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 1
  • Francis, Richard David
    Financial Director born in November 1968
    Individual (11 offsprings)
    Officer
    2006-10-04 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Mantegazza, Fabio
    Tour Operator born in November 1955
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2006-09-26
    OF - Director → CIF 0
  • 2
    Traynor, Peter James
    Tour Operator born in October 1958
    Individual
    Officer
    1998-06-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 3
    Coles, Graham
    Tour Operator born in September 1963
    Individual
    Officer
    2001-01-05 ~ 2006-07-19
    OF - Director → CIF 0
  • 4
    Marray, John
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 5
    Charlesworth, Lucinda Jane
    Company Director born in July 1963
    Individual
    Officer
    2001-01-05 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Entwistle, Malcolm Graham
    Individual (4 offsprings)
    Officer
    1998-06-05 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Atkinson, Geoffrey
    Solicitor
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 8
    Jackson, Stuart Robert
    Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2010-03-26 ~ 2011-02-10
    OF - Director → CIF 0
  • 9
    Riches, Paul
    Sales Director born in February 1960
    Individual
    Officer
    1999-07-13 ~ 2001-06-20
    OF - Director → CIF 0
  • 10
    Austin, Michael
    Chartered Accountant born in August 1940
    Individual
    Officer
    1998-06-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Boggon, Philip Nathan
    Managing Director born in December 1970
    Individual (12 offsprings)
    Officer
    2013-11-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Morgan, Hugh Sinclair Cole
    Overseas & Purchasing born in April 1947
    Individual (6 offsprings)
    Officer
    2011-02-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Martin, Carol Anne
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 14
    Jolliffe, Paul Douglas
    Tour Operator born in March 1954
    Individual
    Officer
    1999-02-11 ~ 2006-07-19
    OF - Director → CIF 0
    2007-03-09 ~ 2009-04-03
    OF - Director → CIF 0
  • 15
    Field, Andrew John Stanley
    Finance Director born in June 1962
    Individual (10 offsprings)
    Officer
    1999-02-11 ~ 2000-03-27
    OF - Director → CIF 0
  • 16
    Brown, Peter Richard
    Finance Director born in November 1952
    Individual (4 offsprings)
    Officer
    2000-07-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 17
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-05-28 ~ 1997-05-28
    PE - Nominee Secretary → CIF 0
  • 18
    2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    1997-05-28 ~ 1998-06-05
    PE - Director → CIF 0
  • 19
    Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    1997-05-28 ~ 1998-06-05
    PE - Secretary → CIF 0
  • 20
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-05-28 ~ 1997-05-28
    PE - Nominee Director → CIF 0
  • 21
    36 Whitefriars Street, London
    Corporate (3 offsprings)
    Officer
    2000-02-01 ~ 2000-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

DISTANT DREAMS LIMITED

Previous name
DISTANT DREAM LIMITED - 1998-06-30
Standard Industrial Classification
99999 - Dormant Company

  • DISTANT DREAMS LIMITED
    Info
    DISTANT DREAM LIMITED - 1998-06-30
    Registered number 03376817
    Deloitte Llp, Hill House 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 1997-05-28 and dissolved on 2018-04-24 (20 years 10 months). The company status is Dissolved.
    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.