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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
    Jones, Brendan Derek Lee
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2014-02-05 ~ 2019-11-05
    OF - Director → CIF 0
  • 2
    Vincent, Lorna Jayne
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2004-06-11 ~ 2006-09-22
    OF - Director → CIF 0
  • 3
    Elliott, Andrew Richard
    Born in July 1950
    Individual (6 offsprings)
    Officer
    1998-08-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Strube, Conrad Reginald Percival
    Born in May 1954
    Individual (14 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Blastland, Dermot
    Born in May 1950
    Individual (35 offsprings)
    Officer
    1997-09-02 ~ 2006-09-22
    OF - Director → CIF 0
  • 7
    Haines, Charlotte Lucy
    Born in January 1974
    Individual (12 offsprings)
    Officer
    2006-09-22 ~ 2007-10-15
    OF - Director → CIF 0
  • 8
    Hickmott, Anthony William
    Born in April 1951
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    White, Peter Frederick
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Bush, Mark Leonard
    Born in January 1974
    Individual (18 offsprings)
    Officer
    2009-04-16 ~ 2012-03-30
    OF - Director → CIF 0
  • 11
    Moir, Lance Stuart
    Born in January 1957
    Individual (62 offsprings)
    Officer
    1997-01-31 ~ 1998-01-05
    OF - Director → CIF 0
  • 12
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    2005-11-22 ~ 2013-09-18
    OF - Director → CIF 0
  • 13
    Knowles, Karen
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2012-04-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Osman, Rebecca Louise
    Born in January 1981
    Individual (28 offsprings)
    Officer
    2013-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Froggatt, Martin James
    Born in February 1969
    Individual (51 offsprings)
    Officer
    2013-01-15 ~ 2018-09-12
    OF - Director → CIF 0
  • 16
    Mee, Darren
    Company Director born in July 1965
    Individual (181 offsprings)
    Officer
    2006-09-22 ~ 2012-10-18
    OF - Director → CIF 0
  • 17
    Mcilrath, Clare Teresa
    Born in March 1968
    Individual (21 offsprings)
    Officer
    2013-01-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 18
    Ivie, Kevin Campbell
    Born in October 1949
    Individual (26 offsprings)
    Officer
    2000-10-31 ~ 2001-04-20
    OF - Director → CIF 0
  • 19
    Couchman, Patricia Mary
    Born in February 1939
    Individual (3 offsprings)
    Officer
    1991-09-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 20
    Franks, Christine Andrea
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ 2025-11-24
    OF - Director → CIF 0
  • 21
    Hawkes, Paul Christopher
    Born in March 1975
    Individual (155 offsprings)
    Officer
    2009-04-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 22
    Mcleod, Stuart
    Born in October 1965
    Individual (16 offsprings)
    Officer
    1997-06-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 23
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    1996-11-11 ~ 2005-11-22
    OF - Director → CIF 0
  • 24
    Wantoch, Trude
    Born in October 1919
    Individual (2 offsprings)
    Officer
    (before 1991-08-18) ~ 1995-11-23
    OF - Director → CIF 0
  • 25
    Watson, Karen Mary
    Born in August 1971
    Individual (29 offsprings)
    Officer
    2007-10-15 ~ 2009-01-01
    OF - Director → CIF 0
  • 26
    Williams, Paul
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2009-04-16 ~ 2011-11-15
    OF - Director → CIF 0
  • 27
    Fraser, Andrew Hector
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2012-03-13 ~ 2013-05-14
    OF - Director → CIF 0
  • 28
    Thompson, Shirley
    Born in August 1935
    Individual (3 offsprings)
    Officer
    (before 1991-08-18) ~ 1995-11-23
    OF - Director → CIF 0
  • 29
    Rust, Neil Kenneth
    Accountant born in April 1964
    Individual (16 offsprings)
    Officer
    2013-05-10 ~ 2023-06-01
    OF - Director → CIF 0
  • 30
    Bole, Marianne
    Born in April 1950
    Individual (4 offsprings)
    Officer
    (before 1991-08-18) ~ 1997-12-31
    OF - Director → CIF 0
    Bole, Marianne
    Individual (4 offsprings)
    Officer
    (before 1991-08-18) ~ 1992-08-11
    OF - Secretary → CIF 0
  • 31
    Baron, Francis Stephen Kurt
    Born in February 1946
    Individual (18 offsprings)
    Officer
    1996-09-20 ~ 1996-11-11
    OF - Director → CIF 0
  • 32
    Robinson, Bryn Glyndwr
    Company Director born in June 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
  • 33
    Lower, Paul Desmond
    Born in March 1957
    Individual (9 offsprings)
    Officer
    (before 1991-08-18) ~ 2000-12-31
    OF - Director → CIF 0
    Lower, Paul Desmond
    Individual (9 offsprings)
    Officer
    1992-08-11 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 34
    Chan, Hua Hui
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Harwood, Adrian
    Born in April 1963
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 36
    Bowden, John
    Born in February 1947
    Individual (25 offsprings)
    Officer
    (before 1991-08-18) ~ 1997-09-30
    OF - Director → CIF 0
  • 37
    Prior, Mathew Roger
    Director born in April 1969
    Individual (46 offsprings)
    Officer
    2002-03-15 ~ 2007-06-07
    OF - Director → CIF 0
  • 38
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    1997-12-16 ~ 2001-05-03
    OF - Director → CIF 0
  • 39
    Northey, Janet
    Individual (26 offsprings)
    Officer
    2016-07-08 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 40
    Marriner, Andrew James
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1991-09-01 ~ 1998-08-07
    OF - Director → CIF 0
  • 41
    Daniel, Richard William
    Born in October 1966
    Individual (21 offsprings)
    Officer
    2001-08-31 ~ 2004-06-11
    OF - Director → CIF 0
  • 42
    Starling, Rebecca Jean Godwin
    Individual (71 offsprings)
    Officer
    1996-03-21 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 43
    Bainbridge, Richard Charles
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 44
    Twynam, Richard Cecil William
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2024-01-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 45
    Gill, David Alan
    Born in August 1957
    Individual (45 offsprings)
    Officer
    1996-09-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 46
    Lay, Andrew John
    Born in April 1962
    Individual (7 offsprings)
    Officer
    (before 1991-08-18) ~ 1997-04-30
    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
    Finlay, Ian Stuart
    Born in August 1973
    Individual (83 offsprings)
    Officer
    2007-06-07 ~ 2012-08-02
    OF - Director → CIF 0
  • 49
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    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
  • 51
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.