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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lindsay, Iain Dixon

    Related profiles found in government register
  • Lindsay, Iain Dixon
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 1

    • 12, North Way, Pinner, HA5 3NY, United Kingdom

      IIF 2

    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 3
  • Lindsay, Iain Dixon
    British general counsel born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Church Road, Richmond, Surrey, TW9 2QE, United Kingdom

      IIF 4
  • Lindsay, Iain Dixon
    British lawyer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British senior vice president born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British solicitor born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE

      IIF 68
  • Lindsay, Iain Dixon
    British sr vice president born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 69
  • Lindsay, Iain Dixon
    British vice president born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 70
  • Lindsay, Iain Dixon
    British vice presinent born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 71
  • Mr Iain Dixon Lindsay
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, North Way, Pinner, HA5 3NY, United Kingdom

      IIF 72
  • Lindsay, Iain Dixon
    British

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British director

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 105
  • Lindsay, Iain Dixon
    British senior vice president

    Registered addresses and corresponding companies

    • 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 106
  • Lindsay, Iain Dixon
    British solicitor

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British vice president

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British vice presinent

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 112
  • Lindsay, Iain Dixon

    Registered addresses and corresponding companies

    • 4 White Craig Close, Pinner, Middlesex, HA5 4AQ

      IIF 113

    • No 1, Church Road, Richmond, TW9 2QE, United Kingdom

      IIF 114
  • Lindsay, Iain

    Registered addresses and corresponding companies

    • 1, Church Road, Richmond, TW9 2QE, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 23
  • 1
    12 North Way, Pinner, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-07 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 2
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 31 - director → ME
  • 3
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 28 - director → ME
  • 4
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 27 - director → ME
  • 5
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2015-01-31 ~ now
    IIF 26 - director → ME
  • 6
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 29 - director → ME
  • 7
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 43 - director → ME
  • 8
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2015-01-31 ~ now
    IIF 33 - director → ME
  • 9
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 24 - director → ME
  • 10
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 41 - director → ME
  • 11
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    JUDGEMOTOR LIMITED - 1995-02-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 19 - director → ME
  • 12
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 34 - director → ME
  • 13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 38 - director → ME
  • 14
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 32 - director → ME
  • 15
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 20 - director → ME
  • 16
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 25 - director → ME
  • 17
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 42 - director → ME
  • 18
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 22 - director → ME
  • 19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 23 - director → ME
  • 20
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 39 - director → ME
  • 21
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,266,895 GBP2023-03-01 ~ 2024-02-29
    Officer
    2024-04-17 ~ now
    IIF 3 - director → ME
  • 22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 40 - director → ME
  • 23
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 21 - director → ME
Ceased 58
  • 1
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 75 - secretary → ME
  • 2
    APTOS MLM SOLUTIONS UK LIMITED - 2023-01-13
    TXT E-SOLUTIONS LIMITED - 2018-03-29
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 5 - director → ME
  • 3
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 6 - director → ME
  • 4
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 15 - director → ME
  • 5
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 10 - director → ME
  • 6
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 11 - director → ME
  • 7
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-05 ~ 2020-09-30
    IIF 1 - director → ME
  • 8
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 50 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 76 - secretary → ME
  • 9
    ENIGMABEAM LIMITED - 2000-03-02
    1 Church Road, Richmond
    Dissolved corporate (2 parents)
    Equity (Company account)
    42,576 GBP2018-12-31
    Officer
    2012-10-09 ~ 2017-10-21
    IIF 64 - director → ME
    2012-10-09 ~ 2017-10-21
    IIF 115 - secretary → ME
  • 10
    DEGREECHART LIMITED - 2002-08-15
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2008-12-17 ~ 2017-10-20
    IIF 67 - director → ME
    2008-12-17 ~ 2017-10-20
    IIF 106 - secretary → ME
  • 11
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 56 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 111 - secretary → ME
  • 12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 48 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 78 - secretary → ME
  • 13
    BT FRESCA LIMITED - 2016-09-13
    FRESCA LIMITED - 2008-02-04
    FRESCA WEB MANAGEMENT LIMITED - 2004-08-10
    HALLCO 491 LIMITED - 2000-10-04
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 17 - director → ME
  • 14
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 55 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 86 - secretary → ME
  • 15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 84 - secretary → ME
  • 16
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Corporate (3 parents)
    Officer
    2005-10-28 ~ 2006-07-03
    IIF 113 - secretary → ME
  • 17
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 71 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 112 - secretary → ME
  • 18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 44 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 79 - secretary → ME
  • 19
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-31 ~ 2017-10-20
    IIF 30 - director → ME
    2010-11-26 ~ 2012-10-26
    IIF 45 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 93 - secretary → ME
  • 20
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 54 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 85 - secretary → ME
  • 21
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 49 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 82 - secretary → ME
  • 22
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 98 - secretary → ME
  • 23
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 46 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 99 - secretary → ME
  • 24
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 97 - secretary → ME
  • 25
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 91 - secretary → ME
  • 26
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-01-31 ~ 2017-08-22
    IIF 36 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 101 - secretary → ME
  • 27
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 92 - secretary → ME
  • 28
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    JUDGEMOTOR LIMITED - 1995-02-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2006-05-02 ~ 2012-10-26
    IIF 74 - secretary → ME
  • 29
    INTERCEDE 1911 LIMITED - 2004-01-19
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 14 - director → ME
  • 30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 13 - director → ME
  • 31
    NSB RETAIL PLC - 2004-10-05
    REAL TIME CONTROL PLC - 2003-06-10
    R. T. C. (REAL TIME CONTROL) LIMITED - 1979-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 7 - director → ME
  • 32
    REAL TIME CONTROL INTERNATIONAL LTD - 2003-04-23
    AGUA CALIENTE LIMITED - 1987-09-17
    CELLIVE LIMITED - 1980-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 16 - director → ME
  • 33
    ROTEC INTERNATIONAL LIMITED - 2003-07-17
    STRAIGHTNOTE LIMITED - 1980-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 9 - director → ME
  • 34
    APPLICATION PROGRAMMING TECHNIQUES LIMITED - 1998-12-30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 8 - director → ME
  • 35
    NSB RETAIL SYSTEMS PLC - 2008-09-22
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 12 - director → ME
  • 36
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 47 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 94 - secretary → ME
  • 37
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 59 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 89 - secretary → ME
  • 38
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 61 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 83 - secretary → ME
  • 39
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 53 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 100 - secretary → ME
  • 40
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 58 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 77 - secretary → ME
  • 41
    LANYON LIMITED - 2005-03-23
    LANYON APPLICATION SYSTEMS LIMITED - 2002-01-28
    XOU TECHNOLOGIES LIMITED - 1999-07-20
    WB CO (1186) LTD - 1999-05-11
    No 1 Church Road, Richmond
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2017-10-20
    IIF 68 - director → ME
    2010-01-18 ~ 2017-10-20
    IIF 114 - secretary → ME
  • 42
    INHOCO 2319 LIMITED - 2001-05-22
    1 Church Road, Richmond
    Corporate (3 parents)
    Officer
    2012-10-10 ~ 2017-10-21
    IIF 63 - director → ME
    2007-03-01 ~ 2017-10-21
    IIF 109 - secretary → ME
  • 43
    SABRE EUROPE MANAGEMENT SERVICES LIMITED - 2016-04-11
    SABRE EUROPE MANAGEMENT SERVICES LTD. - 1999-08-16
    DECORADMIRE LIMITED - 1995-05-11
    1 Church Road, Richmond
    Corporate (3 parents)
    Officer
    2012-10-10 ~ 2017-10-21
    IIF 66 - director → ME
    2007-03-01 ~ 2017-10-21
    IIF 108 - secretary → ME
  • 44
    SABRE UKRAINE LIMITED - 2025-02-28
    1 Church Road, Richmond, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-17 ~ 2017-10-21
    IIF 4 - director → ME
  • 45
    SABRE UK MARKETING LTD. - 1999-08-16
    INFANTMOTOR LIMITED - 1995-05-01
    1 Church Road, Richmond
    Corporate (4 parents)
    Officer
    2011-11-25 ~ 2017-10-21
    IIF 65 - director → ME
    2007-03-01 ~ 2017-10-21
    IIF 107 - secretary → ME
  • 46
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 87 - secretary → ME
  • 47
    MED HOTELS LIMITED - 2009-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2015-01-31 ~ 2017-08-25
    IIF 18 - director → ME
    2005-10-28 ~ 2012-10-31
    IIF 105 - secretary → ME
  • 48
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 96 - secretary → ME
  • 49
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2005-10-28 ~ 2012-10-31
    IIF 80 - secretary → ME
  • 50
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2012-10-26
    IIF 69 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 73 - secretary → ME
  • 51
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD - 2005-10-07
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 70 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 110 - secretary → ME
  • 52
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 57 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 95 - secretary → ME
  • 53
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 60 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 81 - secretary → ME
  • 54
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 51 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 90 - secretary → ME
  • 55
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 52 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 88 - secretary → ME
  • 56
    TRAVELOCITY EUROPE - 2015-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-31 ~ 2017-08-25
    IIF 35 - director → ME
    2010-11-26 ~ 2012-10-26
    IIF 62 - director → ME
    2007-02-06 ~ 2012-10-26
    IIF 102 - secretary → ME
  • 57
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED - 2010-03-24
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-31 ~ 2017-08-25
    IIF 37 - director → ME
    2007-03-06 ~ 2012-10-26
    IIF 103 - secretary → ME
  • 58
    Masters House, 107 Hammersmith Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-28 ~ 2007-03-12
    IIF 104 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.