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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 22
  • 1
    Forsyth, Tania
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Vila Bosch, Joan
    Managing Director born in April 1963
    Individual (9 offsprings)
    Officer
    2006-12-23 ~ 2015-09-25
    OF - Director → CIF 0
  • 3
    Walsh, Anthony Luke
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 4
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (33 offsprings)
    Officer
    2008-08-26 ~ 2015-01-20
    OF - Director → CIF 0
  • 5
    Allen, John Christopher
    Company Director born in January 1954
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2009-01-29
    OF - Director → CIF 0
    Allen, John Christopher
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2006-12-23
    OF - Secretary → CIF 0
  • 6
    Morris, Christopher Paul
    Company Director born in February 1972
    Individual (58 offsprings)
    Officer
    2005-02-02 ~ 2013-02-19
    OF - Director → CIF 0
  • 7
    Ewing, David Harry
    Director born in March 1970
    Individual (15 offsprings)
    Officer
    2004-12-01 ~ 2006-12-23
    OF - Director → CIF 0
  • 8
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    2015-09-24 ~ 2019-11-29
    OF - Director → CIF 0
  • 9
    Mcgraynor, David Philip
    Company Director born in June 1972
    Individual (172 offsprings)
    Officer
    2006-12-23 ~ 2008-08-26
    OF - Director → CIF 0
  • 10
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (81 offsprings)
    Officer
    2006-12-23 ~ 2010-07-08
    OF - Director → CIF 0
  • 11
    Barter, Sharon Louise
    Born in August 1969
    Individual (48 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 12
    With-fogstrup, Jesper
    Operations Director born in August 1974
    Individual (21 offsprings)
    Officer
    2013-02-21 ~ 2015-09-25
    OF - Director → CIF 0
  • 13
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2007-10-15 ~ 2013-09-18
    OF - Director → CIF 0
  • 14
    Walsh, Stephen
    Director born in February 1959
    Individual (13 offsprings)
    Officer
    2004-12-01 ~ 2006-12-23
    OF - Director → CIF 0
  • 15
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2006-12-23 ~ 2007-12-20
    OF - Director → CIF 0
  • 16
    Donaldson, John Stewart
    Chairman born in May 1949
    Individual (32 offsprings)
    Officer
    2005-01-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 17
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2015-09-24 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2006-12-23 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 18
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (27 offsprings)
    Officer
    2016-01-20 ~ 2019-01-01
    OF - Director → CIF 0
  • 19
    Cope, Simon Jeffrey
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2019-11-29 ~ 2025-04-10
    OF - Director → CIF 0
  • 20
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2004-08-12 ~ 2004-12-01
    OF - Nominee Secretary → CIF 0
  • 21
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-08-12 ~ 2004-12-01
    OF - Nominee Director → CIF 0
  • 22
    TUI TRAVEL LIMITED
    - now 06072876
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    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
parent relation
Company in focus

JETSET GROUP HOLDING LIMITED

Period: 2015-10-23 ~ now
Company number: 05203997
Registered names
JETSET GROUP HOLDING LIMITED - now 05268423
EVER 2457 LIMITED - 2012-07-05 05272092... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JETSET GROUP HOLDING LIMITED
    Info
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED - 2015-10-23
    Registered number 05203997
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • JETSET GROUP HOLDING LIMITED
    S
    Registered number 05203997
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JETSET GROUP HOLDING (BRAZIL) LIMITED
    - now 04879656
    LATEROOMS GROUP HOLDING (BRAZIL) LIMITED - 2015-10-23
    AIR 2000 LIMITED - 2012-07-05
    FIRST CHOICE AIRWAYS LIMITED - 2003-10-09
    FIRST CHOICE AIR LIMITED - 2003-09-22
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JETSET GROUP HOLDING (UK) LIMITED
    - now 05268423 05203997
    LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
    EVER 2519 LIMITED - 2012-07-05
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.