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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

Graham, Michael Steven

    Related profiles found in government register
  • Graham, Michael Steven
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Redwood Place, Beaconsfield, Bucks, HP9 1RP

      IIF 1

    • Venus, No 1 Old Park Lane, Trafford City, Manchester, M41 7HA

      IIF 2 IIF 3
  • Graham, Michael Steven
    British cfo born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 4

    • Bath Yard, Bath Lane, Moira, Swadlincote, DE12 6BA, England

      IIF 5

    • Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA

      IIF 6 IIF 7

    • Bath Yard, Moira, Swadlincote, DE12 6BA, England

      IIF 8 IIF 9
  • Graham, Michael Steven
    British chief financial officer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sykes Cottages Ltd, One City Place, Queens Road, Chester, Cheshire, CH1 3BQ, United Kingdom

      IIF 10

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 11

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 12 IIF 13 IIF 14

    • Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

      IIF 18
  • Graham, Michael Steven
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Michael Steven
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Michael Steven
    British england born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 71
  • Graham, Michael Steven
    British finance director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Redwood Place, Beaconsfield, Bucks, HP9 1RP

      IIF 72
  • Graham, Michael Steven
    British managing director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Mr Michael Steven
    British cfo born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 77 IIF 78

    • Sykes Cottages Ltd, One City Place, Queens Road, Chester, Cheshire, CH1 3BQ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 79
  • 1
    ABERSOCH QUALITY HOMES LIMITED
    11569733
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    500 GBP2024-09-30
    Officer
    2021-08-03 ~ 2024-05-14
    IIF 26 - Director → ME
  • 2
    AURUM ACQUISITIONS LIMITED
    - now 05074721
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 71 - Director → ME
  • 3
    AVIS BUDGET UK LIMITED - now
    AVIS RENT A CAR LIMITED
    - 2012-12-03 00802486 NF001440
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2002-01-02 ~ 2004-01-30
    IIF 1 - Director → ME
  • 4
    AVIS PENSION TRUSTEES LIMITED
    01555486
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (49 parents)
    Officer
    2001-06-11 ~ 2007-10-01
    IIF 76 - Director → ME
  • 5
    BEST OF SUFFOLK LTD
    06356234
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-07-06 ~ 2024-05-14
    IIF 35 - Director → ME
  • 6
    CANNES BIDCO LTD
    11352524
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-20 ~ now
    IIF 3 - Director → ME
  • 7
    CANNES MIDCO II LTD
    11352393
    Venus, No. 1, Old Park Lane, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 65 - Director → ME
  • 8
    CANNES MIDCO LTD
    11352283
    Venus No. 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 67 - Director → ME
  • 9
    CANNES TOPCO LTD
    11352113
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 2 - Director → ME
  • 10
    CANOPY BIDCO LIMITED
    11070472
    Bath Yard, Moira, Swadlincote, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-05-14
    IIF 8 - Director → ME
  • 11
    CANOPY HOLDCO LIMITED
    11070222
    Bath Yard, Moira, Swadlincote, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-05-14
    IIF 9 - Director → ME
  • 12
    CANOPY MIDCO LIMITED
    11070388
    Bath Yard Bath Lane, Moira, Swadlincote, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-05-14
    IIF 5 - Director → ME
  • 13
    CHARACTER COTTAGE HOLIDAYS LIMITED
    - now 05519222
    HEYMOOR LIMITED - 2011-02-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 43 - Director → ME
  • 14
    COAST & COUNTRY COTTAGES (HOLDINGS) LIMITED
    08739127
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2018-07-31 ~ 2024-05-14
    IIF 57 - Director → ME
  • 15
    COAST & COUNTRY COTTAGES (SOUTH WEST) LTD
    - now 04073439
    PENSHURST LIMITED - 2013-10-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2018-07-31 ~ 2024-05-14
    IIF 33 - Director → ME
  • 16
    COAST & COUNTRY HOLIDAYS LTD
    06495419
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-10-04 ~ 2024-05-14
    IIF 52 - Director → ME
  • 17
    COMPLETE COTTAGE HOLIDAYS LIMITED
    06980918
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 50 - Director → ME
  • 18
    CORNISH COTTAGE HOLIDAYS LIMITED
    04717186
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 42 - Director → ME
  • 19
    CORNWALL HOLIDAY COTTAGES LIMITED
    - now 04924028
    MILCON CONSULTING LIMITED - 2006-03-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-04-12 ~ 2024-05-14
    IIF 34 - Director → ME
  • 20
    COTTAGE HOLIDAYS (CARLISLE) LTD
    07463275
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-08-15 ~ 2024-05-14
    IIF 37 - Director → ME
  • 21
    CRACKWAY LIMITED
    01608897
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 64 - Director → ME
  • 22
    DCL NEWCO LIMITED
    11421216
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-25 ~ 2024-05-14
    IIF 61 - Director → ME
  • 23
    DEVONSHIRE COTTAGE HOLIDAYS LIMITED
    06980919
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 28 - Director → ME
  • 24
    DORSET COTTAGE HOLIDAYS LIMITED
    07494512
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 41 - Director → ME
  • 25
    DREAM COTTAGES LIMITED
    03665465
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-25 ~ 2024-05-14
    IIF 48 - Director → ME
  • 26
    DRIVELINE GROUP LIMITED - now
    AUTOMOBILE ASSOCIATION TRAVEL LIMITED
    - 2016-08-12 06263309
    HEXSHELF 2 LIMITED - 2007-12-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2014-03-18
    IIF 21 - Director → ME
  • 27
    FISHERBECK MANAGEMENT LIMITED
    - now 01672804 12866537
    LEISURETIME ABROAD LIMITED - 2000-06-12
    A.E.C. LTD. - 1994-08-03
    ARABIAN AND EASTERN COMMERCE LIMITED - 1985-02-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    -14,828 GBP2017-12-31
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 58 - Director → ME
  • 28
    FOREST HOLIDAYS GROUP LIMITED
    - now 08159281
    WILLOUGHBY (711) LIMITED - 2012-11-22
    Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2022-04-27 ~ 2024-05-14
    IIF 7 - Director → ME
  • 29
    FOREST HOLIDAYS LIMITED
    - now 08159308 OC318816
    WILLOUGHBY (712) LIMITED - 2013-03-22
    Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-04-27 ~ 2024-05-14
    IIF 6 - Director → ME
  • 30
    FORGE HOLIDAY GROUP LTD
    - now 12255564
    PRIESTHOLM BIDCO LTD
    - 2022-11-16 12255564 12211477... (more)
    One City Place, Queens Road, Chester, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-10-28 ~ 2024-05-14
    IIF 63 - Director → ME
  • 31
    GO-SYKES LIMITED
    - now 09329266 04335935
    AGHOCO 1271 LIMITED - 2015-01-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2016-04-21 ~ 2024-05-14
    IIF 77 - Director → ME
  • 32
    GOLDSMITHS FINANCE LIMITED
    - now 00905689
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 16 - Director → ME
  • 33
    GOLDSMITHS LIMITED
    - now 03729804 00146087... (more)
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (24 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 17 - Director → ME
  • 34
    HEART OF THE LAKES LIMITED
    - now 11617441 03964711
    HEAR OF THE LAKES LIMITED - 2018-11-07
    LAKELOVERS 101 LIMITED - 2018-11-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 27 - Director → ME
  • 35
    HELPFUL HOLIDAYS (HOLDINGS) LIMITED
    08632456
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-06-08 ~ 2024-05-14
    IIF 53 - Director → ME
  • 36
    HELPFUL HOLIDAYS LIMITED
    - now 03800436
    SUNSTRETCH LIMITED - 1999-09-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-06-08 ~ 2024-05-14
    IIF 60 - Director → ME
  • 37
    HIDEAWAYS HOLIDAY COTTAGES LIMITED
    10439904
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 54 - Director → ME
  • 38
    HOLIDAY COTTAGE EXPERTS LTD
    08870393
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 49 - Director → ME
  • 39
    HOLIDAY COTTAGE HOUSEKEEPING LTD.
    08859641
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 38 - Director → ME
  • 40
    JEWEL UK BIDCO LIMITED
    08306313
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 13 - Director → ME
  • 41
    LA MANGA DIRECT LIMITED
    03727523
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 44 - Director → ME
  • 42
    LAKE DISTRICT LODGE HOLIDAYS LTD
    08451719
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 45 - Director → ME
  • 43
    LARGE HOLIDAY HOUSES LIMITED
    SC257194
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2021-12-03 ~ 2024-05-14
    IIF 11 - Director → ME
  • 44
    LYME BAY HOLIDAYS LIMITED
    04528647
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    30 GBP2024-09-30
    Officer
    2022-02-28 ~ 2024-05-14
    IIF 25 - Director → ME
  • 45
    MAID IN THE COTSWOLDS LTD
    07979374
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    22,081 GBP2019-03-31
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 59 - Director → ME
  • 46
    MANOR COTTAGES LAUNDRY SERVICES LIMITED
    10315174
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 46 - Director → ME
  • 47
    MANOR COTTAGES PROPERTY SERVICES (SOUTH) LTD
    09084982
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 29 - Director → ME
  • 48
    MANOR COTTAGES PROPERTY SERVICES LIMITED
    07675654
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 31 - Director → ME
  • 49
    MANOR COTTAGES UK COMPANY LIMITED
    05750184
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 56 - Director → ME
  • 50
    MAPPIN & WEBB LIMITED
    - now 00053237 00100620
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (41 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 14 - Director → ME
  • 51
    MENAI HOLIDAY COTTAGES LIMITED
    04947297
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    900 GBP2024-09-30
    Officer
    2019-01-14 ~ 2024-05-14
    IIF 47 - Director → ME
  • 52
    NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED
    - now 03916403 01592572
    COAST & COUNTRY CONNECTIONS LTD. - 2000-07-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,524,504 GBP2020-10-31
    Officer
    2021-11-10 ~ 2024-05-14
    IIF 23 - Director → ME
  • 53
    POTTER TOPCO LIMITED
    11076957
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 40 - Director → ME
  • 54
    PRIESTHOLM MIDCO II LTD
    12255081 12254895... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-28 ~ 2024-05-14
    IIF 30 - Director → ME
  • 55
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-28 ~ 2024-05-14
    IIF 62 - Director → ME
  • 56
    PRIESTHOLM TOPCO LTD
    FC037728 12211477
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Je1 4tr, Jersey
    Active Corporate (8 parents)
    Officer
    2020-11-14 ~ 2024-05-14
    IIF 10 - Director → ME
  • 57
    PRINTCATER LIMITED
    02779888
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    2019-11-27 ~ 2024-05-14
    IIF 32 - Director → ME
  • 58
    ROCK ESTATES (CORNWALL) LIMITED
    00986821
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 39 - Director → ME
  • 59
    SAGA CRUISES BDF LIMITED
    07417975
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (12 parents)
    Officer
    2010-10-25 ~ 2014-03-18
    IIF 19 - Director → ME
  • 60
    SELF CATERING TRAVEL LTD
    07730563
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-08-01 ~ 2024-05-14
    IIF 78 - Director → ME
  • 61
    ST&H LIMITED - now
    ACROMAS HOLIDAYS LIMITED
    - 2016-06-29 02174052 06372714
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2009-12-21 ~ 2014-03-18
    IIF 22 - Director → ME
  • 62
    SYKES COTTAGES EBT LIMITED
    - now 10253138
    AGHOCO 1431 LIMITED - 2016-07-19
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -224 GBP2024-09-30
    Officer
    2018-03-29 ~ 2024-05-14
    IIF 36 - Director → ME
  • 63
    SYKES COTTAGES HOLDINGS LIMITED
    - now 09346246
    AGHOCO 1275 LIMITED - 2015-03-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-06-15 ~ 2024-05-14
    IIF 4 - Director → ME
  • 64
    SYKES COTTAGES LTD
    04469189
    Sykes Cottages Ltd One City Place, Queens Road, Chester, Cheshire, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2016-04-27 ~ 2024-05-14
    IIF 79 - Director → ME
  • 65
    TITAN TRANSPORT LIMITED - now
    SAGA TRANSPORT LIMITED - 2022-01-10
    TITAN TRANSPORT LIMITED
    - 2019-08-05 06372780 12275936
    ACROMAS TOURS LIMITED - 2009-09-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2014-03-18
    IIF 20 - Director → ME
  • 66
    TRADITIONAL LAKELAND COTTAGES LIMITED
    04120468
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1,100 GBP2024-09-30
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 51 - Director → ME
  • 67
    TRAVEL COUNSELLORS GROUP LIMITED
    - now 05502127
    INHOCO 3223 LIMITED - 2005-08-09
    Venus No 1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 68 - Director → ME
  • 68
    TRAVEL COUNSELLORS LIMITED
    - now 02133414 02125212
    TRAVEL COUNSELLORS PLC - 2009-03-26
    TRAVEL COUNSELLORS LIMITED - 2005-09-09
    TRAVEL COUNSELLORS PLC - 2005-09-06
    TRAVEL COUNSELLORS LIMITED - 2004-03-05
    DAVID SPEAKMAN TRAVEL LIMITED - 1996-08-12
    INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED - 1989-06-13
    Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 69 - Director → ME
  • 69
    TRAVEL COUNSELLORS OVERSEAS LIMITED
    08757577
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (16 parents)
    Current Assets (Company account)
    100 GBP2014-01-23
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 66 - Director → ME
  • 70
    UKCARAVANS4HIRE.COM LIMITED
    07061010
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    208,749 GBP2022-03-31
    Officer
    2022-06-08 ~ 2024-05-14
    IIF 24 - Director → ME
  • 71
    WATCHES OF SWITZERLAND COMPANY LIMITED - now
    AURUM GROUP LIMITED
    - 2018-09-03 00146087 03729804
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 12 - Director → ME
  • 72
    WATCHES OF SWITZERLAND LIMITED
    00434487 00146087
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (42 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 15 - Director → ME
  • 73
    WATCHES OF SWITZERLAND OPERATIONS LIMITED - now
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED
    - 2018-09-03 05074694
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 18 - Director → ME
  • 74
    WEST COUNTRY COTTAGES LTD
    03741255
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-06-08 ~ 2024-05-14
    IIF 55 - Director → ME
  • 75
    WOS DORMANT 2 LIMITED - now
    WATCH SHOP LTD
    - 2021-08-10 06323462
    S D K JEWELLERS LIMITED - 2013-01-09
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (14 parents)
    Equity (Company account)
    15,110,706 GBP2021-05-02
    Officer
    2014-08-26 ~ 2014-10-31
    IIF 70 - Director → ME
  • 76
    ZODIAC EUROPE FINANCE COMPANY LIMITED
    - now 04664457
    ZODIAC EUROPE MANAGEMENT SERVICES LIMITED - 2003-04-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (21 parents)
    Officer
    2004-11-01 ~ 2009-06-05
    IIF 75 - Director → ME
  • 77
    ZODIAC EUROPE INVESTMENTS LIMITED
    04664431
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2009-06-05
    IIF 72 - Director → ME
  • 78
    ZODIAC EUROPE LIMITED
    04634240
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2009-06-05
    IIF 74 - Director → ME
  • 79
    ZODIAC RENT A CAR LIMITED
    04666791
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    2004-11-01 ~ 2009-06-05
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.