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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 25
  • 1
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2015-11-25
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Brann, Stephen John
    Born in September 1964
    Individual (51 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Barter, Sharon Louise
    Born in August 1969
    Individual (48 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Rowe, David John
    Born in November 1961
    Individual (25 offsprings)
    Officer
    1996-06-12 ~ 2001-03-06
    OF - Director → CIF 0
  • 5
    Churchill Coleman, Richard Paul
    Born in February 1966
    Individual (123 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Individual (123 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 6
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    2001-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Tymms, Paul Robert
    Born in May 1976
    Individual (111 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Perrin, Andrew
    Born in March 1959
    Individual (24 offsprings)
    Officer
    (before 1991-08-07) ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Blakey, Ronald Edward
    Born in May 1934
    Individual (4 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Appleton, Andy
    Born in December 1950
    Individual (17 offsprings)
    Officer
    (before 1991-08-07) ~ 2001-03-06
    OF - Director → CIF 0
    Appleton, Andy
    Individual (17 offsprings)
    Officer
    (before 1991-08-07) ~ 2001-01-04
    OF - Secretary → CIF 0
  • 11
    Farmer, Haydn Paul
    Born in February 1961
    Individual (93 offsprings)
    Officer
    2002-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Emersic, Darko
    Born in November 1949
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1997-04-15
    OF - Director → CIF 0
  • 13
    Rago, Nicholas Anthony
    Born in July 1943
    Individual (7 offsprings)
    Officer
    1993-09-30 ~ 1997-10-16
    OF - Director → CIF 0
  • 14
    Dyer, Peter Raymond
    Born in September 1950
    Individual (25 offsprings)
    Officer
    (before 1991-08-07) ~ 1998-10-31
    OF - Director → CIF 0
  • 15
    Zwick, Gerald George
    Born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Haddon, Michelle
    Born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 17
    Smart, Christopher David
    Born in October 1939
    Individual (10 offsprings)
    Officer
    1992-03-02 ~ 1997-10-16
    OF - Director → CIF 0
  • 18
    Brigham, Clive Vivian
    Born in July 1951
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 2001-03-06
    OF - Director → CIF 0
  • 19
    Johnson, Martin
    Born in October 1946
    Individual (18 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-10-16
    OF - Director → CIF 0
  • 20
    Russell, Angela
    Born in June 1952
    Individual (302 offsprings)
    Officer
    2001-03-06 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (302 offsprings)
    Officer
    2001-01-04 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 21
    Itani, Avril Dawn
    Individual (70 offsprings)
    Officer
    2004-05-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 22
    Teets, John William
    Born in September 1933
    Individual (8 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-04-15
    OF - Director → CIF 0
  • 23
    Drake, David
    Born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-10-09
    OF - Director → CIF 0
  • 24
    Mattison, David Harris
    Born in February 1948
    Individual (114 offsprings)
    Officer
    2001-03-06 ~ 2008-03-31
    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 - 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

TROPICAL PLACES LIMITED

Period: 1997-12-11 ~ 2017-11-14
Company number: 01537457 01976915
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.