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 2
  • 1
    Warren, Jeffrey Anthony
    Travel Consultant born in June 1968
    Individual (9 offsprings)
    Officer
    2009-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Rebecca Jane Warren
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    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 3
  • 1
    Warren, Jeffrey Anthony
    Managing Director born in June 1968
    Individual (9 offsprings)
    Officer
    2007-01-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Ponting, Christopher Gordon
    Operations Director born in July 1955
    Individual
    Officer
    2007-01-03 ~ 2009-02-20
    OF - Director → CIF 0
    Ponting, Christopher Gordon
    Operations Director
    Individual
    Officer
    2007-01-03 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 3
    Warren, Rebecca Jane
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2007-01-31 ~ 2012-03-28
    OF - Director → CIF 0
parent relation
Company in focus

PLANET DUBAI UK LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-01-31
100 GBP2015-01-31
Net assets/liabilities including pension asset/liability
100 GBP2016-01-31
100 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-01-31
100 GBP2015-01-31
Shareholder's fund
100 GBP2016-01-31
100 GBP2015-01-31

  • PLANET DUBAI UK LIMITED
    Info
    Registered number 06041039
    Suite 6 King Charles Court, Vine Street, Evesham, Worcestershire WR11 4RF
    Private Limited Company incorporated on 2007-01-03 and dissolved on 2018-06-26 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.