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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 4
  • 1
    Artiles, Jose Miguel, Mr.
    President & Group Ceo born in July 1964
    Individual (256 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Pastore, Fabio
    Director And Company Secretary born in January 1971
    Individual (160 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
    Pastore, Fabio, Mr.
    Individual (160 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Saliba, George, Mr.
    Director Of Business Area born in April 1954
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2021-04-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (256 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2018-02-08
    OF - Director → CIF 0
    Artiles Jr, Jose Miguel, Mr.
    Financial Controller born in January 1987
    Individual (256 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ 2025-07-08
    OF - Director → CIF 0
  • 2
    Vera, Fernando Villuendas, Mr.
    Director And Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ 2023-04-19
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 3
    Pastore, Fabio, Mr.
    Director born in May 1971
    Individual (160 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-17
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (160 offsprings)
    Person with significant control
    icon of calendar 2016-10-18 ~ 2018-02-08
    PE - Has significant influence or controlCIF 0
  • 4
    Rodriguez, Carlos Jesus, Mr.
    Vicepresident & Ceo born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Villuendas, Helios, Mr.
    Financial Controller born in October 1991
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2023-04-19
    OF - Director → CIF 0
  • 6
    Alvarez Perdigon, Manuel Antonio
    Group Chief Executive born in December 1967
    Individual (104 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2018-02-08
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Director And Company Secretary born in December 1967
    Individual (104 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2025-07-08
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (104 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2025-07-08
    OF - Secretary → CIF 0
  • 7
    Gracia Alonso, Francisco Javier
    Deputy Chairman born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2018-02-08
    OF - Director → CIF 0
  • 8
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-06-18 ~ 2025-07-08
    OF - Director → CIF 0
  • 9
    icon of address397, Katherine Road, London, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Officer
    2018-02-08 ~ 2018-05-13
    PE - Director → CIF 0
    Person with significant control
    2018-02-08 ~ 2021-04-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1CLICK 2FLY LTD

Standard Industrial Classification
79120 - Tour Operator Activities
79110 - Travel Agency Activities
79901 - Activities Of Tourist Guides
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Cash at bank and in hand
80,000,000 GBP2024-10-31
80,000,000 GBP2023-10-31
Net Assets/Liabilities
80,000,000 GBP2024-10-31
80,000,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
80,000,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
80,000,000 GBP2024-10-31
80,000,000 GBP2023-10-31

Related profiles found in government register
  • 1CLICK 2FLY LTD
    Info
    Registered number 10432352
    icon of address10432352 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2016-10-18 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • 1CLICK 2FLY LTD
    S
    Registered number 10432352
    icon of address8-10 Flat H, Pont Street, London, United Kingdom, SW1X 9EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • 1CLIK 2FLY LTD
    S
    Registered number 10432352
    icon of address8-10 Flat H, Pont Street, London, United Kingdom, SW1X 9EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.