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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
    Franks, Christine Andrea
    Born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Chan, Hua Hui
    Born in August 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    LAZELMEX LIMITED - 1985-03-01
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Bole, Marianne
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1995-07-06 ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Robinson, Bryn Glyndwr
    Managing Director born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Prior, Mathew Roger
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 5
    Strube, Conrad Reginald Percival
    Chartered Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1995-07-06 ~ 1997-05-30
    OF - Director → CIF 0
    Strube, Conrad Reginald Percival
    Individual
    Officer
    icon of calendar 1995-07-06 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Mcleod, Stuart
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2002-03-15
    OF - Director → CIF 0
  • 8
    Moir, Lance Stuart
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2001-05-03
    OF - Director → CIF 0
  • 10
    Daniel, Richard William
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2004-06-11
    OF - Director → CIF 0
  • 11
    Bowden, John
    Tour Operator born in February 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2017-05-26
    OF - Director → CIF 0
  • 13
    Haines, Charlotte Lucy
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2007-10-15
    OF - Director → CIF 0
  • 14
    Twynam, Richard Cecil William
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2024-01-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Watson, Karen Mary
    Company Director born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2009-01-01
    OF - Director → CIF 0
  • 16
    Rust, Neil Kenneth
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2023-06-01
    OF - Director → CIF 0
  • 17
    Starling, Rebecca Jean Godwin
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 18
    Finlay, Ian Stuart
    Company Director born in August 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2012-08-02
    OF - Director → CIF 0
  • 19
    Vincent, Lorna Jayne
    Finance Director born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2006-09-22
    OF - Director → CIF 0
  • 20
    Mee, Darren
    Company Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Williams, Paul
    Accountant born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2011-11-15
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-06 ~ 1995-07-06
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-06 ~ 1995-07-06
    PE - Nominee Director → CIF 0
  • 24
    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
    1997-05-30 ~ 2017-03-27
    PE - Director → CIF 0
parent relation
Company in focus

FRANCOTEL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
99999 - Dormant Company

  • FRANCOTEL LIMITED
    Info
    Registered number 03078874
    icon of addressPlatinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1995-07-06 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.