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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 51
  • 1
    Mcleod, Stuart
    Director born in October 1965
    Individual (15 offsprings)
    Officer
    1997-06-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 2
    Robinson, Bryn Glyndwr
    Company Director born in July 1960
    Individual (21 offsprings)
    Officer
    2008-03-17 ~ 2009-04-16
    OF - Director → CIF 0
    2013-12-03 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Moir, Lance Stuart
    Director born in January 1957
    Individual (55 offsprings)
    Officer
    1997-01-31 ~ 1998-01-05
    OF - Director → CIF 0
  • 4
    Marriner, Andrew James
    Tour Operator born in January 1954
    Individual (2 offsprings)
    Officer
    1991-09-01 ~ 1998-08-07
    OF - Director → CIF 0
  • 5
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual (34 offsprings)
    Officer
    1997-09-02 ~ 2006-09-22
    OF - Director → CIF 0
  • 6
    Franks, Christine Andrea
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ 2025-11-24
    OF - Director → CIF 0
  • 7
    Starling, Rebecca Jean Godwin
    Individual (66 offsprings)
    Officer
    1996-03-21 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 8
    Williams, Paul
    Accountant born in March 1975
    Individual (17 offsprings)
    Officer
    2009-04-16 ~ 2011-11-15
    OF - Director → CIF 0
  • 9
    Jones, Brendan Derek Lee
    Managing Director born in May 1965
    Individual (18 offsprings)
    Officer
    2014-02-05 ~ 2019-11-05
    OF - Director → CIF 0
  • 10
    Baron, Francis Stephen Kurt
    Company Director born in March 1946
    Individual (18 offsprings)
    Officer
    1996-09-20 ~ 1996-11-11
    OF - Director → CIF 0
  • 11
    Twynam, Richard Cecil William
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2024-01-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Hickmott, Anthony William
    Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Bole, Marianne
    Tour Operator born in May 1950
    Individual (4 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
    Bole, Marianne
    Individual (4 offsprings)
    Officer
    ~ 1992-08-11
    OF - Secretary → CIF 0
  • 15
    Hawkes, Paul Christopher
    Company Director born in March 1975
    Individual (150 offsprings)
    Officer
    2009-04-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 16
    Prior, Mathew Roger
    Director born in May 1969
    Individual (46 offsprings)
    Officer
    2002-03-15 ~ 2007-06-07
    OF - Director → CIF 0
  • 17
    Chan, Hua Hui
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Harwood, Adrian
    Marketing born in May 1963
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 19
    Mee, Darren
    Company Director born in July 1965
    Individual (165 offsprings)
    Officer
    2006-09-22 ~ 2012-10-18
    OF - Director → CIF 0
  • 20
    Gill, David Alan
    Company Director born in August 1957
    Individual (43 offsprings)
    Officer
    1996-09-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Wantoch, Trude
    Tour Operator born in October 1919
    Individual (2 offsprings)
    Officer
    ~ 1995-11-23
    OF - Director → CIF 0
  • 22
    Finlay, Ian Stuart
    Company Director born in August 1973
    Individual (78 offsprings)
    Officer
    2007-06-07 ~ 2012-08-02
    OF - Director → CIF 0
  • 23
    White, Peter Frederick
    Finance Director - Ski, Lakes born in January 1964
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 24
    Daniel, Richard William
    Finance Director born in October 1966
    Individual (21 offsprings)
    Officer
    2001-08-31 ~ 2004-06-11
    OF - Director → CIF 0
  • 25
    Bowden, John
    Tour Operator born in March 1947
    Individual (25 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Froggatt, Martin James
    Company Director born in March 1969
    Individual (51 offsprings)
    Officer
    2013-01-15 ~ 2018-09-12
    OF - Director → CIF 0
  • 27
    Fraser, Andrew Hector
    Accountant born in October 1971
    Individual (145 offsprings)
    Officer
    2012-03-13 ~ 2013-05-14
    OF - Director → CIF 0
  • 28
    Lay, Andrew John
    Tour Operator born in May 1962
    Individual (7 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 29
    Lower, Paul Desmond
    Accountant born in March 1957
    Individual (9 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Lower, Paul Desmond
    Accountant
    Individual (9 offsprings)
    Officer
    1992-08-11 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 30
    Rust, Neil Kenneth
    Accountant born in May 1964
    Individual (16 offsprings)
    Officer
    2013-05-10 ~ 2023-06-01
    OF - Director → CIF 0
  • 31
    Thompson, Shirley
    Tour Operator born in August 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-11-23
    OF - Director → CIF 0
  • 32
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    1997-12-16 ~ 2001-05-03
    OF - Director → CIF 0
  • 33
    Knowles, Karen
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    2012-04-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 34
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2005-11-22 ~ 2013-09-18
    OF - Director → CIF 0
  • 35
    Long, Peter James
    Born in July 1952
    Individual (55 offsprings)
    Officer
    1996-11-11 ~ 2005-11-22
    OF - Director → CIF 0
  • 36
    Haines, Charlotte Lucy
    Company Director born in January 1974
    Individual (12 offsprings)
    Officer
    2006-09-22 ~ 2007-10-15
    OF - Director → CIF 0
  • 37
    Northey, Janet
    Individual (26 offsprings)
    Officer
    2016-07-08 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 38
    Ivie, Kevin Campbell
    Managing Director Specialist B born in October 1949
    Individual (23 offsprings)
    Officer
    2000-10-31 ~ 2001-04-20
    OF - Director → CIF 0
  • 39
    Couchman, Patricia Mary
    Tour Operator born in March 1939
    Individual (3 offsprings)
    Officer
    1991-09-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 40
    Bush, Mark Leonard
    Company Director born in January 1974
    Individual (18 offsprings)
    Officer
    2009-04-16 ~ 2012-03-30
    OF - Director → CIF 0
  • 41
    Vincent, Lorna Jayne
    Finance Director born in May 1970
    Individual (19 offsprings)
    Officer
    2004-06-11 ~ 2006-09-22
    OF - Director → CIF 0
  • 42
    Elliott, Andrew Richard
    Schools Sales Director born in July 1950
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 43
    Watson, Karen Mary
    Company Director born in August 1971
    Individual (29 offsprings)
    Officer
    2007-10-15 ~ 2009-01-01
    OF - Director → CIF 0
  • 44
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 45
    Strube, Conrad Reginald Percival
    Chartered Accountant born in May 1954
    Individual (14 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 46
    Mcilrath, Clare Teresa
    Company Director born in March 1968
    Individual (19 offsprings)
    Officer
    2013-01-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 47
    Upton, John Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 48
    Osman, Rebecca Louise
    Accountant born in January 1981
    Individual (28 offsprings)
    Officer
    2013-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 49
    TRAVELOPIA HOLDINGS LIMITED
    - now 05934241 10604770
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-09-13 ~ 2021-01-11
    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
  • 50
    EXPERIENTIAL STUDENT TRAVEL GROUP LIMITED
    12548936
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-01-11 ~ now
    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
  • 51
    FIRST CHOICE HOLIDAYS LIMITED
    - now 00048967 02932716
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-13
    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

SKI BOUND LIMITED

Period: 1985-03-01 ~ now
Company number: 01873956
Registered names
SKI BOUND LIMITED - now
LAZELMEX LIMITED - 1985-03-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SKI BOUND LIMITED
    Info
    LAZELMEX LIMITED - 1985-03-01
    Registered number 01873956
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1984-12-21 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • SKI BOUND LIMITED
    S
    Registered number 1873956
    Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHS TOUR SERVICES LTD.
    03488873
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FRANCOTEL LIMITED
    03078874
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TRAVELBOUND EUROPEAN TOURS LIMITED
    02712668
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.