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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 11
  • 1
    Taylor, David Michael
    Company Director born in March 1970
    Individual (53 offsprings)
    Officer
    2007-08-24 ~ 2011-01-10
    OF - Director → CIF 0
  • 2
    Mattison, David Harris
    Company Director born in February 1948
    Individual (97 offsprings)
    Officer
    2007-08-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Burton, Angela
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ 2007-08-24
    OF - Director → CIF 0
  • 4
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2007-08-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Russell, Angela
    Individual (281 offsprings)
    Officer
    2007-08-24 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 7
    Burton, Andrew John
    Accountant
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 8
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 9
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
  • 10
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-01-22 ~ 2003-04-03
    OF - Nominee Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-01-22 ~ 2003-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLIDAYS UNCOVERED LIMITED

Period: 2003-04-18 ~ 2013-05-07
Company number: 04644772
Registered names
HOLIDAYS UNCOVERED LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HOLIDAYS UNCOVERED LIMITED
    Info
    OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18
    Registered number 04644772
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 and dissolved on 2013-05-07 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.