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, Ian Grant Lake
- British company director born in May 1965Registered addresses and corresponding companies
Coghlan, Ian Grant Lake
- British deputy managing director born in May 1965Registered addresses and corresponding companies
Coghlan, Ian Grant Lake
- British director born in May 1965Registered addresses and corresponding companies
Coghlan, Ian Grant Lake
- British company director born in May 1965Registered addresses and corresponding companies
Coglan, Ian Grant Lake
Chilson Barn, Chilson, Chipping Norton, Oxfordshire, OX7 3HU
IIF 13
- British directorRegistered addresses and corresponding companies
Coghlan, Ian Grant Lake
Alphen House, Headley Road, Grayshott, Surrey, GU26 6JG
IIF 14
- born in May 1965
Coghlan, Ian Grant Lake
Resident in England
Registered addresses and corresponding companies1, Park Row, Leeds, LS1 5AB, United Kingdom
IIF 15
- British born in May 1965
Coghlan, Ian Grant Lake
Resident in England
Registered addresses and corresponding companies2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
IIF 16 IIF 175th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 1899, Wey Hill, Haslemere, Surrey, GU27 1HT, United Kingdom
IIF 19The Club House, Churt Road, Hindhead, Surrey, GU26 6HX, United Kingdom
IIF 20C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 21Gardner Thorpe, Golden Square, Petworth, GU28 0AP, England
IIF 22
- British chief executive born in May 1965
Coghlan, Ian Grant Lake
Resident in England
Registered addresses and corresponding companies4th, Floor Dorland House, Regent Street, London, SW1Y 4PH, England
IIF 23
- British director born in May 1965
Coghlan, Ian Grant Lake
Resident in England
Registered addresses and corresponding companiesScott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB
IIF 24
- Registered addresses and corresponding companies
Coghlan, Ian Grant Lake
Ley End 4 Potters Field, Liss, Hampshire, GU33 7RS
IIF 25
- British born in May 1965
Mr Ian Grant Lake Coghlan
Resident in England
Registered addresses and corresponding companies99, Wey Hill, Haslemere, GU27 1HT, England
IIF 26
- Registered addresses and corresponding companies
Coghlan, Tina
99, Wey Hill, Haslemere, Surrey, GU27 1HT, United Kingdom
IIF 27
- 1
GRANT LAKE LIMITED
09206880Flat 5 2 Courts Hill Road, Haslemere, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)35,776 GBP2024-09-30Officer2014-09-08 ~ nowIIF 19 - Director → ME2014-09-08 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-09-08 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control → OE - 2
HARBOUR WAY (CHIDHAM) LIMITED
00681459Crosstrees Harbour Way, Chidham, Chichester, EnglandActive Corporate (4 parents)Equity (Company account)5,776 GBP2024-01-31Officer2023-03-12 ~ nowIIF 22 - Director → ME - 3
TENZING FLEETWAY LLP
OC4000942a Charing Cross Road, London, EnglandDissolved Corporate (5 parents)Officer2015-05-27 ~ dissolvedIIF 15 - LLP Designated Member → ME - 4DELTA BIDCO LIMITED - 2018-01-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-5,183,239 GBP2023-04-30Officer2023-09-01 ~ nowIIF 21 - Director → ME
- 5
DESTINATION TOPCO LIMITED
- 2020-03-09 12351407C/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 ~ 2023-04-30Officer2020-02-14 ~ nowIIF 18 - Director → ME
- 1ABERCROMBIE & KENT (EUROPE) LIMITED - 1984-04-27 02261264St Georges House, Ambrose Street, Cheltenham, GloucestershireActive Corporate (3 parents, 2 offsprings)Officer2002-09-01 ~ 2004-09-30IIF 13 - Director → ME2011-07-19 ~ 2014-03-31IIF 23 - Director → ME
- 2
BOOK-BUILDER LIMITED
05194513Mbi Coakley Ltd, Second Floor Tunsgate Square, 98-110 High Street, Guildford, SurreyDissolved Corporate (2 parents)Officer2004-08-02 ~ 2005-05-01IIF 10 - Director → ME - 3DER TOURISTIK TRANSPORT UK LIMITED - nowKUONI TRAVEL TRANSPORT LIMITED - 2017-08-30Touristik House, One Dorking Office Park, Dorking, Surrey, EnglandActive Corporate (3 parents)Officer1998-12-11 ~ 1999-09-30IIF 9 - Director → ME
- 4
DRIVELINE EUROPE LIMITED
02554477Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents, 1 offspring)Officer2008-01-16 ~ 2010-04-16IIF 1 - Director → ME - 5DRIVELINE GROUP LIMITED - now
AUTOMOBILE ASSOCIATION TRAVEL LIMITED
- 2016-08-12 06263309Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents, 1 offspring)Officer2008-06-06 ~ 2010-04-16IIF 3 - Director → ME - 6
DRIVELINE TRAVEL LIMITED
04637231Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer2008-01-11 ~ 2010-04-16IIF 4 - Director → ME - 7
HINDHEAD GOLF CLUB LIMITED
09837941The Club House, Churt Road, Hindhead, Surrey, United KingdomActive Corporate (7 parents)Equity (Company account)1,920,413 GBP2024-03-31Officer2022-09-22 ~ 2026-01-22IIF 20 - Director → ME - 8LAWAP LIMITED - 1988-06-03Excalibur House The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)42,577 GBP2024-09-30Officer2004-12-17 ~ 2005-03-01IIF 11 - Director → ME1996-05-28 ~ 1997-05-31IIF 6 - Director → ME1996-05-28 ~ 1997-05-31IIF 25 - Secretary → ME
- 9JULES VERNE LTD - now
VOYAGES JULES VERNE LIMITED
- 2016-12-07 0166198896 Great Suffolk Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,967,829 GBP2024-12-31Officer1998-12-11 ~ 1999-09-30IIF 8 - Director → ME - 10PACIFIC SHELF TOPCO LIMITED - 2015-03-027th Floor Metro Building 1 Butterwick, Hammersmith, London, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2015-10-01 ~ 2018-11-06IIF 24 - Director → ME
- 11
OFFICE PEOPLE LIMITED
04782136The Courtyard, 16 West Street, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer2004-12-01 ~ 2005-03-01IIF 12 - Director → ME2004-12-01 ~ 2005-03-01IIF 14 - Secretary → ME - 12SAGA CRUISES LIMITED - now 00926444, 06564417, 07397446... (more)IBIS (338) LIMITED - 1996-12-11 02696466, 02763471, 02763508... (more)3 Pancras Square, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2008-09-19 ~ 2010-04-16IIF 5 - Director → ME
- 13ST&H LIMITED - now 07049462SAGA FINANCIAL LIMITED - 1988-05-01 01179806SIDECONTACT LIMITED - 1988-02-253 Pancras Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2005-04-19 ~ 2010-04-16IIF 2 - Director → ME
- 14
THE HOUSE OF SPECIALISTS LIMITED
03679876Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (2 parents)Officer1998-12-02 ~ 1999-09-30IIF 7 - Director → ME - 15
DELTA BIDCO LIMITED
- 2018-01-05 09593837C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-5,183,239 GBP2023-04-30Officer2015-07-08 ~ 2020-11-11IIF 16 - Director → ME - 16
DELTA TOPCO LIMITED
- 2018-01-05 09593627C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-04-30Officer2015-07-08 ~ 2020-11-11IIF 17 - Director → ME
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