The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Quinlisk, Matthew John
    Chartered Accountant born in July 1982
    Individual (14 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Torrilla, Francis
    Director born in September 1960
    Individual (18 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Peacock, Andrew James
    Individual (2 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Vase Larsen, Leif
    Ceo Northern Region born in May 1963
    Individual
    Officer
    2010-07-01 ~ 2013-03-21
    OF - Director → CIF 0
    Vase Larsen, Leif
    Company Director born in May 1963
    Individual
    2015-12-14 ~ 2023-06-28
    OF - Director → CIF 0
  • 2
    Quinlisk, Matthew John
    Individual (14 offsprings)
    Officer
    2015-04-20 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 3
    Diethelm, Peter
    Executive Chairman born in October 1941
    Individual (1 offspring)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Meier, Armin
    Chief Executive Officer born in October 1958
    Individual
    Officer
    2005-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Loeffel, Conrad
    Director born in October 1946
    Individual
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 6
    Millard, Roderic Derek
    Deputy Managing Directorctor born in October 1945
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
    Millard, Roderic Derek
    Individual
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 7
    Gullotti, Riccardo Gaetano
    Attorney At Law born in December 1944
    Individual
    Officer
    1995-01-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 8
    Heiniger, Kurt
    Director born in October 1940
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Edmunds, Joanna Catherine Marchand
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 10
    Hartmann, Soren
    Director born in July 1963
    Individual
    Officer
    2015-09-11 ~ 2017-10-17
    OF - Director → CIF 0
  • 11
    Norman, Mark Richard
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    2001-04-19 ~ 2015-04-30
    OF - Director → CIF 0
    Norman, Mark Richard
    Director
    Individual (10 offsprings)
    Officer
    2004-06-16 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 12
    Wright, Robin Edward
    Individual
    Officer
    1993-07-31 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 13
    Maag, Hermann
    Finance Director born in April 1943
    Individual
    Officer
    1995-04-03 ~ 1996-01-05
    OF - Director → CIF 0
  • 14
    Jones, Derek
    Managing Director born in December 1963
    Individual (15 offsprings)
    Officer
    2012-05-11 ~ 2022-08-19
    OF - Director → CIF 0
  • 15
    Oes, Peter
    Director born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Katz, Max Ernst
    Executive Vice President Finan born in April 1955
    Individual
    Officer
    1996-01-05 ~ 2010-12-01
    OF - Director → CIF 0
  • 17
    Schnabel, Boris
    Director born in July 1970
    Individual
    Officer
    2017-10-17 ~ 2023-06-28
    OF - Director → CIF 0
  • 18
    Peyer, Thomas
    Director born in February 1972
    Individual
    Officer
    2015-04-30 ~ 2015-09-11
    OF - Director → CIF 0
  • 19
    Hughes, Nicholas Beaumont Tudor
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2009-10-31
    OF - Director → CIF 0
  • 20
    Lerch, Hans Ulrich
    Chief Executive Officer born in March 1950
    Individual
    Officer
    1999-07-29 ~ 2005-04-21
    OF - Director → CIF 0
  • 21
    Meier, Peter
    Cfo born in May 1965
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 22
    Biggs, Sue Anne Hilbre
    Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 2007-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DER TOURISTIK UK LIMITED

Previous name
KUONI TRAVEL LIMITED - 2017-08-30
Standard Industrial Classification
79120 - Tour Operator Activities
Related profiles found in government register
  • DER TOURISTIK UK LIMITED
    Info
    KUONI TRAVEL LIMITED - 2017-08-30
    Registered number 00395623
    Touristik House, One Dorking Office Park, Dorking, Surrey RH4 1HJ
    Private Limited Company incorporated on 1945-05-25 (80 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • DER TOURISTIK UK LIMITED
    S
    Registered number 00395623
    Kuoni House, Deepdene Avenue, Dorking, England, RH5 4AZ
    Limited Company in United Kingdom
    CIF 1
    Private Limited Company in Uk
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CARRIER TOURS LIMITED - 1998-09-30
    One Didsbury Point 2 The Avenue, Didsbury, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    96 Great Suffolk Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DIFFERENT WORLD LIMITED - 2018-06-22
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PATNOK LIMITED - 1983-12-22
    401 King Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    HOLIDAY SUPPLIES LIMITED - 2011-10-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    VOYAGES JULES VERNE LIMITED - 2016-12-07
    96 Great Suffolk Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    SPAROLAN LIMITED - 1986-04-07
    4 Waterloo Court, 10 Theed Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ROBINCOURT LIMITED - 1995-11-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    2/3 First Avenue, Centrum 100, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,235,255 GBP2021-08-31
    Person with significant control
    2024-01-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • CARRIER TOURS LIMITED - 1998-09-30
    One Didsbury Point 2 The Avenue, Didsbury, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.