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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 1
  • Livingstone, Warren
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ dissolved
    OF - Director → CIF 0
    Warren Livingstone
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 12
  • 1
    Northey, Janet
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 2
    Froggatt, Martin James
    Company Director born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2019-05-30
    OF - Director → 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
  • 4
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Mcclatchey, David Bruce
    Tour Operator born in January 1969
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2008-08-12
    OF - Director → CIF 0
    Mcclatchey, David Bruce
    Company Director born in January 1969
    Individual
    icon of calendar 2008-09-19 ~ 2019-07-31
    OF - Director → CIF 0
    Mcclatchey, David Bruce
    Tour Operator
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 6
    Isaacs, Richard William
    Accountant born in July 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2012-10-10
    OF - Director → CIF 0
  • 8
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-13
    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
  • 10
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    icon of addressOrigin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-09-13 ~ 2019-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ASSURED ADMINISTRATION LIMITED - now
    SMD DIRECTORS LIMITED - 2020-01-13
    icon of address3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2004-10-27 ~ 2004-12-08
    PE - Nominee Director → CIF 0
  • 12
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23
    icon of address3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (3 parents, 178 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2004-10-27 ~ 2004-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FANATICS SPORTS & PARTY TOURS UK LIMITED

Previous name
DIVERSION DESIGNS LIMITED - 2004-12-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FANATICS SPORTS & PARTY TOURS UK LIMITED
    Info
    DIVERSION DESIGNS LIMITED - 2004-12-06
    Registered number 05271017
    icon of addressC/o Bates Solicitors, 43 Essex Street, London WC2R 3JF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 and dissolved on 2023-02-07 (18 years 3 months). The company status is Dissolved.
    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.