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

Coghlan, Ian Grant Lake

    Related profiles found in government register
  • Coghlan, Ian Grant Lake
    British chief executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Dorland House, Regent Street, London, SW1Y 4PH, England

      IIF 1
  • Coghlan, Ian Grant Lake
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

      IIF 2 IIF 3

    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

      IIF 4

    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB

      IIF 5

    • 99, Wey Hill, Haslemere, Surrey, GU27 1HT, United Kingdom

      IIF 6

    • The Club House, Churt Road, Hindhead, Surrey, GU26 6HX, United Kingdom

      IIF 7

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 8

    • Gardner Thorpe, Golden Square, Petworth, GU28 0AP, England

      IIF 9
  • Coghlan, Ian Grant Lake
    born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 10
  • Coghlan, Ian Grant Lake
    British company director born in May 1965

    Registered addresses and corresponding companies
  • Coghlan, Ian Grant Lake
    British deputy managing director born in May 1965

    Registered addresses and corresponding companies
  • Coghlan, Ian Grant Lake
    British director born in May 1965

    Registered addresses and corresponding companies
  • Coglan, Ian Grant Lake
    British company director born in May 1965

    Registered addresses and corresponding companies

    • Chilson Barn, Chilson, Chipping Norton, Oxfordshire, OX7 3HU

      IIF 23
  • Coghlan, Ian Grant Lake
    British director

    Registered addresses and corresponding companies

    • Alphen House, Headley Road, Grayshott, Surrey, GU26 6JG

      IIF 24
  • Mr Ian Grant Lake Coghlan
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 99, Wey Hill, Haslemere, GU27 1HT, England

      IIF 25
  • Coghlan, Ian Grant Lake

    Registered addresses and corresponding companies

    • Ley End 4 Potters Field, Liss, Hampshire, GU33 7RS

      IIF 26
  • Coghlan, Tina

    Registered addresses and corresponding companies

    • 99, Wey Hill, Haslemere, Surrey, GU27 1HT, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    Flat 5 2 Courts Hill Road, Haslemere, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,732 GBP2023-09-30
    Officer
    2014-09-08 ~ now
    IIF 6 - Director → ME
    2014-09-08 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Has significant influence or control → OE
  • 2
    Crosstrees Harbour Way, Chidham, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,776 GBP2024-01-31
    Officer
    2023-03-12 ~ now
    IIF 9 - Director → ME
  • 3
    The Club House, Churt Road, Hindhead, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,920,413 GBP2024-03-31
    Officer
    2022-09-22 ~ now
    IIF 7 - Director → ME
  • 4
    2a Charing Cross Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 5
    DELTA BIDCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,970,099 GBP2022-04-30
    Officer
    2023-09-01 ~ now
    IIF 8 - Director → ME
  • 6
    DESTINATION TOPCO LIMITED - 2020-03-09
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,306,823 GBP2021-05-01 ~ 2022-04-30
    Officer
    2020-02-14 ~ now
    IIF 4 - Director → ME
Ceased 15
  • 1
    ABERCROMBIE & KENT (EUROPE) LIMITED - 1984-04-27
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-19 ~ 2014-03-31
    IIF 1 - Director → ME
    2002-09-01 ~ 2004-09-30
    IIF 23 - Director → ME
  • 2
    Mbi Coakley Ltd, Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-08-02 ~ 2005-05-01
    IIF 20 - Director → ME
  • 3
    KUONI TRAVEL TRANSPORT LIMITED - 2017-08-30
    SERENISSIMA TRAVEL LIMITED - 2006-12-22
    Touristik House, One Dorking Office Park, Dorking, Surrey, England
    Active Corporate (3 parents)
    Officer
    1998-12-11 ~ 1999-09-30
    IIF 19 - Director → ME
  • 4
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2010-04-16
    IIF 11 - Director → ME
  • 5
    AUTOMOBILE ASSOCIATION TRAVEL LIMITED - 2016-08-12
    HEXSHELF 2 LIMITED - 2007-12-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2010-04-16
    IIF 13 - Director → ME
  • 6
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-01-11 ~ 2010-04-16
    IIF 14 - Director → ME
  • 7
    LAWAP LIMITED - 1988-06-03
    Excalibur House The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    42,577 GBP2024-09-30
    Officer
    2004-12-17 ~ 2005-03-01
    IIF 21 - Director → ME
    1996-05-28 ~ 1997-05-31
    IIF 16 - Director → ME
    1996-05-28 ~ 1997-05-31
    IIF 26 - Secretary → ME
  • 8
    VOYAGES JULES VERNE LIMITED - 2016-12-07
    96 Great Suffolk Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-12-11 ~ 1999-09-30
    IIF 18 - Director → ME
  • 9
    PACIFIC SHELF TOPCO LIMITED - 2015-03-02
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-11-06
    IIF 5 - Director → ME
  • 10
    The Courtyard, 16 West Street, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2004-12-01 ~ 2005-03-01
    IIF 22 - Director → ME
    2004-12-01 ~ 2005-03-01
    IIF 24 - Secretary → ME
  • 11
    ACROMAS SHIPPING LIMITED - 2016-06-29
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10
    IBIS (338) LIMITED - 1996-12-11
    3 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2008-09-19 ~ 2010-04-16
    IIF 15 - Director → ME
  • 12
    ACROMAS HOLIDAYS LIMITED - 2016-06-29
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2005-04-19 ~ 2010-04-16
    IIF 12 - Director → ME
  • 13
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1998-12-02 ~ 1999-09-30
    IIF 17 - Director → ME
  • 14
    DELTA BIDCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,970,099 GBP2022-04-30
    Officer
    2015-07-08 ~ 2020-11-11
    IIF 2 - Director → ME
  • 15
    DELTA TOPCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,781,450 GBP2022-04-30
    Officer
    2015-07-08 ~ 2020-11-11
    IIF 3 - Director → ME

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