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

Mr Derek Jones

    Related profiles found in government register
  • Mr Derek Jones
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16 Robart House, 1 Lemna Road, London, E11 1FF, England

      IIF 1

    • 25a, Durham Road, London, E16 4NF, England

      IIF 2

    • Flat 1, Asterid Height, 7 Liberty Bridge Road, London, E20 1AR, England

      IIF 3

    • Flat 1, Asterid Heights, 7 Liberty Bridge Road, London, E20 1AR, England

      IIF 4 IIF 5 IIF 6

    • 24, Droveway, Loughton, Essex, IG10 2LZ, England

      IIF 8 IIF 9 IIF 10

    • 24, Droveway, Loughton, IG10 2LZ, England

      IIF 11
  • Mr Derek Jones
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Park Road, Chislehurst, BR7 5AY, England

      IIF 12 IIF 13 IIF 14

    • Flat 66, 577 Commerical Road, London, E1 0HJ, United Kingdom

      IIF 15

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 16
  • Jones, Derek
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Derek
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Derek
    British director of commercial born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stourbank, Brook Lane, Newbold-on-stour, Warwickshire, CV37 8UA

      IIF 43
  • Jones, Derek
    British managing director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

      IIF 44 IIF 45

    • Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England

      IIF 46 IIF 47

    • 96, Great Suffolk Street, London, SE1 0BE, England

      IIF 48
  • Jones, Derek
    British non-executive director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ, England

      IIF 49
  • Jones, Derek
    British stage lighting designer born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Cliveden Court, 200/202 Church Road, Northolt, Middlesex, UB5 5AE, England

      IIF 50
  • Jones, Derek
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 349, Laird Street, Birkenhead, Wirral, CH41 7AJ, United Kingdom

      IIF 51
  • Jones, Derek
    British retired born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 115, Seaview Road, Wallasey, Merseyside, CH45 4NZ, Great Britain

      IIF 52
  • Jones, Derek
    British director of commercial born in December 1963

    Registered addresses and corresponding companies

    • 5 Miles Meadow, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8UW

      IIF 53
  • Jones, Derek
    British sales director born in December 1963

    Registered addresses and corresponding companies

    • 5 Miles Meadow, Newbold On Stour, Warwickshire, CV37 8UW

      IIF 54
  • Jones, Derek
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Park Road, Chislehurst, BR7 5AY, England

      IIF 55 IIF 56 IIF 57

    • Flat 66, 577 Commerical Road, London, E1 0HJ, United Kingdom

      IIF 58
  • Jones, Derek
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, England

      IIF 59 IIF 60
  • Jones, Derek
    British managing director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Great Suffolk Street, London, SE1 0BE, England

      IIF 61

    • One Didsbury Point, 2 The Avenue, Didsbury, Manchester, M20 2EY, England

      IIF 62

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 15
  • 1
    16 Robart House 1 Lemna Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-12 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Flat 1, Asterid Height, 7 Liberty Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-07-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    24 Droveway, Loughton, County (optional), England
    Dissolved corporate (1 parent)
    Officer
    2019-07-03 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    24 Droveway, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-19 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    25a Durham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-08-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    8 Park Road, Chislehurst, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    8 Park Road, Chislehurst, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-19 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    Flat 66 577 Commercial Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    8 Park Road, Chislehurst, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    24 Droveway, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    22 Adlington House Rollason Way, Brentwood
    Dissolved corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    KUONI UK LIMITED - 2006-12-22
    KUONI HOLDINGS LIMITED - 1999-03-31
    SURERESULT LIMITED - 1999-03-31
    PRECIS (1715) LIMITED - 1999-03-10
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 45 - director → ME
  • 13
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    18,712 GBP2022-11-01 ~ 2023-10-31
    Officer
    2017-10-17 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TOUR OPERATORS AND TRAVEL AGENTS CHARITY(THE) - 1988-05-09
    30 Park Street, London
    Corporate (8 parents)
    Officer
    2014-02-04 ~ now
    IIF 17 - director → ME
  • 15
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 44 - director → ME
Ceased 30
  • 1
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Corporate (15 parents, 6 offsprings)
    Officer
    2006-07-12 ~ 2007-07-01
    IIF 54 - director → ME
    2018-02-14 ~ 2024-11-28
    IIF 49 - director → ME
  • 2
    CARRIER TOURS LIMITED - 1998-09-30
    One Didsbury Point 2 The Avenue, Didsbury, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 62 - director → ME
  • 3
    GO TOURING LIMITED - 2013-01-30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 59 - director → ME
  • 4
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2011-11-28 ~ 2014-08-20
    IIF 50 - director → ME
  • 5
    96 Great Suffolk Street, London, England
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 41 - director → ME
  • 6
    DIFFERENT WORLD LIMITED - 2018-06-22
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 42 - director → ME
  • 7
    KUONI TRAVEL TRANSPORT LIMITED - 2017-08-30
    SERENISSIMA TRAVEL LIMITED - 2006-12-22
    Touristik House, One Dorking Office Park, Dorking, Surrey, England
    Corporate (3 parents)
    Officer
    2012-05-11 ~ 2022-08-19
    IIF 46 - director → ME
  • 8
    KUONI TRAVEL LIMITED - 2017-08-30
    Touristik House, One Dorking Office Park, Dorking, Surrey, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2012-05-11 ~ 2022-08-19
    IIF 47 - director → ME
  • 9
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 37 - director → ME
  • 10
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 35 - director → ME
  • 11
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 36 - director → ME
  • 12
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 34 - director → ME
  • 13
    Flat 1, Asterid Heights, 7 Liberty Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,999 GBP2022-07-31
    Officer
    2021-07-14 ~ 2021-10-07
    IIF 25 - director → ME
    Person with significant control
    2021-07-14 ~ 2021-10-07
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 30 - director → ME
  • 15
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 32 - director → ME
  • 16
    PATNOK LIMITED - 1983-12-22
    401 King Street, London, England
    Corporate (4 parents)
    Officer
    2018-10-31 ~ 2022-08-19
    IIF 20 - director → ME
  • 17
    HOLIDAY SUPPLIES LIMITED - 2011-10-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 60 - director → ME
  • 18
    VOYAGES JULES VERNE LIMITED - 2016-12-07
    96 Great Suffolk Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2022-08-19
    IIF 48 - director → ME
  • 19
    CARRIER INTERNATIONAL LIMITED - 2017-12-21
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 61 - director → ME
  • 20
    SPAROLAN LIMITED - 1986-04-07
    4 Waterloo Court, 10 Theed Street, London
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 40 - director → ME
  • 21
    ROBINCOURT LIMITED - 1995-11-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 39 - director → ME
  • 22
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    357,815 GBP2024-07-31
    Officer
    2013-01-03 ~ 2024-11-21
    IIF 51 - director → ME
  • 23
    Flat 1, Asterid Heights, 7 Liberty Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-20 ~ 2021-08-16
    IIF 23 - director → ME
    Person with significant control
    2021-05-20 ~ 2021-08-16
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    37 Adlington House, Rollason Way, Brentwood, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-20 ~ 2021-07-10
    IIF 24 - director → ME
    Person with significant control
    2021-05-20 ~ 2021-07-15
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 31 - director → ME
  • 26
    22 Adlington House Rollason Way, Brentwood, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-14 ~ 2021-10-07
    IIF 22 - director → ME
    Person with significant control
    2021-07-14 ~ 2021-10-07
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 33 - director → ME
  • 28
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2006-06-09 ~ 2008-08-31
    IIF 43 - director → ME
    2002-04-10 ~ 2004-09-17
    IIF 53 - director → ME
  • 29
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 38 - director → ME
  • 30
    The Sidings Royden Park, Frankby, Wirral
    Corporate (6 parents)
    Equity (Company account)
    54,504 GBP2024-01-31
    Officer
    2015-05-21 ~ 2021-08-16
    IIF 52 - director → ME

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