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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Roger Michael De Haan

    Related profiles found in government register
  • Sir Roger Michael De Haan
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Roger De Haan
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Folkestone Harbour, Folkestone, CT20 1QH, England

      IIF 13
  • Sir Roger Michael De Haan
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 71, New Dover Road, Canterbury, Kent, CT1 3DZ, England

      IIF 14

    • Station House, Folkestone Harbour, Folkestone, CT20 1QH, England

      IIF 15 IIF 16 IIF 17
  • De Haan, Roger Michael, Sir
    British company chairman born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Park Farm, Monks Horton, Ashford, Kent, TN25 6DR

      IIF 18

    • Quarterhouse, Mill Bay, Folkestone, Kent, CT20 1BN

      IIF 19 IIF 20
  • De Haan, Roger Michael, Sir
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strand House, Pilgrims Way, Monks Horton, Ashford, TN25 6DR, England

      IIF 21 IIF 22

    • Port Office, Folkestone Harbour, Folkestone, Kent, CT20 1QH, England

      IIF 23

    • Station House, Folkestone Harbour, Folkestone, Kent, CT20 1QH, England

      IIF 24

    • Strand House, 125 Sandgate High Street, Folkestone, Kent, CT20 3BZ

      IIF 25 IIF 26 IIF 27

    • Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, CT12 6FA

      IIF 28
  • De Haan, Roger Michael, Sir
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strand House, Pilgrims Way, Monks Horton, Ashford, Kent, TN25 6DR

      IIF 29 IIF 30

    • Strand House, Pilgrims Way, Monks Horton, Ashford, Kent, TN25 6DR, United Kingdom

      IIF 31

    • Port Office, Folkestone Harbour, Folkestone, Kent, CT20 1QH, England

      IIF 32

    • Station House, Folkestone Harbour, Folkestone, CT20 1QH, United Kingdom

      IIF 33

    • Station House, Folkestone Harbour, Folkestone, Kent, CT20 1QH, England

      IIF 34 IIF 35 IIF 36

    • The Workshop, 32-40 Tontine Street, Folkestone, Kent, CT20 1JU

      IIF 42

    • 3, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 43
  • De Haan, Roger Michael, Sir
    British retired born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland, 25 High Street, Crawley, West Sussex, RH10 1BG

      IIF 44

    • Folkestone Academy, Academy Lane, Folkestone, Kent, CT19 5FP

      IIF 45

    • Station House, Folkestone Harbour, Folkestone, Kent, CT20 1QH, England

      IIF 46

    • Strand House, 125 Sandgate High Street, Folkestone, Kent, CT20 3BZ

      IIF 47 IIF 48 IIF 49

    • 25 The Precincts, Canterbury, Kent, CT1 2ES

      IIF 50
  • De Haan, Roger Michael
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Roger De Haan
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • De Haan, Roger Michael, Sir
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Strand House, Pilgrims Way, Monks Horton, Ashford, TN25 6DR, England

      IIF 67
  • De Haan, Roger Michael
    British born in October 1948

    Registered addresses and corresponding companies

    • Flat 1 The Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ

      IIF 68
  • De Haan, Roger Michael
    British chairman born in October 1948

    Registered addresses and corresponding companies

    • Flat 1 The Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ

      IIF 69 IIF 70
  • De Haan, Roger Michael
    British company chairman born in October 1948

    Registered addresses and corresponding companies

    • Flat 1 The Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ

      IIF 71

    • Edge Of Beyond Sene Park, Cliff Road, Hythe, Kent, CT21 5XD

      IIF 72 IIF 73
  • De Haan, Roger Michael
    British company director born in October 1948

    Registered addresses and corresponding companies
  • De Haan, Roger Michael
    British director born in October 1948

    Registered addresses and corresponding companies

    • Flat 1 The Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ

      IIF 98 IIF 99
child relation
Offspring entities and appointments
Active 36
  • 1
    ABBOTS 352 LIMITED - 2005-11-21
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2009-11-30 ~ dissolved
    IIF 46 - director → ME
  • 2
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 29 - director → ME
  • 3
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 30 - director → ME
  • 4
    THE CREATIVE FOUNDATION - 2019-05-02
    Quarterhouse, Mill Bay, Folkestone, Kent
    Corporate (11 parents)
    Officer
    2003-01-08 ~ now
    IIF 19 - director → ME
  • 5
    Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent
    Corporate (3 parents)
    Equity (Company account)
    30,754 GBP2024-01-31
    Officer
    2008-03-05 ~ now
    IIF 28 - director → ME
  • 6
    FOLKESTONE HARBOUR & SEAFRONT DEVELOPMENT COMPANY LIMITED - 2023-06-27
    FHDC LIMITED - 2018-11-20
    Strand House Pilgrims Way, Monks Horton, Ashford, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-14 ~ now
    IIF 33 - director → ME
  • 7
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Corporate (2 parents)
    Officer
    2006-11-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    PRECIS (2669) LIMITED - 2007-03-02
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Corporate (2 parents)
    Officer
    2007-02-23 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    PRECIS (2670) LIMITED - 2007-03-02
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Corporate (2 parents)
    Officer
    2007-02-23 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    PRECIS (2671) LIMITED - 2007-03-02
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Corporate (2 parents)
    Officer
    2007-02-23 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    PRECIS (2668) LIMITED - 2007-03-02
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Corporate (7 parents)
    Officer
    2007-02-23 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 12
    FOLKESTONE PROPERTIES LIMITED - 2004-10-26
    BURGINHALL 417 LIMITED - 1990-03-12
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
    Corporate (4 parents)
    Officer
    2004-08-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    PRECIS (2430) LIMITED - 2007-03-02
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-06-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    PRECIS (2661) LIMITED - 2007-03-16
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Corporate (2 parents)
    Officer
    2007-03-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 15
    PRECIS (2673) LIMITED - 2007-03-16
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Corporate (2 parents)
    Officer
    2007-03-15 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 16
    Strand House Pilgrims Way, Monks Horton, Ashford, England
    Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 67 - director → ME
  • 17
    Strand House Pilgrims Way, Monks Horton, Ashford, England
    Corporate (8 parents)
    Officer
    2022-03-15 ~ now
    IIF 22 - director → ME
  • 18
    FRIENDS OF THE FOLKESTONE AND MARLOWE ACADEMIES - 2017-08-02
    FRIENDS OF THE MARLOWE ACADEMY - 2008-01-23
    Strand House Pilgrims Way, Monks Horton, Ashford, England
    Corporate (7 parents)
    Officer
    2004-01-16 ~ now
    IIF 21 - director → ME
  • 19
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 44 - director → ME
  • 20
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    NEW METROPOLE ARTS CENTRE LIMITED(THE) - 1985-06-14
    The Block, 65-69 Tontine Street, Folkestone, Kent
    Dissolved corporate (7 parents)
    Officer
    1998-05-05 ~ dissolved
    IIF 27 - director → ME
  • 26
    SAGA DIGITAL RADIO LIMITED - 2004-10-20
    INTER CITY TOURS LIMITED - 1999-08-23
    RAILOTEL LIMITED - 1978-12-31
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 30
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    SAGA PLC
    - now
    SAGA LIMITED - 2014-05-02
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    3 Pancras Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 43 - director → ME
  • 33
    PRECIS (2418) LIMITED - 2004-05-19
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 34
    ST. MARY'S - WESTBROOK - 1997-07-16
    Strand House, 125 Sandgate High Street, Folkestone, Kent
    Dissolved corporate (5 parents)
    Officer
    1997-06-16 ~ dissolved
    IIF 26 - director → ME
  • 35
    TEMPLECO 586 LIMITED - 2002-10-31
    Quarterhouse, Mill Bay, Folkestone, Kent
    Corporate (2 parents)
    Officer
    2006-03-23 ~ now
    IIF 20 - director → ME
  • 36
    Strand House, 125 Sandgate High Street, Folkestone, Kent
    Dissolved corporate (2 parents)
    Officer
    1995-06-29 ~ dissolved
    IIF 25 - director → ME
Ceased 41
  • 1
    C/o Folkestone Academy, Academy Lane, Folkestone, Kent
    Corporate (4 parents)
    Officer
    2009-03-20 ~ 2016-03-18
    IIF 47 - director → ME
  • 2
    The Royal Harbour Academy Upper Site, Marlowe Way, Ramsgate, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2016-01-31
    IIF 48 - director → ME
  • 3
    CANTERBURY CHRIST CHURCH UNIVERSITY COLLEGE - 2005-07-19
    Anselm, North Holmes Road, Canterbury, England
    Corporate (19 parents, 2 offsprings)
    Officer
    2005-08-01 ~ 2007-01-23
    IIF 49 - director → ME
  • 4
    METROMAIL LIMITED - 2023-01-31
    PROSPECT MAILING (N.E.) LIMITED - 1989-10-17
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2004-10-27
    IIF 81 - director → ME
  • 5
    Flat 1 Metropole Road West, Folkestone, England
    Corporate (5 parents)
    Equity (Company account)
    14,505 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2019-12-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-05-10 ~ 2002-09-26
    IIF 18 - director → ME
  • 7
    MERIDIAN BROADCASTING LIMITED - 2006-12-29
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 2001-03-31
    IIF 72 - director → ME
  • 8
    25 The Precincts, Canterbury, Kent
    Corporate (2 parents)
    Officer
    2019-10-01 ~ 2021-12-01
    IIF 50 - director → ME
  • 9
    The Workshop, 32-40 Tontine Street, Folkestone, Kent
    Corporate (1 parent)
    Equity (Company account)
    291,885 GBP2023-12-31
    Officer
    2010-07-23 ~ 2019-12-04
    IIF 42 - director → ME
  • 10
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1999-03-19
    IIF 93 - director → ME
  • 11
    FOLKESTONE ACADEMY - 2018-05-25
    Folkestone Academy, Academy Lane, Folkestone, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-04-29 ~ 2017-04-28
    IIF 45 - director → ME
  • 12
    FIVE HUNDRED AND FIFTY FIRST SHELF TRADING COMPANY LIMITED - 1989-11-30
    Enbrook Park, Sandgate, Folkestone
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-10-27
    IIF 78 - director → ME
  • 13
    SAGA LIMITED - 2013-12-23
    PRECIS (2174) LIMITED - 2002-06-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-04-09 ~ 2004-10-27
    IIF 83 - director → ME
  • 14
    SAGA TOURS LIMITED - 1996-01-02
    RENAISSANCE TOURS LIMITED - 1992-01-16
    RESERVENORMAL LIMITED - 1988-08-18
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-10-27
    IIF 68 - director → ME
  • 15
    SAGA PROPERTY MANAGEMENT LIMITED - 2017-07-21
    ADVISER (171) LIMITED - 1995-04-12
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-10-27
    IIF 77 - director → ME
  • 16
    SAGA TELEVISION LIMITED - 2005-03-16
    SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-10-27
    IIF 96 - director → ME
  • 17
    SAGA KAPA LIMITED - 2004-11-24
    SAGA HOLDINGS LIMITED - 2004-11-01
    ADVISER (171) LIMITED - 1995-06-07
    SAGA PROPERTY MANAGEMENT LIMITED - 1995-04-12
    SIXTY FOURTH SHELF INVESTMENT COMPANY LIMITED - 1989-01-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-10-27
    IIF 97 - director → ME
  • 18
    THE SAGA GROUP LIMITED - 1988-05-01
    SHEPWAY INTERNATIONAL LEISURE AND CONFERENCE LIMITED - 1987-09-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-10-27
    IIF 80 - director → ME
  • 19
    LAKER HOLIDAYS LTD - 1992-01-16
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-10-27
    IIF 84 - director → ME
  • 20
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 29 offsprings)
    Officer
    ~ 2004-10-27
    IIF 74 - director → ME
  • 21
    LIVEHIT LIMITED - 1989-05-19
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-10-27
    IIF 95 - director → ME
  • 22
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1992-10-14 ~ 2004-10-27
    IIF 71 - director → ME
  • 23
    ADVISER (125) LIMITED - 1990-01-17
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2004-10-27
    IIF 90 - director → ME
  • 24
    IBIS (290) LIMITED - 1995-06-07
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1995-07-31 ~ 2004-10-27
    IIF 85 - director → ME
  • 25
    SAGA COMMUNICATIONS LIMITED - 2017-07-21
    SAGA LIMITED - 2002-06-10
    TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
    NEW VILLAS RENTALS LIMITED - 1980-12-31
    APEX HOLIDAYS LIMITED - 1980-12-31
    3 Pancras Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2004-10-27
    IIF 89 - director → ME
  • 26
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    IBIS (297) LIMITED - 1995-08-08
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-08-11 ~ 2004-10-27
    IIF 69 - director → ME
  • 27
    DISTANTSPECIAL LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2004-10-27
    IIF 86 - director → ME
  • 28
    SAGA RADIO (NORTH EAST) LIMITED - 2006-08-16
    SAGA RADIO (MANCHESTER) LIMITED - 2005-10-26
    INTER CITY TOURS LIMITED - 2005-01-31
    SAGA SCENE LIMITED - 1999-08-23
    HERITAGE HOTELS LIMITED - 1985-11-11
    BURLINGTON MANSIONS,LIMITED - 1982-03-11
    3 Pancras Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2004-10-27
    IIF 75 - director → ME
  • 29
    HAVENWATCH LIMITED - 1989-01-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-10-27
    IIF 88 - director → ME
  • 30
    IBIS (365) LIMITED - 1997-08-28
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-09-12 ~ 2004-10-27
    IIF 91 - director → ME
  • 31
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2004-10-27
    IIF 76 - director → ME
  • 32
    IBIS (675) LIMITED - 2001-10-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-08-13 ~ 2004-10-27
    IIF 98 - director → ME
  • 33
    Digital Hub, The Glassworks, Mill Bay, Folkestone, England
    Corporate (6 parents)
    Equity (Company account)
    126,857 GBP2024-03-31
    Officer
    2001-12-12 ~ 2004-06-07
    IIF 94 - director → ME
  • 34
    Sea Lady Vicarage Road, Sandgate, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-03-14 ~ 2021-07-01
    IIF 31 - director → ME
    Person with significant control
    2019-03-14 ~ 2021-07-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 35
    SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12
    976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    2002-12-09 ~ 2004-10-27
    IIF 70 - director → ME
  • 36
    SAGA RADIO LIMITED - 2007-03-12
    IBIS (263) LIMITED - 1994-09-12
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    1994-09-02 ~ 2004-10-27
    IIF 82 - director → ME
  • 37
    SAGA RADIO (SCOTLAND) LIMITED - 2007-02-26
    SAGA RADIO (GLASGOW) LIMITED - 2004-05-18
    DMWS 603 LIMITED - 2003-02-17
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2003-02-14 ~ 2004-08-05
    IIF 99 - director → ME
  • 38
    ACROMAS TRAVEL LIMITED - 2016-06-29
    INTER-CHURCH TRAVEL LIMITED - 2009-02-05
    3 Pancras Square, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2004-10-27
    IIF 87 - director → ME
  • 39
    ACROMAS HOLIDAYS LIMITED - 2016-06-29
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    ~ 2004-10-27
    IIF 92 - director → ME
  • 40
    ACROMAS TRANSPORT LIMITED - 2016-06-29
    SAGA TOURS LIMITED - 2009-02-05
    SAGA COACH HOLIDAYS LIMITED - 1996-01-02
    ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-10-27
    IIF 79 - director → ME
  • 41
    HOLIDAY CARE SERVICE - 2004-02-06
    Suite 2, The Mintworks, 124 Highgate, Kendal, England
    Corporate (11 parents, 2 offsprings)
    Officer
    ~ 1997-06-26
    IIF 73 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.