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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 48
  • 1
    Davies, Simon Timothy Tudor
    Individual (8 offsprings)
    Officer
    1993-01-22 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 2
    Bardwell, Michael John
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 1993-01-22
    OF - Secretary → CIF 0
  • 3
    Stauber, Ronen Larry
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2005-08-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Shringi, Dhruv
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2004-08-16 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Webster, Mark Robert
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2015-03-17 ~ 2016-06-29
    OF - Director → CIF 0
  • 6
    O'byrne, Helen
    Individual (7 offsprings)
    Officer
    2001-10-02 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 7
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 8
    Pocklington, Nigel David
    Director born in May 1971
    Individual (65 offsprings)
    Officer
    2015-07-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 9
    Ruttonshaw, Firdaus Sam
    Born in April 1949
    Individual (8 offsprings)
    Officer
    (before 1991-02-28) ~ 2002-07-12
    OF - Director → CIF 0
    Ruttonshaw, Firdaus Sam
    Individual (8 offsprings)
    Officer
    1998-06-26 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 10
    Talwar, Sanjiv, Dr
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2002-07-26 ~ 2003-01-20
    OF - Director → CIF 0
  • 11
    Dhamija, Dinesh
    Born in March 1950
    Individual (12 offsprings)
    Officer
    (before 1991-02-28) ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Dale, Philip Heath, Mr.
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2002-07-26 ~ 2003-09-15
    OF - Director → CIF 0
  • 13
    Searle, Philip Andrew
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 14
    Healy, Michael Joseph Anthony
    Born in September 1960
    Individual (73 offsprings)
    Officer
    2004-06-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Dahiya, Yashish
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2004-08-16 ~ 2005-02-28
    OF - Director → CIF 0
  • 16
    Wagner, Daniela Fiona
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2005-08-26 ~ 2006-02-03
    OF - Director → CIF 0
  • 17
    Nelson, Michael
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2006-11-03
    OF - Director → CIF 0
  • 18
    Randhawa, Harpal Singh
    Born in August 1963
    Individual (7 offsprings)
    Officer
    (before 1991-02-28) ~ 2002-02-14
    OF - Director → CIF 0
  • 19
    Carter, Ian Peter
    Born in September 1957
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Liney, Peter Richard
    Born in August 1959
    Individual (30 offsprings)
    Officer
    2004-04-01 ~ 2004-08-16
    OF - Director → CIF 0
  • 21
    Afshar, Natalie Elizabeth
    Individual (29 offsprings)
    Officer
    2006-10-20 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 22
    Erskine, Frances Josephine
    Born in April 1969
    Individual (23 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 23
    Hawthorne, Jason
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ 2016-06-29
    OF - Director → CIF 0
    Hawthorne, Jason
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 24
    Nasta, Marius Ion
    Born in May 1967
    Individual (86 offsprings)
    Officer
    2006-03-15 ~ 2006-08-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2005-08-26 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 25
    Sutherland, Robin David
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 26
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2019-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Tamar, Tamer
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2009-07-30 ~ 2014-03-03
    OF - Director → CIF 0
  • 28
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2019-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Dickinson, Sara Louise
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2009-07-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 30
    Josephs, Robert Alan
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2006-10-13 ~ 2009-07-30
    OF - Director → CIF 0
  • 31
    Mcelroy, David
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 32
    Define, Robert Jonathan
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 33
    Bock, Eric John
    Born in April 1965
    Individual (34 offsprings)
    Officer
    2006-10-20 ~ 2007-07-25
    OF - Director → CIF 0
    Bock, Eric John
    Individual (34 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 34
    Meehan, Mark John
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 35
    Beach, Jeremy
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ 1998-08-25
    OF - Director → CIF 0
  • 36
    Addison Smith, Nigel
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2002-07-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 37
    Soliday, Lance Allen
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 38
    Dhamija, Tani
    Born in March 1952
    Individual (9 offsprings)
    Officer
    (before 1991-02-28) ~ 2004-04-01
    OF - Director → CIF 0
  • 39
    Thompson, Scott Eric
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2005-08-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 40
    Okerstrom, Mark Douglas
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2015-10-19 ~ 2017-10-05
    OF - Director → CIF 0
  • 41
    Cameron Doe, Julie Mireille
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2006-10-13 ~ 2009-07-30
    OF - Director → CIF 0
  • 42
    Kram, Thomas
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 43
    Ostrowski, Tadeusz Aleksander
    Individual (21 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 44
    Bailey, Chris
    Born in February 1960
    Individual (1 offspring)
    Officer
    1992-11-15 ~ 1993-09-17
    OF - Director → CIF 0
  • 45
    Cussac, Guillaume Francios
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 46
    Dzielak, Robert John
    Born in February 1971
    Individual (23 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 47
    KL HERITAGE LLP - now
    KEMP LITTLE LLP
    - 2021-02-23 OC300242 10575978
    4th Floor, 138, Cheapside, London, England
    Liquidation Corporate (45 parents, 26 offsprings)
    Officer
    2015-10-19 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 48
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FLIGHTBOOKERS LIMITED

Period: 2002-08-29 ~ 2020-10-22
Company number: 01616788
Registered names
FLIGHTBOOKERS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Dissolved on 2020-10-22
FLIGHT BOOKERS PLC - 2002-08-29
THRESHBOND LIMITED - 1983-11-08
Standard Industrial Classification
79110 - Travel Agency Activities

  • FLIGHTBOOKERS LIMITED
    Info
    FLIGHT BOOKERS PLC - 2002-08-29
    THRESHBOND LIMITED - 2002-08-29
    Registered number 01616788
    Hill 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 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.