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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 22
  • 1
    Field, Andrew John Stanley
    Finance Director born in June 1962
    Individual (30 offsprings)
    Officer
    1999-02-11 ~ 2000-03-27
    OF - Director → CIF 0
  • 2
    Francis, Richard David
    Financial Director born in November 1968
    Individual (18 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Traynor, Peter James
    Tour Operator born in October 1958
    Individual (6 offsprings)
    Officer
    1998-06-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 4
    Mantegazza, Fabio
    Tour Operator born in November 1955
    Individual (9 offsprings)
    Officer
    1998-06-05 ~ 2006-09-26
    OF - Director → CIF 0
  • 5
    Coles, Graham
    Tour Operator born in September 1963
    Individual (7 offsprings)
    Officer
    2001-01-05 ~ 2006-07-19
    OF - Director → CIF 0
  • 6
    Brown, Peter Richard
    Finance Director born in November 1952
    Individual (41 offsprings)
    Officer
    2000-07-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 7
    Jolliffe, Paul Douglas
    Tour Operator born in March 1954
    Individual (5 offsprings)
    Officer
    1999-02-11 ~ 2006-07-19
    OF - Director → CIF 0
    2007-03-09 ~ 2009-04-03
    OF - Director → CIF 0
  • 8
    Charlesworth, Lucinda Jane
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Entwistle, Malcolm Graham
    Individual (24 offsprings)
    Officer
    1998-06-05 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 10
    Boggon, Philip Nathan
    Managing Director born in December 1970
    Individual (22 offsprings)
    Officer
    2013-11-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Austin, Michael
    Chartered Accountant born in August 1940
    Individual (11 offsprings)
    Officer
    1998-06-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Martin, Carol Anne
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 13
    Marray, John
    Individual (25 offsprings)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 14
    Riches, Paul
    Sales Director born in February 1960
    Individual (6 offsprings)
    Officer
    1999-07-13 ~ 2001-06-20
    OF - Director → CIF 0
  • 15
    Jackson, Stuart Robert
    Company Director born in August 1965
    Individual (79 offsprings)
    Officer
    2010-03-26 ~ 2011-02-10
    OF - Director → CIF 0
  • 16
    Atkinson, Geoffrey
    Solicitor
    Individual (30 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 17
    Morgan, Hugh Sinclair Cole
    Overseas & Purchasing born in April 1947
    Individual (22 offsprings)
    Officer
    2011-02-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    BCITI LEGAL SECRETARIES LIMITED
    CITILEGAL SECRETARIES LIMITED - now
    B C SECRETARIES LIMITED - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED - 1997-09-04
    36 Whitefriars Street, London
    Dissolved Corporate (11 parents, 57 offsprings)
    Officer
    2000-02-01 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 19
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 656 offsprings)
    Officer
    1997-05-28 ~ 1997-05-28
    OF - Nominee Director → CIF 0
  • 20
    Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate (46 offsprings)
    Officer
    1997-05-28 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 21
    2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate (31 offsprings)
    Officer
    1997-05-28 ~ 1998-06-05
    OF - Director → CIF 0
  • 22
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1997-05-28 ~ 1997-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DISTANT DREAMS LIMITED

Period: 1998-06-30 ~ 2018-04-24
Company number: 03376817
Registered names
DISTANT DREAMS LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.