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.
Coghlan, Ian Grant Lake
- British directorRegistered addresses and corresponding companies
Coghlan, Ian Grant Lake
Alphen House, Headley Road, Grayshott, Surrey, GU26 6JG
IIF 1
- British company director born in May 1965Registered addresses and corresponding companies
Coghlan, Ian Grant Lake
- British deputy managing director born in May 1965Registered addresses and corresponding companies
Coghlan, Ian Grant Lake
- British director born in May 1965Registered addresses and corresponding companies
Coghlan, Ian Grant Lake
- British company director born in May 1965Registered addresses and corresponding companies
Coglan, Ian Grant Lake
Chilson Barn, Chilson, Chipping Norton, Oxfordshire, OX7 3HU
IIF 14
- Registered addresses and corresponding companies
Coghlan, Ian Grant Lake
Ley End 4 Potters Field, Liss, Hampshire, GU33 7RS
IIF 15
- born in May 1965
Coghlan, Ian Grant Lake
Resident in England
Registered addresses and corresponding companies1, Park Row, Leeds, LS1 5AB, United Kingdom
IIF 16
- British born in May 1965
Coghlan, Ian Grant Lake
Resident in England
Registered addresses and corresponding companies2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
IIF 17 IIF 185th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 1999, Wey Hill, Haslemere, Surrey, GU27 1HT, United Kingdom
IIF 20The Club House, Churt Road, Hindhead, Surrey, GU26 6HX, United Kingdom
IIF 21C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 22Gardner Thorpe, Golden Square, Petworth, GU28 0AP, England
IIF 23
- British chief executive born in May 1965
Coghlan, Ian Grant Lake
Resident in England
Registered addresses and corresponding companies4th, Floor Dorland House, Regent Street, London, SW1Y 4PH, England
IIF 24
- British director born in May 1965
Coghlan, Ian Grant Lake
Resident in England
Registered addresses and corresponding companiesScott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB
IIF 25
- Registered addresses and corresponding companies
Coghlan, Tina
99, Wey Hill, Haslemere, Surrey, GU27 1HT, United Kingdom
IIF 26
- British born in May 1965
Mr Ian Grant Lake Coghlan
Resident in England
Registered addresses and corresponding companies99, Wey Hill, Haslemere, GU27 1HT, England
IIF 27
- 1ABERCROMBIE & KENT (EUROPE) LIMITED - 1984-04-27St Georges House, Ambrose Street, Cheltenham, GloucestershireActive Corporate (38 parents, 3 offsprings)Officer2011-07-19 ~ 2014-03-31IIF 24 - Director → ME2002-09-01 ~ 2004-09-30IIF 14 - Director → ME
- 2
BOOK-BUILDER LIMITED
05194513Mbi Coakley Ltd, Second Floor Tunsgate Square, 98-110 High Street, Guildford, SurreyDissolved Corporate (4 parents)Officer2004-08-02 ~ 2005-05-01IIF 11 - Director → ME - 3DER TOURISTIK TRANSPORT UK LIMITED - nowKUONI TRAVEL TRANSPORT LIMITED - 2017-08-30Touristik House, One Dorking Office Park, Dorking, Surrey, EnglandActive Corporate (17 parents)Officer1998-12-11 ~ 1999-09-30IIF 10 - Director → ME
- 4
DRIVELINE EUROPE LIMITED
02554477Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (16 parents, 1 offspring)Officer2008-01-16 ~ 2010-04-16IIF 2 - Director → ME - 5DRIVELINE GROUP LIMITED - now
AUTOMOBILE ASSOCIATION TRAVEL LIMITED
- 2016-08-12 06263309HEXSHELF 2 LIMITED - 2007-12-13Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (18 parents, 1 offspring)Officer2008-06-06 ~ 2010-04-16IIF 4 - Director → ME - 6
DRIVELINE TRAVEL LIMITED
04637231Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (18 parents)Officer2008-01-11 ~ 2010-04-16IIF 5 - Director → ME - 7
GRANT LAKE LIMITED
09206880Flat 5 2 Courts Hill Road, Haslemere, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-09-08 ~ dissolvedIIF 20 - Director → ME2014-09-08 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-09-08 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HARBOUR WAY (CHIDHAM) LIMITED
00681459Crosstrees Harbour Way, Chidham, Chichester, EnglandActive Corporate (21 parents)Officer2023-03-12 ~ nowIIF 23 - Director → ME - 9
HINDHEAD GOLF CLUB LIMITED
09837941The Club House, Churt Road, Hindhead, Surrey, United KingdomActive Corporate (23 parents)Officer2022-09-22 ~ 2026-01-22IIF 21 - Director → ME - 10LAWAP LIMITED - 1988-06-03Excalibur House The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (10 parents)Officer1996-05-28 ~ 1997-05-31IIF 7 - Director → ME2004-12-17 ~ 2005-03-01IIF 12 - Director → ME1996-05-28 ~ 1997-05-31IIF 15 - Secretary → ME
- 11JULES VERNE LTD - now
VOYAGES JULES VERNE LIMITED
- 2016-12-07 0166198896 Great Suffolk Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer1998-12-11 ~ 1999-09-30IIF 9 - Director → ME - 12PACIFIC SHELF TOPCO LIMITED - 2015-03-027th Floor Metro Building 1 Butterwick, Hammersmith, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2015-10-01 ~ 2018-11-06IIF 25 - Director → ME
- 13
OFFICE PEOPLE LIMITED
04782136The Courtyard, 16 West Street, Farnham, Surrey, EnglandDissolved Corporate (4 parents)Officer2004-12-01 ~ 2005-03-01IIF 13 - Director → ME2004-12-01 ~ 2005-03-01IIF 1 - Secretary → ME - 14SAGA CRUISES LIMITED - nowIBIS (338) LIMITED - 1996-12-113 Pancras Square, London, United KingdomActive Corporate (39 parents, 8 offsprings)Officer2008-09-19 ~ 2010-04-16IIF 6 - Director → ME
- 15ST&H LIMITED - nowSAGA FINANCIAL LIMITED - 1988-05-01SIDECONTACT LIMITED - 1988-02-253 Pancras Square, London, United KingdomActive Corporate (44 parents, 10 offsprings)Officer2005-04-19 ~ 2010-04-16IIF 3 - Director → ME
- 16
TENZING FLEETWAY LLP
OC4000942a Charing Cross Road, London, EnglandDissolved Corporate (5 parents)Officer2015-05-27 ~ dissolvedIIF 16 - LLP Designated Member → ME - 17
THE HOUSE OF SPECIALISTS LIMITED
03679876Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (11 parents)Officer1998-12-02 ~ 1999-09-30IIF 8 - Director → ME - 18
DELTA BIDCO LIMITED
- 2018-01-05 09593837C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents, 3 offsprings)Officer2023-09-01 ~ dissolvedIIF 22 - Director → ME2015-07-08 ~ 2020-11-11IIF 17 - Director → ME - 19
DESTINATION TOPCO LIMITED
- 2020-03-09 12351407C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2020-02-14 ~ dissolvedIIF 19 - Director → ME - 20
DELTA TOPCO LIMITED
- 2018-01-05 09593627C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2015-07-08 ~ 2020-11-11IIF 18 - Director → ME
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