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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 3
  • 1
    Wheatley, Richard Stuart
    Born in December 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Dunning, Abigail Jane
    Born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    Kreienbuhl, Lukas
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2017-05-09
    OF - Director → CIF 0
  • 2
    Wright, Robin Edward
    Head Of Uk Finance
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 3
    Lerch, Hans Ulrich
    Chief Executive Officer born in March 1950
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2005-04-21
    OF - Director → CIF 0
  • 4
    Downey, James Michael
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2015-06-05
    OF - Director → CIF 0
  • 5
    Smith, Kenneth William
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 1999-07-27
    OF - Director → CIF 0
  • 6
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 1999-07-27
    OF - Director → CIF 0
  • 7
    Schafroth, Rolf Edwin, Mr.
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    Affolter, Daniel Maria
    Lawyer born in June 1954
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-06-06
    OF - Director → CIF 0
  • 9
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ 2021-11-16
    OF - Director → CIF 0
  • 10
    Carabin, Anthony
    Director born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2015-06-05
    OF - Director → CIF 0
  • 11
    Anniss, Darren James, Mr.
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 12
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Khorsan, Pégeman, Mr.
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 14
    Havranek-kosicek, Prisca
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 15
    Peyer, Thomas Mike
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Meier, Peter
    Cheif Financial Officer born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2014-06-23
    OF - Director → CIF 0
  • 17
    Walter, Ivan, Mr.
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2017-11-15
    OF - Director → CIF 0
  • 18
    Zanzotto, Tommaso
    Executive born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 1999-04-21
    OF - Director → CIF 0
  • 19
    Hall, Janice Elizabeth
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 1999-07-27
    OF - Director → CIF 0
  • 20
    Long, Peter James
    Company Director born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 1999-07-27
    OF - Director → CIF 0
  • 21
    Katz, Max Ernst
    Chief Financial Officer born in April 1955
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2010-07-01
    OF - Director → CIF 0
    Katz, Max Ernst
    Cfo
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 22
    Starling, Rebecca Jean Godwin
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 23
    Edmunds, Joanna Catherine Marchand
    Tour Operator born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 24
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 1999-07-27
    OF - Director → CIF 0
  • 25
    Norman, Mark Richard
    Finance Director born in March 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2007-08-15
    OF - Director → CIF 0
    Norman, Mark Richard
    Accountant born in March 1964
    Individual (16 offsprings)
    icon of calendar 2010-07-01 ~ 2012-12-14
    OF - Director → CIF 0
    Norman, Mark Richard
    Finance & It Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 26
    Jones, Martin Charles, Mr.
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2019-03-21
    OF - Director → CIF 0
  • 27
    Dominy, Stephanie Shu-fen, Ms.
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-23 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 28
    Neill, Duncan James
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2013-10-10
    OF - Director → CIF 0
  • 29
    Hughes, Nicholas Beaumont Tudor
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 30
    Gullotti, Riccardo Gaetano
    Ceo born in December 1944
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 31
    Biggs, Sue Anne Hilbre
    Managing Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 32
    Painter, David Charles, Mr.
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2015-08-31
    OF - Director → CIF 0
  • 33
    Tempest, Andrew John, Mr.
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 34
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 35
    icon of address2, 8050, Elias Canetti-strasse, Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2017-05-03 ~ 2017-10-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    icon of address7, 8005, Neue Hard, Zurich, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-05-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-26 ~ 1999-03-08
    PE - Nominee Secretary → CIF 0
  • 38
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-26 ~ 1999-03-08
    PE - Nominee Director → CIF 0
  • 39
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-03-30 ~ 1999-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

KUONI HOLDINGS LIMITED

Previous names
SURERESULT LIMITED - 1999-03-31
KUONI HOLDINGS PLC - 2017-09-26
Standard Industrial Classification
79120 - Tour Operator Activities
79909 - Other Reservation Service Activities N.e.c.
Related profiles found in government register
  • KUONI HOLDINGS LIMITED
    Info
    SURERESULT LIMITED - 1999-03-31
    KUONI HOLDINGS PLC - 1999-03-31
    Registered number 03656448
    icon of address7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-26 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • KUONI HOLDINGS LIMITED
    S
    Registered number 03656448
    icon of address7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.