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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
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woelke, Thorsten
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    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 ~ dissolved
    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 7
  • 1
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2015-11-17
    OF - Director → CIF 0
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2015-01-28
    OF - Director → CIF 0
  • 3
    Mcgraynor, David Philip
    Company Director born in June 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2007-10-11
    OF - Director → CIF 0
  • 4
    Mee, Darren
    Head Of Tax born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 5
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-01
    OF - Director → CIF 0
    icon of calendar 2008-08-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 6
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2006-01-13 ~ 2006-02-01
    PE - Secretary → CIF 0
  • 7
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-13 ~ 2006-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST CHOICE USA

Previous name
CHARCO 1145 LIMITED - 2006-01-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FIRST CHOICE USA
    Info
    CHARCO 1145 LIMITED - 2006-01-25
    Registered number 05675241
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE UNLIMITED COMPANY incorporated on 2006-01-13 and dissolved on 2018-04-17 (12 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.