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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 11
  • 1
    Pastore, Fabio
    Born in January 1971
    Individual (246 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
    Pastore, Fabio, Mr.
    Born in May 1971
    Individual (246 offsprings)
    Officer
    2018-05-25 ~ 2021-04-17
    OF - Director → CIF 0
    Pastore, Fabio, Mr.
    Individual (246 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Secretary → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (246 offsprings)
    Person with significant control
    2016-10-18 ~ 2018-02-08
    PE - Has significant influence or controlCIF 0
  • 2
    Saliba, George, Mr.
    Born in April 1954
    Individual (191 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Vera, Fernando Villuendas, Mr.
    Born in June 1964
    Individual (180 offsprings)
    Officer
    2021-04-17 ~ 2023-04-19
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (180 offsprings)
    Officer
    2021-04-17 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 4
    Alvarez Perdigon, Manuel Antonio
    Born in December 1967
    Individual (236 offsprings)
    Officer
    2016-10-18 ~ 2018-02-08
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Born in December 1967
    Individual (236 offsprings)
    Officer
    2023-04-19 ~ 2025-07-08
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (236 offsprings)
    Officer
    2023-04-19 ~ 2025-07-08
    OF - Secretary → CIF 0
  • 5
    Gracia Alonso, Francisco Javier
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2016-10-18 ~ 2018-02-08
    OF - Director → CIF 0
  • 6
    Villuendas, Helios, Mr.
    Born in October 1991
    Individual (163 offsprings)
    Officer
    2021-06-15 ~ 2023-04-19
    OF - Director → CIF 0
  • 7
    Rodriguez, Carlos Jesus, Mr.
    Born in November 1970
    Individual (89 offsprings)
    Officer
    2021-04-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 8
    Artiles, Jose Miguel, Mr.
    Born in July 1964
    Individual (321 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
    Artiles Ceballos, Jose Miguel
    Born in July 1964
    Individual (321 offsprings)
    Officer
    2016-10-18 ~ 2018-02-08
    OF - Director → CIF 0
    Artiles Jr, Jose Miguel, Mr.
    Born in January 1987
    Individual (321 offsprings)
    Officer
    2021-04-17 ~ 2025-07-08
    OF - Director → CIF 0
  • 9
    Morici, Alberto, Mr.
    Born in April 1960
    Individual (187 offsprings)
    Officer
    2023-06-18 ~ 2025-07-08
    OF - Director → CIF 0
  • 10
    1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (7 offsprings)
    Person with significant control
    2021-04-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    TOP DELIGHT LTD
    10968642
    397, Katherine Road, London, England
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    2018-02-08 ~ 2018-05-13
    OF - 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

Period: 2016-10-18 ~ 2026-04-14
Company number: 10432352
Registered name
1CLICK 2FLY LTD - Dissolved
Standard Industrial Classification
79901 - Activities Of Tourist Guides
79120 - Tour Operator Activities
79909 - Other Reservation Service Activities N.e.c.
79110 - Travel Agency Activities
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
    10432352 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2016-10-18 and dissolved on 2026-04-14 (9 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • 1CLICK 2FLY LTD
    S
    Registered number 10432352
    8-10 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
    8-10 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 2
  • 1
    TIME TO FLY LTD
    13362923
    4385, 13362923 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WINGS TO FLY AGAIN LTD
    13368616
    4385, 13368616 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-30 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.