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

Lindsay, Iain Dixon

    Related profiles found in government register
  • Lindsay, Iain Dixon
    British

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British director

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 33
  • Lindsay, Iain Dixon
    British senior vice president

    Registered addresses and corresponding companies

    • 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 34
  • Lindsay, Iain Dixon
    British solicitor

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British vice president

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 38 IIF 39
  • Lindsay, Iain Dixon
    British vice presinent

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 40
  • Lindsay, Iain Dixon

    Registered addresses and corresponding companies

    • 4 White Craig Close, Pinner, Middlesex, HA5 4AQ

      IIF 41

    • No 1, Church Road, Richmond, TW9 2QE, United Kingdom

      IIF 42
  • Lindsay, Iain

    Registered addresses and corresponding companies

    • 1, Church Road, Richmond, TW9 2QE, United Kingdom

      IIF 43
  • Lindsay, Iain Dixon
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 44

    • 12, North Way, Pinner, HA5 3NY, United Kingdom

      IIF 45

    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 46
  • Lindsay, Iain Dixon
    British general counsel born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Church Road, Richmond, Surrey, TW9 2QE, United Kingdom

      IIF 47
  • Lindsay, Iain Dixon
    British lawyer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British senior vice president born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British solicitor born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE

      IIF 111
  • Lindsay, Iain Dixon
    British sr vice president born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 112
  • Lindsay, Iain Dixon
    British vice president born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 113
  • Lindsay, Iain Dixon
    British vice presinent born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 114
  • Mr Iain Dixon Lindsay
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, North Way, Pinner, HA5 3NY, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 23
  • 1
    12 North Way, Pinner, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-07 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 2
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 74 - director → ME
  • 3
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 71 - director → ME
  • 4
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 70 - director → ME
  • 5
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2015-01-31 ~ now
    IIF 69 - director → ME
  • 6
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 72 - director → ME
  • 7
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 86 - director → ME
  • 8
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2015-01-31 ~ now
    IIF 76 - director → ME
  • 9
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 67 - director → ME
  • 10
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 84 - director → ME
  • 11
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    JUDGEMOTOR LIMITED - 1995-02-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 62 - director → ME
  • 12
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 77 - director → ME
  • 13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 81 - director → ME
  • 14
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 75 - director → ME
  • 15
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 63 - director → ME
  • 16
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 68 - director → ME
  • 17
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 85 - director → ME
  • 18
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 65 - director → ME
  • 19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 66 - director → ME
  • 20
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 82 - director → ME
  • 21
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,266,895 GBP2023-03-01 ~ 2024-02-29
    Officer
    2024-04-17 ~ now
    IIF 46 - director → ME
  • 22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 83 - director → ME
  • 23
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 64 - director → ME
Ceased 58
  • 1
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 3 - secretary → ME
  • 2
    APTOS MLM SOLUTIONS UK LIMITED - 2023-01-13
    TXT E-SOLUTIONS LIMITED - 2018-03-29
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 48 - director → ME
  • 3
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 49 - director → ME
  • 4
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 58 - director → ME
  • 5
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 53 - director → ME
  • 6
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 54 - director → ME
  • 7
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-05 ~ 2020-09-30
    IIF 44 - director → ME
  • 8
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 93 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 4 - secretary → ME
  • 9
    ENIGMABEAM LIMITED - 2000-03-02
    1 Church Road, Richmond
    Dissolved corporate (2 parents)
    Equity (Company account)
    42,576 GBP2018-12-31
    Officer
    2012-10-09 ~ 2017-10-21
    IIF 107 - director → ME
    2012-10-09 ~ 2017-10-21
    IIF 43 - secretary → ME
  • 10
    DEGREECHART LIMITED - 2002-08-15
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2008-12-17 ~ 2017-10-20
    IIF 110 - director → ME
    2008-12-17 ~ 2017-10-20
    IIF 34 - secretary → ME
  • 11
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 99 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 39 - secretary → ME
  • 12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 91 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 6 - secretary → ME
  • 13
    BT FRESCA LIMITED - 2016-09-13
    FRESCA LIMITED - 2008-02-04
    FRESCA WEB MANAGEMENT LIMITED - 2004-08-10
    HALLCO 491 LIMITED - 2000-10-04
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 60 - director → ME
  • 14
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 98 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 14 - secretary → ME
  • 15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 12 - secretary → ME
  • 16
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Corporate (3 parents)
    Officer
    2005-10-28 ~ 2006-07-03
    IIF 41 - secretary → ME
  • 17
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 114 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 40 - secretary → ME
  • 18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 87 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 7 - secretary → ME
  • 19
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-31 ~ 2017-10-20
    IIF 73 - director → ME
    2010-11-26 ~ 2012-10-26
    IIF 88 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 21 - secretary → ME
  • 20
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 97 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 13 - secretary → ME
  • 21
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 92 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 10 - secretary → ME
  • 22
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 26 - secretary → ME
  • 23
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 89 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 27 - secretary → ME
  • 24
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 25 - secretary → ME
  • 25
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 19 - secretary → ME
  • 26
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-01-31 ~ 2017-08-22
    IIF 79 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 29 - secretary → ME
  • 27
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 20 - secretary → ME
  • 28
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    JUDGEMOTOR LIMITED - 1995-02-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2006-05-02 ~ 2012-10-26
    IIF 2 - secretary → ME
  • 29
    INTERCEDE 1911 LIMITED - 2004-01-19
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 57 - director → ME
  • 30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 56 - director → ME
  • 31
    NSB RETAIL PLC - 2004-10-05
    REAL TIME CONTROL PLC - 2003-06-10
    R. T. C. (REAL TIME CONTROL) LIMITED - 1979-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 50 - director → ME
  • 32
    REAL TIME CONTROL INTERNATIONAL LTD - 2003-04-23
    AGUA CALIENTE LIMITED - 1987-09-17
    CELLIVE LIMITED - 1980-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 59 - director → ME
  • 33
    ROTEC INTERNATIONAL LIMITED - 2003-07-17
    STRAIGHTNOTE LIMITED - 1980-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 52 - director → ME
  • 34
    APPLICATION PROGRAMMING TECHNIQUES LIMITED - 1998-12-30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 51 - director → ME
  • 35
    NSB RETAIL SYSTEMS PLC - 2008-09-22
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 55 - director → ME
  • 36
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 90 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 22 - secretary → ME
  • 37
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 102 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 17 - secretary → ME
  • 38
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 104 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 11 - secretary → ME
  • 39
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 96 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 28 - secretary → ME
  • 40
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 101 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 5 - secretary → ME
  • 41
    LANYON LIMITED - 2005-03-23
    LANYON APPLICATION SYSTEMS LIMITED - 2002-01-28
    XOU TECHNOLOGIES LIMITED - 1999-07-20
    WB CO (1186) LTD - 1999-05-11
    No 1 Church Road, Richmond
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2017-10-20
    IIF 111 - director → ME
    2010-01-18 ~ 2017-10-20
    IIF 42 - secretary → ME
  • 42
    INHOCO 2319 LIMITED - 2001-05-22
    1 Church Road, Richmond
    Corporate (3 parents)
    Officer
    2012-10-10 ~ 2017-10-21
    IIF 106 - director → ME
    2007-03-01 ~ 2017-10-21
    IIF 37 - secretary → ME
  • 43
    SABRE EUROPE MANAGEMENT SERVICES LIMITED - 2016-04-11
    SABRE EUROPE MANAGEMENT SERVICES LTD. - 1999-08-16
    DECORADMIRE LIMITED - 1995-05-11
    1 Church Road, Richmond
    Corporate (3 parents)
    Officer
    2012-10-10 ~ 2017-10-21
    IIF 109 - director → ME
    2007-03-01 ~ 2017-10-21
    IIF 36 - secretary → ME
  • 44
    SABRE UKRAINE LIMITED - 2025-02-28
    1 Church Road, Richmond, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-17 ~ 2017-10-21
    IIF 47 - director → ME
  • 45
    SABRE UK MARKETING LTD. - 1999-08-16
    INFANTMOTOR LIMITED - 1995-05-01
    1 Church Road, Richmond
    Corporate (4 parents)
    Officer
    2011-11-25 ~ 2017-10-21
    IIF 108 - director → ME
    2007-03-01 ~ 2017-10-21
    IIF 35 - secretary → ME
  • 46
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 15 - secretary → ME
  • 47
    MED HOTELS LIMITED - 2009-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2015-01-31 ~ 2017-08-25
    IIF 61 - director → ME
    2005-10-28 ~ 2012-10-31
    IIF 33 - secretary → ME
  • 48
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 24 - secretary → ME
  • 49
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2005-10-28 ~ 2012-10-31
    IIF 8 - secretary → ME
  • 50
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2012-10-26
    IIF 112 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 1 - secretary → ME
  • 51
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD - 2005-10-07
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 113 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 38 - secretary → ME
  • 52
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 100 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 23 - secretary → ME
  • 53
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 103 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 9 - secretary → ME
  • 54
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 94 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 18 - secretary → ME
  • 55
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 95 - director → ME
    2005-10-28 ~ 2012-10-26
    IIF 16 - secretary → ME
  • 56
    TRAVELOCITY EUROPE - 2015-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-31 ~ 2017-08-25
    IIF 78 - director → ME
    2010-11-26 ~ 2012-10-26
    IIF 105 - director → ME
    2007-02-06 ~ 2012-10-26
    IIF 30 - secretary → ME
  • 57
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED - 2010-03-24
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-31 ~ 2017-08-25
    IIF 80 - director → ME
    2007-03-06 ~ 2012-10-26
    IIF 31 - secretary → ME
  • 58
    Masters House, 107 Hammersmith Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-28 ~ 2007-03-12
    IIF 32 - secretary → ME

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