logo
explain how to read the page

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 19
  • 1
    Klein, Howard Malcolm
    Solicitor born in March 1940
    Individual (22 offsprings)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 2
    Roger, Robert
    Accountant born in December 1960
    Individual (171 offsprings)
    Officer
    1996-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 3
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    1998-01-05 ~ 2001-05-03
    OF - Director → CIF 0
  • 4
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-10-15 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Smith, Alexander David
    Finance Director born in September 1965
    Individual (27 offsprings)
    Officer
    2004-05-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Heald, Malcolm Barclay
    Chartered Accountant born in September 1955
    Individual (41 offsprings)
    Officer
    1994-02-01 ~ 1995-12-11
    OF - Director → CIF 0
  • 7
    Gill, David Alan
    Finance Director born in August 1957
    Individual (43 offsprings)
    Officer
    1995-12-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Starling, Rebecca Jean Godwin
    Solicitor born in June 1962
    Individual (66 offsprings)
    Officer
    1995-10-31 ~ 1996-01-01
    OF - Director → CIF 0
    Starling, Rebecca Jean Godwin
    Solicitor
    Individual (66 offsprings)
    Officer
    1995-10-31 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 9
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (59 offsprings)
    Officer
    1998-06-12 ~ 2004-05-12
    OF - Director → CIF 0
  • 10
    Moir, Lance Stuart
    Director born in January 1957
    Individual (55 offsprings)
    Officer
    1997-01-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Stevens, Robert
    Accountant born in November 1952
    Individual (31 offsprings)
    Officer
    1993-05-06 ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Buckley, Peter Eric
    Accountant born in July 1952
    Individual (50 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
    Buckley, Peter Eric
    Individual (50 offsprings)
    Officer
    ~ 1995-10-31
    OF - Secretary → CIF 0
  • 13
    Phillipson, Peter William
    Director born in March 1954
    Individual (61 offsprings)
    Officer
    1996-01-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 14
    Allard, Roger Jeffrey
    Aviation Consultant born in June 1954
    Individual (71 offsprings)
    Officer
    1993-05-06 ~ 1993-08-25
    OF - Director → CIF 0
  • 15
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual (34 offsprings)
    Officer
    1993-05-06 ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2007-10-15 ~ 2014-01-20
    OF - Director → CIF 0
  • 18
    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, 7 offsprings)
    Officer
    1996-09-06 ~ dissolved
    OF - Director → CIF 0
  • 19
    SOVEREIGN TOUR OPERATIONS LIMITED
    - now 02557714
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

FIRST CHOICE OVERSEAS HOLDINGS LIMITED

Period: 1996-03-07 ~ 2018-11-13
Company number: 02469120
Registered names
FIRST CHOICE OVERSEAS HOLDINGS LIMITED - Dissolved
CLEVERZONE LIMITED - 1990-03-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FIRST CHOICE OVERSEAS HOLDINGS LIMITED
    Info
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1996-03-07
    CLEVERZONE LIMITED - 1996-03-07
    Registered number 02469120
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1990-02-12 and dissolved on 2018-11-13 (28 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.