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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 2
  • 1
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ dissolved
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2000-11-03
    OF - Director → CIF 0
    Mindenhall, Charles Stuart
    Company Director
    Individual (63 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 3
    George, Russell David
    Business Manager born in February 1961
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2003-07-10
    OF - Director → CIF 0
  • 4
    Shah, Inam Ul-haq
    Company Secretary born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2004-12-31
    OF - Director → CIF 0
    Shah, Inam Ul-haq
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 5
    Griffin, Ian Richard
    Company Director born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2003-07-10
    OF - Director → CIF 0
  • 6
    Morgan, Miles Henry Francis
    Director Of Direct Channels born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2006-10-24
    OF - Director → CIF 0
  • 7
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 8
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-06-20
    OF - Director → CIF 0
  • 10
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2003-07-10
    OF - Director → CIF 0
  • 11
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-03
    OF - Nominee Director → CIF 0
  • 12
    Badale, Manoj Kumar
    Company Director born in December 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-06-20
    OF - Director → CIF 0
  • 13
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-03
    OF - Nominee Director → CIF 0
  • 15
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 16
    Burnell, Roger Douglas
    Chairman born in April 1950
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 17
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-07-11 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THEFIRSTRESORT OPERATIONS LIMITED

Previous name
INTERCEDE 1604 LIMITED - 2000-08-08
Standard Industrial Classification
79110 - Travel Agency Activities

  • THEFIRSTRESORT OPERATIONS LIMITED
    Info
    INTERCEDE 1604 LIMITED - 2000-08-08
    Registered number 04031359
    icon of addressTui 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
Active 0
  • Not found in our database.

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