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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
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 19
  • 1
    Allen, John Christopher
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2009-01-29
    OF - Director → CIF 0
    Allen, John Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2006-12-23
    OF - Secretary → CIF 0
  • 2
    Walsh, Anthony Luke
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 3
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2006-12-23 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Vila Bosch, Joan
    Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2006-12-23 ~ 2015-09-25
    OF - Director → CIF 0
  • 5
    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
  • 6
    Ewing, David Harry
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2006-12-23
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2015-01-20
    OF - Director → CIF 0
  • 10
    Mcgraynor, David Philip
    Company Director born in June 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2006-12-23 ~ 2008-08-26
    OF - Director → CIF 0
  • 11
    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
  • 12
    Long, Peter James
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-23 ~ 2007-12-20
    OF - Director → CIF 0
  • 13
    Walsh, Stephen
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2006-12-23
    OF - Director → CIF 0
  • 14
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-12-23 ~ 2010-07-08
    OF - Director → CIF 0
  • 15
    Morris, Christopher Paul
    Company Director born in March 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2013-02-19
    OF - Director → CIF 0
  • 16
    Donaldson, John Stewart
    Chairman born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 17
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-18
    OF - Director → CIF 0
  • 18
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-12 ~ 2004-12-01
    PE - Nominee Secretary → CIF 0
  • 19
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-12 ~ 2004-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JETSET GROUP HOLDING LIMITED

Previous names
LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
EVER 2457 LIMITED - 2012-07-05
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
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • JETSET GROUP HOLDING LIMITED
    S
    Registered number 05203997
    icon of addressWigmore 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
Active 2
  • 1
    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
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
    EVER 2519 LIMITED - 2012-07-05
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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