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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
    Martens, Corvin
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Overton-smith, Nicholas James
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-21 ~ now
    OF - Director → CIF 0
  • 3
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Case, Stuart
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2015-01-19
    OF - Director → CIF 0
  • 2
    Kaiser, Bernd, Dr
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2015-11-30
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2001-05-03
    OF - Director → CIF 0
  • 5
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    OF - Director → CIF 0
  • 6
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2015-01-19
    OF - Director → CIF 0
  • 7
    Mcgraynor, David Philip
    Company Director born in June 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2008-08-26
    OF - Director → CIF 0
  • 8
    Starling, Rebecca Jean Godwin
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 9
    Leacy, John Paul
    Treasurer born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Mee, Darren
    Head Of Tax born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 11
    Clarke, Jonathan Paul
    Group Tax Manager born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-20
    OF - Director → CIF 0
  • 13
    Tindall, Eileen Cora
    Group Treasurer born in May 1964
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2002-07-12
    OF - Director → CIF 0
  • 14
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-10-23 ~ 2000-10-25
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-23 ~ 2000-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST CHOICE HOLIDAYS FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRST CHOICE HOLIDAYS FINANCE LIMITED
    Info
    Registered number 04094619
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.