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

Prosser, Richard

    Related profiles found in government register
  • Prosser, Richard
    British tour operator born in September 1957

    Registered addresses and corresponding companies
  • Prosser, Richard
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Palliser Rd, West Kensington, London, W14 9EQ

      IIF 4

    • Palliser Road, West Kensington, London, W14 9EQ

      IIF 5 IIF 6
  • Prosser, Richard John

    Registered addresses and corresponding companies

    • 1 Hans Place, London, SW1X 0EU

      IIF 7
  • Prosser, Richard John
    British chairman born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom

      IIF 8

    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX

      IIF 9
  • Prosser, Richard John
    British co director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 10
  • Prosser, Richard John
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 1, Hans Place, London, SW1X 0EU, England

      IIF 11

    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, England

      IIF 12 IIF 13 IIF 14

    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, United Kingdom

      IIF 15
  • Prosser, Richard John
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5-25, Burr Road, London, England And Wales, SW18 4SQ, United Kingdom

      IIF 16

    • 5-25, Burr Road, London, SW18 4SQ, England

      IIF 17 IIF 18

    • 5-25, Burr Road, London, SW18 4SQ, United Kingdom

      IIF 19

    • Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, W6 8DA, England

      IIF 20

    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, England

      IIF 21

    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, United Kingdom

      IIF 22
  • Prosser, Richard John
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

    • Easybus House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 24
  • Prosser, Richard John
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27

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

      IIF 30 IIF 31 IIF 32

    • 76 Clapham Common South Side, London, SW4 9DG

      IIF 33 IIF 34

    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, United Kingdom

      IIF 35
  • Mr Richard John Prosser
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hans Place, London, SW1X 0EU

      IIF 36
  • Richard John Prosser
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    1 HANS PLACE TENANTS ASSOCIATION MANAGEMENT LIMITED - 2008-10-09
    1 Hans Place, London
    Corporate (2 parents)
    Equity (Company account)
    1,241 GBP2023-12-31
    Officer
    2015-12-14 ~ now
    IIF 11 - director → ME
    2016-04-01 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 2
    ASIAN JOURNEYS LIMITED - 2001-06-15
    New Mill, New Mill Lane, Witney, Oxfordshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-19 ~ now
    IIF 9 - director → ME
  • 3
    New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-31 ~ now
    IIF 22 - director → ME
  • 4
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-13 ~ now
    IIF 12 - director → ME
  • 5
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Corporate (9 parents, 1 offspring)
    Officer
    2015-12-18 ~ now
    IIF 21 - director → ME
  • 6
    HELIUM MIRACLE 309 LIMITED - 2020-10-14
    New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 15 - director → ME
  • 7
    New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 35 - director → ME
  • 8
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-04-13 ~ now
    IIF 13 - director → ME
  • 9
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-04-13 ~ now
    IIF 14 - director → ME
  • 10
    Q C GROUND NOMINEES LIMITED - 2007-07-16
    Palliser Road, West Kensington, London
    Corporate (13 parents)
    Officer
    2023-02-22 ~ now
    IIF 6 - director → ME
  • 11
    QC OPCO LIMITED - 2007-03-21
    TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
    Palliser Road, West Kensington, London
    Corporate (13 parents)
    Officer
    2023-03-22 ~ now
    IIF 5 - director → ME
  • 12
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    31,979 GBP2023-05-31
    Officer
    2011-05-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Palliser Rd, West Kensington, London
    Corporate (13 parents)
    Officer
    2023-03-22 ~ now
    IIF 4 - director → ME
Ceased 20
  • 1
    Flat 10, Brunel Lodge, 34 Vicarage Crescent
    Corporate (5 parents)
    Equity (Company account)
    37,740 GBP2023-12-31
    Officer
    ~ 1994-06-30
    IIF 3 - 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
    2005-02-07 ~ 2010-07-16
    IIF 25 - director → ME
  • 3
    EASYBUS (UK) LIMITED - 2003-06-23
    10 Ansdell Street, Kensington, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ 2011-03-30
    IIF 24 - director → ME
  • 4
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2003-09-29 ~ 2010-07-19
    IIF 28 - director → ME
  • 5
    30 Park Street, London
    Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    1997-07-02 ~ 1999-08-04
    IIF 1 - director → ME
    1994-01-05 ~ 1996-06-30
    IIF 2 - director → ME
  • 6
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-24 ~ 2008-10-17
    IIF 34 - director → ME
  • 7
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    1996-07-01 ~ 2000-10-24
    IIF 33 - director → ME
  • 8
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2023-02-21
    IIF 8 - director → ME
  • 9
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-11 ~ 2010-07-19
    IIF 32 - director → ME
  • 10
    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
    2005-02-07 ~ 2010-07-19
    IIF 26 - director → ME
  • 11
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ 2010-07-19
    IIF 30 - director → ME
  • 12
    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
    2005-02-07 ~ 2010-07-19
    IIF 31 - director → ME
  • 13
    CUSTARD HOLDCO LIMITED - 2021-10-20
    5-25 Burr Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-19 ~ 2023-05-31
    IIF 18 - director → ME
  • 14
    CUSTARD TOPCO LIMITED - 2021-11-03
    5-25 Burr Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-19 ~ 2023-05-31
    IIF 17 - director → ME
  • 15
    5-25 Burr Road, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2021-04-19
    IIF 16 - director → ME
  • 16
    5-25 Burr Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2021-04-19
    IIF 19 - director → ME
  • 17
    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
    2005-02-28 ~ 2010-07-19
    IIF 27 - director → ME
  • 18
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2010-07-19
    IIF 29 - director → ME
  • 19
    TOPAZCREST LIMITED - 1986-04-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-06-06 ~ 2010-07-19
    IIF 23 - director → ME
  • 20
    Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-01-18 ~ 2021-05-06
    IIF 20 - director → ME

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