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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 1
  • Francis, Richard David
    Financial Director born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Charlesworth, Lucinda Jane
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Boggon, Philip Nathan
    Managing Director born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Morgan, Hugh Sinclair Cole
    Overseas & Purchasing born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Riches, Paul
    Sales Director born in February 1960
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2001-06-20
    OF - Director → CIF 0
  • 5
    Traynor, Peter James
    Tour Operator born in October 1958
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 6
    Atkinson, Geoffrey
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 7
    Brown, Peter Richard
    Finance Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 8
    Martin, Carol Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 9
    Field, Andrew John Stanley
    Finance Director born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-02-11 ~ 2000-03-27
    OF - Director → CIF 0
  • 10
    Jolliffe, Paul Douglas
    Tour Operator born in March 1954
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2006-07-19
    OF - Director → CIF 0
    icon of calendar 2007-03-09 ~ 2009-04-03
    OF - Director → CIF 0
  • 11
    Entwistle, Malcolm Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 12
    Mantegazza, Fabio
    Tour Operator born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2006-09-26
    OF - Director → CIF 0
  • 13
    Jackson, Stuart Robert
    Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2011-02-10
    OF - Director → CIF 0
  • 14
    Coles, Graham
    Tour Operator born in September 1963
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2006-07-19
    OF - Director → CIF 0
  • 15
    Austin, Michael
    Chartered Accountant born in August 1940
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Marray, John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 17
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-05-28 ~ 1997-05-28
    PE - Nominee Director → CIF 0
  • 18
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-05-28 ~ 1997-05-28
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address36 Whitefriars Street, London
    Corporate
    Officer
    2000-02-01 ~ 2000-04-19
    PE - Secretary → CIF 0
  • 20
    icon of address2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    1997-05-28 ~ 1998-06-05
    PE - Director → CIF 0
  • 21
    SEALION FILMS LIMITED
    icon of addressSecond Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Equity (Company account)
    78,854 GBP2024-07-31
    Officer
    1997-05-28 ~ 1998-06-05
    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
    icon of addressDeloitte 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 12 November 2025 and licensed under the Open Government Licence v3.0.