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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.

Jump to: Offsprings
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 60
  • 1
    ALL-HOTELS LIMITED
    - now 02665126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-07-01
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 3 - Secretary → ME
  • 2
    APTEAN MLM SOLUTIONS UK LIMITED - now
    APTOS MLM SOLUTIONS UK LIMITED
    - 2023-01-13 04230389 10238826
    TXT E-SOLUTIONS LIMITED - 2018-03-29
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 48 - Director → ME
  • 3
    APTOS SOLUTIONS UK LIMITED
    10238826 04230389
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 49 - Director → ME
  • 4
    APTOS UK HOLDING LIMITED
    09610284
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 58 - Director → ME
  • 5
    APTOS UK HOLDING NO. 2 LIMITED
    10281382 10986160
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 53 - Director → ME
  • 6
    APTOS UK HOLDING NO. 3 LIMITED
    10986160 10281382
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 54 - Director → ME
  • 7
    ASPEN UK BUYER LIMITED
    12395321
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-03-05 ~ 2020-09-30
    IIF 44 - Director → ME
  • 8
    CHANCEL CONSULTING LIMITED
    11717530
    12 North Way, Pinner, United Kingdom
    Dissolved Corporate (1 parent)
    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 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 9
    CORDEX COMPUTER SERVICES LIMITED
    - now 01433469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07 during the appointment or period of control
    Dissolved on 2018-02-13 during the appointment or period of control
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 74 - Director → ME
    2010-11-26 ~ 2012-10-26
    IIF 93 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 4 - Secretary → ME
  • 10
    E-BEAM LTD
    - now 03718114
    ENIGMABEAM LIMITED - 2000-03-02
    1 Church Road, Richmond
    Dissolved Corporate (7 parents)
    Officer
    2012-10-09 ~ 2017-10-21
    IIF 107 - Director → ME
    2012-10-09 ~ 2017-10-21
    IIF 43 - Secretary → ME
  • 11
    EB2 INTERNATIONAL LIMITED
    - now 04497568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-06-09
    DEGREECHART LIMITED - 2002-08-15
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    2008-12-17 ~ 2017-10-20
    IIF 110 - Director → ME
    2008-12-17 ~ 2017-10-20
    IIF 34 - Secretary → ME
  • 12
    EXHILARATION INCENTIVE MANAGEMENT LIMITED
    - now 03464125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-07-01
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 99 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 39 - Secretary → ME
  • 13
    FIRST OPTION HOTEL RESERVATIONS LIMITED
    02914882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07 during the appointment or period of control
    Dissolved on 2018-02-13 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 91 - Director → ME
    2015-01-31 ~ dissolved
    IIF 71 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 6 - Secretary → ME
  • 14
    FRESCA COMMERCE LIMITED
    - now 04066272
    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 (28 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 60 - Director → ME
  • 15
    GEMSTONE TRAVEL LIMITED
    02776165
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 98 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 14 - Secretary → ME
  • 16
    GLOBEPOST LIMITED
    01700807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18 during the appointment or period of control
    Dissolved on 2018-02-13 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 70 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 12 - Secretary → ME
  • 17
    HOTELWORLD LIMITED - now
    HOTEL AND TRAVEL RESERVATIONS LIMITED
    - 2007-07-10 02570321 06260791
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (13 parents)
    Officer
    2005-10-28 ~ 2006-07-03
    IIF 41 - Secretary → ME
  • 18
    INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
    - now 02640001
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 114 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 40 - Secretary → ME
  • 19
    JOINT VENTURE TRAVEL LIMITED
    02892566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2015-03-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 87 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 7 - Secretary → ME
  • 20
    LASER HOLDINGS LIMITED
    - now 03852152
    LASTMINUTE.COM LIMITED
    - 2017-02-21 03852152
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 88 - Director → ME
    2015-01-31 ~ 2017-10-20
    IIF 73 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 21 - Secretary → ME
  • 21
    LAST MINUTE NETWORK LIMITED
    03538456
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2016-06-22 during the appointment or period of control
    Commencement of winding up on 2016-06-22 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (31 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 97 - Director → ME
    2015-01-31 ~ now
    IIF 69 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 13 - Secretary → ME
  • 22
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
    - now 04200018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18 during the appointment or period of control
    Dissolved on 2018-02-13 during the appointment or period of control
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 72 - Director → ME
    2010-11-26 ~ 2012-10-26
    IIF 92 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 10 - Secretary → ME
  • 23
    LASTMINUTE.COM THEATRENOW LIMITED
    - now 04643436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07 during the appointment or period of control
    Dissolved on 2018-02-14 during the appointment or period of control
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 86 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 26 - Secretary → ME
  • 24
    LASTMINUTE.COM UK HOLDINGS LIMITED
    - now 02972304
    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 (22 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 89 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 27 - Secretary → ME
  • 25
    LEISURE CARS GROUP LIMITED
    - now 03556797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18 during the appointment or period of control
    Declaration of solvency sworn on 2015-12-18 during the appointment or period of control
    HOLIDAY AUTOS GROUP LIMITED
    - 2013-07-10 03556797
    BROOMCO (1544) LIMITED - 1998-07-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Officer
    2015-01-31 ~ now
    IIF 76 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 25 - Secretary → ME
  • 26
    LEISURE CARS HOLDINGS LIMITED
    - now 03079209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01 during the appointment or period of control
    Dissolved on 2018-10-29 during the appointment or period of control
    HOLIDAY AUTOS HOLDINGS LIMITED
    - 2013-07-10 03079209
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 67 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 19 - Secretary → ME
  • 27
    LEISURE CARS INTERNATIONAL LIMITED
    - now 02954204
    HOLIDAY AUTOS INTERNATIONAL LIMITED
    - 2013-07-10 02954204
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (32 parents)
    Officer
    2015-01-31 ~ 2017-08-22
    IIF 79 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 29 - Secretary → ME
  • 28
    LEISURE CARS U.K. & IRELAND LIMITED
    - now 03292373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-26 during the appointment or period of control
    Dissolved on 2020-01-02 during the appointment or period of control
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED
    - 2013-07-10 03292373
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 84 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 20 - Secretary → ME
  • 29
    LM TRAVEL SERVICES LIMITED
    - now 03007698 03796951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18 during the appointment or period of control
    Dissolved on 2018-02-13 during the appointment or period of control
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    JUDGEMOTOR LIMITED - 1995-02-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 62 - Director → ME
    2006-05-02 ~ 2012-10-26
    IIF 2 - Secretary → ME
  • 30
    NSB ASSOCIATES LIMITED
    - now 04968904
    INTERCEDE 1911 LIMITED - 2004-01-19
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 57 - Director → ME
  • 31
    NSB ENTERPRISES LIMITED
    04995444
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 56 - Director → ME
  • 32
    NSB RETAIL
    - now 01019473
    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 (29 parents, 2 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 50 - Director → ME
  • 33
    NSB RETAIL NO.2 LIMITED
    - now 01449940 01441846
    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 (24 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 59 - Director → ME
  • 34
    NSB RETAIL NO.3 LIMITED
    - now 01441846 01449940
    ROTEC INTERNATIONAL LIMITED - 2003-07-17
    STRAIGHTNOTE LIMITED - 1980-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 52 - Director → ME
  • 35
    NSB RETAIL SOLUTIONS LIMITED
    - now 01286838
    APPLICATION PROGRAMMING TECHNIQUES LIMITED - 1998-12-30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 51 - Director → ME
  • 36
    NSB RETAIL SYSTEMS LIMITED
    - now 03015908
    NSB RETAIL SYSTEMS PLC - 2008-09-22
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 55 - Director → ME
  • 37
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07 during the appointment or period of control
    Dissolved on 2018-02-14 during the appointment or period of control
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 90 - Director → ME
    2015-01-31 ~ dissolved
    IIF 77 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 22 - Secretary → ME
  • 38
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07 during the appointment or period of control
    Dissolved on 2018-02-13 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 81 - Director → ME
    2010-11-26 ~ 2012-10-26
    IIF 102 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 17 - Secretary → ME
  • 39
    OTBE GROUP SERVICES LIMITED
    - now 03897954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07 during the appointment or period of control
    Dissolved on 2018-02-13 during the appointment or period of control
    LASTMINUTE.COM GROUP SERVICES LIMITED
    - 2015-07-15 03897954
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 104 - Director → ME
    2015-01-31 ~ dissolved
    IIF 75 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 11 - Secretary → ME
  • 40
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07 during the appointment or period of control
    Dissolved on 2018-02-13 during the appointment or period of control
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (29 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 63 - Director → ME
    2010-11-26 ~ 2012-10-26
    IIF 96 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 28 - Secretary → ME
  • 41
    OXFORD TECHNOLOGY SOLUTIONS LIMITED
    - now 03610219
    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 (26 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 101 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 5 - Secretary → ME
  • 42
    SABRE DIGITAL LIMITED
    - now 03690967
    LANYON LIMITED
    - 2005-03-23 03690967
    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 (11 parents)
    Officer
    2004-08-05 ~ 2017-10-20
    IIF 111 - Director → ME
    2010-01-18 ~ 2017-10-20
    IIF 42 - Secretary → ME
  • 43
    SABRE EMEA MARKETING LIMITED
    - now 04204232
    INHOCO 2319 LIMITED - 2001-05-22
    1 Church Road, Richmond
    Active Corporate (19 parents)
    Officer
    2012-10-10 ~ 2017-10-21
    IIF 106 - Director → ME
    2007-03-01 ~ 2017-10-21
    IIF 37 - Secretary → ME
  • 44
    SABRE GLOBAL TECHNOLOGIES LIMITED
    - now 03017786
    SABRE EUROPE MANAGEMENT SERVICES LIMITED
    - 2016-04-11 03017786
    SABRE EUROPE MANAGEMENT SERVICES LTD. - 1999-08-16
    DECORADMIRE LIMITED - 1995-05-11
    1 Church Road, Richmond
    Active Corporate (28 parents)
    Officer
    2012-10-10 ~ 2017-10-21
    IIF 109 - Director → ME
    2007-03-01 ~ 2017-10-21
    IIF 36 - Secretary → ME
  • 45
    SABRE NORTH EAST LIMITED - now
    SABRE UKRAINE LIMITED
    - 2025-02-28 09902995
    1 Church Road, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-03-17 ~ 2017-10-21
    IIF 47 - Director → ME
  • 46
    SABRE UK MARKETING LIMITED
    - now 03017798
    SABRE UK MARKETING LTD. - 1999-08-16
    INFANTMOTOR LIMITED - 1995-05-01
    1 Church Road, Richmond
    Active Corporate (30 parents)
    Officer
    2011-11-25 ~ 2017-10-21
    IIF 108 - Director → ME
    2007-03-01 ~ 2017-10-21
    IIF 35 - Secretary → ME
  • 47
    SECRET HOTELS LIMITED
    - now 04930519 04397325... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07 during the appointment or period of control
    Dissolved on 2018-02-14 during the appointment or period of control
    MED GROUP LIMITED
    - 2009-02-25 04930519
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 68 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 15 - Secretary → ME
  • 48
    SECRET HOTELS2 LIMITED
    - now 04397325 04357078... (more)
    MED HOTELS LIMITED
    - 2009-02-25 04397325
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2015-01-31 ~ 2017-08-25
    IIF 61 - Director → ME
    2005-10-28 ~ 2012-10-31
    IIF 33 - Secretary → ME
  • 49
    SECRET HOTELS3 LIMITED
    - now 04930526 04357078... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07 during the appointment or period of control
    Dissolved on 2018-02-14 during the appointment or period of control
    HOTELTRANSFER LIMITED
    - 2009-02-25 04930526
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 85 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 24 - Secretary → ME
  • 50
    SECRET HOTELS4 LIMITED
    - now 04357078 04397325... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07 during the appointment or period of control
    Dissolved on 2018-02-14 during the appointment or period of control
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 65 - Director → ME
    2005-10-28 ~ 2012-10-31
    IIF 8 - Secretary → ME
  • 51
    TASKBROOK LIMITED
    04913333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07 during the appointment or period of control
    Dissolved on 2018-02-13 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 66 - Director → ME
    2007-07-31 ~ 2012-10-26
    IIF 112 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 1 - Secretary → ME
  • 52
    TEL HOLDCO LIMITED
    - now 03796951 06140927
    TRAVELOCITY.CO.UK LIMITED
    - 2010-03-24 03796951 03007698... (more)
    LM TRAVEL SERVICES LIMITED
    - 2005-11-28 03796951 03007698
    EQUATOR-NET LTD - 2005-10-07
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 113 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 38 - Secretary → ME
  • 53
    THE DESTINATION GROUP LIMITED
    - now 02083133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-07
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-06-09 during the appointment or period of control
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 82 - Director → ME
    2010-11-26 ~ 2012-10-26
    IIF 100 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 23 - Secretary → ME
  • 54
    TRAVEL CENTRIC TECHNOLOGY LTD
    06514088
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-04-17 ~ 2025-07-04
    IIF 46 - Director → ME
  • 55
    TRAVELBARGAINS LIMITED
    04110112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07 during the appointment or period of control
    Dissolved on 2018-02-13 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 103 - Director → ME
    2015-01-31 ~ dissolved
    IIF 83 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 9 - Secretary → ME
  • 56
    TRAVELCOAST LIMITED
    02183801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07 during the appointment or period of control
    Dissolved on 2018-02-13 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 64 - Director → ME
    2010-11-26 ~ 2012-10-26
    IIF 94 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 18 - Secretary → ME
  • 57
    TRAVELSTORE.COM LIMITED
    - now 01532023 03610219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-07-01
    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 (26 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 95 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 16 - Secretary → ME
  • 58
    TVL EUROPE
    - now 05448223
    TRAVELOCITY EUROPE
    - 2015-02-25 05448223
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 105 - Director → ME
    2015-01-31 ~ 2017-08-25
    IIF 78 - Director → ME
    2007-02-06 ~ 2012-10-26
    IIF 30 - Secretary → ME
  • 59
    TVL TRAVEL LIMITED
    - now 06140927
    TRAVELOCITY.CO.UK LIMITED
    - 2015-03-10 06140927 03007698... (more)
    TEL HOLDCO LIMITED
    - 2010-03-24 06140927 03796951
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-31 ~ 2017-08-25
    IIF 80 - Director → ME
    2007-03-06 ~ 2012-10-26
    IIF 31 - Secretary → ME
  • 60
    URBANBITE LIMITED
    03900303
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (23 parents)
    Officer
    2005-10-28 ~ 2007-03-12
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.