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.
Mr Andrew Jonathan Speight
- British born in November 1966
Mr Andrew Jonathan Speight
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Speight, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies - British director born in November 1966
Speight, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies12 Arcadia Avenue, Bournemouth, Dorset, BH8 9ER
IIF 10
- British it manager born in November 1966
Speight, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1966
Speight, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies - British marketing born in November 1966
Speight, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies - British travel agent born in November 1966
Speight, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies
- 1
360 LOYALTY LTD
14044756Barlow Meadow House, 25 Co-operative Street, Disley, Cheshire, EnglandActive Corporate (2 parents)Person with significant control2022-04-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
AGENDAS GROUP LIMITED
12781046Bourne Villa, Exeter Park Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2021-10-10 ~ nowIIF 8 - Director → ME - 3
ANDDAR LTD
1269679912 Arcadia Avenue, Bournemouth, EnglandActive Corporate (2 parents)Officer2020-06-25 ~ nowIIF 6 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 412 Arcadia Avenue, Bournemouth, DorsetDissolved Corporate (5 parents)Officer2008-10-10 ~ dissolvedIIF 7 - Director → ME
- 51st Floor, 48 Chancery Lane, London, United KingdomDissolved Corporate (18 parents)Officer2007-01-01 ~ 2008-08-22IIF 10 - Director → ME2009-03-19 ~ 2020-01-01IIF 19 - Director → ME
- 6
EVERY HOLIDAY LIMITED
1520521325 Co-operative Street, Disley, Stockport, EnglandActive Corporate (4 parents)Officer2023-10-11 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 5 - Right to appoint or remove directors → OE - 7
GLOBAL FLIGHT LINE LIMITED
034955851 Angel Square, ManchesterConverted / Closed Corporate (18 parents)Officer2003-04-30 ~ 2003-04-30IIF 12 - Director → ME - 8
LATEBREAKS TRAVEL LIMITED
089935637 Wessex House, St. Leonards Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Officer2014-04-11 ~ 2018-11-28IIF 16 - Director → MEPerson with significant control2016-04-11 ~ 2018-11-28IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9MOLETEST (UK) LIMITED - now
MOLE TEST (UK) LTD
- 2014-07-18 06308403DERMASCREEN (UK) LTD - 2010-06-29HAPIMAG PROMOTIONS (UK) LTD - 2010-05-20Glenwood House, 8 Western Avenue, Poole, Dorset, United KingdomActive Corporate (8 parents)Officer2010-07-09 ~ 2012-06-18IIF 18 - Director → ME - 10
MONPARE MEDIA LTD
07720484Waverley House First Floor, 115-119 Holdenhurst Road, BournemouthDissolved Corporate (5 parents)Officer2011-07-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 11
SEATSAVERS LIMITED
031944401 Angel Square, ManchesterConverted / Closed Corporate (18 parents)Officer2003-04-30 ~ 2003-04-30IIF 13 - Director → ME - 12
SUNSHARE MANAGEMENT SERVICES LIMITED
030027201 Angel Square, ManchesterConverted / Closed Corporate (17 parents)Officer2003-04-30 ~ 2003-04-30IIF 14 - Director → ME - 13TIMESHARE TRAVEL INTERNATIONAL LIMITED - 1994-03-28CONNCO 6 LIMITED - 1991-05-211 Angel Square, ManchesterConverted / Closed Corporate (24 parents)Officer1998-01-01 ~ 2003-04-30IIF 21 - Director → ME
- 14TIMESHARE TRAVEL LIMITED - 1994-05-11SUNSHARE VACATIONS LIMITED - 1994-03-28CONNCO 10 LIMITED - 1991-08-161 Angel Square, ManchesterConverted / Closed Corporate (20 parents)Officer2003-04-30 ~ 2003-04-30IIF 11 - Director → ME
- 15
TRAVEL WORLDWIDE LIMITED
05227597Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-21 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2005-06-01 ~ dissolvedIIF 15 - Director → ME - 16OCEANWIND LIMITED - 1996-01-101 Angel Square, ManchesterConverted / Closed Corporate (19 parents)Officer1999-08-01 ~ 2003-04-30IIF 20 - Director → ME
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