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.
Kimber, Hugo Charles
- British born in April 1964
Kimber, Hugo Charles
Resident in England
Registered addresses and corresponding companies3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
IIF 1 IIF 2 IIF 33rd Floor, C/o Holidaybreak Limited, Millbank, London, SW1P 4DU, England
IIF 43rd Floor, C/o Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England
IIF 5Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 61, St. Peters Square, Manchester, M2 3AE
IIF 710th Floor, One Marsden Street, Manchester, M2 1HW
IIF 8St Katharine's Lodge, Savernake Forest, Marlborough, SN8 3BG, United Kingdom
IIF 9 IIF 10St. Katharines Lodge, St. Katharines, Savernake, Marlborough, SN8 3BG, England
IIF 11St Katharines Lodge, St. Katharines, Savernake, Marlborough, Wiltshire, SN8 3BG
IIF 12 IIF 13Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
IIF 14Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE, United Kingdom
IIF 15
- British born in April 1964Registered addresses and corresponding companies
Kimber, Hugo Charles
Paradise Cottage, Manningford Bruce, Wiltshire
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in April 1964
Kimber, Hugo Charles
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul St, London, EC2A 4NE, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Kimber, Hugo Charles
Little Cheverell House, Little Cheverell, Devizes, Wiltshire, SN10 4JJ
IIF 22
- British born in April 1964
Mr Hugo Charles Kimber
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul St, London, EC2A 4NE, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Kimber, Hugo
St Katharines Lodge, Savernake Forest, Marlborough, SN8 3BG
IIF 24
- 1
CARBON RESPONSIBLE LTD
0795464386-90 Paul St, London, United KingdomActive Corporate (4 parents)Officer2012-02-17 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 2
HOTELS LONDON LIMITED
037345266th Floor 30 Millbank, London, United KingdomDissolved Corporate (19 parents)Officer2017-05-03 ~ 2019-08-02IIF 4 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2019-08-02 during the appointment or period of control
Administration ended on 2022-08-05 during the appointment or period of controlSTART.CO.UK. PLC - 2000-05-31C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterDissolved Corporate (30 parents, 1 offspring)Officer2016-03-31 ~ dissolvedIIF 8 - Director → ME - 4LYNTON COOPER TRAVEL (LONDON) LIMITED - nowW& O EVENTS LIMITED - 2008-04-01
WESTERN & ORIENTAL LUXURY VILLAS & YACHTS LIMITED
- 2008-03-07 04544879GRAND TRUNK BY UNEXPLORED LIMITED
- 2002-12-20 04544879Welby House, 96 Wilton Road, LondonDissolved Corporate (8 parents)Officer2002-09-25 ~ 2004-05-31IIF 17 - Director → ME - 5
- 6
MALVERN TRAVEL LIMITED
100494273rd Floor 30 Millbank, London, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2016-03-31 ~ 2019-08-02IIF 2 - Director → ME - 7
MALVERN TRAVEL TECHNOLOGY LIMITED
10970547Insolvency (Case 1) In administration
Administration started on 2019-08-02 during the appointment or period of control
Administration ended on 2021-05-10 during the appointment or period of control1 St. Peters Square, ManchesterDissolved Corporate (9 parents)Officer2017-09-19 ~ dissolvedIIF 5 - Director → ME - 8
RABBIE'S GROUP HOLDINGS LIMITED
14060160Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2022-05-26 ~ nowIIF 6 - Director → ME - 9REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (31 parents)Officer2003-05-19 ~ 2004-05-31IIF 16 - Director → ME
- 10
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
09415370Eboracum Way, Heworth Green, York, Yorkshire, United KingdomDissolved Corporate (15 parents)Officer2016-03-31 ~ 2019-08-02IIF 15 - Director → ME - 11
- 12Insolvency (Case 1) In administration
Administration started on 2019-08-02 during the appointment or period of control
Administration ended on 2022-08-05 during the appointment or period of controlDUNDON LIMITED - 1983-01-19C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterDissolved Corporate (41 parents, 1 offspring)Officer2019-08-02 ~ dissolvedIIF 11 - Director → ME2016-03-31 ~ 2019-08-02IIF 7 - Director → ME - 13
SUSTAIN360 LTD
08101440145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2012-06-12 ~ dissolvedIIF 9 - Director → ME - 14
SUSTAINABILITY INTELLIGENCE LTD
06742238Unit 2 Uffcott Farm, Uttcott, UkDissolved Corporate (2 parents)Officer2008-11-05 ~ dissolvedIIF 12 - Director → ME2008-11-05 ~ dissolvedIIF 24 - Secretary → ME - 15
TBLA LTD
07077606St Katharines Lodge, Savernake Forest, MarlboroughDissolved Corporate (1 parent)Officer2009-11-16 ~ dissolvedIIF 10 - Director → ME - 16
THE CARBON CONSULTANCY LTD
05806763Unit 2 Uffcott Farm, Uffcott, SwindonDissolved Corporate (5 parents)Officer2006-05-25 ~ dissolvedIIF 13 - Director → ME2006-05-25 ~ 2006-07-13IIF 22 - Secretary → ME - 17
- 18WELBY HOLDINGS PLC - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-02
Date of completion or termination of CVA on 2012-12-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25
Dissolved on 2016-11-08WESTERN & ORIENTAL PLC - 2011-08-15WORLD LUXURY GROUP LIMITED - 2006-03-16W&O GROUP LIMITED - 2005-01-10W & O LIMITED
- 2004-01-26 04450174Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (25 parents)Officer2002-07-07 ~ 2003-12-15IIF 20 - Director → ME - 19WELBY TRAVEL THREE LIMITED - now
WESTERN & ORIENTAL PRIVATE TRAVEL LIMITED
- 2004-01-30 04622691Welby House, 96 Wilton Road, LondonDissolved Corporate (11 parents)Officer2002-12-20 ~ 2004-05-31IIF 18 - Director → ME
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