1
Company Director born in March 1975
Individual (100 offsprings)
Officer
2009-04-16 ~ 2012-07-31
OF - Director → CIF 0
2
Company Director born in August 1973
Individual (19 offsprings)
Officer
2003-11-19 ~ 2012-08-02
OF - Director → CIF 0
3
Director born in June 1972
Individual
Officer
2024-01-15 ~ 2025-04-01
OF - Director → CIF 0
4
Company Director born in October 1972
Individual (9 offsprings)
Officer
2008-05-28 ~ 2013-12-06
OF - Director → CIF 0
5
Accountant born in October 1971
Individual (123 offsprings)
Officer
2009-04-16 ~ 2013-05-14
OF - Director → CIF 0
6
Company Director born in June 1960
Individual (8 offsprings)
Officer
2013-12-04 ~ 2024-01-15
OF - Director → CIF 0
7
Managing Director born in May 1965
Individual (6 offsprings)
Officer
2014-02-05 ~ 2019-11-05
OF - Director → CIF 0
8
Accountant born in January 1981
Individual (2 offsprings)
Officer
2013-07-31 ~ 2014-04-01
OF - Director → CIF 0
9
Company Director born in July 1952
Individual (4 offsprings)
Officer
2006-05-12 ~ 2006-10-31
OF - Director → CIF 0
10
Born in June 1972
Individual (6 offsprings)
Officer
2025-04-01 ~ 2025-11-24
OF - Director → CIF 0
11
Company Secretary
Individual
Officer
1994-09-20 ~ 1995-12-01
OF - Secretary → CIF 0
12
Sales Director born in May 1955
Individual (1 offspring)
Officer
1995-12-01 ~ 2005-02-22
OF - Director → CIF 0
Sales Director
Individual (1 offspring)
Officer
1995-12-01 ~ 2005-02-22
OF - Secretary → CIF 0
13
Accountant born in June 1968
Individual
Officer
2005-04-01 ~ 2006-05-12
OF - Director → CIF 0
14
Company Director born in February 1969
Individual (21 offsprings)
Officer
2013-07-31 ~ 2018-09-12
OF - Director → CIF 0
15
Accountant born in June 1975
Individual
Officer
2013-01-15 ~ 2013-07-23
OF - Director → CIF 0
16
Director born in November 1958
Individual (5 offsprings)
Officer
2006-08-07 ~ 2012-10-10
OF - Director → CIF 0
17
Individual (143 offsprings)
Officer
2006-05-12 ~ 2015-12-18
OF - Secretary → CIF 0
18
Director born in April 1969
Individual (17 offsprings)
Officer
2006-06-01 ~ 2008-05-28
OF - Director → CIF 0
19
Tour Operator born in November 1946
Individual (1 offspring)
Officer
1994-09-20 ~ 2005-02-22
OF - Director → CIF 0
20
Sales Director born in October 1973
Individual
Officer
2005-02-03 ~ 2009-01-05
OF - Director → CIF 0
Company Director
Individual
Officer
2005-02-22 ~ 2006-05-12
OF - Secretary → CIF 0
21
Company Director born in July 1963
Individual (3 offsprings)
Officer
2012-03-07 ~ 2013-03-31
OF - Director → CIF 0
22
Company Director born in March 1968
Individual (2 offsprings)
Officer
2013-01-15 ~ 2013-07-31
OF - Director → CIF 0
23
Individual (15 offsprings)
Officer
2016-07-08 ~ 2018-09-12
OF - Secretary → CIF 0
24
Accountant born in April 1964
Individual (3 offsprings)
Officer
2014-02-05 ~ 2023-06-01
OF - Director → CIF 0
25
Head Of Tax born in July 1965
Individual (14 offsprings)
Officer
2006-08-07 ~ 2012-10-18
OF - Director → CIF 0
26
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-09-20 ~ 1994-09-20
PE - Nominee Secretary → CIF 0
27
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1994-09-20 ~ 1994-09-20
PE - Nominee Director → CIF 0
28
TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
Origin One 108, High Street, Crawley, West Sussex, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0