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
Active 2
  • 1
    Murray, Adam
    Born in May 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Murray, Adam
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Norris, Steven
    Born in November 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Bailey, Betty Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 2
    Mcdonnell, Denise Mary
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 3
    Goldburg, James Joseph
    Travel Manager born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 2002-01-31
    OF - Director → CIF 0
    Goldburg, James Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 4
    Stanley, Keith Bancroft
    Travel Manager born in March 1957
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 1995-10-01
    OF - Director → CIF 0
  • 5
    Leipus, Susan Dilys
    Managing Director born in May 1972
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2005-05-01
    OF - Director → CIF 0
  • 6
    Galanty, Chris Adrian
    Executive Gm born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Bridger, Pamela
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 8
    Coldham Fussell, Norman
    Chairman born in November 1937
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Turner, Graham Francis
    Travel Agent born in June 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Patel, Shaylesh Vasant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 11
    Ryan, Paul
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 12
    Hogan, Gary Michael
    Travel Manager born in December 1958
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 2004-05-07
    OF - Director → CIF 0
  • 13
    Johnson, Mandy Lee
    Travel Manager born in May 1967
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Murray, Adam
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-06-09 ~ 1995-03-28
    PE - Nominee Director → CIF 0
    1994-06-09 ~ 1995-03-28
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-06-09 ~ 1995-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLIGHT CENTRE (UK) LIMITED

Previous name
LAW 605 LIMITED - 1994-11-09
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • FLIGHT CENTRE (UK) LIMITED
    Info
    LAW 605 LIMITED - 1994-11-09
    Registered number 02937210
    icon of address4th Floor 120 The Broadway, Wimbledon, London SW19 1RH
    PRIVATE LIMITED COMPANY incorporated on 1994-06-09 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • FLIGHT CENTRE (UK) LIMITED
    S
    Registered number 2937210
    icon of addressLevel 6, Ci Tower, St. Georges Square, High Street, New Malden, Surrey, United Kingdom, KT3 4TE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BRITANNIC SHIPPING SERVICES LIMITED - 1987-02-23
    icon of addressLevel 6 Ci Tower, St Geroge's Square High Street, New Malden
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4th Floor 120 The Broadway, Wimbledon, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of addressLevel 6 Ci Tower, St Georges Square, High Street, New Malden
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    THE GAP YEAR COMPANY LIMITED - 2003-06-17
    icon of addressLevel 6 Ci Tower, St Georges Square High Street, New Malden, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,271 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of addressLevel 6, Ci Tower St. Georges Square, High Street, New Malden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.