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
    Prior, Mathew Roger
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2010-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2003-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Parselle, Colin James
    Company Director born in April 1974
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Oxlade, Luke John
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 2001-01-03
    OF - Director → CIF 0
  • 2
    Hill, Jonathan Stanley
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ 2008-10-16
    OF - Director → CIF 0
  • 3
    Mc Ilrath, Ian David Caldwell
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    2003-09-29 ~ 2005-02-07
    OF - Director → CIF 0
  • 4
    Thompson, Mark
    Financial Consultant
    Individual
    Officer
    1998-04-30 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 5
    Prosser, Richard John
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    2003-09-29 ~ 2010-07-19
    OF - Director → CIF 0
  • 6
    Mee, Darren
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2010-08-16 ~ 2012-10-18
    OF - Director → CIF 0
  • 7
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2010-08-16 ~ 2012-10-10
    OF - Director → CIF 0
  • 8
    Di San Marzano, Page Royall
    Company Director born in December 1967
    Individual
    Officer
    1998-08-09 ~ 2003-09-29
    OF - Director → CIF 0
    Di San Marzano, Page Royall
    Individual
    Officer
    2000-09-22 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 9
    Mcgraynor, David Philip
    Company Director born in June 1972
    Individual (117 offsprings)
    Officer
    2008-10-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Olszowski, Mark Tadeusz
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ 2005-02-07
    OF - Director → CIF 0
  • 11
    Marzano, Enrico Asinari Di San
    Tour Operator born in July 1962
    Individual (2 offsprings)
    Officer
    1998-08-09 ~ 2009-02-06
    OF - Director → CIF 0
  • 12
    Simkins, Ian
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    2005-02-07 ~ 2010-10-27
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-04-30 ~ 1998-04-30
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-04-30 ~ 1998-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXCLUSIVE DESTINATIONS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

  • EXCLUSIVE DESTINATIONS LIMITED
    Info
    Registered number 03555820
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL
    Private Limited Company incorporated on 1998-04-30 and dissolved on 2013-05-28 (15 years). 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.