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

Chacko, Ninan

    Related profiles found in government register
  • Chacko, Ninan
    American ceo born in January 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 101, St. Martin's Lane, London, WC2N 4AZ, United Kingdom

      IIF 1
  • Chacko, Ninan
    American ceo of travel company born in January 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Chacko, Ninan
    American chief executive born in January 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 141-143, Shoreditch High Street, 3rd Floor, London, E1 6JE, England

      IIF 13

    • 141-143, Shoreditch High Street, 3rd Floor, London, E1 6JE, United Kingdom

      IIF 14
  • Chacko, Ninan
    American chief executive office born in January 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 141-143, Shoreditch High Street, 3rd Floor, London, E1 6JE, England

      IIF 15
  • Chacko, Ninan
    American chief executive officer born in January 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 141-143, Shoreditch High Street, 3rd Floor, London, E1 6JE, England

      IIF 16
  • Chacko, Ninan
    American director born in January 1965

    Resident in United States

    Registered addresses and corresponding companies

    • Solutions House, Halifax Road, Hipperholme, Halifax, HX3 8ER, England

      IIF 17
  • Chacko, Ninan
    American executive born in January 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Chacko, Ninan
    Usa senior vice president born in January 1965

    Registered addresses and corresponding companies

    • 3620 Ridgewood Road, N.w., Atlanta, Georgia 30327, FOREIGN, Usa

      IIF 20

    • 300 Galleria Parkway, Atlanta, Georgia 30339, FOREIGN, Usa

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    141-143 Shoreditch High Street, 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,980,967 GBP2023-12-31
    Officer
    2023-12-18 ~ now
    IIF 14 - director → ME
  • 2
    141-143 Shoreditch High Street, 3rd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,202,107 GBP2023-12-31
    Officer
    2023-12-18 ~ now
    IIF 13 - director → ME
  • 3
    141-143 Shoreditch High Street, 3rd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,483,812 GBP2023-12-31
    Officer
    2021-07-13 ~ now
    IIF 15 - director → ME
  • 4
    MONOTYPE IMAGING LIMITED - 2012-12-10
    AGFA MONOTYPE LIMITED - 2004-11-08
    MONOTYPE TYPOGRAPHY LIMITED - 1999-11-22
    REFAL 341 LIMITED - 1992-03-09
    141-143 Shoreditch High Street, 3rd Floor, London, England
    Corporate (4 parents)
    Officer
    2021-07-13 ~ now
    IIF 16 - director → ME
Ceased 17
  • 1
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,841,146 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-02-06 ~ 2020-01-09
    IIF 4 - director → ME
  • 2
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -7,344,825 GBP2023-12-31
    Officer
    2018-02-06 ~ 2020-01-09
    IIF 6 - director → ME
  • 3
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-02-06 ~ 2020-01-09
    IIF 5 - director → ME
  • 4
    EXPERT EASE TRAVEL LIMITED - 1983-11-23
    79 Brent Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,451,034 GBP2023-12-31
    Officer
    2017-01-31 ~ 2020-01-09
    IIF 19 - director → ME
  • 5
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-02-06 ~ 2020-01-09
    IIF 8 - director → ME
  • 6
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-02-06 ~ 2020-01-09
    IIF 9 - director → ME
  • 7
    TRAVEL LEADERS GROUP UK, LTD - 2021-01-08
    PRO EXECUTIVE TRAVEL LIMITED - 2017-09-08
    101 St. Martin's Lane, London
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    24,344,203 GBP2023-12-31
    Officer
    2017-08-15 ~ 2020-01-09
    IIF 10 - director → ME
  • 8
    79 Brent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-31 ~ 2020-01-09
    IIF 18 - director → ME
  • 9
    Branch Registration, Refer To Parent Registry, Belgium
    Corporate (14 parents)
    Officer
    2004-11-23 ~ 2007-06-22
    IIF 21 - director → ME
  • 10
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-06 ~ 2020-01-09
    IIF 2 - director → ME
  • 11
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,092 GBP2023-12-31
    Officer
    2018-02-06 ~ 2020-01-09
    IIF 3 - director → ME
  • 12
    GLOBAL TRAVEL COLLECTION UK, LTD - 2021-01-08
    PRO EXECUTIVE TRAVEL LIMITED - 2020-12-08
    TRAVEL LEADERS GROUP UK, LTD - 2017-09-08
    101 St. Martin's Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-24 ~ 2020-01-31
    IIF 1 - director → ME
  • 13
    101 St. Martin's Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-08-15 ~ 2020-01-31
    IIF 12 - director → ME
  • 14
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2018-02-06 ~ 2020-01-09
    IIF 7 - director → ME
  • 15
    WORLDSPAN SERVICES LIMITED - 2008-06-02
    BAYSTAGE SERVICES LIMITED - 1990-09-24
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (3 parents)
    Officer
    2006-03-08 ~ 2008-02-07
    IIF 20 - director → ME
  • 16
    101 St. Martin's Lane, London
    Corporate (6 parents)
    Equity (Company account)
    899,828 GBP2023-12-31
    Officer
    2017-08-15 ~ 2020-01-09
    IIF 11 - director → ME
  • 17
    PHILOSOPHICAL DEVELOPMENTS LIMITED - 2002-04-23
    Solutions House Halifax Road, Hipperholme, Halifax, England
    Corporate (6 parents)
    Equity (Company account)
    11,943,003 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-01-09
    IIF 17 - director → ME

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