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

Parselle, Colin James

    Related profiles found in government register
  • Parselle, Colin James
    British cfo born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 36, Broadway, London, SW1H 0BH, England

      IIF 1
  • Parselle, Colin James
    British charity trustee born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Astolat, Coniers Way, Guildford, GU4 7HL, England

      IIF 2
  • Parselle, Colin James
    British chartered accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 3

    • 6, Snow Hill, London, EC1A 2AY

      IIF 4

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 5
  • Parselle, Colin James
    British chief executive born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA

      IIF 6
  • Parselle, Colin James
    British chief financial officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England

      IIF 7

    • The Clock Tower, 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire, SP5 3HT

      IIF 8 IIF 9 IIF 10

    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 11

    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, Wiltshire, SP5 3HT, England

      IIF 12
  • Parselle, Colin James
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR

      IIF 13

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 14 IIF 15 IIF 16

    • Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

      IIF 20

    • Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB

      IIF 21
  • Parselle, Colin James
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 22
  • Parselle, Colin James
    British finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Eden Park House, Cupar, Fife, KY15 4HS

      IIF 23 IIF 24

    • The Clock Tower, 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire, SP5 3HT

      IIF 25

    • The Clock Tower, 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 26

    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 27

    • The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 28

    • Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 29

    • The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 30 IIF 31

    • The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire, SP5 3HT

      IIF 32
  • Parselle, Colin James
    British financial director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA

      IIF 33

    • Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England

      IIF 34 IIF 35 IIF 36

    • 15, Canada Square, London, E14 5GL, England

      IIF 37
  • Parselle, Colin James
    British group finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB

      IIF 38
  • Parselle, Colin James
    British group financial director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY

      IIF 39
  • Parselle, Colin James
    British company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 40

    • Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

      IIF 41

    • 28, Chesham Road, Kingston Upon Thames, Surrey, KT1 3AQ

      IIF 42 IIF 43 IIF 44

    • 28, Chesham Road, Kingston Upon Thames, Surrey, KT1 3AQ, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Parselle, Colin James

    Registered addresses and corresponding companies

    • Nelson House, Victoria Road, Farnborough, GU14 7PA, England

      IIF 50
child relation
Offspring entities and appointments
Active 17
  • 1
    BOLD TRAVEL LIMITED - 2013-08-21
    6 Snow Hill, London
    Dissolved corporate (6 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 4 - director → ME
  • 2
    CIT TRANSPORT LIMITED - 2001-05-16
    CIT (HOLIDAYS) LIMITED - 1995-12-01
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 46 - director → ME
  • 3
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 47 - director → ME
  • 4
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 43 - director → ME
  • 5
    2nd Floor, 36 Broadway, London, England
    Corporate (7 parents)
    Officer
    2025-04-23 ~ now
    IIF 1 - director → ME
  • 6
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 44 - director → ME
  • 7
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 49 - director → ME
  • 8
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 40 - director → ME
  • 9
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 45 - director → ME
  • 10
    BRACEFINE TRAVEL LIMITED - 1982-11-22
    MEON TRAVEL AGENCY LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 41 - director → ME
  • 11
    Astolat, Coniers Way, Guildford, England
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-09-30
    Officer
    2020-12-01 ~ now
    IIF 2 - director → ME
  • 12
    6 Snow Hill, London
    Dissolved corporate (7 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 39 - director → ME
  • 13
    IRONIC.COM LTD - 2005-12-19
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (6 parents)
    Officer
    2020-05-27 ~ now
    IIF 21 - director → ME
  • 14
    STUDENT TRAVEL AUSTRALIA (U.K.) LIMITED - 1983-01-27
    AUS STUDENT TRAVEL (U.K.) LIMITED - 1980-12-31
    GUESTWORD LIMITED - 1976-12-31
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (7 parents)
    Officer
    2020-03-31 ~ now
    IIF 38 - director → ME
  • 15
    DE FACTO 931 LIMITED - 2010-10-12
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (6 parents)
    Officer
    2020-05-22 ~ now
    IIF 5 - director → ME
  • 16
    REGAL DIVING AND TOURS LIMITED - 2018-11-01
    REGAL DIVING LIMITED - 1989-07-31
    15 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 37 - director → ME
  • 17
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 48 - director → ME
Ceased 33
  • 1
    Unit 4, Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Corporate (5 parents)
    Officer
    2015-11-02 ~ 2018-01-26
    IIF 29 - director → ME
  • 2
    The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Corporate (5 parents)
    Officer
    2016-09-09 ~ 2018-01-26
    IIF 22 - director → ME
  • 3
    JETEXTRA LIMITED - 1994-10-04
    The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-01-26
    IIF 30 - director → ME
  • 4
    The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury
    Corporate (5 parents)
    Officer
    2015-11-02 ~ 2018-01-26
    IIF 31 - director → ME
  • 5
    The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-01-26
    IIF 11 - director → ME
  • 6
    The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-01-26
    IIF 27 - director → ME
  • 7
    ANDALUCIAN ADVENTURES LIMITED - 2010-06-14
    The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire
    Corporate (5 parents)
    Current Assets (Company account)
    79,043 GBP2015-12-31
    Officer
    2016-09-20 ~ 2018-01-26
    IIF 32 - director → ME
  • 8
    Eden Park House, Cupar, Fife
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2018-01-26
    IIF 23 - director → ME
  • 9
    Eden Park House, Cupar, Fife
    Corporate (5 parents)
    Officer
    2016-06-17 ~ 2018-01-26
    IIF 24 - director → ME
  • 10
    5 Richbell Place, London, England
    Corporate (6 parents)
    Officer
    2020-03-23 ~ 2020-10-06
    IIF 3 - director → ME
  • 11
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-22 ~ 2015-10-23
    IIF 18 - director → ME
  • 12
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Corporate (5 parents)
    Officer
    2016-09-09 ~ 2018-01-26
    IIF 25 - director → ME
  • 13
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    2021-05-10 ~ 2025-03-19
    IIF 6 - director → ME
  • 14
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2025-03-19
    IIF 33 - director → ME
  • 15
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-06-27 ~ 2009-05-15
    IIF 42 - director → ME
  • 16
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents)
    Officer
    2010-11-01 ~ 2014-10-31
    IIF 20 - director → ME
  • 17
    The Clocktower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Corporate (5 parents)
    Officer
    2015-11-02 ~ 2018-01-26
    IIF 28 - director → ME
  • 18
    SKI DIRECT LTD. - 1996-01-03
    STOPREST LIMITED - 1994-09-28
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Corporate (4 parents)
    Officer
    2021-01-01 ~ 2025-03-19
    IIF 35 - director → ME
  • 19
    HOTELPLAN LIMITED - 1979-12-31
    Nelson House, Victoria Road, Farnborough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-01 ~ 2025-02-15
    IIF 50 - secretary → ME
  • 20
    INGHAMS TRAVEL LIMITED - 1979-12-31
    F.& W.INGHAM LIMITED - 1977-12-31
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-01 ~ 2025-03-19
    IIF 34 - director → ME
  • 21
    INNTRAVEL ASSOCIATES LIMITED - 2003-11-13
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2025-03-19
    IIF 36 - director → ME
  • 22
    WANDRIAN LIMITED - 2009-08-14
    INTERNATIONAL RAIL LIMITED - 2008-07-28
    CORNICHE LIMITED - 2001-02-01
    CONSULTANTS IN DESIGN & MARKETING LIMITED - 1995-07-04
    Chase House Gilbert Street, Ropley, Alresford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    601,407 GBP2023-12-31
    Officer
    2020-06-04 ~ 2020-10-28
    IIF 13 - director → ME
  • 23
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Corporate (5 parents)
    Officer
    2021-10-01 ~ 2025-03-19
    IIF 7 - director → ME
  • 24
    SUNSAIL LIMITED - 2016-09-30
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-22 ~ 2015-10-23
    IIF 16 - director → ME
  • 25
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2001-04-17
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2014-10-31
    IIF 19 - director → ME
  • 26
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-02-09 ~ 2014-10-31
    IIF 15 - director → ME
  • 27
    DE FACTO 2171 LIMITED - 2015-04-09
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2018-01-26
    IIF 9 - director → ME
  • 28
    DE FACTO 2172 LIMITED - 2015-04-09
    The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-01-26
    IIF 12 - director → ME
  • 29
    DE FACTO 2173 LIMITED - 2015-04-09
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-01-26
    IIF 8 - director → ME
  • 30
    DE FACTO 2167 LIMITED - 2015-04-27
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Corporate (7 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-01-26
    IIF 10 - director → ME
  • 31
    The Clock Tower, 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Corporate (5 parents, 7 offsprings)
    Officer
    2015-11-02 ~ 2018-01-26
    IIF 26 - director → ME
  • 32
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-22 ~ 2015-10-23
    IIF 17 - director → ME
  • 33
    TOPAZCREST LIMITED - 1986-04-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2014-10-31
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.