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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 19
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-07-11 ~ 2000-10-03
    OF - Nominee Director → CIF 0
  • 2
    Burnell, Roger Douglas
    Chairman born in April 1950
    Individual (19 offsprings)
    Officer
    2000-12-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 3
    Mattison, David Harris
    Company Director born in February 1948
    Individual (97 offsprings)
    Officer
    2005-02-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    George, Russell David
    Business Manager born in February 1961
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2003-07-10
    OF - Director → CIF 0
  • 6
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (50 offsprings)
    Officer
    2002-06-20 ~ 2003-07-10
    OF - Director → CIF 0
  • 7
    Badale, Manoj Kumar
    Company Director born in December 1967
    Individual (122 offsprings)
    Officer
    2000-10-03 ~ 2002-06-20
    OF - Director → CIF 0
  • 8
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    2005-02-03 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (281 offsprings)
    Officer
    2003-07-10 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 11
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-07-11 ~ 2000-10-03
    OF - Nominee Director → CIF 0
  • 12
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (126 offsprings)
    Officer
    2000-10-03 ~ 2000-11-03
    OF - Director → CIF 0
    Mindenhall, Charles Stuart
    Company Director
    Individual (126 offsprings)
    Officer
    2000-10-03 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 13
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 14
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (108 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (108 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 15
    Morgan, Miles Henry Francis
    Director Of Direct Channels born in November 1964
    Individual (17 offsprings)
    Officer
    2003-07-10 ~ 2006-10-24
    OF - Director → CIF 0
  • 16
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    2000-10-03 ~ 2002-06-20
    OF - Director → CIF 0
  • 17
    Griffin, Ian Richard
    Company Director born in June 1963
    Individual (27 offsprings)
    Officer
    2000-11-03 ~ 2003-07-10
    OF - Director → CIF 0
  • 18
    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
    2000-11-03 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-07-11 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THEFIRSTRESORT OPERATIONS LIMITED

Period: 2000-08-08 ~ 2014-06-24
Company number: 04031359
Registered names
THEFIRSTRESORT OPERATIONS LIMITED - Dissolved
INTERCEDE 1604 LIMITED - 2000-08-08 03703643... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

  • THEFIRSTRESORT OPERATIONS LIMITED
    Info
    INTERCEDE 1604 LIMITED - 2000-08-08
    Registered number 04031359
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 and dissolved on 2014-06-24 (13 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.