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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rajinder Kumar

child relation
Offspring entities and appointments 100
  • 1
    ALFORD DEVELOPMENTS LIMITED
    12503757
    Active Corporate (3 parents)
    Officer
    2020-03-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    AMERICAN DREAM HOLIDAYS LIMITED
    07615401
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 103 - Director → ME
  • 3
    ANGLIA PROPERTY INVESTMENT (BANHAM) LTD
    12929683
    Dissolved Corporate (6 parents)
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 114 - Director → ME
  • 4
    ASTON HOTELS (SHEFFIELD) LIMITED
    - now 05698974
    STONES DIAMOND LIMITED - 2006-05-17
    Active Corporate (30 parents)
    Officer
    2025-05-23 ~ now
    IIF 76 - Director → ME
  • 5
    ASTON HOTELS LIMITED
    - now 02946395
    WESTBACK LIMITED - 2001-05-22
    Active Corporate (29 parents)
    Officer
    2025-05-23 ~ now
    IIF 79 - Director → ME
  • 6
    ASTON VENTURES LIMITED
    04780953
    Active Corporate (28 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    IIF 77 - Director → ME
  • 7
    BANATEC LIMITED
    11351978
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    BELHAVEN DESIGNS LIMITED - now
    SMCR FOCUS LIMITED
    - 2024-03-18 12428109
    Active Corporate (2 parents)
    Officer
    2020-01-28 ~ 2020-02-20
    IIF 122 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-02-21
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BILLERICAY INVESTMENTS LIMITED
    11899021
    Active Corporate (2 parents)
    Officer
    2019-03-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BRANDON HALL MANAGEMENT LIMITED
    - now 13370373
    BILLERICAY HOMES LIMITED
    - 2025-09-03 13370373
    Active Corporate (2 parents)
    Officer
    2021-05-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    C HANLON FACILITIES MANAGEMENT LTD
    - now SC246704
    C HANLON LTD - 2020-06-18
    C & H LTD - 2010-07-29
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 66 - Director → ME
  • 12
    CAMATLAS LIMITED
    10805004
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-19 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 13
    CATO ESTATES LIMITED
    13003865
    Active Corporate (2 parents)
    Officer
    2020-11-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CATO GROUP LIMITED
    - now 13801248
    WINSLOW HOMES LIMITED
    - 2023-05-04 13801248
    Dissolved Corporate (2 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CATO SERVICES LIMITED
    - now 13192466
    CHANLON GROUP (LONDON) LIMITED
    - 2022-08-02 13192466
    CATO SERVICES LIMITED
    - 2022-05-13 13192466
    Active Corporate (6 parents)
    Officer
    2021-02-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-02-10 ~ 2023-10-19
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-11-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CHANLON GROUP LIMITED
    SC715575
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 53 - Director → ME
    2022-01-14 ~ 2022-12-02
    IIF 110 - Director → ME
    Person with significant control
    2022-01-14 ~ 2022-12-13
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CHANLON PROPERTY LIMITED
    14290071
    Active Corporate (5 parents)
    Officer
    2022-08-11 ~ 2023-02-15
    IIF 115 - Director → ME
    2023-02-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-08-11 ~ 2023-02-15
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    CHILTERN ESTATES LIMITED
    11117090
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-12-19 ~ now
    IIF 39 - Director → ME
    2017-12-19 ~ 2025-10-01
    IIF 147 - Secretary → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CHILTERN PROPERTY SERVICES LIMITED
    13370214
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 20
    CL NUMBER FIVE LIMITED
    09691618
    Dissolved Corporate (9 parents)
    Officer
    2021-04-15 ~ 2023-03-14
    IIF 54 - Director → ME
  • 21
    CL NUMBER NINE LIMITED
    09853980
    Active Corporate (5 parents)
    Officer
    2021-04-15 ~ 2024-09-01
    IIF 92 - Director → ME
  • 22
    CL NUMBER SIXTEEN LIMITED
    10143570
    Dissolved Corporate (5 parents)
    Officer
    2021-04-15 ~ 2024-04-11
    IIF 90 - Director → ME
  • 23
    CL NUMBER TWENTY FIVE LIMITED
    11308537
    Dissolved Corporate (5 parents)
    Officer
    2021-04-15 ~ 2024-02-01
    IIF 55 - Director → ME
  • 24
    CL NUMBER TWENTY FOUR LIMITED
    10877540
    Dissolved Corporate (5 parents)
    Officer
    2021-04-15 ~ 2023-08-11
    IIF 91 - Director → ME
  • 25
    CL NUMBER TWENTY LIMITED
    10281928
    Active Corporate (9 parents)
    Officer
    2019-04-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 26
    CLYNE ENERGY SERVICES LIMITED
    SC782033
    Dissolved Corporate (3 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 123 - Director → ME
  • 27
    CLYNE FACILITIES MANAGEMENT LIMITED
    SC784607
    Dissolved Corporate (3 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 121 - Director → ME
    2024-08-13 ~ dissolved
    IIF 151 - Secretary → ME
  • 28
    CLYNE GROUP LIMITED
    SC784562
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 63 - Director → ME
    2024-08-13 ~ now
    IIF 150 - Secretary → ME
  • 29
    CONNECT PR & MARKETING LIMITED
    03796988
    Dissolved Corporate (6 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 97 - Director → ME
  • 30
    CROWDLORDS LIMITED
    08868588
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2019-04-02 ~ 2022-11-01
    IIF 111 - Director → ME
    Person with significant control
    2019-04-09 ~ 2023-11-15
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    DESTINATION MARKETING LIMITED
    - now 03236689 05216863
    POSTANTE LIMITED - 1996-11-01
    Dissolved Corporate (11 parents)
    Officer
    2003-05-01 ~ 2007-04-30
    IIF 99 - Director → ME
  • 32
    FUNDINGSECURE LTD
    - now 08120200
    P2P PAWNBROKER LIMITED - 2012-08-23
    In Administration Corporate (10 parents)
    Officer
    2018-10-12 ~ 2019-10-15
    IIF 89 - Director → ME
    Person with significant control
    2018-10-12 ~ 2019-10-15
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 33
    GREVILLE ESTATES LIMITED
    04196712
    Dissolved Corporate (4 parents)
    Officer
    2001-04-09 ~ 2012-06-01
    IIF 83 - Director → ME
  • 34
    HOLIDAYRENTALHOMES. COM LTD
    - now 07107858
    EDENZ LTD
    - 2010-05-19 07107858
    E-DENZ LTD
    - 2010-04-28 07107858
    Dissolved Corporate (4 parents)
    Officer
    2009-12-17 ~ 2011-10-01
    IIF 133 - Director → ME
  • 35
    HOMESITE GROUP C.I.C.
    - now 15238159
    HOMESITE GROUP LIMITED
    - 2024-09-24 15238159
    Active Corporate (7 parents)
    Officer
    2023-10-26 ~ 2024-11-30
    IIF 116 - Director → ME
  • 36
    JH BALHAM LTD
    - now 10522953
    CONSORT ROAD LIMITED
    - 2017-06-19 10522953
    Active Corporate (14 parents)
    Officer
    2016-12-13 ~ 2017-06-19
    IIF 144 - Director → ME
    Person with significant control
    2016-12-13 ~ 2017-06-19
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    KEY2DUBAI LIMITED
    - now 05216863
    DESTINATION MARKETING EVENTS LIMITED
    - 2005-04-27 05216863 03236689
    Dissolved Corporate (4 parents)
    Officer
    2004-08-27 ~ 2010-05-01
    IIF 139 - Director → ME
  • 38
    KEY2HOLIDAYS LIMITED
    07615185 04826979
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 84 - Director → ME
  • 39
    KEY2INVESTING LIMITED
    11116722
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-18 ~ now
    IIF 40 - Director → ME
    2017-12-18 ~ 2025-11-27
    IIF 149 - Secretary → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    KEY2LEISURE LIMITED
    04805160
    Dissolved Corporate (7 parents)
    Officer
    2006-07-01 ~ 2010-05-01
    IIF 100 - Director → ME
  • 41
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED - now
    THE DESTINATION HOLDINGS GROUP LIMITED
    - 2004-07-02 04200018
    Dissolved Corporate (23 parents)
    Officer
    2001-04-13 ~ 2002-11-01
    IIF 136 - Director → ME
  • 42
    LASTMINUTE.COM UK HOLDINGS LIMITED - now
    DESTINATION FAR EAST LIMITED
    - 2004-08-03 02972304
    ISLAND REPRESENTATION LIMITED
    - 1996-11-20 02972304
    DYNASTY HOLIDAYS LIMITED
    - 1995-11-28 02972304
    Dissolved Corporate (22 parents)
    Officer
    1994-09-30 ~ 2002-11-01
    IIF 137 - Director → ME
  • 43
    MADE TO MEASURE HOLIDAYS LIMITED
    07615278 01239085
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 105 - Director → ME
  • 44
    MILL LANE TAPLOW LIMITED
    11021759
    Dissolved Corporate (5 parents)
    Officer
    2018-02-07 ~ 2018-02-20
    IIF 108 - Director → ME
  • 45
    OPULEN ASSET MANAGEMENT LTD
    - now 05598572
    RAYMONT LIMITED - 2012-09-11
    Active Corporate (8 parents)
    Officer
    2022-07-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-07-12 ~ 2022-07-12
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    PECKHAM QUARTER LIMITED
    14318273
    Receiver Action Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-25 ~ 2024-07-09
    IIF 95 - Director → ME
  • 47
    RADLETT ESTATES LIMITED
    11114495
    Active Corporate (3 parents)
    Officer
    2017-12-15 ~ now
    IIF 42 - Director → ME
    2017-12-15 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    RAINBOW TOURS LIMITED
    07615214 02689052
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 85 - Director → ME
  • 49
    RANCH AMERICA LIMITED
    07615370 02325895
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 107 - Director → ME
  • 50
    REGENT HOLIDAYS (U.K.) LIMITED
    - now 01023951
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Active Corporate (31 parents)
    Officer
    2011-04-19 ~ 2015-06-26
    IIF 113 - Director → ME
  • 51
    RODAE LIMITED
    11300902
    Dissolved Corporate (3 parents)
    Officer
    2018-05-08 ~ 2018-07-01
    IIF 88 - Director → ME
    Person with significant control
    2018-05-08 ~ 2018-07-01
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 52
    ROUTEPLAN LIMITED
    04422427
    Dissolved Corporate (5 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 82 - Director → ME
  • 53
    SELCAP GROUP LIMITED
    - now 11300342
    SELCAP LIMITED - 2023-09-13
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    SHED COMMUNICATIONS LIMITED
    - now 03236685
    FIRST PUBLIC RELATIONS LIMITED
    - 2012-05-21 03236685
    ROUNDGLOW LIMITED - 1996-11-01
    Dissolved Corporate (10 parents)
    Officer
    2003-05-01 ~ 2007-04-30
    IIF 101 - Director → ME
    2014-01-20 ~ dissolved
    IIF 94 - Director → ME
  • 55
    SILKFIELD ESTATES LIMITED
    14188246
    Dissolved Corporate (2 parents)
    Officer
    2022-06-22 ~ 2024-01-14
    IIF 117 - Director → ME
    Person with significant control
    2022-06-22 ~ 2024-01-14
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 56
    SKI DREAM LIMITED
    07615269 05088912
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 106 - Director → ME
  • 57
    SOUTH AMERICAN EXPERIENCE LIMITED
    07615400 02147631
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 104 - Director → ME
  • 58
    ST HELEN'S ENTERPRISES LIMITED
    02834608
    Active Corporate (37 parents)
    Officer
    2006-06-19 ~ 2009-12-07
    IIF 44 - Director → ME
  • 59
    ST. HELEN'S HOTEL LIMITED
    - now 10378444
    TRADING EQUITY DEVELOPMENTS LIMITED
    - 2018-07-17 10378444
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    Active Corporate (6 parents)
    Officer
    2018-07-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-08-22 ~ 2018-08-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    ST.HELEN'S SCHOOL NORTHWOOD
    00420867
    Active Corporate (61 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2009-12-08
    IIF 98 - Director → ME
  • 61
    STOCKLEY PARK EAST LIMITED
    03326020 04196676
    Active Corporate (28 parents, 1 offspring)
    Officer
    2026-01-09 ~ now
    IIF 80 - Director → ME
  • 62
    SUPERIOR HOMES LTD
    10699495
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-03 ~ 2017-08-03
    IIF 93 - Director → ME
  • 63
    TAPLOW DEVELOPMENTS LIMITED
    11196590
    Active Corporate (1 parent)
    Officer
    2018-02-09 ~ now
    IIF 41 - Director → ME
    2018-02-09 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 64
    THE DESTINATION GROUP LIMITED
    - now 02083133
    DESTINATION USA LIMITED
    - 1994-09-20 02083133
    GLOSSBASE LIMITED - 1988-03-14
    Dissolved Corporate (23 parents)
    Officer
    1993-01-01 ~ 2003-04-25
    IIF 138 - Director → ME
  • 65
    THE MEDITERRANEAN EXPERIENCE LIMITED
    07615282 04622691
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 86 - Director → ME
  • 66
    THINC DIGITAL LIMITED
    11648911
    Active Corporate (2 parents)
    Officer
    2018-10-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    THORNBY PROPERTY INVESTMENTS LIMITED
    13051974
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-03-21
    IIF 125 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-03-21
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    TKS HOLDINGS DARLINGTON LTD
    16191201
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    TKS HOLDINGS DUMFRIES LTD
    16190086
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    TKS HOLDINGS PARKWAY LTD
    16191437
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    TKS HOSPITALITY DARLINGTON LTD
    16205585
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 75 - Director → ME
  • 72
    TKS HOSPITALITY DUMFRIES LTD
    16205597
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 67 - Director → ME
  • 73
    TKS HOSPITALITY PARKWAY LTD
    16205624
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 74 - Director → ME
  • 74
    TKS HOTELS (DARLINGTON) LIMITED
    - now 15427441
    TKS HOTELS LIMITED
    - 2024-03-16 15427441
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-01-19 ~ 2025-01-17
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    TKS HOTELS (DUMFRIES) LIMITED
    - now 15568305
    TKS HOTELS (DUNFRIES) LIMITED
    - 2024-03-27 15568305
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-03-16 ~ 2025-01-17
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    TKS HOTELS (PARKWAY) LIMITED
    15449655
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-29 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-01-29 ~ 2025-01-17
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    TKS INVESTMENTS LIMITED
    11468570
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    TRADERS CASH AND CARRY LIMITED
    12979865 13525696
    Dissolved Corporate (5 parents)
    Officer
    2020-10-28 ~ 2021-01-01
    IIF 118 - Director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-01
    IIF 24 - Has significant influence or control → OE
  • 79
    VALUEWISE LIMITED
    09082615
    Dissolved Corporate (4 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 87 - Director → ME
  • 80
    VESTROW ASSETS LIMITED
    - now 12321358
    VESTROW ASSET FINANCE LIMITED
    - 2021-01-14 12321358
    Dissolved Corporate (3 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 143 - Director → ME
  • 81
    VESTROW BUSINESS LIMITED
    - now 12322037
    VESTROW BUSINESS FINANCE LIMITED
    - 2021-01-14 12322037
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-19 ~ now
    IIF 64 - Director → ME
  • 82
    VESTROW EVENTS LIMITED
    12366462
    Active Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 48 - Director → ME
  • 83
    VESTROW INVOICING LIMITED
    - now 12322054
    VESTROW INVOICE FINANCE LIMITED
    - 2021-01-14 12322054
    Dissolved Corporate (3 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 124 - Director → ME
  • 84
    VESTROW LIMITED
    11947225
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-04-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-04-15 ~ 2019-11-15
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 85
    VESTROW PROPERTY LIMITED
    - now 12321998
    VESTROW PROPERTY FINANCE LIMITED
    - 2021-01-14 12321998
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-19 ~ now
    IIF 60 - Director → ME
  • 86
    VILLA SELECT FLIGHTS LIMITED
    07539956
    Dissolved Corporate (4 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 112 - Director → ME
  • 87
    VILLA SELECT LIMITED
    - now 03033166 01737937
    SPECIAL PLACES LIMITED - 2009-10-24
    Dissolved Corporate (14 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 109 - Director → ME
  • 88
    WATER NEWTON LIMITED
    04717646
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2009-11-30
    IIF 135 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    WELBY HOLDINGS PLC - now
    WESTERN & ORIENTAL PLC
    - 2011-08-15 04450174 04622691
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    Dissolved Corporate (25 parents)
    Officer
    2010-11-30 ~ 2011-04-18
    IIF 128 - Director → ME
    2007-07-26 ~ 2008-04-30
    IIF 96 - Director → ME
  • 90
    WELBY TRAVEL FIVE LIMITED - now
    MADE TO MEASURE HOLIDAYS LIMITED
    - 2011-04-21 01239085 07615278
    Dissolved Corporate (9 parents)
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 130 - Director → ME
  • 91
    WELBY TRAVEL FOUR LIMITED - now
    SKI DREAM LIMITED
    - 2011-04-21 05088912 07615269
    WORLD LUXURY GROUP LIMITED - 2007-04-04
    WLG MEDIA LIMITED - 2006-05-09
    W&O MEDIA LIMITED - 2004-12-03
    Dissolved Corporate (9 parents)
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 145 - Director → ME
  • 92
    WELBY TRAVEL ONE LIMITED - now
    KEY2HOLIDAYS LIMITED
    - 2011-04-21 04826979 07615185
    Dissolved Corporate (15 parents)
    Officer
    2006-04-06 ~ 2008-04-30
    IIF 134 - Director → ME
    2011-04-06 ~ 2011-04-06
    IIF 129 - Director → ME
  • 93
    WELBY TRAVEL SEVEN LIMITED - now
    SOUTH AMERICAN EXPERIENCE LIMITED
    - 2011-04-21 02147631 07615400
    Dissolved Corporate (8 parents)
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 126 - Director → ME
  • 94
    WELBY TRAVEL SIX LIMITED
    - now 02325895
    RANCH AMERICA LTD
    - 2011-04-21 02325895 07615370
    Dissolved Corporate (8 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 131 - Director → ME
  • 95
    WELBY TRAVEL THREE LIMITED - now
    THE MEDITERRANEAN EXPERIENCE LIMITED
    - 2011-04-21 04622691 07615282
    WESTERN & ORIENTAL PRIVATE TRAVEL LIMITED - 2004-01-30
    WESTERN & ORIENTAL LIMITED - 2003-03-10
    Dissolved Corporate (11 parents)
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 127 - Director → ME
  • 96
    WELBY TRAVEL TWO LIMITED - now
    RAINBOW TOURS LIMITED
    - 2011-04-21 02689052 07615214
    EDUCATOURS LIMITED - 1995-09-27
    Dissolved Corporate (11 parents)
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 132 - Director → ME
  • 97
    WENTWORTH LODGE DEVELOPMENTS LIMITED
    13310745
    Active Corporate (5 parents)
    Officer
    2021-04-03 ~ 2024-12-01
    IIF 119 - Director → ME
  • 98
    WESTERN AND ORIENTAL TRAVEL LIMITED
    - now 07558669
    VINTAGE VENTURES LIMITED
    - 2011-04-08 07558669
    Active Corporate (21 parents)
    Officer
    2011-03-17 ~ 2015-06-26
    IIF 56 - Director → ME
  • 99
    WINSLOW GROUP LIMITED
    - now 13029256
    WINSLOW ASSET MANAGEMENT LIMITED
    - 2025-04-24 13029256
    WINSLOW DEVELOPMENTS LIMITED
    - 2024-06-12 13029256
    HILLINGDON LODGE DEVELOPMENTS LIMITED
    - 2021-03-29 13029256
    Active Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    YEC MANAGEMENT LIMITED
    - now 11020596
    YEC ASSET MANAGEMENT LTD
    - 2024-07-10 11020596
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.