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
- born in May 1965
Coghlan, Ian Grant Lake
Resident in England
Registered addresses and corresponding companies1, Park Row, Leeds, LS1 5AB, United Kingdom
IIF 1
- 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 2 IIF 35th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 499, Wey Hill, Haslemere, Surrey, GU27 1HT, United Kingdom
IIF 5The Club House, Churt Road, Hindhead, Surrey, GU26 6HX, United Kingdom
IIF 6C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 7Gardner Thorpe, Golden Square, Petworth, GU28 0AP, England
IIF 8
- 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 9
- 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 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 22
- British company director born in May 1965Registered addresses and corresponding companies
Coglan, Ian Grant Lake
Chilson Barn, Chilson, Chipping Norton, Oxfordshire, OX7 3HU
IIF 23
- Registered addresses and corresponding companies
Coghlan, Ian Grant Lake
Ley End 4 Potters Field, Liss, Hampshire, GU33 7RS
IIF 24
- British directorRegistered addresses and corresponding companies
Coghlan, Ian Grant Lake
Alphen House, Headley Road, Grayshott, Surrey, GU26 6JG
IIF 25
- 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 26
- Registered addresses and corresponding companies
Coghlan, Tina
99, Wey Hill, Haslemere, Surrey, GU27 1HT, United Kingdom
IIF 27
- 1Flat 5 2 Courts Hill Road, Haslemere, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)35,776 GBP2024-09-30Officer2014-09-08 ~ nowIIF 5 - Director → ME2014-09-08 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-09-08 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control → OE
- 2Crosstrees Harbour Way, Chidham, Chichester, EnglandActive Corporate (4 parents)Equity (Company account)5,776 GBP2024-01-31Officer2023-03-12 ~ nowIIF 8 - Director → ME
- 32a Charing Cross Road, London, EnglandDissolved Corporate (5 parents)Officer2015-05-27 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 4DELTA BIDCO LIMITED - 2018-01-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-5,183,239 GBP2023-04-30Officer2023-09-01 ~ nowIIF 7 - Director → ME
- 5DESTINATION TOPCO LIMITED - 2020-03-09C/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 ~ 2023-04-30Officer2020-02-14 ~ nowIIF 4 - Director → ME
- 1ABERCROMBIE & KENT (EUROPE) LIMITED - 1984-04-27St Georges House, Ambrose Street, Cheltenham, GloucestershireActive Corporate (3 parents, 2 offsprings)Officer2011-07-19 ~ 2014-03-31IIF 9 - Director → ME2002-09-01 ~ 2004-09-30IIF 23 - Director → ME
- 2Mbi Coakley Ltd, Second Floor Tunsgate Square, 98-110 High Street, Guildford, SurreyDissolved Corporate (2 parents)Officer2004-08-02 ~ 2005-05-01IIF 19 - Director → ME
- 3KUONI TRAVEL TRANSPORT LIMITED - 2017-08-30SERENISSIMA TRAVEL LIMITED - 2006-12-22Touristik House, One Dorking Office Park, Dorking, Surrey, EnglandActive Corporate (3 parents)Officer1998-12-11 ~ 1999-09-30IIF 18 - Director → ME
- 4Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents, 1 offspring)Officer2008-01-16 ~ 2010-04-16IIF 10 - Director → ME
- 5
DRIVELINE GROUP LIMITED
- nowAUTOMOBILE ASSOCIATION TRAVEL LIMITED - 2016-08-12HEXSHELF 2 LIMITED - 2007-12-13Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents, 1 offspring)Officer2008-06-06 ~ 2010-04-16IIF 12 - Director → ME - 6Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer2008-01-11 ~ 2010-04-16IIF 13 - Director → ME
- 7The Club House, Churt Road, Hindhead, Surrey, United KingdomActive Corporate (7 parents)Equity (Company account)1,920,413 GBP2024-03-31Officer2022-09-22 ~ 2026-01-22IIF 6 - Director → ME
- 8LAWAP LIMITED - 1988-06-03Excalibur House The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)42,577 GBP2024-09-30Officer1996-05-28 ~ 1997-05-31IIF 15 - Director → ME2004-12-17 ~ 2005-03-01IIF 20 - Director → ME1996-05-28 ~ 1997-05-31IIF 24 - Secretary → ME
- 9
JULES VERNE LTD
- nowVOYAGES JULES VERNE LIMITED - 2016-12-0796 Great Suffolk Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,967,829 GBP2024-12-31Officer1998-12-11 ~ 1999-09-30IIF 17 - Director → ME - 10PACIFIC SHELF TOPCO LIMITED - 2015-03-027th Floor Metro Building 1 Butterwick, Hammersmith, London, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2015-10-01 ~ 2018-11-06IIF 22 - Director → ME
- 11The Courtyard, 16 West Street, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer2004-12-01 ~ 2005-03-01IIF 21 - Director → ME2004-12-01 ~ 2005-03-01IIF 25 - Secretary → ME
- 12
SAGA CRUISES LIMITED
- nowACROMAS SHIPPING LIMITED - 2016-06-29SAGA SHIPPING COMPANY LIMITED - 2009-02-10IBIS (338) LIMITED - 1996-12-113 Pancras Square, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2008-09-19 ~ 2010-04-16IIF 14 - Director → ME - 13
ST&H LIMITED
- nowACROMAS HOLIDAYS LIMITED - 2016-06-29SAGA HOLIDAYS LIMITED - 2009-02-05SAGA FINANCIAL LIMITED - 1988-05-01SIDECONTACT LIMITED - 1988-02-253 Pancras Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2005-04-19 ~ 2010-04-16IIF 11 - Director → ME - 14Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (2 parents)Officer1998-12-02 ~ 1999-09-30IIF 16 - Director → ME
- 15DELTA BIDCO LIMITED - 2018-01-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-5,183,239 GBP2023-04-30Officer2015-07-08 ~ 2020-11-11IIF 2 - Director → ME
- 16DELTA TOPCO LIMITED - 2018-01-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-04-30Officer2015-07-08 ~ 2020-11-11IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.