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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 28
  • 1
    Taylor, David Michael
    Company Director born in March 1970
    Individual (75 offsprings)
    Officer
    2008-10-17 ~ 2010-07-19
    OF - Director → CIF 0
  • 2
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2008-10-17 ~ 2010-07-29
    OF - Director → CIF 0
  • 3
    Starling, Rebecca Jean Godwin
    Individual (66 offsprings)
    Officer
    1998-10-28 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 4
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (33 offsprings)
    Officer
    2010-07-28 ~ 2015-01-19
    OF - Director → CIF 0
  • 5
    Kownacki, Adam James
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Sims, Christopher John
    Director born in July 1956
    Individual (79 offsprings)
    Officer
    1998-02-03 ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Coffey, David Wayne
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ 2015-05-26
    OF - Director → CIF 0
  • 8
    Lindner, Thomas
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Hill, Jonathan Stanley
    Accountant born in July 1968
    Individual (83 offsprings)
    Officer
    2006-02-24 ~ 2008-10-17
    OF - Director → CIF 0
  • 10
    Prosser, Richard John
    Director born in October 1957
    Individual (33 offsprings)
    Officer
    2006-02-24 ~ 2008-10-17
    OF - Director → CIF 0
  • 11
    Baker, Robert Herbert Reading
    Director born in March 1939
    Individual (9 offsprings)
    Officer
    1998-02-03 ~ 1998-10-28
    OF - Director → CIF 0
  • 12
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    1998-10-28 ~ 2001-05-03
    OF - Director → CIF 0
  • 13
    Smith, Andrew Granville
    Company Director born in August 1947
    Individual (7 offsprings)
    Officer
    ~ 1998-11-27
    OF - Director → CIF 0
    Smith, Andrew Granville
    Individual (7 offsprings)
    Officer
    ~ 1998-10-28
    OF - Secretary → CIF 0
  • 14
    Gifford, Mark Anthony
    Financial Director born in March 1965
    Individual (78 offsprings)
    Officer
    2000-02-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Long, Peter James
    Born in July 1952
    Individual (55 offsprings)
    Officer
    1998-10-28 ~ 2000-02-15
    OF - Director → CIF 0
  • 16
    Shanks, Peter David Kenneth
    Managing Director born in August 1958
    Individual (20 offsprings)
    Officer
    2000-02-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Abbey, Kevin Fasham
    Director born in December 1946
    Individual (10 offsprings)
    Officer
    1998-02-03 ~ 2001-11-16
    OF - Director → CIF 0
  • 18
    Lanaway, Paul Robert
    Accountant born in May 1987
    Individual (3 offsprings)
    Officer
    2017-07-28 ~ 2023-09-20
    OF - Director → CIF 0
  • 19
    Wheatley, David
    Finance Director born in December 1963
    Individual (12 offsprings)
    Officer
    2003-11-11 ~ 2006-02-24
    OF - Director → CIF 0
  • 20
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 21
    Wimbleton, John
    Director born in December 1958
    Individual (91 offsprings)
    Officer
    2001-09-21 ~ 2006-02-24
    OF - Director → CIF 0
  • 22
    Evans, Neil
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2010-07-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 23
    Groves, Guy Steven
    Accountant born in December 1977
    Individual (3 offsprings)
    Officer
    2015-05-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 24
    Cook, Jack
    Company Director born in May 1926
    Individual (2 offsprings)
    Officer
    ~ 1998-08-15
    OF - Director → CIF 0
  • 25
    Thomas, Hywel David
    Accountant born in October 1958
    Individual (59 offsprings)
    Officer
    2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 26
    Baker, John Theodore Nowell
    Director born in May 1944
    Individual (9 offsprings)
    Officer
    1998-02-03 ~ 1998-10-28
    OF - Director → CIF 0
  • 27
    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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Person with significant control
    2018-06-15 ~ now
    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
  • 28
    JNB (BRISTOL) LIMITED
    - now 00626942
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST CHOICE (TURKEY) LIMITED

Period: 2006-02-28 ~ now
Company number: 02224615
Registered names
FIRST CHOICE (TURKEY) LIMITED - now
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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1988-02-25 (38 years 1 month). 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 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.