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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
    Forsyth, Tania
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Barter, Sharon Louise
    Born in August 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED - 2012-07-05
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 10
  • 1
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Vila Bosch, Joan
    Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2015-09-25
    OF - Director → CIF 0
  • 3
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Cope, Simon Jeffrey
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2025-04-10
    OF - Director → CIF 0
  • 5
    With-fogstrup, Jesper
    Operations Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2015-09-25
    OF - Director → CIF 0
  • 6
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Morris, Christopher Paul
    Company Director born in February 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2013-02-19
    OF - Director → CIF 0
  • 8
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-28 ~ 2003-08-29
    PE - Nominee Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-08-28 ~ 2003-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JETSET GROUP HOLDING (BRAZIL) LIMITED

Previous names
FIRST CHOICE AIRWAYS LIMITED - 2003-10-09
FIRST CHOICE AIR LIMITED - 2003-09-22
AIR 2000 LIMITED - 2012-07-05
LATEROOMS GROUP HOLDING (BRAZIL) LIMITED - 2015-10-23
Standard Industrial Classification
74990 - Non-trading Company

  • JETSET GROUP HOLDING (BRAZIL) LIMITED
    Info
    FIRST CHOICE AIRWAYS LIMITED - 2003-10-09
    FIRST CHOICE AIR LIMITED - 2003-10-09
    AIR 2000 LIMITED - 2003-10-09
    LATEROOMS GROUP HOLDING (BRAZIL) LIMITED - 2003-10-09
    Registered number 04879656
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2003-08-28 (22 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.