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.
Mr Ian Grant Lake Coghlan
Mr Ian Grant Lake Coghlan
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 1
99, Wey Hill, Haslemere, GU27 1HT, England
Coghlan, Ian Grant Lake
British chief executive born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 2 4th, Floor Dorland House, Regent Street, London, SW1Y 4PH, England
Coghlan, Ian Grant Lake
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
IIF 5 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 6 Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB
IIF 7 99, Wey Hill, Haslemere, Surrey, GU27 1HT, United Kingdom
IIF 8 The Club House, Churt Road, Hindhead, Surrey, GU26 6HX, United Kingdom
IIF 9 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 10 Gardner Thorpe, Golden Square, Petworth, GU28 0AP, England
Coglan, Ian Grant Lake
British company director born in May 1965Registered addresses and corresponding companies
IIF 11 Chilson Barn, Chilson, Chipping Norton, Oxfordshire, OX7 3HU
Coghlan, Ian Grant Lake
born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 12 1, Park Row, Leeds, LS1 5AB, United Kingdom
Coghlan, Ian Grant Lake
British company director born in May 1965Registered addresses and corresponding companiesCoghlan, Ian Grant Lake
British deputy managing director born in May 1965Registered addresses and corresponding companiesCoghlan, Ian Grant Lake
British director born in May 1965Registered addresses and corresponding companiesCoghlan, Ian Grant Lake
British directorRegistered addresses and corresponding companies
IIF 25 Alphen House, Headley Road, Grayshott, Surrey, GU26 6JG
Coghlan, Ian Grant Lake
Registered addresses and corresponding companies
IIF 26 Ley End 4 Potters Field, Liss, Hampshire, GU33 7RS
Coghlan, Tina
Registered addresses and corresponding companies
IIF 27 99, Wey Hill, Haslemere, Surrey, GU27 1HT, United Kingdom
- 1 Flat 5 2 Courts Hill Road, Haslemere, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)35,776 GBP2024-09-30Officer
2014-09-08 ~ nowIIF 7 - Director → ME 2014-09-08 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-09-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE - 2 Crosstrees Harbour Way, Chidham, Chichester, EnglandActive Corporate (4 parents)Equity (Company account)5,776 GBP2024-01-31Officer 2023-03-12 ~ nowIIF 10 - Director → ME
- 3 The Club House, Churt Road, Hindhead, Surrey, United KingdomActive Corporate (7 parents)Equity (Company account)1,920,413 GBP2024-03-31Officer 2022-09-22 ~ nowIIF 8 - Director → ME
- 4 2a Charing Cross Road, London, EnglandDissolved Corporate (5 parents)Officer 2015-05-27 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 5DELTA BIDCO LIMITED - 2018-01-05 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-5,183,239 GBP2023-04-30Officer 2023-09-01 ~ nowIIF 9 - Director → ME
- 6DESTINATION TOPCO LIMITED - 2020-03-09 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-2,920,421 GBP2022-05-01 ~ 2023-04-30Officer 2020-02-14 ~ nowIIF 5 - Director → ME
- 1ABERCROMBIE & KENT (EUROPE) LIMITED - 1984-04-27 St Georges House, Ambrose Street, Cheltenham, GloucestershireActive Corporate (3 parents, 2 offsprings)Officer 2011-07-19 ~ 2014-03-31IIF 2 - Director → ME 2002-09-01 ~ 2004-09-30IIF 11 - Director → ME
- 2 Mbi Coakley Ltd, Second Floor Tunsgate Square, 98-110 High Street, Guildford, SurreyDissolved Corporate (2 parents)Officer 2004-08-02 ~ 2005-05-01IIF 22 - Director → ME
- 3KUONI TRAVEL TRANSPORT LIMITED - 2017-08-30SERENISSIMA TRAVEL LIMITED - 2006-12-22 Touristik House, One Dorking Office Park, Dorking, Surrey, EnglandActive Corporate (3 parents)Officer 1998-12-11 ~ 1999-09-30IIF 21 - Director → ME
- 4 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents, 1 offspring)Officer 2008-01-16 ~ 2010-04-16IIF 13 - Director → ME
- 5
DRIVELINE GROUP LIMITED
- nowAUTOMOBILE ASSOCIATION TRAVEL LIMITED - 2016-08-12HEXSHELF 2 LIMITED - 2007-12-13 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents, 1 offspring)Officer 2008-06-06 ~ 2010-04-16IIF 15 - Director → ME - 6 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer 2008-01-11 ~ 2010-04-16IIF 16 - Director → ME
- 7LAWAP LIMITED - 1988-06-03 Excalibur House The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)42,577 GBP2024-09-30Officer 2004-12-17 ~ 2005-03-01IIF 23 - Director → ME 1996-05-28 ~ 1997-05-31IIF 18 - Director → ME 1996-05-28 ~ 1997-05-31IIF 26 - Secretary → ME
- 8
JULES VERNE LTD
- nowVOYAGES JULES VERNE LIMITED - 2016-12-07 96 Great Suffolk Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1998-12-11 ~ 1999-09-30IIF 20 - Director → ME - 9PACIFIC SHELF TOPCO LIMITED - 2015-03-02 7th Floor Metro Building 1 Butterwick, Hammersmith, London, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer 2015-10-01 ~ 2018-11-06IIF 6 - Director → ME
- 10 The Courtyard, 16 West Street, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer 2004-12-01 ~ 2005-03-01IIF 24 - Director → ME 2004-12-01 ~ 2005-03-01IIF 25 - Secretary → ME
- 11
SAGA CRUISES LIMITED
- nowACROMAS SHIPPING LIMITED - 2016-06-29SAGA SHIPPING COMPANY LIMITED - 2009-02-10IBIS (338) LIMITED - 1996-12-11 3 Pancras Square, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2008-09-19 ~ 2010-04-16IIF 17 - Director → ME - 12
ST&H LIMITED
- nowACROMAS HOLIDAYS LIMITED - 2016-06-29SAGA HOLIDAYS LIMITED - 2009-02-05SAGA FINANCIAL LIMITED - 1988-05-01SIDECONTACT LIMITED - 1988-02-25 3 Pancras Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2005-04-19 ~ 2010-04-16IIF 14 - Director → ME - 13 Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-12-02 ~ 1999-09-30IIF 19 - Director → ME
- 14DELTA BIDCO LIMITED - 2018-01-05 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-5,183,239 GBP2023-04-30Officer 2015-07-08 ~ 2020-11-11IIF 3 - Director → ME
- 15DELTA TOPCO LIMITED - 2018-01-05 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-04-30Officer 2015-07-08 ~ 2020-11-11IIF 4 - Director → ME
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