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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 46
  • 1
    Bock, Eric John
    Lawyer born in April 1965
    Individual (28 offsprings)
    Officer
    2006-10-20 ~ 2007-07-25
    OF - Director → CIF 0
    Bock, Eric John
    Individual (28 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 2
    Okerstrom, Mark Douglas
    Business Manager born in February 1973
    Individual (10 offsprings)
    Officer
    2015-10-19 ~ 2017-10-05
    OF - Director → CIF 0
  • 3
    Cussac, Guillaume Francios
    Regional Director born in March 1970
    Individual (6 offsprings)
    Officer
    2010-01-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    O'byrne, Helen
    Lawyer
    Individual (6 offsprings)
    Officer
    2001-10-02 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 5
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (34 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 6
    Mcelroy, David
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 7
    Shringi, Dhruv
    Business Executive born in July 1973
    Individual (4 offsprings)
    Officer
    2004-08-16 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Nelson, Michael
    Business Executive born in February 1967
    Individual (8 offsprings)
    Officer
    2005-12-16 ~ 2006-11-03
    OF - Director → CIF 0
  • 9
    Cameron Doe, Julie Mireille
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    2006-10-13 ~ 2009-07-30
    OF - Director → CIF 0
  • 10
    Dhamija, Dinesh
    Travel Consultant born in March 1950
    Individual (11 offsprings)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Carter, Ian Peter
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Dickinson, Sara Louise
    Accountant born in June 1968
    Individual (34 offsprings)
    Officer
    2009-07-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Beach, Jeremy
    Chartered Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ 1998-08-25
    OF - Director → CIF 0
  • 14
    Define, Robert Jonathan
    Managing Director born in August 1973
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Dhamija, Tani
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    ~ 2004-04-01
    OF - Director → CIF 0
  • 16
    Soliday, Lance Allen
    Business Manager/Accountant born in July 1972
    Individual (16 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 17
    Meehan, Mark John
    Business Executive born in July 1963
    Individual (9 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 18
    Pocklington, Nigel David
    Director born in May 1971
    Individual (64 offsprings)
    Officer
    2015-07-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 19
    Healy, Michael Joseph Anthony
    Accountant born in September 1960
    Individual (71 offsprings)
    Officer
    2004-06-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Ruttonshaw, Firdaus Sam
    Chartered Accountant born in April 1949
    Individual (5 offsprings)
    Officer
    ~ 2002-07-12
    OF - Director → CIF 0
    Ruttonshaw, Firdaus Sam
    Company Director
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 21
    Erskine, Frances Josephine
    Business Executive born in April 1969
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 22
    Dahiya, Yashish
    Business Executive born in September 1972
    Individual (7 offsprings)
    Officer
    2004-08-16 ~ 2005-02-28
    OF - Director → CIF 0
  • 23
    Searle, Philip Andrew
    Business Executive born in May 1966
    Individual (16 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 24
    Addison Smith, Nigel
    Cfo born in May 1965
    Individual (13 offsprings)
    Officer
    2002-07-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Randhawa, Harpal Singh
    Chartered Accountant born in August 1963
    Individual (7 offsprings)
    Officer
    ~ 2002-02-14
    OF - Director → CIF 0
  • 26
    Kram, Thomas
    Chief Accounting Officer born in March 1959
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 27
    Ostrowski, Tadeusz Aleksander
    Individual (19 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 28
    Hawthorne, Jason
    Lawyer 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
  • 29
    Bardwell, Michael John
    Individual (2 offsprings)
    Officer
    ~ 1993-01-22
    OF - Secretary → CIF 0
  • 30
    Dzielak, Robert John
    Business Manager/Lawyer born in February 1971
    Individual (23 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 31
    Dale, Philip Heath, Mr.
    Chief Information Officer born in December 1958
    Individual (7 offsprings)
    Officer
    2002-07-26 ~ 2003-09-15
    OF - Director → CIF 0
  • 32
    Afshar, Natalie Elizabeth
    Individual (23 offsprings)
    Officer
    2006-10-20 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 33
    Davies, Simon Timothy Tudor
    Individual (7 offsprings)
    Officer
    1993-01-22 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 34
    Thompson, Scott Eric
    Accountant born in December 1964
    Individual (9 offsprings)
    Officer
    2005-08-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 35
    Bailey, Chris
    Deputy Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    1992-11-15 ~ 1993-09-17
    OF - Director → CIF 0
  • 36
    Sutherland, Robin David
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 37
    Josephs, Robert Alan
    Company Director born in November 1968
    Individual (10 offsprings)
    Officer
    2006-10-13 ~ 2009-07-30
    OF - Director → CIF 0
  • 38
    Tamar, Tamer
    President, Ebookers born in June 1974
    Individual (7 offsprings)
    Officer
    2009-07-30 ~ 2014-03-03
    OF - Director → CIF 0
  • 39
    Wagner, Daniela Fiona
    Company Director born in June 1962
    Individual (16 offsprings)
    Officer
    2005-08-26 ~ 2006-02-03
    OF - Director → CIF 0
  • 40
    Stauber, Ronen Larry
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2005-08-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 41
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    2006-03-15 ~ 2006-08-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2005-08-26 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 42
    Liney, Peter Richard
    Director born in August 1959
    Individual (30 offsprings)
    Officer
    2004-04-01 ~ 2004-08-16
    OF - Director → CIF 0
  • 43
    Webster, Mark Robert
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2015-03-17 ~ 2016-06-29
    OF - Director → CIF 0
  • 44
    Talwar, Sanjiv, Dr
    Group Md born in July 1958
    Individual (9 offsprings)
    Officer
    2002-07-26 ~ 2003-01-20
    OF - Director → CIF 0
  • 45
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    KL HERITAGE LLP - now
    KEMP LITTLE LLP
    - 2021-02-23 OC300242 10575978
    4th Floor, 138, Cheapside, London, England
    Liquidation Corporate (45 parents, 23 offsprings)
    Officer
    2015-10-19 ~ 2016-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FLIGHTBOOKERS LIMITED

Period: 2002-08-29 ~ 2020-10-22
Company number: 01616788
Registered names
FLIGHTBOOKERS LIMITED - Dissolved
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.