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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

Constable, John

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • 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 32
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40
  • 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 41

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46

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

      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 28 - 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 25 - 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 30 - 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 29 - 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 24 - 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 23 - 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 31 - 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 16 - Director → ME
  • 9
    icon of address Eden Park House, Cupar, Fife
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 17 - 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 3 - 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 1 - 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 19 - 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 27 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - 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 10 - 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 13 - 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 5 - 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 8 - 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 14 - 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 32 - 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 4 - 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 15 - 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 7 - 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 9 - 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 2 - 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 12 - 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 6 - 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 20 - 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 26 - 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 21 - 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 18 - 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 22 - 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 11 - 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 35 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    IIF 47 - 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 41 - 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 40 - 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 33 - 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 34 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    IIF 46 - 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 39 - 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 43 - 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 44 - 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 36 - Director → ME

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