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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
Active 4
  • 1
    Cross, Simon Barrie Michael
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Clive Alexander
    Born in October 1974
    Individual (1 offspring)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Northey, Janet
    Individual (15 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Bailkoski, Robert Broncho
    Born in November 1975
    Individual
    Officer
    2012-10-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Lotthe, Edouard Leon Marie Chadwick
    Born in May 1962
    Individual
    Officer
    1996-11-29 ~ 1997-02-14
    OF - Director → CIF 0
  • 3
    Paine, Robin George Porter
    Born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 2003-01-08
    OF - Director → CIF 0
  • 4
    Le Turc, Hubert Joseph
    Born in April 1946
    Individual
    Officer
    1997-05-16 ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Birkholz, Hans
    Born in July 1960
    Individual
    Officer
    1999-04-06 ~ 2003-01-08
    OF - Director → CIF 0
  • 6
    Paine, Alexandra Jane
    Born in September 1941
    Individual (1 offspring)
    Officer
    ~ 2003-01-08
    OF - Director → CIF 0
  • 7
    Boulton, Henrietta Winstan Stedmon
    Born in July 1969
    Individual
    Officer
    2010-06-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 8
    Ward, David James
    Born in January 1938
    Individual (1 offspring)
    Officer
    ~ 2003-01-08
    OF - Director → CIF 0
    Ward, David James
    Individual (1 offspring)
    Officer
    ~ 2003-01-08
    OF - Secretary → CIF 0
  • 9
    Walter, Joyce
    Born in April 1951
    Individual (143 offsprings)
    Officer
    2012-12-14 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    2006-02-02 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 10
    Ward, Frances Louise
    Born in October 1942
    Individual (1 offspring)
    Officer
    ~ 2003-01-08
    OF - Director → CIF 0
  • 11
    Tutt, Jeremy Paul
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2006-10-05
    OF - Director → CIF 0
  • 12
    Prior, Mathew Roger
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2012-12-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Bainbridge, Richard Charles
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Raas, Alexander
    Born in June 1955
    Individual
    Officer
    2003-01-02 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Grisdale, Jonathan James Gerard
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2013-01-04
    OF - Director → CIF 0
  • 16
    Schantz, Michael J
    Born in April 1962
    Individual
    Officer
    2003-01-02 ~ 2010-06-28
    OF - Director → CIF 0
    Schantz, Michael J
    Individual
    Officer
    2003-01-02 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 17
    Mee, Darren
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2006-02-02 ~ 2012-10-18
    OF - Director → CIF 0
  • 18
    Goodarzi, Oliver Rahim
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2021-03-16
    OF - Director → CIF 0
  • 19
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MOORINGS SAILING HOLIDAYS LIMITED

Previous name
MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
Standard Industrial Classification
79110 - Travel Agency Activities

  • THE MOORINGS SAILING HOLIDAYS LIMITED
    Info
    MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
    Registered number 01286826
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1976-11-17 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 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.