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 Roger Jeffrey Allard

    Related profiles found in government register
  • Mr Roger Jeffrey Allard
    English born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Elystan Street, Chelsea, London, SW3 3NS

      IIF 1

    • 4a Elystan Street, Chelsea, London, SW3 3NS, United Kingdom

      IIF 2

    • 4a, Elystan Street, London, SW3 3NS, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 6

    • East House, 109 South Worple Way, London, SW14 8TN, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Second Floor, 1 Putney High Street, Putney, London, SW15 1SZ, England

      IIF 12

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 13

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 14 IIF 15 IIF 16

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Mr Roger Jeffrey Allard
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Elystan Street, London, SW3 3NS, England

      IIF 23

    • 4a Elystan Street, London, SW3 3NS, United Kingdom

      IIF 24

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 25 IIF 26
  • Roger Jeffrey Allard
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 27
  • Allard, Roger Jeffrey
    English aviation consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allard, Roger Jeffrey
    English company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Elystan Street, Kensington & Chelsea, London, SW3 3NS, England

      IIF 36

    • 4a Elystan Street, Chelsea, London, SW3 3NS, United Kingdom

      IIF 37

    • 4a Elystan Street, London, SW3 3NS

      IIF 38 IIF 39 IIF 40

    • 4a, Elystan Street, London, SW3 3NS, England

      IIF 41

    • 4a, Elystan Street, London, SW3 3NS, United Kingdom

      IIF 42 IIF 43

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 44 IIF 45

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 46
  • Allard, Roger Jeffrey
    English director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allard, Roger Jeffrey
    English executive chairman, all leisure group plc born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England

      IIF 91
  • Allard, Roger Jeffrey
    English tour operator born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Elystan Street, London, SW3 3NS

      IIF 92

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England

      IIF 93
  • Mr Roger Jeffrey Allard
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Putney High Street, 2nd Floor, Putney, London, SW15 1SZ, England

      IIF 94
  • Allard, Roger Jeffrey
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Elystan Street, London, SW3 3NS, United Kingdom

      IIF 95

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 96 IIF 97
  • Allard, Roger Jeffrey
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 98
  • Allard, Roger Jeffrey
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 99
  • Allard, Roger Jeffrey
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Putney High Street, 2nd Floor, Putney, London, SW15 1SZ, England

      IIF 100
  • Allard, Roger Jeffrey
    British director born in June 1934

    Resident in England

    Registered addresses and corresponding companies

    • Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

      IIF 101
  • Allard, Roger Jeffrey
    British director

    Registered addresses and corresponding companies

    • Flat 14, 17 Pembridge Square, London, W2 4EH

      IIF 102
child relation
Offspring entities and appointments
Active 41
  • 1
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 93 - director → ME
  • 2
    TALONGROVE LIMITED - 2001-06-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    1996-05-29 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (9 parents)
    Officer
    1997-10-10 ~ dissolved
    IIF 68 - director → ME
  • 4
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 47 - director → ME
  • 5
    AMERICAN INTERNATIONAL STEAMBOAT COMPANY LIMITED - 2011-09-26
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2011-09-09 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    27,944 GBP2024-01-31
    Officer
    2012-01-10 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    160,502 GBP2022-12-01 ~ 2023-11-30
    Officer
    2014-08-11 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 97 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 96 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    4a Elystan Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,681,842 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 95 - director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Second Floor 1 Putney High Street, Putney, London, England
    Corporate (2 parents)
    Equity (Company account)
    202,117 USD2023-11-30
    Officer
    2015-09-25 ~ now
    IIF 36 - director → ME
  • 12
    1 Putney High Street, 2nd Floor, Putney, London, England
    Corporate (2 parents)
    Equity (Company account)
    -77,851 USD2023-11-30
    Officer
    2021-08-16 ~ now
    IIF 100 - director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 13
    CHELSEA GREEN SHIPPING LIMITED - 2017-11-10
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,356,775 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    4a Elystan Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-21 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    4a Elystan Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    361,625 GBP2022-12-31
    Officer
    2020-12-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CHELSEA GREEN CRUISES LIMITED - 2020-12-09
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,133 GBP2023-10-31
    Officer
    2020-03-25 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 99 - llp-member → ME
  • 18
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 46 - director → ME
  • 20
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-03 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 75 - director → ME
  • 22
    PAVILION TOURS LIMITED - 2006-05-26
    STAGDOCK LIMITED - 2004-07-16
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    4a Elystan Street, Chelsea, London
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    2006-06-23 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    MOUNTBECK LIMITED - 2003-04-22
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 25
    INTERNATIONAL RESCUE (NO.1) LIMITED - 2013-01-16
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    40,095 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11
    TRAVELSPHERE LIMITED - 2011-03-04
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 70 - director → ME
  • 27
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
    PAGE & MOY LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-05-15 ~ dissolved
    IIF 66 - director → ME
  • 28
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    724,050 GBP2021-10-31
    Officer
    2016-10-19 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    GLOWHEART TRADING COMPANY LIMITED - 2000-07-03
    Lynnem House 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 101 - director → ME
  • 30
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2017-01-09 ~ now
    IIF 87 - director → ME
  • 31
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    929,706 GBP2024-09-30
    Officer
    2015-09-26 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 32
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2010-09-01 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 67 - director → ME
  • 34
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    FORAY 858 LIMITED - 1996-01-02
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 89 - director → ME
  • 35
    Second Floor 1 Putney High Street, Putney, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,060,166 GBP2023-11-30
    Officer
    2010-01-28 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 36
    82 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    804,698 GBP2024-04-30
    Officer
    2007-08-03 ~ now
    IIF 44 - director → ME
  • 37
    BLACKTREE LIMITED - 1994-01-05
    82 St John Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,402,283 GBP2024-04-30
    Officer
    1993-12-13 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 38
    2nd Floor 1 Putney High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,787,209 USD2023-11-30
    Officer
    2020-02-17 ~ now
    IIF 50 - director → ME
  • 39
    PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED - 2000-10-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 64 - director → ME
  • 40
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 73 - director → ME
  • 41
    TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11
    ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-10-10 ~ dissolved
    IIF 65 - director → ME
Ceased 35
  • 1
    50 50c Pembridge Villas, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-10-30 ~ 1997-04-09
    IIF 55 - director → ME
  • 2
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Corporate (15 parents, 6 offsprings)
    Officer
    2013-02-01 ~ 2017-01-04
    IIF 91 - director → ME
    2004-04-29 ~ 2007-07-01
    IIF 56 - director → ME
  • 3
    OWNERS ABROAD AVIATION LIMITED - 1995-03-22
    OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-08-25
    IIF 28 - director → ME
  • 4
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (9 parents)
    Officer
    1994-01-19 ~ 1996-03-28
    IIF 39 - director → ME
  • 5
    Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, Bahamas
    Corporate
    Officer
    2007-11-07 ~ 2021-01-01
    IIF 61 - director → ME
  • 6
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1996-09-16
    IIF 40 - director → ME
  • 7
    CAPTIVATING CUBA LIMITED - 2024-03-22
    Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    484,229 GBP2023-03-31
    Officer
    2005-07-28 ~ 2007-08-08
    IIF 53 - director → ME
  • 8
    76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -78,345 GBP2023-09-30
    Officer
    2020-10-17 ~ 2023-08-31
    IIF 98 - director → ME
    Person with significant control
    2020-10-17 ~ 2023-08-31
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Second Floor 1 Putney High Street, Putney, London, England
    Corporate (2 parents)
    Equity (Company account)
    202,117 USD2023-11-30
    Person with significant control
    2019-11-01 ~ 2023-09-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ARGO HOLIDAYS LIMITED - 2008-04-25
    East House, 109 South Worple Way, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-01 ~ 2007-01-31
    IIF 92 - director → ME
  • 11
    Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -537,846 GBP2019-10-01 ~ 2020-09-30
    Officer
    2015-10-01 ~ 2021-01-08
    IIF 83 - director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-16
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-01-08
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1993-08-25
    IIF 31 - director → ME
  • 13
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-08-25
    IIF 30 - director → ME
  • 14
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-05-06 ~ 1993-08-25
    IIF 29 - director → ME
  • 15
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-11-22 ~ 2004-03-10
    IIF 51 - director → ME
  • 16
    INTERNATIONAL RESCUE (NO.1) LIMITED - 2013-01-16
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    40,095 GBP2023-11-01 ~ 2024-10-31
    Officer
    2010-09-01 ~ 2012-12-31
    IIF 62 - director → ME
  • 17
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    724,050 GBP2021-10-31
    Person with significant control
    2016-10-19 ~ 2016-12-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    GLOWHEART TRADING COMPANY LIMITED - 2000-07-03
    Lynnem House 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2000-06-08 ~ 2002-06-26
    IIF 102 - secretary → ME
  • 19
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-06-20
    IIF 57 - director → ME
  • 20
    Unit 21 Fulham Broadway Centre, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,350 GBP2023-11-30
    Officer
    2008-05-27 ~ 2020-01-22
    IIF 76 - director → ME
  • 21
    3 Field Court, Gray's Inn, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    11,762 GBP2022-12-01 ~ 2023-11-30
    Officer
    2001-02-12 ~ 2024-04-26
    IIF 86 - director → ME
  • 22
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    ~ 1954-06-19
    IIF 32 - director → ME
  • 23
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-08-25
    IIF 34 - director → ME
  • 24
    Second Floor, 1 Putney High Street, London, Putney, England
    Corporate (3 parents)
    Equity (Company account)
    -767,736 GBP2022-11-30
    Officer
    2019-10-31 ~ 2024-07-10
    IIF 90 - director → ME
  • 25
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    649,882 GBP2023-06-01 ~ 2024-05-31
    Officer
    2016-06-15 ~ 2016-06-15
    IIF 63 - director → ME
  • 26
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-08-25
    IIF 35 - director → ME
  • 27
    44 Sinclair Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -31,475 GBP2024-03-31
    Officer
    2020-03-16 ~ 2022-06-28
    IIF 48 - director → ME
  • 28
    The Skywest Center, Chelmsford, Road, Essex, White Roding
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-08 ~ 2014-07-17
    IIF 58 - director → ME
  • 29
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-08-25
    IIF 33 - director → ME
  • 30
    SUNSTYLE LEISURE LIMITED - 2001-03-14
    FOILPORT LIMITED - 2001-03-12
    East House, 109 South Worple Way, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-30 ~ 2007-06-20
    IIF 59 - director → ME
  • 31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-18 ~ 2007-06-20
    IIF 54 - director → ME
  • 32
    Unit 21 Fulham Broadway Centre, London, England
    Corporate (1 parent)
    Equity (Company account)
    373,649 GBP2024-11-30
    Officer
    2008-05-27 ~ 2020-01-22
    IIF 81 - director → ME
  • 33
    TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11
    ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    1996-01-22 ~ 1996-03-28
    IIF 38 - director → ME
  • 34
    EXCEL AIRWAYS LIMITED - 2006-11-23
    SABRE AIRWAYS LIMITED - 2000-12-29
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2000-12-12 ~ 2001-06-14
    IIF 52 - director → ME
  • 35
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (4 parents)
    Officer
    2004-03-17 ~ 2004-09-14
    IIF 60 - director → ME

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