logo
explain how to read the page

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
    Jones, Brendan Derek Lee
    Managing Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED - now
    I TO I INTERNATIONAL PROJECTS LTD - 2015-09-27
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 22
  • 1
    Froggatt, Martin James
    Company Director born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2016-11-16
    OF - Director → CIF 0
  • 2
    Bounds, Bryan
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
    icon of calendar 2014-02-05 ~ 2015-08-14
    OF - Director → CIF 0
  • 4
    Haxton, Bruce
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2010-07-13
    OF - Director → CIF 0
  • 5
    Mcilrath, Clare Teresa
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Bounds, Dierdre Eileen
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2009-02-23
    OF - Director → CIF 0
  • 8
    Mummery, Peter
    Company Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2015-06-12
    OF - Director → CIF 0
  • 9
    Cox, Samantha Jane
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 10
    Tonroe, Michael John
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 11
    Mathie, Gordon Campbell
    Manager born in May 1967
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2011-01-11
    OF - Director → CIF 0
  • 12
    Dick, Fergus
    Accountant born in June 1975
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2013-07-23
    OF - Director → CIF 0
  • 13
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2012-10-10
    OF - Director → CIF 0
  • 14
    Best, Lloyd Stephen
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 15
    Sockett, Lisa
    Sales Director born in July 1968
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2004-03-08
    OF - Director → CIF 0
  • 16
    Finlay, Ian Stuart
    Company Director born in August 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2012-08-02
    OF - Director → CIF 0
  • 17
    Mee, Darren
    Company Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2012-10-18
    OF - Director → CIF 0
  • 18
    Osman, Rebecca Louise
    Accountant born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Cullen, Graham
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 20
    Boughton, John Edmund
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2010-07-13
    OF - Director → CIF 0
  • 21
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents)
    Officer
    2002-09-19 ~ 2002-09-19
    PE - Nominee Director → CIF 0
  • 22
    HARCOURT REGISTRARS LIMITED - now
    MELGRADES LIMITED - 1985-01-09
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2002-09-19 ~ 2002-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CBQ NO. 2 (UK) LIMITED

Previous name
I-TO-I UK LIMITED - 2015-09-27
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

  • CBQ NO. 2 (UK) LIMITED
    Info
    I-TO-I UK LIMITED - 2015-09-27
    Registered number 04539983
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 and dissolved on 2017-09-05 (14 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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