logo
explain how to read the page

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

Constable, John

    Related profiles found in government register
  • Constable, John
    British chief executive officer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Wrights Lane, London, W8 6TA

      IIF 1

    • icon of address Priory House, 6 Wrights Lane, London, W8 6TA

      IIF 2

    • icon of address The Hay Barn Wood Barn Farm, Pump Lane North, Marlow, Buckinghamshire, SL7 3RD, England

      IIF 3
  • Constable, John
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Wrights Lane, London, W8 6TA, United Kingdom

      IIF 4

    • icon of address Priory House, Wrights Lane, London, W8 6TA, England

      IIF 5
  • Constable, John
    British group ceo born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Priory House, 6 Wrights Lane, London, W8 6TA

      IIF 6
  • Constable, John
    British group managing director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Wrights Lane, London, W8 6TA

      IIF 7
  • Constable, John
    British ceo born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 111 High Street, Cheltenham, GL50 1DW, England

      IIF 8 IIF 9 IIF 10

    • icon of address 1st Floor, 111 High Street, Cheltenham, GL50 1DW, United Kingdom

      IIF 22

    • icon of address Eden Park House, Cupar, Fife, KY15 4HS

      IIF 23 IIF 24

    • icon of address The Clock Tower, 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire, SP5 3HT

      IIF 25 IIF 26 IIF 27

    • icon of address The Clock Tower, 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 29

    • icon of address The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 30

    • icon of address The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 31 IIF 32

    • icon of address The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, Wiltshire, SP5 3HT, England

      IIF 33

    • icon of address The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 34

    • icon of address Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 35

    • icon of address The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 36 IIF 37

    • icon of address The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire, SP5 3HT

      IIF 38
  • Constable, John
    British cfo born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 111 High Street, Cheltenham, GL50 1DW, England

      IIF 39
  • Constable, John
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Constable, John
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom

      IIF 44
  • Mr John Constable
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Wrights Lane, London, W8 6TA

      IIF 45

    • icon of address Priory House, Wrights Lane, London, W8 6TA, England

      IIF 46
  • Mr John Constable
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Unit 4, Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 32 - Director → ME
  • 3
    JETEXTRA LIMITED - 1994-10-04
    icon of address The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 37 - Director → ME
  • 4
    icon of address The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 36 - Director → ME
  • 5
    icon of address The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 31 - Director → ME
  • 6
    icon of address The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 30 - Director → ME
  • 7
    ANDALUCIAN ADVENTURES LIMITED - 2010-06-14
    icon of address The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    79,043 GBP2015-12-31
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 38 - Director → ME
  • 8
    icon of address Eden Park House, Cupar, Fife
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address Eden Park House, Cupar, Fife
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 24 - Director → ME
  • 10
    icon of address 1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,947 GBP2024-12-31
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address 1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 26 - Director → ME
  • 13
    icon of address The Clocktower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 34 - Director → ME
  • 14
    icon of address 41 Rodney Road Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CHW HOLDINGS LIMITED - 2017-11-29
    icon of address 1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,011,123 GBP2024-12-31
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 17 - Director → ME
  • 16
    icon of address 1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -205,861 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 20 - Director → ME
  • 17
    icon of address 1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -756,573 GBP2024-12-31
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 12 - Director → ME
  • 18
    icon of address 1st Floor 111 High Street, Cheltenham, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -149,982 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 15 - Director → ME
  • 19
    THE COACH HOLIDAY WAREHOUSE LIMITED - 2010-12-09
    icon of address 1st Floor 111 High Street, Cheltenham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -8,736,331 GBP2024-12-31
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 21 - Director → ME
  • 20
    THE COACH HOLIDAY TRANSPORT LIMITED - 2011-01-05
    icon of address 1st Floor 111 High Street, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    451,470 GBP2024-12-31
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 39 - Director → ME
  • 21
    icon of address 1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 11 - Director → ME
  • 22
    JEBEL HOLDCO LIMITED - 2020-07-02
    icon of address 1st Floor 111 High Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    305,457 GBP2023-12-31
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 22 - Director → ME
  • 23
    icon of address 1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,559 GBP2024-12-31
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 14 - Director → ME
  • 24
    icon of address 1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,527 GBP2024-12-31
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 16 - Director → ME
  • 25
    THE ACCOMMODATION COMPANY LIMITED - 2016-07-26
    icon of address 1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 9 - Director → ME
  • 26
    OMEGA HOLIDAYS GROUP LIMITED - 2012-07-26
    OMEGA HOLIDAYS GROUP PLC - 2017-09-05
    icon of address 1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    249,407 GBP2024-12-31
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 19 - Director → ME
  • 27
    OMEGA HOLIDAYS PLC - 2017-09-05
    icon of address 1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,048,085 GBP2024-12-31
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 13 - Director → ME
  • 28
    DE FACTO 2171 LIMITED - 2015-04-09
    icon of address The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 27 - Director → ME
  • 29
    DE FACTO 2172 LIMITED - 2015-04-09
    icon of address The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 33 - Director → ME
  • 30
    DE FACTO 2173 LIMITED - 2015-04-09
    icon of address The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 28 - Director → ME
  • 31
    DE FACTO 2167 LIMITED - 2015-04-27
    icon of address The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 25 - Director → ME
  • 32
    icon of address The Clock Tower, 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 29 - Director → ME
  • 33
    JUST GO HOLIDAYS LIMITED - 2010-12-09
    icon of address 1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 18 - Director → ME
  • 34
    icon of address 3 Pancras Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-25 ~ dissolved
    IIF 42 - Director → ME
Ceased 10
  • 1
    BOLD TRAVEL LIMITED - 2013-08-21
    icon of address 6 Snow Hill, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2017-12-31
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 5 Richbell Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2017-12-31
    IIF 4 - Director → ME
  • 3
    WANDRIAN LIMITED - 2009-08-14
    INTERNATIONAL RAIL LIMITED - 2008-07-28
    CORNICHE LIMITED - 2001-02-01
    CONSULTANTS IN DESIGN & MARKETING LIMITED - 1995-07-04
    icon of address Chase House Gilbert Street, Ropley, Alresford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    635,568 GBP2024-12-31
    Officer
    icon of calendar 2014-12-09 ~ 2018-01-08
    IIF 3 - Director → ME
  • 4
    TITAN TRAVEL (UK) LIMITED - 2022-12-01
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ 2025-03-31
    IIF 40 - Director → ME
  • 5
    TITAN TRAVEL GROUP LIMITED - 2022-12-01
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2025-03-31
    IIF 41 - Director → ME
  • 6
    icon of address 6 Wrights Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-14 ~ 2017-12-31
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    IRONIC.COM LTD - 2005-12-19
    icon of address Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2017-12-31
    IIF 2 - Director → ME
  • 8
    AUS STUDENT TRAVEL (U.K.) LIMITED - 1980-12-31
    STUDENT TRAVEL AUSTRALIA (U.K.) LIMITED - 1983-01-27
    GUESTWORD LIMITED - 1976-12-31
    icon of address Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2017-12-31
    IIF 6 - Director → ME
  • 9
    DE FACTO 931 LIMITED - 2010-10-12
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2011-11-29 ~ 2017-12-31
    IIF 7 - Director → ME
  • 10
    SAGA TRANSPORT LIMITED - 2022-01-10
    TITAN TRANSPORT LIMITED - 2019-08-05
    ACROMAS TOURS LIMITED - 2009-09-25
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-29 ~ 2025-03-31
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.