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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
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    PLANTZONE LIMITED - 1990-12-21
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    icon of addressTui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Roger, Robert
    Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 4
    Buckley, Peter Eric
    Accountant born in July 1952
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
    Buckley, Peter Eric
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Secretary → CIF 0
  • 5
    Moir, Lance Stuart
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2001-05-03
    OF - Director → CIF 0
  • 7
    Klein, Howard Malcolm
    Solicitor born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-03
    OF - Director → CIF 0
  • 8
    Allard, Roger Jeffrey
    Aviation Consultant born in June 1954
    Individual (42 offsprings)
    Officer
    icon of calendar 1993-05-06 ~ 1993-08-25
    OF - Director → CIF 0
  • 9
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 10
    Heald, Malcolm Barclay
    Chartered Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1995-12-11
    OF - Director → CIF 0
  • 11
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 2004-05-12
    OF - Director → CIF 0
  • 12
    Smith, Alexander David
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Gill, David Alan
    Finance Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Starling, Rebecca Jean Godwin
    Solicitor born in June 1962
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1996-01-01
    OF - Director → CIF 0
    Starling, Rebecca Jean Godwin
    Solicitor
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 15
    Stevens, Robert
    Accountant born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-06 ~ 1994-04-29
    OF - Director → CIF 0
  • 16
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-20
    OF - Director → CIF 0
parent relation
Company in focus

FIRST CHOICE OVERSEAS HOLDINGS LIMITED

Previous names
CLEVERZONE LIMITED - 1990-03-29
FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FIRST CHOICE OVERSEAS HOLDINGS LIMITED
    Info
    CLEVERZONE LIMITED - 1990-03-29
    FIRST CHOICE OVERSEAS LIMITED - 1990-03-29
    OWNERS ABROAD OVERSEAS LIMITED - 1990-03-29
    Registered number 02469120
    icon of addressWigmore 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
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.