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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
    Franks, Christine Andrea
    Born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Binefa, Dominic Antonio
    Born in March 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2006-07-07
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-04-18 ~ 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 21
  • 1
    Northey, Janet
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 2
    Froggatt, Martin James
    Born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 3
    Lion-cachet, Chad Clinton
    Born in February 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2016-11-22
    OF - Director → CIF 0
  • 4
    Hall, John
    Born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2011-03-23
    OF - Director → CIF 0
  • 5
    Bainbridge, Richard Charles
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Salmon, Neil David
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2024-10-15
    OF - Director → CIF 0
  • 7
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Terry, Paul Mark
    Born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2014-07-01
    OF - Director → CIF 0
    Terry, Paul Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2002-07-18
    OF - Secretary → CIF 0
    icon of calendar 2006-06-09 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 9
    Moss, Richard Carl
    Born in August 1967
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Samuel, William Nicholas
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ 2024-10-15
    OF - Director → CIF 0
  • 11
    Isaacs, Richard William
    Born in July 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2019-05-30
    OF - Director → CIF 0
  • 12
    Morris, David
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2022-04-11
    OF - Director → CIF 0
  • 13
    Wimbleton, John Christopher
    Born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2012-10-10
    OF - Director → CIF 0
  • 14
    Roberts, Michael Barrington
    Born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Mee, Darren
    Born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Rosier, Angela
    Born in January 1948
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2002-09-06
    OF - Director → CIF 0
  • 17
    Jones, David Vaughan
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 18
    PARARULE LIMITED - 1985-12-13
    icon of addressOrigin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-11-13 ~ 2024-04-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
    SPORTSWORLD TRAVEL LIMITED - 1987-03-17
    RACEGOLD LIMITED - 1982-11-03
    icon of addressOrigin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    97,305 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    2001-08-30 ~ 2001-08-30
    PE - Nominee Director → CIF 0
    2001-08-30 ~ 2001-08-30
    PE - Nominee Secretary → CIF 0
  • 21
    RICHMOND COMPANY 222 LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-08-30 ~ 2001-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLATINUM EVENT TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

  • PLATINUM EVENT TRAVEL LIMITED
    Info
    Registered number 04278759
    icon of addressPlatinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 2001-08-30 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.