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.
Coghlan, Tina
Coghlan, Tina
Registered addresses and corresponding companies
IIF 1
99, Wey Hill, Haslemere, Surrey, GU27 1HT, United Kingdom
Coghlan, Ian Grant Lake
Registered addresses and corresponding companies
IIF 2 Ley End 4 Potters Field, Liss, Hampshire, GU33 7RS
Coghlan, Ian Grant Lake
British directorRegistered addresses and corresponding companies
IIF 3 Alphen House, Headley Road, Grayshott, Surrey, GU26 6JG
Coghlan, Ian Grant Lake
born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 4 1, Park Row, Leeds, LS1 5AB, United Kingdom
Coghlan, Ian Grant Lake
British company director born in May 1965Registered addresses and corresponding companiesCoghlan, Ian Grant Lake
British deputy managing director born in May 1965Registered addresses and corresponding companiesCoghlan, Ian Grant Lake
British director born in May 1965Registered addresses and corresponding companiesCoglan, Ian Grant Lake
British company director born in May 1965Registered addresses and corresponding companies
IIF 17 Chilson Barn, Chilson, Chipping Norton, Oxfordshire, OX7 3HU
Coghlan, Ian Grant Lake
British chief executive born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 18 4th, Floor Dorland House, Regent Street, London, SW1Y 4PH, England
Coghlan, Ian Grant Lake
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
IIF 21 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 22 Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB
IIF 23 99, Wey Hill, Haslemere, Surrey, GU27 1HT, United Kingdom
IIF 24 The Club House, Churt Road, Hindhead, Surrey, GU26 6HX, United Kingdom
IIF 25 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 26 Gardner Thorpe, Golden Square, Petworth, GU28 0AP, England
Mr Ian Grant Lake Coghlan
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 27 99, Wey Hill, Haslemere, GU27 1HT, England
- 1 Flat 5 2 Courts Hill Road, Haslemere, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)35,776 GBP2024-09-30Officer
2014-09-08 ~ nowIIF 23 - Director → ME 2014-09-08 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-09-08 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OE - 2 Crosstrees Harbour Way, Chidham, Chichester, EnglandActive Corporate (4 parents)Equity (Company account)5,776 GBP2024-01-31Officer 2023-03-12 ~ nowIIF 26 - Director → ME
- 3 The Club House, Churt Road, Hindhead, Surrey, United KingdomActive Corporate (7 parents)Equity (Company account)1,920,413 GBP2024-03-31Officer 2022-09-22 ~ nowIIF 24 - Director → ME
- 4 2a Charing Cross Road, London, EnglandDissolved Corporate (5 parents)Officer 2015-05-27 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 5DELTA BIDCO LIMITED - 2018-01-05 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-5,183,239 GBP2023-04-30Officer 2023-09-01 ~ nowIIF 25 - Director → ME
- 6DESTINATION TOPCO LIMITED - 2020-03-09 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-2,920,421 GBP2022-05-01 ~ 2023-04-30Officer 2020-02-14 ~ nowIIF 21 - Director → ME
- 1ABERCROMBIE & KENT (EUROPE) LIMITED - 1984-04-27 St Georges House, Ambrose Street, Cheltenham, GloucestershireActive Corporate (3 parents, 2 offsprings)Officer 2011-07-19 ~ 2014-03-31IIF 18 - Director → ME 2002-09-01 ~ 2004-09-30IIF 17 - Director → ME
- 2 Mbi Coakley Ltd, Second Floor Tunsgate Square, 98-110 High Street, Guildford, SurreyDissolved Corporate (2 parents)Officer 2004-08-02 ~ 2005-05-01IIF 14 - Director → ME
- 3KUONI TRAVEL TRANSPORT LIMITED - 2017-08-30SERENISSIMA TRAVEL LIMITED - 2006-12-22 Touristik House, One Dorking Office Park, Dorking, Surrey, EnglandActive Corporate (3 parents)Officer 1998-12-11 ~ 1999-09-30IIF 13 - Director → ME
- 4 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents, 1 offspring)Officer 2008-01-16 ~ 2010-04-16IIF 5 - Director → ME
- 5
DRIVELINE GROUP LIMITED
- nowAUTOMOBILE ASSOCIATION TRAVEL LIMITED - 2016-08-12HEXSHELF 2 LIMITED - 2007-12-13 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents, 1 offspring)Officer 2008-06-06 ~ 2010-04-16IIF 7 - Director → ME - 6 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer 2008-01-11 ~ 2010-04-16IIF 8 - Director → ME
- 7LAWAP LIMITED - 1988-06-03 Excalibur House The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)42,577 GBP2024-09-30Officer 2004-12-17 ~ 2005-03-01IIF 15 - Director → ME 1996-05-28 ~ 1997-05-31IIF 10 - Director → ME 1996-05-28 ~ 1997-05-31IIF 2 - Secretary → ME
- 8
JULES VERNE LTD
- nowVOYAGES JULES VERNE LIMITED - 2016-12-07 96 Great Suffolk Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1998-12-11 ~ 1999-09-30IIF 12 - Director → ME - 9PACIFIC SHELF TOPCO LIMITED - 2015-03-02 7th Floor Metro Building 1 Butterwick, Hammersmith, London, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer 2015-10-01 ~ 2018-11-06IIF 22 - Director → ME
- 10 The Courtyard, 16 West Street, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer 2004-12-01 ~ 2005-03-01IIF 16 - Director → ME 2004-12-01 ~ 2005-03-01IIF 3 - Secretary → ME
- 11
SAGA CRUISES LIMITED
- nowACROMAS SHIPPING LIMITED - 2016-06-29SAGA SHIPPING COMPANY LIMITED - 2009-02-10IBIS (338) LIMITED - 1996-12-11 3 Pancras Square, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2008-09-19 ~ 2010-04-16IIF 9 - Director → ME - 12
ST&H LIMITED
- nowACROMAS HOLIDAYS LIMITED - 2016-06-29SAGA HOLIDAYS LIMITED - 2009-02-05SAGA FINANCIAL LIMITED - 1988-05-01SIDECONTACT LIMITED - 1988-02-25 3 Pancras Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2005-04-19 ~ 2010-04-16IIF 6 - Director → ME - 13 Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-12-02 ~ 1999-09-30IIF 11 - Director → ME
- 14DELTA BIDCO LIMITED - 2018-01-05 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-5,183,239 GBP2023-04-30Officer 2015-07-08 ~ 2020-11-11IIF 19 - Director → ME
- 15DELTA TOPCO LIMITED - 2018-01-05 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-04-30Officer 2015-07-08 ~ 2020-11-11IIF 20 - Director → ME
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