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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 17
  • 1
    Thompson, Mark
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 2
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Marzano, Enrico Asinari Di San
    Born in July 1962
    Individual (6 offsprings)
    Officer
    1998-08-09 ~ 2009-02-06
    OF - Director → CIF 0
  • 4
    Simkins, Ian
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2005-02-07 ~ 2010-10-27
    OF - Director → CIF 0
  • 5
    Mee, Darren
    Company Director born in July 1965
    Individual (181 offsprings)
    Officer
    2010-08-16 ~ 2012-10-18
    OF - Director → CIF 0
  • 6
    Hill, Jonathan Stanley
    Born in July 1968
    Individual (83 offsprings)
    Officer
    2005-02-07 ~ 2008-10-16
    OF - Director → CIF 0
  • 7
    Prosser, Richard John
    Born in September 1957
    Individual (33 offsprings)
    Officer
    2003-09-29 ~ 2010-07-19
    OF - Director → CIF 0
  • 8
    Parselle, Colin James
    Born in April 1974
    Individual (56 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Mc Ilrath, Ian David Caldwell
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2003-09-29 ~ 2005-02-07
    OF - Director → CIF 0
  • 10
    Di San Marzano, Page Royall
    Born in December 1967
    Individual (1 offspring)
    Officer
    1998-08-09 ~ 2003-09-29
    OF - Director → CIF 0
    Di San Marzano, Page Royall
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 11
    Olszowski, Mark Tadeusz
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2003-09-29 ~ 2005-02-07
    OF - Director → CIF 0
  • 12
    Prior, Mathew Roger
    Director born in April 1969
    Individual (46 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Wimbleton, John Christopher
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2010-08-16 ~ 2012-10-10
    OF - Director → CIF 0
  • 14
    Oxlade, Luke John
    Born in August 1958
    Individual (6 offsprings)
    Officer
    1998-04-30 ~ 2001-01-03
    OF - Director → CIF 0
  • 15
    Mcgraynor, David Philip
    Born in June 1972
    Individual (172 offsprings)
    Officer
    2008-10-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-04-30 ~ 1998-04-30
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-04-30 ~ 1998-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCLUSIVE DESTINATIONS LIMITED

Period: 1998-04-30 ~ 2013-05-28
Company number: 03555820
Registered name
EXCLUSIVE DESTINATIONS LIMITED - Dissolved
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.