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.
- 1
Murray, Adam
Cfo born in May 1973Individual (26 offsprings)Officer
2015-10-28 ~ nowOF - Director → CIF 0Murray, Adam
Individual (26 offsprings)Officer 2015-10-28 ~ nowOF - Secretary → CIF 0 - 2
Norris, Steven
Managing Director born in November 1976Individual (9 offsprings)Officer 2020-06-30 ~ nowOF - Director → CIF 0
Galanty, Chris Adrian
Managing Director born in February 1974Individual (6 offsprings)Officer 2015-10-28 ~ 2020-06-30OF - Director → CIF 0
FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD
Standard Industrial Classification
- Registered number 09847043
FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD
Info
4th Floor 120 The Broadway, Wimbledon, London SW19 1RHPrivate Limited Company incorporated on 2015-10-28 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 0 FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD
SRegistered number 098470434th Floor, 120, The Broadway, Wimbledon, London, England, SW19 1RHPrivate Limited Company in Companies House, EnglandCIF 1FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD
SRegistered number 09847043Level 6, Ci Tower St, Georges Square, High Street, New Malden, United Kingdom, KT3 4TELimited By Shares in Companies House, England And WalesCIF 2FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LIMITED
SRegistered number 09847043Level 6, Ci Tower, St. Georges Square, High Street, New Malden, England, KT3 4TECompany Limited By Shares in Companies House, United KingdomCIF 3
- 14th Floor 120 The Broadway, Wimbledon, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-05-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2FLIGHT CENTRE TRAVEL GROUP TOUR SERVICES LTD - 2017-04-03Level 6, Ci Tower St. Georges Square, High Street, New Malden, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 34th Floor 120 The Broadway, Wimbledon, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-01-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4PACIFIC SHELF TOPCO LIMITED - 2015-03-027th Floor Metro Building 1 Butterwick, Hammersmith, London, EnglandLiquidation Corporate (4 parents, 1 offspring)Person with significant control 2023-02-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5International House, 1 Church Lane, Prestwich, ManchesterActive Corporate (3 parents)Profit/Loss (Company account)202,578 GBP2023-05-01 ~ 2024-04-30Person with significant control 2024-10-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
