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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 16
  • 1
    Smith, Alexander David
    Born in September 1965
    Individual (33 offsprings)
    Officer
    2004-05-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Stone, Geofrey George
    Born in July 1944
    Individual (13 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-02-12
    OF - Director → CIF 0
  • 3
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Heald, Malcolm Barclay
    Born in September 1955
    Individual (44 offsprings)
    Officer
    1994-02-01 ~ 1995-12-11
    OF - Director → CIF 0
  • 5
    Moir, Lance Stuart
    Born in January 1957
    Individual (62 offsprings)
    Officer
    1997-01-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    2007-10-15 ~ 2014-01-20
    OF - Director → CIF 0
  • 7
    Phillipson, Peter William
    Born in March 1954
    Individual (71 offsprings)
    Officer
    1996-01-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 8
    Buckley, Peter Eric
    Born in July 1952
    Individual (55 offsprings)
    Officer
    1994-07-01 ~ 1995-10-31
    OF - Director → CIF 0
    Buckley, Peter Eric
    Individual (55 offsprings)
    Officer
    (before 1993-02-12) ~ 1995-10-31
    OF - Secretary → CIF 0
  • 9
    Stevens, Robert
    Born in November 1952
    Individual (31 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-04-29
    OF - Director → CIF 0
  • 10
    Morris, Neil Geoffrey
    Born in August 1957
    Individual (16 offsprings)
    Officer
    (before 1993-02-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Thomas, Hywel David
    Born in September 1958
    Individual (90 offsprings)
    Officer
    1998-06-12 ~ 2004-05-12
    OF - Director → CIF 0
  • 12
    Roger, Robert
    Born in December 1960
    Individual (172 offsprings)
    Officer
    1996-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 13
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    1998-01-05 ~ 2001-05-03
    OF - Director → CIF 0
  • 14
    Starling, Rebecca Jean Godwin
    Born in June 1962
    Individual (71 offsprings)
    Officer
    1995-10-31 ~ 1996-01-01
    OF - Director → CIF 0
    Starling, Rebecca Jean Godwin
    Individual (71 offsprings)
    Officer
    1995-10-31 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 15
    Gill, David Alan
    Born in August 1957
    Individual (45 offsprings)
    Officer
    1995-12-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256 NF003723
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Active Corporate (52 parents, 27 offsprings)
    Officer
    1996-09-06 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

FIRST CHOICE OFFICE SERVICES LIMITED

Period: 1994-08-24 ~ 2015-08-04
Company number: 02469040
Registered names
FIRST CHOICE OFFICE SERVICES LIMITED - Dissolved
OVERMARKET LIMITED - 1990-03-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FIRST CHOICE OFFICE SERVICES LIMITED
    Info
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1994-08-24
    Registered number 02469040
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1990-02-12 and dissolved on 2015-08-04 (25 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.