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
    Jones, Brendan Derek Lee
    Managing Director born in May 1965
    Individual (7 offsprings)
    Officer
    2015-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    2016-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Bounds, Dierdre Eileen
    Company Director born in November 1964
    Individual
    Officer
    1996-06-12 ~ 2009-02-23
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    2007-02-28 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Bounds, Bryan
    Individual
    Officer
    2000-07-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 4
    Tonroe, Michael John
    Individual
    Officer
    2006-05-26 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 5
    Froggatt, Martin James
    Company Director born in February 1969
    Individual (18 offsprings)
    Officer
    2012-12-31 ~ 2016-11-16
    OF - Director → CIF 0
  • 6
    Mcilrath, Clare Teresa
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2012-12-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Burtonshaw, Joyce
    Company Secretary
    Individual
    Officer
    1996-06-12 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 8
    Mee, Darren
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2007-02-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Dick, Fergus
    Accountant born in June 1975
    Individual
    Officer
    2012-12-31 ~ 2013-07-23
    OF - Director → CIF 0
  • 10
    Mummery, Peter
    Company Director born in June 1977
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2015-06-12
    OF - Director → CIF 0
  • 11
    Best, Lloyd Stephen
    Individual
    Officer
    2003-09-30 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 12
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2014-02-05 ~ 2015-08-14
    OF - Director → CIF 0
  • 13
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Mathie, Gordon Campbell
    Company Director born in May 1967
    Individual
    Officer
    2002-05-01 ~ 2003-11-05
    OF - Director → CIF 0
    Mathie, Gordon Campbell
    Manager
    Individual
    Officer
    2007-02-28 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 15
    Osman, Rebecca Louise
    Accountant born in January 1981
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Cullen, Graham
    Individual
    Officer
    2005-08-10 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 17
    Blakeborough, John Vincent
    Chartered Accountant born in December 1951
    Individual
    Officer
    2002-03-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 18
    Sockett, Lisa
    Sales Director born in July 1968
    Individual
    Officer
    2002-05-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 19
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-06-06 ~ 1996-06-07
    PE - Nominee Director → CIF 0
  • 20
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1996-06-06 ~ 1996-06-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED

Previous name
I TO I INTERNATIONAL PROJECTS LTD - 2015-09-27
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

Related profiles found in government register
  • CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED
    Info
    I TO I INTERNATIONAL PROJECTS LTD - 2015-09-27
    Registered number 03208876
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL
    Private Limited Company incorporated on 1996-06-06 and dissolved on 2017-09-05 (21 years 2 months). The company status is Dissolved.
    CIF 0
  • CBQ NO.2 INTERNATIONAL PROJECTS LIMITED
    S
    Registered number 3208876
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • I-TO-I UK LIMITED - 2015-09-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.