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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 4
  • 1
    Hall, Benjamin Robin
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Gattrell, Jillian Kathleen
    Born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Howie, Derek Ivol David
    Born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ now
    OF - Director → CIF 0
    Howie, Derek Ivol David
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    PROJECT HORIZON BIDCO UK LIMITED
    icon of addressTravel House, Rue Du Manoir, St. Peter Port, Channel Islands, Guernsey
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Mcauliffe, Ian Jeffrey
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1997-12-12
    OF - Director → CIF 0
    Mcauliffe, Ian Jeffrey
    Australia
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 2
    Tollman, Brett Gideon
    Director born in August 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 2000-05-16
    OF - Director → CIF 0
  • 3
    Newton, Dallas Andrew
    Director born in November 1958
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Hosking, David Dargaville
    Managing Director born in February 1952
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2004-02-19
    OF - Director → CIF 0
  • 5
    Bunney, Kevin Richard
    Finance Director born in January 1963
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2001-12-19
    OF - Director → CIF 0
    icon of calendar 2004-02-19 ~ 2011-01-06
    OF - Director → CIF 0
    Bunney, Kevin Richard
    Finance Director
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 6
    Chapman, Annaliesa
    Human Resources Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-06 ~ 2018-02-19
    OF - Director → CIF 0
  • 7
    Page, Darren Gregory
    Manager born in April 1970
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 8
    Page, Mayer Ronald
    Director born in April 1937
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1997-12-12
    OF - Director → CIF 0
  • 9
    Fulthorpe, Michael David
    Accountant born in July 1950
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1998-01-16
    OF - Director → CIF 0
  • 10
    Hall, Benjamin Robin
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ 2022-02-22
    OF - Director → CIF 0
  • 11
    Boulding, John Stephen
    Managing Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2004-02-11
    OF - Director → CIF 0
  • 12
    Ness, Michael Anthony
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2000-05-16
    OF - Director → CIF 0
  • 13
    Ms Victoria Tollman O'hana
    Born in February 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Ms Victoria Etta Tollman O’hana
    Born in February 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-07-01 ~ 2024-10-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Burton, John David
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1996-02-13
    OF - Director → CIF 0
  • 15
    Newman, Christopher John
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2003-03-19
    OF - Director → CIF 0
  • 16
    Carolan, Anthony John Hauer
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1998-01-16
    OF - Director → CIF 0
  • 17
    Gibb, Howard Maxwell
    Chartered Accountant born in July 1950
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2004-02-11
    OF - Director → CIF 0
  • 18
    Baker, Paul Raymond
    Managing Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2008-07-24
    OF - Director → CIF 0
  • 19
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    icon of address2 South Square, Grays Inn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,485 GBP2020-03-31
    Officer
    1993-05-06 ~ 1993-06-30
    PE - Director → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-04-29 ~ 1993-05-06
    PE - Nominee Director → CIF 0
  • 21
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-05-06 ~ 1996-03-01
    PE - Secretary → CIF 0
  • 22
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-04-29 ~ 1993-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AAT KING'S TOURS (U.K.) LIMITED

Previous name
UNILODGE LIMITED - 1993-07-15
Standard Industrial Classification
79120 - Tour Operator Activities

  • AAT KING'S TOURS (U.K.) LIMITED
    Info
    UNILODGE LIMITED - 1993-07-15
    Registered number 02813876
    icon of address123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 1993-04-29 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.