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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 32
  • 1
    Nightingale, Barry Graham Kirk
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Gherson, Lynn Keren
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 2000-02-17
    OF - Director → CIF 0
    Gherson, Lynn Keren
    Individual (7 offsprings)
    Officer
    1995-04-03 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 3
    Ratner, Jonathan Brett
    Born in May 1959
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1995-04-03
    OF - Director → CIF 0
  • 4
    Bernstein, Daniel Lipman
    Born in July 1942
    Individual (22 offsprings)
    Officer
    2000-02-17 ~ 2006-03-28
    OF - Director → CIF 0
  • 5
    Stephen John Absolom
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Morgan, Hugh Sinclair Cole
    Born in April 1947
    Individual (22 offsprings)
    Officer
    2010-03-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Coles, Graham John
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2012-02-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Blutstein, Simon
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2006-03-13
    OF - Director → CIF 0
  • 9
    Lingard, Andrew
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Jackson, Stuart Robert
    Born in August 1965
    Individual (80 offsprings)
    Officer
    2000-02-17 ~ 2014-09-23
    OF - Director → CIF 0
  • 11
    Francis, Richard David
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Marray, John
    Individual (26 offsprings)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 13
    Ellingham, Michael John
    Individual (10 offsprings)
    Officer
    2000-02-17 ~ 2002-02-16
    OF - Secretary → CIF 0
  • 14
    Moffat, Alistair
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2006-03-28 ~ 2009-10-30
    OF - Director → CIF 0
    Moffat, Alistair
    Individual (35 offsprings)
    Officer
    2002-02-16 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 15
    Sayburn, Kathryn Anne
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2012-02-27 ~ 2014-06-13
    OF - Director → CIF 0
  • 16
    Glass, Bernard
    Born in October 1942
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 2000-02-17
    OF - Director → CIF 0
  • 17
    Boggon, Philip Nathan
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2012-02-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Ratner, Elaine
    Born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-04-03
    OF - Director → CIF 0
    Ratner, Elaine
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-04-03
    OF - Secretary → CIF 0
  • 19
    O'regan, Kevin James
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2014-06-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 20
    Prow, Pauline Margaret
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2012-02-23 ~ 2015-06-01
    OF - Director → CIF 0
  • 21
    Swaffield, Andrew John
    Born in September 1967
    Individual (38 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Brown, Peter Richard
    Born in November 1952
    Individual (43 offsprings)
    Officer
    2002-08-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 23
    Rhodes, Stephen Graham
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2003-09-02 ~ 2006-04-10
    OF - Director → CIF 0
  • 24
    Vinales, Michael Angelo
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2012-02-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 25
    Ratner, David
    Born in February 1931
    Individual (4 offsprings)
    Officer
    (before 1992-09-30) ~ 1997-05-01
    OF - Director → CIF 0
  • 26
    James Robert Tucker
    Individual (8 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Atkinson, Geoffrey
    Individual (31 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 28
    Shine, Jonathan Lester
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1995-04-03 ~ 1995-04-28
    OF - Director → CIF 0
  • 29
    Anslow, Gary Alan
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2012-02-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 30
    Blair Carnegie Nimmo
    Individual (8 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (37 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 32
    MONARCH 2011 LIMITED
    07779279
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2020-09-28 during the appointment or period of control
    134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (15 parents, 2 offsprings)
    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

MONARCH TRAVEL GROUP LIMITED

Period: 2003-02-10 ~ 2021-07-08
Company number: 01205109
Registered names
MONARCH TRAVEL GROUP LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • MONARCH TRAVEL GROUP LIMITED
    Info
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    Registered number 01205109
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1975-03-26 and dissolved on 2021-07-08 (46 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MONARCH TRAVEL GROUP LIMITED
    S
    Registered number 01205109
    134, Prospect Way, London Luton Airport, Luton, England, LU2 9NU
    Limited Company in Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVRO LIMITED
    - now 01779584
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MONARCH HOLIDAYS LIMITED
    - now 02098654
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    COSMOS HOLIDAYS LIMITED
    - 2017-03-17 02098654
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SOMEWHERE2STAY LIMITED
    - now 02083982
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    BUTERISE LIMITED - 1987-02-24
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.