logo
explain how to read the page

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 25
  • 1
    Maloney, David Ossian
    Company Director born in September 1955
    Individual (137 offsprings)
    Officer
    2001-01-04 ~ 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
    Rago, Nicholas Anthony
    Business Executive born in July 1943
    Individual (7 offsprings)
    Officer
    1993-09-30 ~ 1997-10-16
    OF - Director → CIF 0
  • 4
    Mattison, David Harris
    Company Director born in February 1948
    Individual (97 offsprings)
    Officer
    2001-03-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    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
  • 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
    Perrin, Andrew
    Director born in March 1959
    Individual (23 offsprings)
    Officer
    ~ 2000-11-28
    OF - Director → CIF 0
  • 8
    Smart, Christopher David
    Tour Operator born in October 1939
    Individual (9 offsprings)
    Officer
    1992-03-02 ~ 1997-10-16
    OF - Director → CIF 0
  • 9
    Blakey, Ronald Edward
    Business Executive born in May 1934
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Appleton, Andy
    Director born in December 1950
    Individual (16 offsprings)
    Officer
    ~ 2001-03-06
    OF - Director → CIF 0
    Appleton, Andy
    Individual (16 offsprings)
    Officer
    ~ 2001-01-04
    OF - Secretary → CIF 0
  • 11
    Itani, Avril Dawn
    Individual (57 offsprings)
    Officer
    2004-05-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    2001-03-06 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual (281 offsprings)
    Officer
    2001-01-04 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 13
    Brigham, Clive Vivian
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    ~ 2001-03-06
    OF - Director → CIF 0
  • 14
    Drake, David
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    ~ 1997-10-09
    OF - Director → CIF 0
  • 15
    Emersic, Darko
    Director born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1997-04-15
    OF - Director → CIF 0
  • 16
    Teets, John William
    Business Executive born in September 1933
    Individual (8 offsprings)
    Officer
    ~ 1997-04-15
    OF - Director → CIF 0
  • 17
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 18
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (78 offsprings)
    Officer
    2002-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (108 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (108 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 20
    Rowe, David John
    Accountant born in November 1961
    Individual (23 offsprings)
    Officer
    1996-06-12 ~ 2001-03-06
    OF - Director → CIF 0
  • 21
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 22
    Zwick, Gerald George
    Business Executive born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 23
    Johnson, Martin
    Accountant born in October 1946
    Individual (18 offsprings)
    Officer
    ~ 1997-10-16
    OF - Director → CIF 0
  • 24
    Dyer, Peter Raymond
    Director born in September 1950
    Individual (24 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 25
    SPECIALIST HOLIDAYS GROUP LIMITED
    - now 03343095
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TROPICAL PLACES LIMITED

Period: 1997-12-11 ~ 2017-11-14
Company number: 01537457
Registered names
TROPICAL PLACES LIMITED - Dissolved 01976915
Standard Industrial Classification
74990 - Non-trading Company

  • TROPICAL PLACES LIMITED
    Info
    CRYSTAL HOLIDAYS LIMITED - 1997-12-11
    SHAWS HOLIDAYS LIMITED - 1997-12-11
    Registered number 01537457
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1981-01-07 and dissolved on 2017-11-14 (36 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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