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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 11
  • 1
    Peel, Raymond
    Leisure Director born in June 1944
    Individual (4 offsprings)
    Officer
    2000-01-18 ~ 2001-12-21
    OF - Director → CIF 0
  • 2
    Saleh, Richard Ian
    Individual (42 offsprings)
    Officer
    2000-09-21 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 3
    Cook, Lucy Anne
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Michael Robert
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Davey, Tina Dorothy
    Born in May 1957
    Individual (15 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Beecroft, Eric Edmund
    Director born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 7
    Beecroft, Nita
    Director born in April 1939
    Individual (3 offsprings)
    Officer
    ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Wood, Carol
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 2021-06-21
    OF - Director → CIF 0
    Wood, Carol
    Individual (2 offsprings)
    Officer
    ~ 2000-09-21
    OF - Secretary → CIF 0
  • 9
    NEWBRIDGE REGISTRARS LIMITED
    01319492
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (5 parents, 90 offsprings)
    Officer
    2003-01-06 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 10
    RARE SIGN LIMITED 04628609
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INDEPENDENT AVIATION GROUP LIMITED
    - now 02535246
    INDEPENDENT AVIATION BROKING AND LEASING LIMITED - 1993-10-27
    Bolney Place, Cowfold Road, Bolney, West Sussex, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ILIOS TRAVEL LTD

Period: 1996-11-14 ~ now
Company number: 01459479
Registered names
ILIOS TRAVEL LTD - now
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Debtors
Current
29,605 GBP2025-10-31
29,605 GBP2024-10-31
Current Assets
29,605 GBP2025-10-31
29,605 GBP2024-10-31
Total Assets Less Current Liabilities
29,605 GBP2025-10-31
29,605 GBP2024-10-31
Net Assets/Liabilities
29,605 GBP2025-10-31
29,605 GBP2024-10-31
Equity
Called up share capital
230,000 GBP2025-10-31
230,000 GBP2024-10-31
Retained earnings (accumulated losses)
-200,395 GBP2025-10-31
-200,395 GBP2024-10-31
Equity
29,605 GBP2025-10-31
29,605 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
29,605 GBP2025-10-31
29,605 GBP2024-10-31

  • ILIOS TRAVEL LTD
    Info
    ILIOS ISLAND HOLIDAYS LIMITED - 1996-11-14
    Registered number 01459479
    Bolney Place, Cowfold Road, Bolney, West Sussex RH17 5QT
    PRIVATE LIMITED COMPANY incorporated on 1979-11-06 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.