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.
Kimber, Hugo Charles
- British born in April 1964Registered addresses and corresponding companies
Kimber, Hugo Charles
Paradise Cottage, Manningford Bruce, Wiltshire
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Kimber, Hugo Charles
Little Cheverell House, Little Cheverell, Devizes, Wiltshire, SN10 4JJ
IIF 6
- British born in April 1964
Kimber, Hugo Charles
Resident in England
Registered addresses and corresponding companies3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
IIF 7 IIF 8 IIF 93rd Floor, C/o Holidaybreak Limited, Millbank, London, SW1P 4DU, England
IIF 103rd Floor, C/o Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England
IIF 11Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 121, St. Peters Square, Manchester, M2 3AE
IIF 1310th Floor, One Marsden Street, Manchester, M2 1HW
IIF 14St Katharine's Lodge, Savernake Forest, Marlborough, SN8 3BG, United Kingdom
IIF 15 IIF 16St. Katharines Lodge, St. Katharines, Savernake, Marlborough, SN8 3BG, England
IIF 17St Katharines Lodge, St. Katharines, Savernake, Marlborough, Wiltshire, SN8 3BG
IIF 18 IIF 19Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
IIF 20Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE, United Kingdom
IIF 21
- British born in April 1964
Kimber, Hugo Charles
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul St, London, EC2A 4NE, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Kimber, Hugo
St Katharines Lodge, Savernake Forest, Marlborough, SN8 3BG
IIF 23
- British born in April 1964
Mr Hugo Charles Kimber
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul St, London, EC2A 4NE, United Kingdom
IIF 24
- 1
CARBON RESPONSIBLE LTD
0795464386-90 Paul St, London, United KingdomActive Corporate (4 parents)Officer2012-02-17 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 2
HOTELS LONDON LIMITED
037345266th Floor 30 Millbank, London, United KingdomDissolved Corporate (19 parents)Officer2017-05-03 ~ 2019-08-02IIF 10 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2019-08-02 during the appointment or period of control
Administration ended on 2022-08-05 during the appointment or period of controlSTART.CO.UK. PLC - 2000-05-31C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterDissolved Corporate (30 parents, 1 offspring)Officer2016-03-31 ~ dissolvedIIF 14 - Director → ME - 4LYNTON COOPER TRAVEL (LONDON) LIMITED - nowW& O EVENTS LIMITED - 2008-04-01
WESTERN & ORIENTAL LUXURY VILLAS & YACHTS LIMITED
- 2008-03-07 04544879GRAND TRUNK BY UNEXPLORED LIMITED
- 2002-12-20 04544879Welby House, 96 Wilton Road, LondonDissolved Corporate (8 parents)Officer2002-09-25 ~ 2004-05-31IIF 2 - Director → ME - 5
- 6
MALVERN TRAVEL LIMITED
100494273rd Floor 30 Millbank, London, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2016-03-31 ~ 2019-08-02IIF 8 - Director → ME - 7
MALVERN TRAVEL TECHNOLOGY LIMITED
10970547Insolvency (Case 1) In administration
Administration started on 2019-08-02 during the appointment or period of control
Administration ended on 2021-05-10 during the appointment or period of control1 St. Peters Square, ManchesterDissolved Corporate (9 parents)Officer2017-09-19 ~ dissolvedIIF 11 - Director → ME - 8
RABBIE'S GROUP HOLDINGS LIMITED
14060160Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2022-05-26 ~ nowIIF 12 - Director → ME - 9REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (31 parents)Officer2003-05-19 ~ 2004-05-31IIF 1 - Director → ME
- 10
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
09415370Eboracum Way, Heworth Green, York, Yorkshire, United KingdomDissolved Corporate (15 parents)Officer2016-03-31 ~ 2019-08-02IIF 21 - Director → ME - 11
- 12Insolvency (Case 1) In administration
Administration started on 2019-08-02 during the appointment or period of control
Administration ended on 2022-08-05 during the appointment or period of controlDUNDON LIMITED - 1983-01-19C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterDissolved Corporate (41 parents, 1 offspring)Officer2019-08-02 ~ dissolvedIIF 17 - Director → ME2016-03-31 ~ 2019-08-02IIF 13 - Director → ME - 13
SUSTAIN360 LTD
08101440145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2012-06-12 ~ dissolvedIIF 15 - Director → ME - 14
SUSTAINABILITY INTELLIGENCE LTD
06742238Unit 2 Uffcott Farm, Uttcott, UkDissolved Corporate (2 parents)Officer2008-11-05 ~ dissolvedIIF 18 - Director → ME2008-11-05 ~ dissolvedIIF 23 - Secretary → ME - 15
TBLA LTD
07077606St Katharines Lodge, Savernake Forest, MarlboroughDissolved Corporate (1 parent)Officer2009-11-16 ~ dissolvedIIF 16 - Director → ME - 16
THE CARBON CONSULTANCY LTD
05806763Unit 2 Uffcott Farm, Uffcott, SwindonDissolved Corporate (5 parents)Officer2006-05-25 ~ dissolvedIIF 19 - Director → ME2006-05-25 ~ 2006-07-13IIF 6 - Secretary → ME - 17
- 18WELBY HOLDINGS PLC - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-02
Date of completion or termination of CVA on 2012-12-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25
Dissolved on 2016-11-08WESTERN & ORIENTAL PLC - 2011-08-15WORLD LUXURY GROUP LIMITED - 2006-03-16W&O GROUP LIMITED - 2005-01-10W & O LIMITED
- 2004-01-26 04450174Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (25 parents)Officer2002-07-07 ~ 2003-12-15IIF 5 - Director → ME - 19WELBY TRAVEL THREE LIMITED - now
WESTERN & ORIENTAL PRIVATE TRAVEL LIMITED
- 2004-01-30 04622691Welby House, 96 Wilton Road, LondonDissolved Corporate (11 parents)Officer2002-12-20 ~ 2004-05-31IIF 3 - Director → ME
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