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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 born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14 IIF 15 IIF 16
  • 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 18
  • 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 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27
  • 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 28
  • 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 29

    • icon of address Bede's School, Upper Dicker, Hailsham, East Sussex, BN27 3QH, 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
    VISIONCIRCLE LIMITED - 1991-12-24
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    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
    WAICO HOLDINGS PLC - 1985-03-14
    WAICO PLC - 1986-07-14
    DOMESTIC & GENERAL GROUP PLC - 2007-12-12
    SWAN COURT GROUP PLC - 1988-04-04
    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 4 - Director → ME
  • 3
    icon of address
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 9 - 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 5 - 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 3 - 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 25 - 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)
    -263,875 GBP2024-12-31
    Officer
    icon of calendar 2010-12-09 ~ now
    IIF 2 - 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 shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    PAREAPP LIMITED - 2014-11-18
    KIDDOO LIMITED - 2017-09-28
    PAREAPP LIMITED - 2016-03-21
    GROUPAPP LIMITED - 2014-12-19
    icon of address 3 Sheen Road, Richmond Upon Thames, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    159,295 GBP2024-12-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 6 - 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 24 - 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 26 - 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 GBP2020-04-30
    Officer
    icon of calendar 2018-06-13 ~ 2021-02-17
    IIF 22 - 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 18 - 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 21 - 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 27 - 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 16 - 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 14 - Director → ME
  • 10
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    GOCO GROUP PLC - 2022-02-16
    icon of address Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-20 ~ 2021-02-17
    IIF 17 - 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 20 - 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 19 - 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 15 - 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)
    -263,875 GBP2024-12-31
    Officer
    icon of calendar 2010-11-11 ~ 2010-12-09
    IIF 29 - 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)
    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 8 - 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
    BROOMCO (947) LIMITED - 1995-10-13
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    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)
    Equity (Company account)
    1 GBP2024-06-30
    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 30 - Director → ME
  • 24
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    JUDGEMOTOR LIMITED - 1995-02-20
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    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 10 - 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 11 - 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 7 - Director → ME
  • 28
    OFFERLETTER LIMITED - 1991-04-19
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    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 28 - 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
    TRAVELSELECT.COM LIMITED - 2004-08-03
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    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 13 - 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
    GLOSSBASE LIMITED - 1988-03-14
    DESTINATION USA LIMITED - 1994-09-20
    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 23 - 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 12 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.