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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

Donaldson, James Edward

    Related profiles found in government register
  • Donaldson, James Edward
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 2-7 Clerkenwell Green, London, EC1R 0DE, England

      IIF 1
  • Donaldson, James Edward
    British cfo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donaldson, James Edward
    British chief financial officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 34 IIF 35
  • Donaldson, James Edward
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hermitage, 166 Forest Road, Tunbridge Wells, Kent, TN2 5JD, England

      IIF 36

    • icon of address The Hermitage, 166 Forest Road, Tunbridge Wells, Kent, TN2 5JD, United Kingdom

      IIF 37
  • Donaldson, James Edward
    British cfo born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Hatton Garden, London, EC1N 8JS, England

      IIF 38

    • icon of address Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 39
  • Donaldson, James Edward
    British chief financial officer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

      IIF 40

    • icon of address 2, Stone Buildings, London, WC2A 3TH, England

      IIF 41
  • Donaldson, James Edward
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 42
  • Donaldson, James Edward
    British general manager born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

      IIF 43
child relation
Offspring entities and appointments
Active 11
  • 1
    VISIONCIRCLE LIMITED - 1991-12-24
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address 22-26 King St, Kings Lynn, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    339,720 GBP2024-03-31
    Officer
    icon of calendar 2001-11-21 ~ now
    IIF 37 - Director → ME
  • 3
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 30 - Director → ME
  • 4
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 3 - Director → ME
  • 5
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 17 - Director → ME
  • 6
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 32 - Director → ME
  • 7
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address 22-26 King Street, King's Lynn, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,134 GBP2024-03-31
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 36 - Director → ME
  • 9
    D K MATTOCKS LIMITED - 1999-04-16
    ECLIPSIS .COM LIMITED - 1999-06-24
    TRAVELSTORE.COM LIMITED - 2001-01-12
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 26 - Director → ME
  • 10
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    EQUATOR-NET LTD - 2005-10-07
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 34 - Director → ME
  • 11
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 29 - Director → ME
Ceased 32
  • 1
    FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17
    icon of address Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2021-07-30
    IIF 39 - Director → ME
  • 2
    icon of address 2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2019-03-01
    IIF 41 - Director → ME
  • 3
    icon of address 2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-21 ~ 2019-03-01
    IIF 40 - Director → ME
  • 4
    icon of address 2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-17 ~ 2018-02-12
    IIF 43 - Director → ME
  • 5
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ 2021-07-30
    IIF 42 - Director → ME
  • 6
    FULRARE LIMITED - 1997-01-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 9 - Director → ME
  • 7
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 6 - Director → ME
  • 8
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 38 - Director → ME
  • 9
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 16 - Director → ME
  • 10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 4 - Director → ME
  • 11
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 13 - Director → ME
  • 12
    CASTRO SERVICES LIMITED - 2003-02-19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 35 - Director → ME
  • 13
    BROOMCO (1544) LIMITED - 1998-07-22
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 8 - Director → ME
  • 14
    BROOMCO (947) LIMITED - 1995-10-13
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 23 - Director → ME
  • 15
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 25 - Director → ME
  • 16
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 28 - Director → ME
  • 17
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    JUDGEMOTOR LIMITED - 1995-02-20
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 5 - Director → ME
  • 18
    OTCTRAVEL.COM PLC - 2000-05-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 14 - Director → ME
  • 19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 11 - Director → ME
  • 20
    icon of address 3rd Floor 2-7 Clerkenwell Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,583,888 GBP2022-03-31
    Officer
    icon of calendar 2024-05-01 ~ 2025-10-25
    IIF 1 - Director → ME
  • 21
    TRAVELSELECT.COM LIMITED - 2004-08-03
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 22 - Director → ME
  • 22
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 20 - Director → ME
  • 23
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 10 - Director → ME
  • 24
    MED HOTELS LIMITED - 2009-02-25
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 18 - Director → ME
  • 25
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 7 - Director → ME
  • 26
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 21 - Director → ME
  • 27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 12 - Director → ME
  • 28
    GLOSSBASE LIMITED - 1988-03-14
    DESTINATION USA LIMITED - 1994-09-20
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 33 - Director → ME
  • 29
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 24 - Director → ME
  • 30
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 15 - Director → ME
  • 31
    TRAVELOCITY EUROPE - 2015-02-25
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 27 - Director → ME
  • 32
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED - 2010-03-24
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    IIF 2 - Director → ME

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