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 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

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 33 IIF 34
  • Donaldson, James Edward
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

    • 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

    • 77, Hatton Garden, London, EC1N 8JS, England

      IIF 38

    • 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

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

      IIF 40

    • 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

    • 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

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

      IIF 43
child relation
Offspring entities and appointments
Active 12
  • 1
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 30 - director → ME
  • 2
    22-26 King St, Kings Lynn, Norfolk
    Corporate (4 parents)
    Equity (Company account)
    339,720 GBP2024-03-31
    Officer
    2001-11-21 ~ now
    IIF 37 - director → ME
  • 3
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 29 - director → ME
  • 4
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 2 - director → ME
  • 5
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 16 - director → ME
  • 6
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 31 - director → ME
  • 7
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 18 - director → ME
  • 8
    22-26 King Street, King's Lynn, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    -3,134 GBP2024-03-31
    Officer
    2023-12-05 ~ now
    IIF 36 - director → ME
  • 9
    3rd Floor 2-7 Clerkenwell Green, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,583,888 GBP2022-03-31
    Officer
    2024-05-01 ~ now
    IIF 35 - director → ME
  • 10
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 25 - director → ME
  • 11
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD - 2005-10-07
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 33 - director → ME
  • 12
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 28 - director → ME
Ceased 31
  • 1
    FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17
    Birchin Court, 20 Birchin Lane, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2021-07-30
    IIF 39 - director → ME
  • 2
    2 Stone Buildings, Lincoln's Inn, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-21 ~ 2019-03-01
    IIF 41 - director → ME
  • 3
    2 Stone Buildings, Lincoln's Inn, London, England
    Corporate (3 parents)
    Officer
    2017-07-21 ~ 2019-03-01
    IIF 40 - director → ME
  • 4
    2 Stone Buildings, Lincoln's Inn, London, England
    Corporate (3 parents)
    Officer
    2016-03-17 ~ 2018-02-12
    IIF 43 - director → ME
  • 5
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2021-07-30
    IIF 42 - director → ME
  • 6
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 8 - director → ME
  • 7
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 5 - director → ME
  • 8
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    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
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 15 - director → ME
  • 10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 3 - director → ME
  • 11
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 12 - director → ME
  • 12
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 34 - director → ME
  • 13
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 7 - director → ME
  • 14
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 22 - director → ME
  • 15
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 24 - director → ME
  • 16
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 27 - director → ME
  • 17
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    JUDGEMOTOR LIMITED - 1995-02-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 4 - director → ME
  • 18
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 13 - director → ME
  • 19
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 10 - director → ME
  • 20
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 21 - director → ME
  • 21
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 19 - director → ME
  • 22
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 9 - director → ME
  • 23
    MED HOTELS LIMITED - 2009-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 17 - director → ME
  • 24
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 6 - director → ME
  • 25
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 20 - director → ME
  • 26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 11 - director → ME
  • 27
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 32 - director → ME
  • 28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 23 - director → ME
  • 29
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 14 - director → ME
  • 30
    TRAVELOCITY EUROPE - 2015-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 26 - director → ME
  • 31
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED - 2010-03-24
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 1 - director → ME

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