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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Hugh Sinclair Cole

    Related profiles found in government register
  • Morgan, Hugh Sinclair Cole
    British born in April 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • Wing C Bourne Place, Nizels Lane, Hildenborough, Kent, TN11 8NZ

      IIF 1 IIF 2 IIF 3

    • 30, Park Street, London, SE1 9EQ, United Kingdom

      IIF 4
  • Morgan, Hugh Sinclair Cole
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 5
  • Morgan, Hugh Sinclair Cole
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 6
  • Morgan, Hugh Sinclair Cole
    British

    Registered addresses and corresponding companies

    • 45, Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 7
  • Morgan, Hugh Sinclair Cole
    born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 8
  • Morgan, Hugh Sinclair Cole
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 9

    • First Floor, Wells House, 15 Elmfield Road, Bromley, Kent, BR1 1LT

      IIF 10 IIF 11

    • Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

      IIF 12 IIF 13

    • Prospect House Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 14 IIF 15 IIF 16

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, Uk

      IIF 17

    • 11 Montacute Mews, Tunbridge Wells, Kent, TN2 5NH

      IIF 18

    • 45, Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 19
  • Morgan, Hugh Sinclair Cole
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 20 IIF 21
  • Morgan, Hugh
    British born in April 1947

    Registered addresses and corresponding companies
  • Mr Hugh Sinclair Cole Morgan
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 45, Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD

      IIF 25

    • 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 26
  • Mr Hugh Sinclair Cole Morgan
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD, United Kingdom

      IIF 27
  • Mr Hugh Sinclair Cole Morgan
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 28
child relation
Offspring entities and appointments 22
  • 1
    ABTA LIMITED
    - now 00551311 03290532
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
    - 2007-07-06 00551311
    30 Park Street, London
    Active Corporate (115 parents, 6 offsprings)
    Officer
    2005-04-13 ~ 2014-11-03
    IIF 4 - Director → ME
  • 2
    ANN FLUER LEGACY LTD
    13733343
    45 Broadwater Rise, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-09 ~ 2023-03-07
    IIF 6 - Director → ME
    2023-03-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-11-09 ~ 2023-03-07
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    2023-03-07 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    ARCHERS TOURS LIMITED
    - now 02705910
    BASICBELL LIMITED - 1992-06-11
    First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
    Dissolved Corporate (28 parents)
    Officer
    2015-11-16 ~ 2017-10-31
    IIF 11 - Director → ME
  • 4
    AVRO AVIATION LIMITED
    03137129
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2020-10-09
    15 Canada Square, Canada Wharf, London
    Dissolved Corporate (35 parents)
    Officer
    2011-02-10 ~ 2014-10-31
    IIF 15 - Director → ME
  • 5
    BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED
    04116580
    12 London Road, Sevenoaks, England
    Active Corporate (34 parents)
    Officer
    2002-11-26 ~ 2006-05-11
    IIF 3 - Director → ME
  • 6
    BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED
    04117296
    Wing C, Bourne Place House Nizels Lane, Hildenborough, Tonbridge, England
    Active Corporate (14 parents)
    Officer
    2002-11-26 ~ 2006-12-19
    IIF 1 - Director → ME
  • 7
    CLOSE NUMBER 17 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    SUNSET HOLIDAYS PLC
    - 2013-07-18 01367520
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    1995-11-24 ~ 2001-12-31
    IIF 24 - Director → ME
  • 8
    COSMOS TOURS LIMITED
    - now 01175122
    COSMOS COACH TOURS LIMITED - 2014-05-08
    Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (32 parents)
    Officer
    2015-11-16 ~ 2017-10-31
    IIF 10 - Director → ME
  • 9
    CYTA BIDCO LIMITED
    16038586
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-10-24 ~ dissolved
    IIF 21 - Director → ME
  • 10
    CYTA TOPCO LIMITED
    16037459
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-10-23 ~ dissolved
    IIF 20 - Director → ME
  • 11
    DISTANT DREAMS LIMITED
    - now 03376817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-08
    Dissolved on 2018-04-24
    DISTANT DREAM LIMITED - 1998-06-30
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-02-10 ~ 2014-10-31
    IIF 9 - Director → ME
  • 12
    EVENSTYLE LIMITED
    04032433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-18 during the appointment or period of control
    Dissolved on 2020-11-18 during the appointment or period of control
    45 Broadwater Rise, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2000-11-03 ~ dissolved
    IIF 19 - Director → ME
    2000-11-03 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    FEDERATION OF TOUR OPERATORS
    02884584
    30 Park Street, London
    Active Corporate (50 parents)
    Officer
    2002-02-22 ~ 2007-07-04
    IIF 2 - Director → ME
  • 14
    FLYING COLOURS HOLIDAYS LIMITED
    - now 02559272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    SUNSET HOLIDAYS GROUP LIMITED
    - 1996-10-25 02559272
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (34 parents)
    Officer
    1995-11-24 ~ 2001-12-31
    IIF 22 - Director → ME
  • 15
    MH AVIATION TRANSPORT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    COSMOS AVIATION LIMITED
    - 2017-03-17 01190110
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2011-02-10 ~ 2014-10-31
    IIF 14 - Director → ME
  • 16
    MONARCH HOLIDAYS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    COSMOS HOLIDAYS LIMITED
    - 2017-03-17 02098654
    COSMOS HOLIDAYS PLC
    - 2011-10-31 02098654
    COSMOSAIR PLC
    - 2005-08-23 02098654
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2014-10-31
    IIF 17 - Director → ME
  • 17
    MONARCH TRAVEL GROUP LIMITED
    - now 01205109
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2010-03-26 ~ 2014-10-31
    IIF 12 - Director → ME
  • 18
    PULLMAN HOLIDAYS (UK) LIMITED
    - now 00631988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-08
    Dissolved on 2018-04-24
    METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18
    METROPOLITAN TRAVELS LIMITED - 1988-11-14
    Deloitte Llp, Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-03-26 ~ 2014-10-31
    IIF 13 - Director → ME
  • 19
    SOMEWHERE2STAY LIMITED
    - now 02083982
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    BUTERISE LIMITED - 1987-02-24
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2011-02-10 ~ 2014-10-31
    IIF 16 - Director → ME
  • 20
    SUNSET DEVELOPMENTS LIMITED
    02662248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    1995-11-24 ~ 1996-06-17
    IIF 23 - Director → ME
  • 21
    WESTOAK PARTNERSHIP LLP
    OC446139
    7 Bell Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    WIND DOWN 123 LIMITED
    - now 06823813
    CO-OPERATIVE HOLIDAYS LIMITED
    - 2011-06-01 06823813
    1 Angel Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.