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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 18
  • 1
    Kaiser, Bernd, Dr
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Starling, Rebecca Jean Godwin
    Individual (70 offsprings)
    Officer
    2000-10-25 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 3
    Howell, David
    Director born in March 1949
    Individual (124 offsprings)
    Officer
    2000-10-25 ~ 2001-05-03
    OF - Director → CIF 0
  • 4
    Martens, Corvin
    Born in April 1986
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (33 offsprings)
    Officer
    2008-08-26 ~ 2015-01-19
    OF - Director → CIF 0
  • 6
    Tindall, Eileen Cora
    Group Treasurer born in May 1964
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2002-07-12
    OF - Director → CIF 0
  • 7
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (75 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    OF - Director → CIF 0
  • 8
    Case, Stuart
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2011-07-18 ~ 2015-01-19
    OF - Director → CIF 0
  • 9
    Leacy, John Paul
    Treasurer born in May 1963
    Individual (8 offsprings)
    Officer
    2002-09-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Clarke, Jonathan Paul
    Group Tax Manager born in May 1968
    Individual (4 offsprings)
    Officer
    2001-03-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Mee, Darren
    Head Of Tax born in July 1965
    Individual (175 offsprings)
    Officer
    2002-04-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 12
    Overton-smith, Nicholas James
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 13
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (299 offsprings)
    Officer
    2015-01-16 ~ 2015-11-30
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (299 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 14
    Mcgraynor, David Philip
    Company Director born in June 1972
    Individual (172 offsprings)
    Officer
    2006-09-11 ~ 2008-08-26
    OF - Director → CIF 0
  • 15
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (134 offsprings)
    Officer
    2007-10-15 ~ 2014-01-20
    OF - Director → CIF 0
  • 16
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-10-23 ~ 2000-10-25
    OF - Nominee Secretary → CIF 0
  • 17
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-10-23 ~ 2000-10-25
    OF - Nominee Director → CIF 0
  • 18
    FIRST CHOICE HOLIDAYS LIMITED
    - now 00048967 02932716
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST CHOICE HOLIDAYS FINANCE LIMITED

Period: 2000-10-23 ~ now
Company number: 04094619
Registered name
FIRST CHOICE HOLIDAYS FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRST CHOICE HOLIDAYS FINANCE LIMITED
    Info
    Registered number 04094619
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.