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
    Gattrell, Jillian Kathleen
    Operations Director born in December 1969
    Individual (12 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Howie, Derek Ivol David
    Finance Director born in April 1965
    Individual (20 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
    Howie, Derek Ivol David
    Individual (20 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Hall, Benjamin Robin
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    PROJECT HORIZON BIDCO UK LIMITED
    Travel House, Rue Du Manoir, St. Peter Port, Channel Islands, Guernsey
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Gibb, Howard Maxwell
    Chartered Accountant born in July 1950
    Individual
    Officer
    1998-01-16 ~ 2004-02-11
    OF - Director → CIF 0
  • 2
    Boulding, John Stephen
    Managing Director born in February 1955
    Individual (3 offsprings)
    Officer
    2001-12-19 ~ 2004-02-11
    OF - Director → CIF 0
  • 3
    Bunney, Kevin Richard
    Finance Director born in January 1963
    Individual
    Officer
    1998-08-21 ~ 2001-12-19
    OF - Director → CIF 0
    2004-02-19 ~ 2011-01-06
    OF - Director → CIF 0
    Bunney, Kevin Richard
    Finance Director
    Individual
    Officer
    1998-08-21 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 4
    Newton, Dallas Andrew
    Director born in November 1958
    Individual
    Officer
    1993-06-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Mcauliffe, Ian Jeffrey
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1997-12-12
    OF - Director → CIF 0
    Mcauliffe, Ian Jeffrey
    Australia
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 6
    Page, Darren Gregory
    Manager born in April 1970
    Individual
    Officer
    1996-03-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 7
    Ms Victoria Tollman O'hana
    Born in February 1963
    Individual (20 offsprings)
    Person with significant control
    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 (20 offsprings)
    Person with significant control
    2023-07-01 ~ 2024-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Carolan, Anthony John Hauer
    Company Director born in May 1957
    Individual
    Officer
    1997-12-12 ~ 1998-01-16
    OF - Director → CIF 0
  • 9
    Hosking, David Dargaville
    Managing Director born in February 1952
    Individual
    Officer
    2004-02-06 ~ 2004-02-19
    OF - Director → CIF 0
  • 10
    Baker, Paul Raymond
    Managing Director born in April 1965
    Individual (6 offsprings)
    Officer
    2004-02-06 ~ 2008-07-24
    OF - Director → CIF 0
  • 11
    Newman, Christopher John
    Managing Director born in May 1949
    Individual
    Officer
    2001-12-19 ~ 2003-03-19
    OF - Director → CIF 0
  • 12
    Hall, Benjamin Robin
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2022-02-22
    OF - Director → CIF 0
  • 13
    Chapman, Annaliesa
    Human Resources Director born in March 1973
    Individual
    Officer
    2011-01-06 ~ 2018-02-19
    OF - Director → CIF 0
  • 14
    Page, Mayer Ronald
    Director born in April 1937
    Individual
    Officer
    1993-06-30 ~ 1997-12-12
    OF - Director → CIF 0
  • 15
    Burton, John David
    Director born in January 1941
    Individual
    Officer
    1993-06-30 ~ 1996-02-13
    OF - Director → CIF 0
  • 16
    Ness, Michael Anthony
    Company Director born in August 1945
    Individual
    Officer
    1998-01-16 ~ 2000-05-16
    OF - Director → CIF 0
  • 17
    Fulthorpe, Michael David
    Accountant born in July 1950
    Individual
    Officer
    1997-12-12 ~ 1998-01-16
    OF - Director → CIF 0
  • 18
    Tollman, Brett Gideon
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    1998-01-16 ~ 2000-05-16
    OF - Director → CIF 0
  • 19
    120 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
  • 20
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-04-29 ~ 1993-05-06
    PE - Nominee Director → CIF 0
  • 21
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-05-06 ~ 1996-03-01
    PE - Secretary → CIF 0
  • 22
    2 South Square, Grays Inn, London
    Corporate
    Officer
    1993-05-06 ~ 1993-06-30
    PE - Director → 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
    123 Buckingham Palace Road, London SW1W 9SH
    Private Limited Company incorporated on 1993-04-29 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.