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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Coldrake, Robert

    Related profiles found in government register
  • Coldrake, Robert
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coldrake, Robert
    British cfo, flutter international born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP, England

      IIF 8
  • Coldrake, Robert
    British chartered accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coldrake, Robert
    British chief financial officer-international born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Douglas Bay Complex, King Edward Road, Onchan, Im3 1dz

      IIF 32
  • Coldrake, Robert
    British finance director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wigmore House, Wigmore Lane, Luton, LU2 9TN, England

      IIF 33
child relation
Offspring entities and appointments
Active 19
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 3
    BETFAIR GROUP LIMITED - 2010-10-07
    BETFAIR GROUP PLC - 2016-02-02
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 11 - Director → ME
  • 5
    FANDUEL GROUP PLC - 2024-12-09
    FANDUEL GROUP LIMITED - 2021-04-28
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 3 - Director → ME
  • 9
    GOLD CASE TRAVEL LIMITED - 1979-12-31
    ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 23 - Director → ME
  • 11
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 12
    SOMERWIGHT LIMITED - 1979-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    IIF 26 - Director → ME
  • 13
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 14
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 21 - Director → ME
  • 15
    icon of address 10 Queensferry Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 9 - Director → ME
  • 16
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 17
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 22 - Director → ME
  • 18
    HEXAGON 233 LIMITED - 1999-08-27
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 5 - Director → ME
  • 19
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 4 - Director → ME
Ceased 13
  • 1
    A.B.CALLER & SONS LIMITED - 1996-03-26
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2015-12-11
    IIF 10 - Director → ME
  • 2
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    132,224 GBP2021-12-31
    Officer
    icon of calendar 2021-04-02 ~ 2024-10-10
    IIF 8 - Director → ME
  • 3
    icon of address 33-37 Athol Street, Douglas, Isle Of Man
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-02 ~ 2024-09-16
    IIF 32 - Director → ME
  • 4
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2015-12-11
    IIF 17 - Director → ME
  • 5
    icon of address Wigmore House, Wigmore Lane, Luton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-09-30
    IIF 33 - Director → ME
  • 6
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2015-12-11
    IIF 16 - Director → ME
  • 7
    ALNERY NO. 9 LIMITED - 1980-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-12 ~ 2020-09-30
    IIF 30 - Director → ME
  • 8
    PRECIS (1894) LIMITED - 2000-07-04
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2015-12-11
    IIF 18 - Director → ME
    icon of calendar 2017-05-12 ~ 2020-09-30
    IIF 31 - Director → ME
  • 9
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2020-09-30
    IIF 27 - Director → ME
  • 10
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    THOMSONFLY LIMITED - 2008-10-27
    THOMSON AIRWAYS LIMITED - 2017-10-02
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2020-09-30
    IIF 28 - Director → ME
  • 11
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    ALNERY NO. 1295 LIMITED - 1993-09-30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2020-09-30
    IIF 24 - Director → ME
  • 12
    HINGELIME LIMITED - 1980-12-31
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2020-09-30
    IIF 25 - Director → ME
  • 13
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-12 ~ 2020-09-30
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.