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

Williams, Amanda Jane

    Related profiles found in government register
  • Williams, Amanda Jane
    British general manager born in May 1968

    Registered addresses and corresponding companies
  • Matthews, Amanda Jane
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43, High Street, Uppermill, Oldham, OL3 6HS, United Kingdom

      IIF 27
  • Matthews, Amanda Jane
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Magellan Terrace, Gatwick Road, Crawley, West Sussex, RH10 9PJ, United Kingdom

      IIF 28

    • Watersedge 1 High Grove Road, Grasscroft, Saddleworth, OL4 4HG

      IIF 29
  • Matthews, Amanda Jane
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Watersedge 1 High Grove Road, Grasscroft, Saddleworth, OL4 4HG

      IIF 30
  • Matthews, Amanda Jane
    British travel agent born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Magellan Terrace, Gatwick Road, Crawley, West Sussex, RH10 9PJ

      IIF 31
  • Amanda Jane Matthews
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43, High Street, Uppermill, Oldham, OL3 6HS, United Kingdom

      IIF 32
  • Mrs Amanda Jane Matthews
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, High Street, Uppermill, Oldham, OL3 6HS, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    43 High Street, Uppermill, Oldham
    Corporate (3 parents)
    Equity (Company account)
    2,592,609 GBP2024-03-31
    Officer
    2008-01-02 ~ now
    IIF 29 - director → ME
  • 2
    43 High Street, Uppermill, Oldham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2004-09-14 ~ 2007-07-28
    IIF 22 - director → ME
  • 2
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2005-07-15 ~ 2007-08-20
    IIF 15 - director → ME
  • 3
    G. BELL JET SERVICES LIMITED - 1984-12-11
    Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire
    Corporate (3 parents)
    Officer
    2003-01-10 ~ 2007-07-28
    IIF 25 - director → ME
  • 4
    MINDBRACE LIMITED - 1986-09-24
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 26 - director → ME
  • 5
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (5 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 16 - director → ME
  • 6
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 5 - director → ME
  • 7
    43 High Street, Uppermill, Oldham
    Corporate (3 parents)
    Equity (Company account)
    2,592,609 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-24
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2004-09-14 ~ 2007-07-28
    IIF 9 - director → ME
  • 9
    FIESTA TRAVEL (HUMBERSIDE) LIMITED - 1996-10-24
    CABLEOPEN LIMITED - 1984-10-02
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 13 - director → ME
  • 10
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2003-04-30 ~ 2007-07-28
    IIF 10 - director → ME
  • 11
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 24 - director → ME
  • 12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2004-09-14 ~ 2007-07-28
    IIF 1 - director → ME
  • 13
    HOUSE OF TRAVEL (WALES) LIMITED - 2016-07-22
    C T C TOURS (WALES) LTD - 1992-06-19
    COLLEGE TRANSPORT (GWENT) LIMITED - 1981-12-31
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2005-03-10 ~ 2007-07-28
    IIF 18 - director → ME
  • 14
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2004-09-14 ~ 2007-07-28
    IIF 3 - director → ME
  • 15
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 14 - director → ME
  • 16
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 7 - director → ME
  • 17
    135 High Street, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2023-12-31
    Officer
    2010-10-07 ~ 2011-04-30
    IIF 28 - director → ME
  • 18
    135 High Street, Crawley, West Sussex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,591,022 GBP2023-12-31
    Officer
    2009-04-01 ~ 2011-04-30
    IIF 31 - director → ME
  • 19
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2004-09-14 ~ 2007-07-28
    IIF 2 - director → ME
  • 20
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2004-09-14 ~ 2007-07-28
    IIF 8 - director → ME
  • 21
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2003-04-30 ~ 2007-07-28
    IIF 11 - director → ME
  • 22
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2004-09-14 ~ 2007-07-28
    IIF 12 - director → ME
  • 23
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2003-04-30 ~ 2007-07-28
    IIF 17 - director → ME
  • 24
    TIMESHARE TRAVEL INTERNATIONAL LIMITED - 1994-03-28
    CONNCO 6 LIMITED - 1991-05-21
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2003-04-30 ~ 2007-07-28
    IIF 19 - director → ME
  • 25
    TIMESHARE TRAVEL LIMITED - 1994-05-11
    SUNSHARE VACATIONS LIMITED - 1994-03-28
    CONNCO 10 LIMITED - 1991-08-16
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2003-04-30 ~ 2007-07-28
    IIF 21 - director → ME
  • 26
    TRAINING FOR TRAVEL HOLDINGS LIMITED - 2008-03-31
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ 2012-10-01
    IIF 30 - director → ME
  • 27
    FLEETNESS 384 LIMITED - 2004-12-09
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2004-12-10 ~ 2007-07-28
    IIF 6 - director → ME
  • 28
    OCEANWIND LIMITED - 1996-01-10
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2003-04-30 ~ 2007-07-28
    IIF 20 - director → ME
  • 29
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2004-09-14 ~ 2007-07-28
    IIF 4 - director → ME
  • 30
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (4 parents)
    Officer
    2004-09-14 ~ 2007-07-28
    IIF 23 - director → ME

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