The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Derham, Andrew Vincent

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 78
  • 1
    GBT LIMITED - 2003-09-19
    GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04
    SUNBURST HOLIDAYS LIMITED - 2000-01-31
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-02-16 ~ 2000-07-24
    IIF 78 - director → ME
    1995-01-10 ~ 2001-01-12
    IIF 21 - secretary → ME
  • 2
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 57 - secretary → ME
  • 3
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 75 - secretary → ME
  • 4
    BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
    BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
    GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
    GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
    TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 40 - secretary → ME
  • 5
    DAY OUT CENTRES LIMITED - 1993-05-19
    ALPINE SKI CENTRE LIMITED - 1991-09-05
    MEDWAY SKI LIMITED - 1986-03-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-02-16 ~ 2000-09-29
    IIF 81 - director → ME
    ~ 2000-09-29
    IIF 24 - secretary → ME
  • 6
    COMPASS CRUISES LIMITED - 2003-06-01
    GRANADA CRUISES LIMITED - 2000-12-22
    DISCOVERY CRUISES LIMITED - 1992-09-25
    QUEST LEISURE GROUP LIMITED - 1990-10-09
    TOTAL TRAVEL LIMITED - 1989-11-15
    GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
    SCHOOLS ABROAD LIMITED - 1988-06-08
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 91 - director → ME
    ~ 2000-09-29
    IIF 70 - secretary → ME
  • 7
    HOURTAB LTD - 2002-08-29
    GRANADA TRAVEL PLC - 1989-09-25
    WSL HOLDINGS PLC - 1988-09-30
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 88 - director → ME
    1995-01-10 ~ 2000-09-29
    IIF 15 - secretary → ME
  • 8
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1991-04-25 ~ 1992-06-16
    IIF 28 - secretary → ME
  • 9
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
    NEILSON LEISURE GROUP PLC - 1993-04-05
    N.A.T. HOLIDAYS LIMITED - 1986-06-25
    N.A.T. EUROTOURS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 80 - director → ME
    ~ 2000-09-29
    IIF 51 - secretary → ME
  • 10
    COMPASS OVERSEAS INVESTMENTS NO. 1 - 2014-12-10
    MERITGLEN NO.2 - 1999-06-29
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 52 - secretary → ME
  • 11
    COMPASS OVERSEAS INVESTMENTS NO.10 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 49 - secretary → ME
  • 12
    COMPASS OVERSEAS INVESTMENTS NO.11 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 56 - secretary → ME
  • 13
    COMPASS OVERSEAS INVESTMENTS NO.12 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 73 - secretary → ME
  • 14
    COMPASS OVERSEAS INVESTMENTS NO.13 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 62 - secretary → ME
  • 15
    COMPASS OVERSEAS INVESTMENTS NO.14 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 72 - secretary → ME
  • 16
    COMPASS OVERSEAS INVESTMENTS NO. 15 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 27 - secretary → ME
  • 17
    COMPASS OVERSEAS INVESTMENTS NO. 16 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 65 - secretary → ME
  • 18
    COMPASS OVERSEAS INVESTMENTS NO.2 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 23 - secretary → ME
  • 19
    COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 63 - secretary → ME
  • 20
    COMPASS OVERSEAS INVESTMENTS NO.4 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 45 - secretary → ME
  • 21
    COMPASS OVERSEAS INVESTMENTS NO.5 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 59 - secretary → ME
  • 22
    COMPASS OVERSEAS INVESTMENTS NO.6 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 35 - secretary → ME
  • 23
    COMPASS OVERSEAS INVESTMENTS NO. 7 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 20 - secretary → ME
  • 24
    COMPASS OVERSEAS INVESTMENTS NO.8 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 74 - secretary → ME
  • 25
    COMPASS OVERSEAS INVESTMENTS NO.9 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 29 - secretary → ME
  • 26
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    2002-09-11 ~ 2008-10-14
    IIF 19 - secretary → ME
  • 27
    PITCHBREEZE LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2004-03-17 ~ 2008-10-14
    IIF 18 - secretary → ME
  • 28
    EVERBRAVE LIMITED - 2015-03-30
    Compass House, Guildford Street, Chertsey, Surry
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2008-10-14
    IIF 46 - secretary → ME
  • 29
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 30 offsprings)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 71 - secretary → ME
  • 30
    STEPGATES LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    2005-09-08 ~ 2008-10-14
    IIF 54 - secretary → ME
  • 31
    CURFEWBELL - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-16 ~ 2008-10-14
    IIF 37 - secretary → ME
  • 32
    COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24
    Compass House, Guildford Street, Chertsey
    Corporate (4 parents)
    Officer
    2007-02-21 ~ 2008-10-14
    IIF 55 - secretary → ME
  • 33
    EXPECTCHOICE LIMITED - 1992-02-04
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 39 - secretary → ME
  • 34
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 16 - secretary → ME
  • 35
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 31 - secretary → ME
  • 36
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 66 - secretary → ME
  • 37
    COMPASS HOTELS CHERTSEY - 2008-07-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 68 - secretary → ME
  • 38
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    RICHARD AUDREY LIMITED - 1982-05-07
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 48 - secretary → ME
  • 39
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 25 - secretary → ME
  • 40
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 23 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 22 - secretary → ME
  • 41
    G.I.S. LIMITED - 1990-09-19
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 53 - secretary → ME
  • 42
    GRANADA PURCHASING LIMITED - 2000-10-06
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    FROMATE LIMITED - 1994-09-26
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2002-12-04 ~ 2007-01-02
    IIF 61 - secretary → ME
  • 43
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 36 - secretary → ME
  • 44
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1991-04-25 ~ 1992-06-16
    IIF 26 - secretary → ME
  • 45
    GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 60 - secretary → ME
  • 46
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 222 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 30 - secretary → ME
  • 47
    GRANADA SERVICES GROUP LIMITED - 2001-01-17
    GRANADA PRESS LIMITED - 1993-08-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-01-10 ~ 2000-10-06
    IIF 41 - secretary → ME
  • 48
    ALLQUIET TRADING LIMITED - 2000-12-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1995-01-10 ~ 2000-09-29
    IIF 43 - secretary → ME
  • 49
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 67 - secretary → ME
  • 50
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-05-17 ~ 2001-01-12
    IIF 13 - secretary → ME
  • 51
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 83 - director → ME
    1995-01-10 ~ 2000-09-29
    IIF 12 - secretary → ME
  • 52
    G I L INSURANCE LIMITED - 2009-11-25
    GRANADA INSURANCE LIMITED - 1995-06-15
    GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
    REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2000-04-25 ~ 2001-01-12
    IIF 6 - secretary → ME
  • 53
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-02-16 ~ 2008-10-14
    IIF 32 - secretary → ME
  • 54
    The London Television Centre, Upper Ground, London, United Kingdom
    Corporate (2 parents)
    Officer
    2000-04-25 ~ 2001-01-12
    IIF 5 - secretary → ME
  • 55
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    1996-07-18 ~ 1996-07-18
    IIF 10 - secretary → ME
  • 56
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-02-16 ~ 2001-01-12
    IIF 84 - director → ME
    1995-01-10 ~ 2001-01-12
    IIF 42 - secretary → ME
  • 57
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-01-10 ~ 2001-01-12
    IIF 33 - secretary → ME
  • 58
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    1998-10-08 ~ 1998-10-30
    IIF 87 - director → ME
    1998-10-08 ~ 1998-11-02
    IIF 76 - secretary → ME
  • 59
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-04-25 ~ 2001-01-12
    IIF 79 - director → ME
    2000-05-17 ~ 2001-01-12
    IIF 2 - secretary → ME
  • 60
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 2001-01-12
    IIF 85 - director → ME
    1995-01-10 ~ 2001-01-12
    IIF 77 - secretary → ME
  • 61
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 4 - secretary → ME
  • 62
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    1998-02-09 ~ 2001-01-12
    IIF 3 - secretary → ME
  • 63
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 9 - secretary → ME
  • 64
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (6 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 47 - secretary → ME
  • 65
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 7 - secretary → ME
  • 66
    PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
    TRAVELAWAY LIMITED - 1991-02-05
    H. & C. TRAVELAWAY LIMITED - 1987-09-14
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 82 - director → ME
    ~ 2000-09-29
    IIF 8 - secretary → ME
  • 67
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-02-16 ~ 2008-10-14
    IIF 69 - secretary → ME
  • 68
    SAPLING NEWCO LIMITED - 2006-05-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-01-25 ~ 2006-06-15
    IIF 11 - secretary → ME
  • 69
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2008-05-20 ~ 2008-10-14
    IIF 1 - secretary → ME
  • 70
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 89 - director → ME
    ~ 2000-09-29
    IIF 14 - secretary → ME
  • 71
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED - 2001-05-31
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    169 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-16 ~ 2000-09-29
    IIF 90 - director → ME
    1991-04-25 ~ 2000-09-29
    IIF 50 - secretary → ME
  • 72
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-02-07 ~ 2008-05-22
    IIF 34 - secretary → ME
  • 73
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2002-05-31 ~ 2008-10-14
    IIF 38 - secretary → ME
  • 74
    MAGIC OF ITALY LIMITED - 1988-12-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-12-17
    IIF 64 - secretary → ME
  • 75
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
    PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
    KNAVEMARK LIMITED - 1984-12-27
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-12-17
    IIF 17 - secretary → ME
  • 76
    THE AIR TRAVEL GROUP LIMITED - 1999-03-19
    PILGRIM-AIR LIMITED - 1990-03-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-12-17
    IIF 58 - secretary → ME
  • 77
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-06-16
    IIF 44 - secretary → ME
  • 78
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2000-09-29
    IIF 86 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.