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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

Mr Matthew Crummack

    Related profiles found in government register
  • Mr Matthew Crummack
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Bell Lane, Lewes, East Sussex, BN7 1JU

      IIF 1
  • Crummack, Matthew
    British ceo born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, United Kingdom

      IIF 2

    • icon of address 77, Hatton Garden, London, EC1N 8JS, England

      IIF 3

    • icon of address Swan Court, 11 Worple Road, London, SW19 4JS, United Kingdom

      IIF 4

    • icon of address Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS

      IIF 5 IIF 6 IIF 7

    • icon of address The Johnson Building, 77 Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 8 IIF 9

    • icon of address Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

      IIF 10
  • Crummack, Matthew
    British chief executive born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bede's Senior School, Upper Dicker, Hailsham, East Sussex, BN27 3QH, England

      IIF 11

    • icon of address Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH

      IIF 12 IIF 13 IIF 14
  • Crummack, Matthew
    British chief executive director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Imperial House, Imperial Way, Newport, Gwent, NP10 8UH, Wales

      IIF 16
  • Crummack, Matthew
    British chief executive officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH, United Kingdom

      IIF 17

    • icon of address Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, United Kingdom

      IIF 18

    • icon of address Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

      IIF 19 IIF 20

    • icon of address Imperial House, Imperial Way, Newport, Gwent, NP10 0UH, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address Imperial Way, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

      IIF 25
  • Crummack, Matthew
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

      IIF 26
  • Crummack, Matthew
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 6 Milnthorpe Road, Eastbourne, East Sussex, BN20 7NN, United Kingdom

      IIF 27

    • icon of address Bede's School, Upper Dicker, Hailsham, East Sussex, BN27 3QH, England

      IIF 28

    • icon of address One, Bell Lane, Lewes, East Sussex, BN7 1JU, England

      IIF 29
  • Crummack, Matthew
    British group chief executive officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Sheen Road, Richmond Upon Thames, London, TW9 1AD, England

      IIF 30
  • Crummack, Matthew
    British president born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crummack, Matthew
    British president born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Crummack, Matthew

    Registered addresses and corresponding companies

    • icon of address One, Bell Lane, Lewes, East Sussex, BN7 1JU, England

      IIF 54
child relation
Offspring entities and appointments
Active 11
  • 1
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 43 - Director → ME
  • 2
    DOMESTIC & GENERAL GROUP PLC - 2007-12-12
    SWAN COURT GROUP PLC - 1988-04-04
    WAICO HOLDINGS PLC - 1985-03-14
    WAICO PLC - 1986-07-14
    icon of address Swan Court 11 Worple Road, Wimbledon, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 4 - Director → ME
  • 4
    DOMESTIC & GENERAL INSURANCE CO LIMITED - 1998-11-16
    icon of address Swan Court 11 Worple Road, Wimbledon, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ now
    IIF 7 - Director → ME
  • 5
    SWAN COURT ADVISORY SERVICES LIMITED - 1988-04-21
    JUDGECLASS LIMITED - 1986-03-18
    icon of address Swan Court 11 Worple Road, Wimbledon, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-04 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    39,262 GBP2016-03-31
    Officer
    icon of calendar 2018-01-10 ~ dissolved
    IIF 23 - Director → ME
  • 7
    CRUMMACK ADVISORY SERVICES LIMITED - 2011-05-24
    icon of address One, Bell Lane, Lewes, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -181,671 GBP2022-12-31
    Officer
    icon of calendar 2010-12-09 ~ now
    IIF 29 - Director → ME
    icon of calendar 2012-09-01 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    KIDDOO LIMITED - 2017-09-28
    GROUPAPP LIMITED - 2014-12-19
    PAREAPP LIMITED - 2016-03-21
    PAREAPP LIMITED - 2014-11-18
    icon of address 3 Sheen Road, Richmond Upon Thames, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    308,965 GBP2022-12-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 30 - Director → ME
  • 9
    WAKECO (406) LIMITED - 2009-10-16
    icon of address Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-10 ~ dissolved
    IIF 22 - Director → ME
  • 10
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 31 - Director → ME
  • 11
    icon of address Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-10 ~ dissolved
    IIF 24 - Director → ME
Ceased 41
  • 1
    icon of address C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2018-06-13 ~ 2021-02-17
    IIF 20 - Director → ME
  • 2
    FULRARE LIMITED - 1997-01-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-03-02
    IIF 50 - Director → ME
  • 3
    icon of address C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    86,863 GBP2020-12-31
    Officer
    icon of calendar 2018-06-13 ~ 2021-02-17
    IIF 16 - Director → ME
  • 4
    icon of address C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    56,877 GBP2020-12-31
    Officer
    icon of calendar 2018-06-13 ~ 2021-02-17
    IIF 19 - Director → ME
  • 5
    icon of address C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    841,132 GBP2020-12-31
    Officer
    icon of calendar 2018-06-13 ~ 2021-02-17
    IIF 25 - Director → ME
  • 6
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-03-02
    IIF 52 - Director → ME
  • 7
    icon of address Imperial House Imperial Way, Coedkernew, Newport, Gwent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-06-14 ~ 2021-02-17
    IIF 14 - Director → ME
  • 8
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2015-03-02
    IIF 44 - Director → ME
  • 9
    icon of address Imperial House Imperial Way, Coedkernew, Newport, Gwent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-06-14 ~ 2021-02-17
    IIF 12 - Director → ME
  • 10
    GOCO GROUP PLC - 2022-02-16
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    icon of address Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2021-02-17
    IIF 15 - Director → ME
  • 11
    GOCO GROUP LIMITED - 2019-05-24
    icon of address Imperial House Imperial Way, Coedkernew, Newport, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-03-31
    Officer
    icon of calendar 2019-03-13 ~ 2021-02-17
    IIF 18 - Director → ME
  • 12
    COEDKERNEW LIMITED - 2016-09-09
    icon of address Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-06-11 ~ 2021-02-17
    IIF 17 - Director → ME
  • 13
    icon of address Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2021-02-17
    IIF 13 - Director → ME
  • 14
    CRUMMACK ADVISORY SERVICES LIMITED - 2011-05-24
    icon of address One, Bell Lane, Lewes, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -181,671 GBP2022-12-31
    Officer
    icon of calendar 2010-11-11 ~ 2010-12-09
    IIF 27 - Director → ME
  • 15
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2015-03-02
    IIF 36 - Director → ME
  • 16
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2015-03-02
    IIF 39 - Director → ME
  • 17
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2015-03-02
    IIF 32 - Director → ME
  • 18
    CASTRO SERVICES LIMITED - 2003-02-19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-17 ~ 2015-03-02
    IIF 3 - Director → ME
  • 19
    BROOMCO (1544) LIMITED - 1998-07-22
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2015-03-02
    IIF 37 - Director → ME
  • 20
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2015-03-02
    IIF 42 - Director → ME
  • 21
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2015-03-02
    IIF 38 - Director → ME
  • 22
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2015-03-02
    IIF 35 - Director → ME
  • 23
    icon of address Bede's School, Upper Dicker, Hailsham, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-07 ~ 2020-02-10
    IIF 28 - Director → ME
  • 24
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    JUDGEMOTOR LIMITED - 1995-02-20
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2015-03-02
    IIF 33 - Director → ME
  • 25
    icon of address Clerks Court Ground Floor, 18-20 Farringdon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-22 ~ 2015-12-18
    IIF 8 - Director → ME
  • 26
    icon of address Clerks Court Ground Floor, 18-20 Farringdon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-21 ~ 2015-12-18
    IIF 9 - Director → ME
  • 27
    icon of address Imperial House, Imperial Way, Coedkernew, Newport
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-07-09 ~ 2021-02-17
    IIF 2 - Director → ME
  • 28
    OFFERLETTER LIMITED - 1991-04-19
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    SPEEDTHEME LIMITED - 1991-11-04
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2023-07-31
    IIF 26 - Director → ME
  • 29
    OTCTRAVEL.COM PLC - 2000-05-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-03-02
    IIF 51 - Director → ME
  • 30
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-03-02
    IIF 47 - Director → ME
  • 31
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2015-03-02
    IIF 41 - Director → ME
  • 32
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-24 ~ 2015-03-02
    IIF 48 - Director → ME
  • 33
    ST. BEDE'S SCHOOL TRUST (SUSSEX) LIMITED - 2000-02-04
    icon of address Bede's Senior School, Upper Dicker, Hailsham, East Sussex, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-17 ~ 2019-11-23
    IIF 11 - Director → ME
  • 34
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-03-02
    IIF 45 - Director → ME
  • 35
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-03-02
    IIF 53 - Director → ME
  • 36
    icon of address 4 Callaghan Square, Cardiff, Wales
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2021-02-17
    IIF 21 - Director → ME
  • 37
    THIS IS A BIG DEAL LIMITED - 2014-01-30
    icon of address Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    324,785 GBP2018-02-01 ~ 2019-01-31
    Officer
    icon of calendar 2019-07-09 ~ 2021-02-17
    IIF 10 - Director → ME
  • 38
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-03-02
    IIF 49 - Director → ME
  • 39
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-03-02
    IIF 46 - Director → ME
  • 40
    TRAVELOCITY EUROPE - 2015-02-25
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ 2015-03-02
    IIF 34 - Director → ME
  • 41
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED - 2010-03-24
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-08-22 ~ 2015-03-02
    IIF 40 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.