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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

Crummack, Matthew

    Related profiles found in government register
  • Crummack, Matthew
    British president born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Crummack, Matthew
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 6 Milnthorpe Road, Eastbourne, East Sussex, BN20 7NN, United Kingdom

      IIF 11

    • One, Bell Lane, Lewes, East Sussex, BN7 1JU, England

      IIF 12

    • Swan Court, 11 Worple Road, London, SW19 4JS, United Kingdom

      IIF 13

    • Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS

      IIF 14 IIF 15 IIF 16

    • The Johnson Building, 77 Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 17

    • 3 Sheen Road, Richmond Upon Thames, London, TW9 1AD, England

      IIF 18
  • Crummack, Matthew
    British ceo born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, United Kingdom

      IIF 19

    • 77, Hatton Garden, London, EC1N 8JS, England

      IIF 20

    • The Johnson Building, 77 Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 21

    • Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

      IIF 22
  • Crummack, Matthew
    British chief executive born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bede's Senior School, Upper Dicker, Hailsham, East Sussex, BN27 3QH, England

      IIF 23

    • Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH

      IIF 24 IIF 25 IIF 26
  • Crummack, Matthew
    British chief executive director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, Imperial Way, Newport, Gwent, NP10 8UH, Wales

      IIF 28
  • Crummack, Matthew
    British chief executive officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH, United Kingdom

      IIF 29

    • Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, United Kingdom

      IIF 30

    • Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

      IIF 31 IIF 32

    • Imperial House, Imperial Way, Newport, Gwent, NP10 0UH, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Imperial Way, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

      IIF 37
  • Crummack, Matthew
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

      IIF 38
  • Crummack, Matthew
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bede's School, Upper Dicker, Hailsham, East Sussex, BN27 3QH, England

      IIF 39
  • Crummack, Matthew
    British president born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crummack, Matthew

    Registered addresses and corresponding companies

    • One, Bell Lane, Lewes, East Sussex, BN7 1JU, England

      IIF 53
  • Mr Matthew Crummack
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Bell Lane, Lewes, East Sussex, BN7 1JU

      IIF 54
child relation
Offspring entities and appointments 51
  • 1
    ALL-HOTELS LIMITED
    - now 02665126
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 52 - Director → ME
  • 2
    BUSINESS ENERGY ONLINE LIMITED
    SC531546
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-06-13 ~ 2021-02-17
    IIF 32 - Director → ME
  • 3
    CORDEX COMPUTER SERVICES LIMITED
    - now 01433469
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2014-09-22 ~ 2015-03-02
    IIF 7 - Director → ME
  • 4
    DOMESTIC & GENERAL GROUP LIMITED
    - now 01156896
    DOMESTIC & GENERAL GROUP PLC - 2007-12-12
    SWAN COURT GROUP PLC - 1988-04-04
    WAICO PLC - 1986-07-14
    WAICO HOLDINGS PLC - 1985-03-14
    Swan Court 11 Worple Road, Wimbledon, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2021-10-04 ~ now
    IIF 15 - Director → ME
  • 5
    DOMESTIC & GENERAL INSURANCE EUROPE AG
    FC036739
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 13 - Director → ME
  • 6
    DOMESTIC & GENERAL INSURANCE PLC
    - now 00485850 02940358
    DOMESTIC & GENERAL INSURANCE CO LIMITED - 1998-11-16
    Swan Court 11 Worple Road, Wimbledon, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2021-10-04 ~ now
    IIF 16 - Director → ME
  • 7
    DOMESTIC & GENERAL SERVICES LIMITED
    - now 01970780
    SWAN COURT ADVISORY SERVICES LIMITED - 1988-04-21
    JUDGECLASS LIMITED - 1986-03-18
    Swan Court 11 Worple Road, Wimbledon, London
    Active Corporate (38 parents)
    Officer
    2021-10-04 ~ now
    IIF 14 - Director → ME
  • 8
    ENERGYLINX FOR BUSINESS LIMITED
    SC431929 SC455901
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2021-02-17
    IIF 28 - Director → ME
  • 9
    ENERGYLINX FOR BUSINESS TRADING LIMITED
    SC455901 SC431929
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-06-13 ~ 2021-02-17
    IIF 31 - Director → ME
  • 10
    ENERGYLINX LIMITED
    SC244794
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2021-02-17
    IIF 37 - Director → ME
  • 11
    FIRST OPTION HOTEL RESERVATIONS LIMITED
    02914882
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2014-09-22 ~ 2015-03-02
    IIF 9 - Director → ME
  • 12
    GIO COMPARIO LIMITED
    06998007
    Imperial House Imperial Way, Coedkernew, Newport, Gwent
    Dissolved Corporate (14 parents)
    Officer
    2016-06-14 ~ 2021-02-17
    IIF 26 - Director → ME
  • 13
    GLOBEPOST LIMITED
    01700807
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 1 - Director → ME
  • 14
    GO COMPARE LIMITED
    06872284
    Imperial House Imperial Way, Coedkernew, Newport, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2016-06-14 ~ 2021-02-17
    IIF 24 - Director → ME
  • 15
    GOCO GROUP LIMITED - now
    GOCO GROUP PLC
    - 2022-02-16 06062003 11879977
    GOCOMPARE.COM GROUP PLC
    - 2019-05-24 06062003
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    GOCOMPARE.COM GROUP LIMITED
    - 2016-09-13 06062003
    Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2016-06-20 ~ 2021-02-17
    IIF 27 - Director → ME
  • 16
    GOCO LIMITED
    - now 11879977
    GOCO GROUP LIMITED
    - 2019-05-24 11879977 06062003... (more)
    Imperial House Imperial Way, Coedkernew, Newport, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-03-13 ~ 2021-02-17
    IIF 30 - Director → ME
  • 17
    GOCOMPARE.COM FINANCE LIMITED
    - now 10227007
    COEDKERNEW LIMITED
    - 2016-09-09 10227007
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2016-06-11 ~ 2021-02-17
    IIF 29 - Director → ME
  • 18
    GOCOMPARE.COM LIMITED
    05799376
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2016-06-14 ~ 2021-02-17
    IIF 25 - Director → ME
  • 19
    HAPPIOUR LIMITED
    08949417
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (14 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 35 - Director → ME
  • 20
    INTERVENTUS LIMITED
    - now 07437029
    CRUMMACK ADVISORY SERVICES LIMITED
    - 2011-05-24 07437029
    One, Bell Lane, Lewes, East Sussex
    Active Corporate (2 parents)
    Officer
    2010-12-09 ~ now
    IIF 12 - Director → ME
    2010-11-11 ~ 2010-12-09
    IIF 11 - Director → ME
    2012-09-01 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 21
    KIDADL LTD
    - now 08936944
    KIDDOO LIMITED - 2017-09-28
    PAREAPP LIMITED - 2016-03-21
    GROUPAPP LIMITED - 2014-12-19
    PAREAPP LIMITED - 2014-11-18
    3 Sheen Road, Richmond Upon Thames, London, England
    Active Corporate (8 parents)
    Officer
    2020-01-16 ~ 2025-11-04
    IIF 18 - Director → ME
  • 22
    LASER HOLDINGS LIMITED - now
    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
    2011-08-22 ~ 2015-03-02
    IIF 45 - Director → ME
  • 23
    LAST MINUTE NETWORK LIMITED
    03538456
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 48 - Director → ME
  • 24
    LAST SECOND TICKETING LTD
    - now 07034839
    WAKECO (406) LIMITED - 2009-10-16
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (10 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 34 - Director → ME
  • 25
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
    - now 04200018
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 41 - Director → ME
  • 26
    LASTMINUTE.COM THEATRENOW LIMITED
    - now 04643436
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2015-02-17 ~ 2015-03-02
    IIF 20 - Director → ME
  • 27
    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
    2011-08-22 ~ dissolved
    IIF 40 - Director → ME
  • 28
    LEISURE CARS GROUP LIMITED
    - now 03556797
    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 (32 parents)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 46 - Director → ME
  • 29
    LEISURE CARS HOLDINGS LIMITED
    - now 03079209
    HOLIDAY AUTOS HOLDINGS LIMITED
    - 2013-07-10 03079209
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 51 - Director → ME
  • 30
    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
    2011-08-22 ~ 2015-03-02
    IIF 47 - Director → ME
  • 31
    LEISURE CARS U.K. & IRELAND LIMITED
    - now 03292373
    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 (27 parents)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 44 - Director → ME
  • 32
    LETCHFIELD PROPERTIES LIMITED
    02664231
    Bede's School, Upper Dicker, Hailsham, East Sussex, England
    Active Corporate (16 parents)
    Officer
    2018-11-07 ~ 2020-02-10
    IIF 39 - Director → ME
  • 33
    LM TRAVEL SERVICES LIMITED
    - now 03007698 03796951
    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 (22 parents)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 42 - Director → ME
  • 34
    LMNEXT SERVICES (UK) LIMITED
    09400951 09399258
    Clerks Court Ground Floor, 18-20 Farringdon Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-01-22 ~ 2015-12-18
    IIF 21 - Director → ME
  • 35
    LMNEXT UK LIMITED
    09399258 09400951
    Clerks Court Ground Floor, 18-20 Farringdon Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-01-21 ~ 2015-12-18
    IIF 17 - Director → ME
  • 36
    LOOK AFTER MY BILLS LTD
    10888203
    Imperial House, Imperial Way, Coedkernew, Newport
    Dissolved Corporate (11 parents)
    Officer
    2019-07-09 ~ 2021-02-17
    IIF 19 - Director → ME
  • 37
    MOBICO GROUP PLC
    - now 02590560 13878918
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918... (more)
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2015-05-06 ~ 2023-07-31
    IIF 38 - Director → ME
  • 38
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2014-09-22 ~ 2015-03-02
    IIF 8 - Director → ME
  • 39
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2014-09-22 ~ 2015-03-02
    IIF 4 - Director → ME
  • 40
    OTBE GROUP SERVICES LIMITED - now
    LASTMINUTE.COM GROUP SERVICES LIMITED
    - 2015-07-15 03897954
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 50 - Director → ME
  • 41
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (28 parents)
    Officer
    2014-09-24 ~ 2015-03-02
    IIF 5 - Director → ME
  • 42
    REVIVVE LIMITED
    10640161
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (6 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 36 - Director → ME
  • 43
    ST BEDE'S SCHOOL TRUST SUSSEX
    - now 01386499
    ST. BEDE'S SCHOOL TRUST (SUSSEX) LIMITED - 2000-02-04
    Bede's Senior School, Upper Dicker, Hailsham, East Sussex, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2017-06-17 ~ 2019-11-23
    IIF 23 - Director → ME
  • 44
    TASKBROOK LIMITED
    04913333
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2014-09-22 ~ 2015-03-02
    IIF 2 - Director → ME
  • 45
    THE DESTINATION GROUP LIMITED
    - now 02083133
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2014-09-22 ~ 2015-03-02
    IIF 10 - Director → ME
  • 46
    THE GLOBAL VOUCHER GROUP LIMITED
    09051128
    4 Callaghan Square, Cardiff, Wales
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2018-01-10 ~ 2021-02-17
    IIF 33 - Director → ME
  • 47
    THIS IS THE BIG DEAL LIMITED
    - now 08867458
    THIS IS A BIG DEAL LIMITED - 2014-01-30
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (20 parents)
    Officer
    2019-07-09 ~ 2021-02-17
    IIF 22 - Director → ME
  • 48
    TRAVELBARGAINS LIMITED
    04110112
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2014-09-22 ~ 2015-03-02
    IIF 6 - Director → ME
  • 49
    TRAVELCOAST LIMITED
    02183801
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2014-09-22 ~ 2015-03-02
    IIF 3 - Director → ME
  • 50
    TVL EUROPE
    - now 05448223
    TRAVELOCITY EUROPE
    - 2015-02-25 05448223
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 43 - Director → ME
  • 51
    TVL TRAVEL LIMITED - now
    TRAVELOCITY.CO.UK LIMITED
    - 2015-03-10 06140927 03007698... (more)
    TEL HOLDCO LIMITED - 2010-03-24
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 49 - Director → ME

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