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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Burton, William John
- British born in August 1960
Burton, William John
Resident in England
Registered addresses and corresponding companiesSaltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 1 IIF 274 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HP
IIF 3 IIF 4 IIF 5 (more)(less)Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 72, Stamford Square, London, SW15 2BF, United Kingdom
IIF 8Voysey House, Barley Mow Passage, London, W4 4GF
IIF 9Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 10 IIF 11 IIF 12 (more)(less)Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, United Kingdom
IIF 19 IIF 20Travelsphere Ltd, Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 21
- British born in August 1960
Burton, William John, Mr.
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Burton, William John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Mr William John Burton
Resident in England
Registered addresses and corresponding companies2, Stamford Square, London, SW15 2BF
IIF 26
- British born in August 1960
Mr. William John Burton
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Mr William John Burton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
AWESOME EXPERIENCES LIMITED
10847189Hannah House, Burgoyne Road, Sunbury, United KingdomActive Corporate (1 parent)Officer2017-07-03 ~ nowIIF 24 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2
BLUE CHIP TRAVEL COACHING LTD.
SC16226420 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer2008-10-31 ~ 2011-06-22IIF 2 - Director → ME - 3
BLUE CHIP TRAVEL LIMITED
SC07710320 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer2008-10-31 ~ 2011-06-22IIF 1 - Director → ME - 4DS REMCO UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-15OFFICE DEPOT UK LIMITED - 2021-10-01GUILBERT UK LIMITED - 2004-08-31GUILBERT NICEDAY LIMITED - 1999-09-30NICEDAY LIMITED - 1997-09-29W H SMITH BUSINESS SUPPLIES LIMITED
- 1996-05-31 02654682W H SMITH OFFICE SUPPLIES LIMITED
- 1994-04-11 02654682PRECIS (1130) LIMITED - 1992-04-24Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (65 parents, 1 offspring)Officer1993-09-02 ~ 1994-07-06IIF 3 - Director → ME - 5GROUP AIR REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2018-05-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22
Dissolved on 2019-11-01Insolvency (Case 1) In administration
Administration started on 2016-12-30TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08AWNMAY TRANSPORT LIMITED - 1978-12-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (32 parents)Officer2008-10-31 ~ 2011-06-22IIF 12 - Director → ME - 6GROUP SURFACE REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2018-05-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22
Dissolved on 2020-07-03Insolvency (Case 1) In administration
Administration started on 2016-12-304 Hardman Square, Spinningfields, ManchesterDissolved Corporate (41 parents, 1 offspring)Officer2008-10-31 ~ 2011-06-22IIF 13 - Director → ME - 7PAGE & MOY TRAVEL LTD - 2005-09-13FORAY 1313 LIMITED - 2000-11-27Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (24 parents)Officer2008-10-31 ~ 2011-06-22IIF 16 - Director → ME
- 8KALEIDOSCOPE ACQUISITION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2014-11-07PAGE & MOY ACQUISITION LIMITED
- 2012-06-08 05770400KALEIDOSCOPE TRAVEL ACQUISITION LIMITED
- 2010-06-08 05770400TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (21 parents)Officer2008-10-31 ~ 2011-06-22IIF 15 - Director → ME - 9KALEIDOSCOPE TOPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2014-11-07PAGE & MOY GROUP HOLDINGS LIMITED
- 2012-06-08 06749497KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED
- 2010-06-08 067494973612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents)Officer2008-12-04 ~ 2011-06-22IIF 11 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Dissolved on 2010-05-15 during the appointment or period of controlTRAVELSPHERE FINANCE LIMITED - 2007-11-20Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (13 parents)Officer2008-10-31 ~ dissolvedIIF 4 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Dissolved on 2010-05-15 during the appointment or period of controlTRAVELSPHERE GROUP LIMITED - 2007-11-20Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (17 parents)Officer2008-10-31 ~ dissolvedIIF 5 - Director → ME - 12KALEIDOSCOPE TRUSTEES LIMITED - now
TRAVELSPHERE TRUSTEES LIMITED
- 2012-06-08 0423991721 Holborn Viaduct, LondonDissolved Corporate (15 parents)Officer2008-10-31 ~ 2011-06-22IIF 21 - Director → ME - 13R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4ph, EnglandActive Corporate (20 parents, 4 offsprings)Officer2014-09-01 ~ 2018-10-28IIF 9 - Director → ME
- 14
NULIFE ADVISORS LTD
16162867Hannah House, Burgoyne Road, Sunbury-on-thames, EnglandActive Corporate (2 parents)Officer2025-01-03 ~ nowIIF 23 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2019-08-01TRAVELSPHERE TRANSPORT SERVICES LIMITED
- 2011-03-04 031574634 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2008-10-31 ~ 2011-06-22IIF 7 - Director → ME - 16
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2019-08-01PAGE & MOY (HOLDINGS) LIMITED - 1994-02-014 Hardman Square, Spinningfields, ManchesterDissolved Corporate (27 parents)Officer2008-10-31 ~ 2011-06-22IIF 10 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2019-08-01PAGE & MOY TRANSPORTATION LIMITED
- 2011-03-04 03121435FORAY 858 LIMITED - 1996-01-024 Hardman Square, Spinningfields, ManchesterDissolved Corporate (29 parents)Officer2008-10-31 ~ 2011-06-22IIF 18 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2019-08-01PAGE & MOY GROUP LIMITED
- 2010-05-10 02776775FORAY 515 LIMITED - 1994-02-014 Hardman Square, Spinning Fields, ManchesterDissolved Corporate (27 parents)Officer2008-10-31 ~ 2011-06-22IIF 17 - Director → ME - 20
SOSORTED LTD
15130012Hannah House, Burgoyne Road, Sunbury, United KingdomDissolved Corporate (2 parents)Officer2023-09-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
THE TRAVEL ACQUISITION COMPANY LIMITED
05014695Hannah House, Burgoyne Road, Sunbury-on-thames, EnglandActive Corporate (3 parents)Officer2004-01-14 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 22TRAVEL GROUP REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2018-05-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22
Dissolved on 2019-11-01PAGE & MOY TRAVEL GROUP LIMITED
- 2017-01-11 04033456Insolvency (Case 1) In administration
Administration started on 2016-12-30KALEIDOSCOPE TRAVEL HOLDINGS LIMITED
- 2010-05-10 04033456TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20WILLOUGHBY (289) LIMITED - 2000-10-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (32 parents)Officer2008-10-31 ~ 2011-06-22IIF 14 - Director → ME - 23
- 24
TTAC CHANGE MANAGMENT LIMITED
097573132 Stamford Square, LondonDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 25TUI UK TRANSPORT LIMITED - nowALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (43 parents)Officer1996-01-18 ~ 1999-07-21IIF 6 - Director → ME
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