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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 20
  • 1
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (37 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Southorn, Christopher Nigel
    Individual (4 offsprings)
    Officer
    1999-06-14 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 3
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (56 offsprings)
    Officer
    2002-06-20 ~ 2003-07-10
    OF - Director → CIF 0
  • 4
    Wells, John Roland
    Board Director born in September 1952
    Individual (19 offsprings)
    Officer
    2000-03-16 ~ 2000-04-06
    OF - Director → CIF 0
  • 5
    Badale, Manoj Kumar
    Company Director born in December 1967
    Individual (123 offsprings)
    Officer
    1999-06-14 ~ 2002-06-20
    OF - Director → CIF 0
  • 6
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (128 offsprings)
    Officer
    1999-06-14 ~ 2000-10-03
    OF - Director → CIF 0
    Mindenhall, Charles Stuart
    Individual (128 offsprings)
    Officer
    1999-07-27 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 7
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 8
    Morgan, Miles Henry Francis
    Director Of Direct Channels born in November 1964
    Individual (18 offsprings)
    Officer
    2003-07-10 ~ 2006-10-24
    OF - Director → CIF 0
  • 9
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (123 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (123 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 10
    Griffin, Ian Richard
    Company Director born in June 1963
    Individual (27 offsprings)
    Officer
    2000-10-03 ~ 2003-07-10
    OF - Director → CIF 0
  • 11
    Russell, Angela
    Company Secretary born in June 1952
    Individual (300 offsprings)
    Officer
    2005-02-03 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (300 offsprings)
    Officer
    2003-07-10 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 12
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (147 offsprings)
    Officer
    2000-04-06 ~ 2002-06-20
    OF - Director → CIF 0
  • 13
    Burnell, Roger Douglas
    Chairman born in April 1950
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 14
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (299 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (299 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 15
    George, Russell David
    Finance Director born in February 1961
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2003-07-10
    OF - Director → CIF 0
  • 16
    Shah, Inam Ul-haq
    Company Secretary born in May 1970
    Individual (13 offsprings)
    Officer
    2003-07-10 ~ 2004-12-31
    OF - Director → CIF 0
    Shah, Inam Ul-haq
    Finance Director
    Individual (13 offsprings)
    Officer
    2000-10-03 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 17
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (111 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 18
    Mattison, David Harris
    Company Director born in February 1948
    Individual (114 offsprings)
    Officer
    2005-02-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-06-14 ~ 1999-06-14
    OF - Nominee Secretary → CIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-06-14 ~ 1999-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THEFIRSTRESORT LIMITED

Period: 1999-08-24 ~ 2014-11-11
Company number: 03789399
Registered names
THEFIRSTRESORT LIMITED - Dissolved
NETPORTALS LTD - 1999-08-24
Standard Industrial Classification
79110 - Travel Agency Activities

  • THEFIRSTRESORT LIMITED
    Info
    NETPORTALS LTD - 1999-08-24
    Registered number 03789399
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 and dissolved on 2014-11-11 (15 years 4 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.