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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 16
  • 1
    Maloney, David Ossian
    Company Director born in September 1955
    Individual (137 offsprings)
    Officer
    2000-07-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Barter, Sharon Louise
    Accountant/Banking & Payments Controller born in August 1969
    Individual (48 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Mattison, David Harris
    Company Director born in February 1948
    Individual (97 offsprings)
    Officer
    2000-07-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ 2015-11-25
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Aston, Richard Vivian
    Company Director born in March 1942
    Individual (18 offsprings)
    Officer
    ~ 2000-07-26
    OF - Director → CIF 0
    Aston, Richard Vivian
    Individual (18 offsprings)
    Officer
    ~ 2000-07-26
    OF - Secretary → CIF 0
  • 6
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Brown, Charles Peter
    Company Director born in October 1939
    Individual (8 offsprings)
    Officer
    ~ 2000-01-04
    OF - Director → CIF 0
  • 8
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    2000-07-26 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual (281 offsprings)
    Officer
    2000-07-26 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 9
    Witts, Kevan Ronald
    Company Director born in November 1959
    Individual (44 offsprings)
    Officer
    2000-02-21 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 11
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (78 offsprings)
    Officer
    1995-08-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (108 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (108 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 13
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 14
    Newbold, Charles Ernest
    Company Director born in July 1948
    Individual (18 offsprings)
    Officer
    ~ 1999-03-05
    OF - Director → CIF 0
  • 15
    Smith, Raymond Sutton
    Company Director born in July 1948
    Individual (19 offsprings)
    Officer
    1995-03-06 ~ 1999-03-05
    OF - Director → CIF 0
  • 16
    THOMSON AIRWAYS LIMITED
    - now 00555445 00444359... (more)
    TUI AIRWAYS LIMITED - 2017-10-02 00555445 00444359
    HORIZON HOLIDAYS LIMITED - 2017-01-31 00555445 01459978
    HORIZON TRAVEL LIMITED - 1980-12-31
    HORIZON MIDLANDS LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HORIZON MIDLANDS (PROPERTIES) LIMITED

Period: 1973-10-01 ~ 2018-06-12
Company number: 01136950
Registered name
HORIZON MIDLANDS (PROPERTIES) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HORIZON MIDLANDS (PROPERTIES) LIMITED
    Info
    Registered number 01136950
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1973-10-01 and dissolved on 2018-06-12 (44 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.