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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
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parent relation
Individuals in focus

Endacott, Steven

    Related profiles found in government register
  • Endacott, Steven
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Rayns, Chorley Old Road, Bolton, BL1 3AJ, United Kingdom

      IIF 1

    • 135, High Street, Crawley, West Sussex, RH10 1DQ, England

      IIF 2 IIF 3

    • 5, East Park, Crawley, West Sussex, RH10 6AN, United Kingdom

      IIF 4

    • 6 Magellan Terrace, Gatwick Road, Crawley, West Sussex, RH10 9PJ

      IIF 5

    • On Holiday Group, 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex, RH10 9PJ, United Kingdom

      IIF 6

    • Little Meadow, Kerves Lane, Horsham, West Sussex, RH13 6ES

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • Little Meadows, Kerves Lane, Horsham, RH13 6ES, England

      IIF 24

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 25

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 26
  • Endacott, Steven
    British none born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Meadow, Kerves Lane, Horsham, West Sussex, RH13 6ES, England

      IIF 27
  • Endacott, Steve
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 East Park, East Park, Crawley, West Sussex, RH10 6AN, United Kingdom

      IIF 28
  • Endacott, Steven
    born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Meadows, Kerves Lane, Horsham, West Sussex, RH13 6ES, United Kingdom

      IIF 29
  • Endacott, Steven
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 67, Chorley Old Road, Bolton, BL1 3AJ, England

      IIF 30 IIF 31 IIF 32

    • 67, Chorley Old Road, Bolton, BL1 3AJ, United Kingdom

      IIF 33 IIF 34

    • Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB

      IIF 35

    • 8 Swallows Gate, Church Road, Mannings Heath, Horsham, West Sussex, RH13 6GQ, England

      IIF 36

    • Little Meadow, Kerves Lane, Horsham, West Sussex, RH13 6ES, England

      IIF 37

    • Wentworth House 122, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 38

    • 211 Manchester New Road, Middleton, Manchester, M24 1JT, England

      IIF 39

    • Kilsby Williams, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 40

    • 1, Pargate Chase, Rochdale, OL11 5DZ, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
  • Endacott, Steven
    British chair person born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pargate Chase, Rochdale, OL11 5DZ, England

      IIF 49
  • Endacott, Steven
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pargate Chase, Rochdale, OL11 5DZ, England

      IIF 50 IIF 51
  • Endacott, Steven
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pargate Chase, Rochdale, OL11 5DZ, England

      IIF 52
  • Endacott, Steven
    British born in February 1965

    Registered addresses and corresponding companies
  • Steven Endacott
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Chorley Old Road, Bolton, BL1 3AJ, United Kingdom

      IIF 58
  • Mr Steve Endacott
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 East Park, East Park, Crawley, West Sussex, RH10 6AN, United Kingdom

      IIF 59
  • Mr Steven Endacott
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A/b Level 8, North New England House, New England Street, Brighton, East Sussex, BN1 4GH, United Kingdom

      IIF 60

    • 5, East Park, Crawley, West Sussex, RH10 6AN, United Kingdom

      IIF 61

    • Little Meadows, Kerves Lane, Horsham, West Sussex, RH13 6ES, United Kingdom

      IIF 62
  • Endacott, Steven
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pargate Chase, Rochdale, OL11 5DZ, England

      IIF 63
  • Mr Steven Endacott
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 67, Chorley Old Road, Bolton, BL1 3AJ, England

      IIF 64 IIF 65

    • 67, Chorley Old Road, Bolton, BL1 3AJ, United Kingdom

      IIF 66

    • 8 Swallows Gate, Church Road, Mannings Heath, Horsham, West Sussex, RH13 6GQ, England

      IIF 67

    • Little Meadow, Kerves Lane, Horsham, West Sussex, RH13 6ES, England

      IIF 68

    • Wentworth House 122, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 69

    • 211 Manchester New Road, Middleton, Manchester, M24 1JT, England

      IIF 70

    • Kilsby Williams, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 71

    • 1, Pargate Chase, Rochdale, OL11 5DZ, England

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82

    • 1, High Street, Thatcham, RG19 3JG, England

      IIF 83
child relation
Offspring entities and appointments 58
  • 1
    118 TRAVEL LIMITED
    04990539
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-01-23 during the appointment or period of control
    Commencement of winding up on 2017-03-06 during the appointment or period of control
    Conclusion of winding up on 2024-11-14 during the appointment or period of control
    Dissolved on 2025-02-20 during the appointment or period of control
    7 Newfield Court, 586 Fulwood Road, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2004-04-19 ~ dissolved
    IIF 15 - Director → ME
  • 2
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED
    - 2015-02-09 03333295
    INHOCO 603 LIMITED
    - 1997-03-26 03333295 03025103... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (24 parents)
    Officer
    1997-03-25 ~ 1998-07-08
    IIF 56 - Director → ME
  • 3
    CALLS ONLINE LTD.
    04909349
    Glendale House, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (10 parents)
    Officer
    2004-02-03 ~ 2006-03-10
    IIF 10 - Director → ME
  • 4
    CANNY FINANCE LIMITED
    12363276
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-08 during the appointment or period of control
    Due to be dissolved on 2026-04-15 during the appointment or period of control
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2019-12-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-12-13 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 5
    CLICK WITH TECHNOLOGY LIMITED
    04031199
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-20 during the appointment or period of control
    Dissolved on 2020-09-04 during the appointment or period of control
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CLOSE NUMBER 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2016-11-30
    AIRTOURS HOLIDAYS LIMITED
    - 2013-07-15 00695530
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    1993-07-01 ~ 1998-07-08
    IIF 55 - Director → ME
    2002-09-17 ~ 2003-09-11
    IIF 57 - Director → ME
  • 7
    COMPARE PRICES LIMITED
    16673220
    1 Pargate Chase, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2025-08-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 8
    EASY TRAVELLER LIMITED
    08621829
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (4 parents)
    Officer
    2013-07-23 ~ 2013-07-23
    IIF 24 - Director → ME
  • 9
    ECO CHARGE ORGANISATION LIMITED
    13129096
    1 Pargate Chase, Rochdale, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 50 - Director → ME
  • 10
    ECO ELECTRIC CAR ORGANISATION LIMITED
    12900204
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 11
    EKONSOL LIMITED
    03958219
    1 Angel Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2000-10-19 ~ 2001-07-03
    IIF 19 - Director → ME
  • 12
    ENDACOTT ENTERPRISES LIMITED
    07754810
    67 Chorley Old Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2011-08-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 13
    ENDACOTT PROPERTY LIMITED
    11568581
    8 Swallows Gate Church Road, Mannings Heath, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2018-09-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EVENT BOOKS LIMITED
    17204314
    1 Pargate Chase, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2026-05-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 15
    EVENT TRIP LIMITED
    16763213
    1 Pargate Chase, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2025-10-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-10-04 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 16
    FREEDOM ALL INCLUSIVE LIMITED
    10412624
    C/o Tyas & Co, 5 East Park, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 17
    FRESH HOLIDAYS LTD
    - now 05327556
    OHG PACKAGES LIMITED
    - 2011-09-02 05327556
    7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 17 - Director → ME
  • 18
    FUNKY FACE MASK LTD
    12623125
    Flat 4 14 Andre Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HOLIDAY BROKERS (UK) LIMITED
    04995114 05138472
    7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2004-01-14 ~ dissolved
    IIF 23 - Director → ME
  • 20
    HOLIDAY BROKERS LIMITED
    05138472 04995114
    7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 7 - Director → ME
  • 21
    HOLIDAY NIGHTS LIMITED
    05019567
    7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 18 - Director → ME
  • 22
    HOLILOLLY UK LIMITED
    10726210
    5 East Park, East Park, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 23
    INSPIRATIONS LIMITED
    02817539
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (30 parents)
    Officer
    1998-05-27 ~ 1999-03-26
    IIF 13 - Director → ME
  • 24
    INSTITUTE OF TRAVEL AND TOURISM(THE)
    - now 01117511
    INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (105 parents)
    Officer
    2020-07-16 ~ now
    IIF 42 - Director → ME
  • 25
    LCP FLIGHTS LIMITED
    05264455
    7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 21 - Director → ME
  • 26
    LIFE'S ECHO LTD
    - now 15901980
    THIS IS YOUR LIFE LIMITED - 2024-08-27
    1 Pargate Chase, Rochdale, England
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 48 - Director → ME
  • 27
    LOW COST FLIGHTS LIMITED
    05669833
    7 Magellan Terrace, Gatwick Road, Crawley
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 12 - Director → ME
  • 28
    LOW COST GROUP LIMITED
    05670106
    7 Magellan Terrace, Gatwick Road, Crawley
    Dissolved Corporate (3 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 22 - Director → ME
  • 29
    LOW COST PACKAGES LIMITED
    05258703
    7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 11 - Director → ME
  • 30
    LUGGAGE MULE LIMITED
    12503500
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 26 - Director → ME
  • 31
    M.E. PROPERTY ENTERPRISES LIMITED
    12216111
    211 Manchester New Road, Middleton, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    M.E. PROPERTY RENTALS LTD
    13191276
    211 Manchester New Road Middleton, Manchester, England
    Active Corporate (2 parents)
    Officer
    2021-02-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    MIRRORFLIP LIMITED
    06532019
    6 Magellan Terrace, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 5 - Director → ME
  • 34
    NEURAL RIVER LIMITED
    14826808
    67 Chorley Old Road, Bolton, England
    Active Corporate (5 parents)
    Officer
    2024-03-12 ~ now
    IIF 30 - Director → ME
  • 35
    NEURAL VOICE LTD
    15208364
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-05 during the appointment or period of control
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (7 parents)
    Officer
    2024-03-12 ~ now
    IIF 35 - Director → ME
  • 36
    NEWBRIDGE HOUSE LIMITED
    15254439
    67 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    OHG ACCOMMODATION LIMITED
    - now 04990678 05103026
    Insolvency (Case 1) In administration
    Administration started on 2014-03-20 during the appointment or period of control
    Administration ended on 2014-09-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-26 during the appointment or period of control
    ON HOLIDAY GROUP DIRECT LTD
    - 2010-09-28 04990678
    LOW COST TRAVEL LIMITED
    - 2007-04-30 04990678
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2004-01-14 ~ now
    IIF 16 - Director → ME
  • 38
    OLD ACCOMMODATION LIMITED
    - now 05103026
    Insolvency (Case 1) In administration
    Administration started on 2021-02-10 during the appointment or period of control
    Administration ended on 2022-01-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-21 during the appointment or period of control
    OHG ACCOMMODATION LIMITED
    - 2010-09-28 05103026 04990678
    Live Recoveries, Wentworth House, 122 New Road Side Horsforth, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2004-04-15 ~ 2017-11-03
    IIF 8 - Director → ME
    2018-03-07 ~ dissolved
    IIF 1 - Director → ME
  • 39
    ON HOLIDAY GROUP (UK) LIMITED
    - now 04339320 05143005
    ON HOLIDAY GROUP LIMITED - 2002-03-19
    7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2004-01-14 ~ dissolved
    IIF 14 - Director → ME
  • 40
    ON HOLIDAY GROUP LIMITED
    05143005 04339320... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-10 during the appointment or period of control
    C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2004-06-02 ~ now
    IIF 9 - Director → ME
  • 41
    PUPPET PERSONA LIMITED
    17202903
    1 Pargate Chase, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2026-05-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-05-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 42
    R&S ENDACOTT INVESTMENTS LIMITED
    16648682
    67 Chorley Old Road, Bolton, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 65 - Has significant influence or control → OE
  • 43
    REBOUND CONSULTING LLP
    OC431281
    1 Pargate Chase, Rochdale, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    REVIEW WIZARD LIMITED
    17267539
    1 Pargate Chase, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2026-06-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 45
    ROCK (SFC) COVER SERVICES LTD
    07399629
    135 High Street, Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2011-04-01 ~ 2025-04-16
    IIF 2 - Director → ME
  • 46
    ROCK INSURANCE SERVICES LIMITED
    04255878
    135 High Street, Crawley, West Sussex
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2011-04-01 ~ 2025-02-08
    IIF 3 - Director → ME
  • 47
    ROCK SERVICES HOLDINGS LIMITED
    10327230
    135 High Street, Crawley, West Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-09-08 ~ 2025-04-16
    IIF 27 - Director → ME
  • 48
    THE CONTENT GYM LIMITED
    12986960
    1 Pargate Chase, Rochdale, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 49
    THE EXPERIENTIAL TRAVEL GROUP LTD
    09516234
    1 High Street, Thatcham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    THE JUST A DROP APPEAL
    04340715
    28 The Quadrant, Richmond, Surrey
    Active Corporate (34 parents)
    Officer
    2004-07-23 ~ 2007-12-31
    IIF 20 - Director → ME
  • 51
    THE ROOMSMITH COLLECTION LLP
    OC423351
    Little Meadows, Kerves Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    THOMAS COOK RETAIL LIMITED - now
    GOING PLACES LEISURE TRAVEL LIMITED
    - 2007-11-01 00102630 02850320... (more)
    PICKFORDS TRAVEL SERVICE LIMITED - 1993-12-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    2002-09-17 ~ 2003-09-11
    IIF 53 - Director → ME
  • 53
    THOMAS COOK TOUR OPERATIONS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    MYTRAVEL TOUR OPERATIONS LIMITED
    - 2007-11-01 03772199 01351159
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2002-09-17 ~ 2003-09-11
    IIF 54 - Director → ME
  • 54
    TV RESPONSE LTD
    13218027
    1 Pargate Chase, Rochdale, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-23 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 55
    URQUHART PROPERTY AND CONSULTANCY LTD
    11676310
    67 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    WORKING AT HOME SOLUTIONS LIMITED
    12996916
    1 Pargate Chase, Rochdale, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 57
    WORLDWIDE TRAVEL LIMITED
    08527253
    On Holiday Group 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 6 - Director → ME
  • 58
    YQ TECHNOLOGY LTD.
    - now 12645734
    QLESSQ LIMITED
    - 2020-09-24 12645734
    1 Pargate Chase, Rochdale, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.