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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
    Erskine, Frances Josephine
    Business Executive born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Soliday, Lance Allen
    Business Manager/Accountant born in July 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dzielak, Robert John
    Business Manager/Lawyer born in February 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1209, Orange Street, Wilmington, Delaware, United States
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 42
  • 1
    Beach, Jeremy
    Chartered Accountant born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-21 ~ 1998-08-25
    OF - Director → CIF 0
  • 2
    Liney, Peter Richard
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2004-08-16
    OF - Director → CIF 0
  • 3
    Dale, Philip Heath, Mr.
    Chief Information Officer born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2003-09-15
    OF - Director → CIF 0
  • 4
    Kram, Thomas
    Chief Accounting Officer born in March 1959
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Wagner, Daniela Fiona
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2006-02-03
    OF - Director → CIF 0
  • 6
    Dahiya, Yashish
    Business Executive born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Pocklington, Nigel David
    Director born in May 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 8
    Afshar, Natalie Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 9
    Addison Smith, Nigel
    Cfo born in May 1965
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Shringi, Dhruv
    Business Executive born in July 1973
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Davies, Simon Timothy Tudor
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-22 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 12
    Stauber, Ronen Larry
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 13
    Cussac, Guillaume Francios
    Regional Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Bardwell, Michael John
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Secretary → CIF 0
  • 15
    Ruttonshaw, Firdaus Sam
    Chartered Accountant born in April 1949
    Individual
    Officer
    icon of calendar ~ 2002-07-12
    OF - Director → CIF 0
    Ruttonshaw, Firdaus Sam
    Company Director
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 16
    Hawthorne, Jason
    Lawyer born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ 2016-06-29
    OF - Director → CIF 0
    Hawthorne, Jason
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 17
    Meehan, Mark John
    Business Executive born in July 1963
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 18
    Thompson, Scott Eric
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 19
    O'byrne, Helen
    Lawyer
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 20
    Ostrowski, Tadeusz Aleksander
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 21
    Nelson, Michael
    Business Executive born in February 1967
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2006-11-03
    OF - Director → CIF 0
  • 22
    Josephs, Robert Alan
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2009-07-30
    OF - Director → CIF 0
  • 23
    Cameron Doe, Julie Mireille
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2009-07-30
    OF - Director → CIF 0
  • 24
    Bock, Eric John
    Lawyer born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2007-07-25
    OF - Director → CIF 0
    Bock, Eric John
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 25
    Bailey, Chris
    Deputy Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 1992-11-15 ~ 1993-09-17
    OF - Director → CIF 0
  • 26
    Dhamija, Tani
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-04-01
    OF - Director → CIF 0
  • 27
    Dickinson, Sara Louise
    Accountant born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 28
    Talwar, Sanjiv, Dr
    Group Md born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2003-01-20
    OF - Director → CIF 0
  • 29
    Sutherland, Robin David
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 30
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2006-08-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 31
    Webster, Mark Robert
    Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2016-06-29
    OF - Director → CIF 0
  • 32
    Define, Robert Jonathan
    Managing Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 33
    Tamar, Tamer
    President, Ebookers born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-30 ~ 2014-03-03
    OF - Director → CIF 0
  • 34
    Carter, Ian Peter
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 35
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 36
    Okerstrom, Mark Douglas
    Business Manager born in February 1973
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2017-10-05
    OF - Director → CIF 0
  • 37
    Randhawa, Harpal Singh
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar ~ 2002-02-14
    OF - Director → CIF 0
  • 38
    Healy, Michael Joseph Anthony
    Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 39
    Dhamija, Dinesh
    Travel Consultant born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
  • 40
    Searle, Philip Andrew
    Business Executive born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 41
    Mcelroy, David
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 42
    KL HERITAGE LLP - now
    KEMP LITTLE LLP
    - 2021-02-23
    icon of address4th Floor, 138, Cheapside, London, England
    Liquidation Corporate (29 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,516,840 GBP2020-04-01 ~ 2021-01-29
    Officer
    2015-10-19 ~ 2016-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FLIGHTBOOKERS LIMITED

Previous names
THRESHBOND LIMITED - 1983-11-08
FLIGHT BOOKERS PLC - 2002-08-29
Standard Industrial Classification
79110 - Travel Agency Activities

  • FLIGHTBOOKERS LIMITED
    Info
    THRESHBOND LIMITED - 1983-11-08
    FLIGHT BOOKERS PLC - 1983-11-08
    Registered number 01616788
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1982-02-24 and dissolved on 2020-10-22 (38 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.