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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 3
  • 1
    Lindner, Thomas
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Kownacki, Adam James
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-06-15 ~ 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
Ceased 25
  • 1
    Groves, Guy Steven
    Accountant born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Smith, Andrew Granville
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-11-27
    OF - Director → CIF 0
    Smith, Andrew Granville
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-28
    OF - Secretary → CIF 0
  • 3
    Cook, Jack
    Company Director born in April 1926
    Individual
    Officer
    icon of calendar ~ 1998-08-15
    OF - Director → CIF 0
  • 4
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Evans, Neil
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2010-07-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Lanaway, Paul Robert
    Accountant born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2023-09-20
    OF - Director → CIF 0
  • 7
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2001-05-03
    OF - Director → CIF 0
  • 8
    Shanks, Peter David Kenneth
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Baker, Robert Herbert Reading
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 1998-10-28
    OF - Director → CIF 0
  • 10
    Prosser, Richard John
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2008-10-17
    OF - Director → CIF 0
  • 11
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 12
    Wimbleton, John
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2006-02-24
    OF - Director → CIF 0
  • 13
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2015-01-19
    OF - Director → CIF 0
  • 14
    Hill, Jonathan Stanley
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2008-10-17
    OF - Director → CIF 0
  • 15
    Coffey, David Wayne
    Company Director born in November 1972
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-05-26
    OF - Director → CIF 0
  • 16
    Long, Peter James
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2000-02-15
    OF - Director → CIF 0
  • 17
    Taylor, David Michael
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2010-07-19
    OF - Director → CIF 0
  • 18
    Gifford, Mark Anthony
    Financial Director born in March 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 19
    Wheatley, David
    Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2006-02-24
    OF - Director → CIF 0
  • 20
    Starling, Rebecca Jean Godwin
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 21
    Baker, John Theodore Nowell
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 1998-10-28
    OF - Director → CIF 0
  • 22
    Sims, Christopher John
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 1999-01-29
    OF - Director → CIF 0
  • 23
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2010-07-29
    OF - Director → CIF 0
  • 24
    Abbey, Kevin Fasham
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2001-11-16
    OF - Director → CIF 0
  • 25
    J.N. BAKER LIMITED - 1998-11-24
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    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

FIRST CHOICE (TURKEY) LIMITED

Previous name
HOLIDAY WAREHOUSE LIMITED - 2006-02-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • FIRST CHOICE (TURKEY) LIMITED
    Info
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Registered number 02224615
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1988-02-25 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.