logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Ian Smith

    Related profiles found in government register
  • Mr Ian Smith
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Allwork Terrace, Whickham, Newcastle Upon Tyne, NE16 4NE, United Kingdom

      IIF 1
  • Mr Ian Smith
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Diana Drive, 45 Walnut Close, Romsey, Hampshire, SO51 0EQ, United Kingdom

      IIF 2
  • Ian Smith
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lochrin Square, Edinburgh, EH3 9QA

      IIF 3
  • Smith, Ian
    British manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Allwork Terrace, Whickham, Gateshead, NE16 4NE

      IIF 4
  • Mr Ian Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30, Meaford Road, Barlaston, Stoke-on-trent, ST12 9EB, England

      IIF 5

    • 72, 72 Blandford Road, Wimborne, Dorswet, BH21 3HQ, United Kingdom

      IIF 6
  • Smith, Ian
    British developer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briar Rhydding House, Briar Rhydding, Baildon, West Yorkshire, BD17 7JW, United Kingdom

      IIF 7
  • Smith, Ian
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 8

    • 76, Fourth Avenue, Shotgate, Wickford, Essex, SS11 8RH, United Kingdom

      IIF 9
  • Mr Ian Smith
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Summer Place, Edinburgh, EH3 5NR, Scotland

      IIF 10 IIF 11

    • C/o Gcrr Limited, Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 12
  • Mr Ian Smith
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10a, High Street, Chislehurst, Kent, BR7 5AN, England

      IIF 13

    • 20, Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ, United Kingdom

      IIF 14

    • Britannia House, Roberts Mews, Orpington, Kent, BR6 0JP

      IIF 15
  • Smith, Ian
    British co dircetor born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH

      IIF 16
  • Smith, Ian
    British co director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH

      IIF 17
  • Smith, Ian
    British company director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Castle Terrace, Edinburgh, EH1 2DB, Scotland

      IIF 32 IIF 33

    • Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH

      IIF 34 IIF 35 IIF 36

    • 21, Holborn Viaduct, London, EC1A 2DY, England

      IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

    • 4 Hardman Square, Spinning Fields, Manchester, M3 3EB

      IIF 53

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

      IIF 54
  • Smith, Ian
    British managing director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH

      IIF 55
  • Smith, Ian
    British none born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Smith, Ian
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Gore Road, New Milton, Hampshire, BH25 6RX, England

      IIF 57
  • Smith, Ian
    British retired born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Gore Road, New Milton, Hampshire, BH25 6RX

      IIF 58
  • Smith, Ian
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, Roberts Mews, Orpington, Kent, BR6 0JP, United Kingdom

      IIF 59
  • Smith, Ian
    British removal specialist born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Walden Parade, Walden Road, Chislehurst, BR7 5DW, United Kingdom

      IIF 60
  • Ian Smith
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Winterton House, First Floor West, High Street, Westerham, TN16 1AQ, England

      IIF 61

    • Winterton House, High Street, Westerham, TN16 1AQ, England

      IIF 62
  • Mr Ian Smith
    English born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House, Roberts Mews, Orpington, BR6 0JP, England

      IIF 63
  • Mr Ian Alexander Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Crown House, Chequers Lane, Tadworth, KT20 7ST, United Kingdom

      IIF 64

    • 72, Blandford Road, Corfe Mullen, Wimborne, BH21 3HQ, England

      IIF 65

    • 72, Blandford Road, Corfe Mullen, Wimborne, Dorset, BH21 3HQ, England

      IIF 66
  • Smith, Ian
    British managing director operations born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR

      IIF 67
  • Smith, Ian
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30, Meaford Road, Barlaston, Stoke-on-trent, ST12 9EB, England

      IIF 68

    • 72, Blandford Road, Corfe Mullen, Wimborne, Dorset, BH21 3HQ, England

      IIF 69
  • Smith, Ian
    British managing director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Miller Smith Close, Tadworth, Surrey, KT20 5BB, United Kingdom

      IIF 70
  • Smith, Ian
    British sales director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29, Avenue South, Heriot Watt Research Park, Edinburgh, EH14 4AP, United Kingdom

      IIF 71 IIF 72

    • 3, Miller Smith Close, Tadworth, KT20 5BB, England

      IIF 73

    • 72, 72 Blandford Road, Wimborne, Dorswet, BH21 3HQ, United Kingdom

      IIF 74
  • Smith, Ian
    British chemist born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA

      IIF 75 IIF 76 IIF 77
  • Smith, Ian
    British managing director operations born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, North Yorkshire, YO26 6QR

      IIF 78
  • Smith, Ian
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 60, Cheadle Road, Cheadle Hulme, Cheadle, SK8 5ET, England

      IIF 79
  • Smith, Ian
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Summer Place, Edinburgh, EH3 5NR, Scotland

      IIF 80
  • Smith, Ian
    British interior design born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7c, Inverleith Row, Edinburgh, EH3 5LP, Scotland

      IIF 81
  • Smith, Ian
    British interior designer born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, North West Circus Place, Edinburgh, EH3 6SX, Scotland

      IIF 82

    • 7c, Inverleith Row, Edinburgh, EH3 5LP, Scotland

      IIF 83
  • Smith, Ian
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10a, High Street, Chislehurst, Kent, BR7 5AN, England

      IIF 84

    • 20, Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ, United Kingdom

      IIF 85

    • Caldervale Technology Limited, Bretfield Court, Dewsbury, WF12 9BG, England

      IIF 86

    • Winterton House, First Floor West, High Street, Westerham, TN16 1AQ, England

      IIF 87

    • Winterton House, High Street, Westerham, TN16 1AQ, England

      IIF 88
  • Smith, Ian Alexander
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 72, Blandford Road, Corfe Mullen, Wimborne, BH21 3HQ, England

      IIF 89
  • Smith, Ian
    British commercial relocation born in March 1965

    Registered addresses and corresponding companies

    • 44 Liddon Road, Bromley, BR1 2SS

      IIF 90
  • Smith, Ian
    English managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House, Roberts Mews, Orpington, BR6 0JP, England

      IIF 91
  • Smith, Ian
    British

    Registered addresses and corresponding companies
  • Smith, Ian
    British chemist

    Registered addresses and corresponding companies

    • The Cottage, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA

      IIF 102
  • Smith, Ian
    British co director

    Registered addresses and corresponding companies

    • Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH

      IIF 103
  • Smith, Ian
    British interior design

    Registered addresses and corresponding companies

    • 7c, Inverleith Row, Edinburgh, EH3 5LP, Scotland

      IIF 104
  • Smith, Ian Alexander

    Registered addresses and corresponding companies

    • Flat 4 Crown House, Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST, England

      IIF 105
  • Smith, Ian

    Registered addresses and corresponding companies

    • 1, Lochrin Square, Edinburgh, EH3 9QA

      IIF 106

    • 9, Moorhead Lane, Shipley, West Yorkshire, BD18 4JH, United Kingdom

      IIF 107

    • Silverdale, Beech Drive, Kingswood, Surrey, KT20 6PJ

      IIF 108

    • 72, Blandford Road, Corfe Mullen, Wimborne, Dorset, BH21 3HQ, England

      IIF 109
child relation
Offspring entities and appointments 75
  • 1
    07200483 LTD
    07200483
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-07 during the appointment or period of control
    Commencement of winding up on 2016-08-09 during the appointment or period of control
    Conclusion of winding up on 2018-02-19 during the appointment or period of control
    Dissolved on 2018-06-05 during the appointment or period of control
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 8 - Director → ME
    2010-03-23 ~ 2012-03-01
    IIF 107 - Secretary → ME
  • 2
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 23 - Director → ME
  • 3
    A FOOT ON THE LADDER LTD
    13283390
    30 Meaford Road, Barlaston, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALL LEISURE GROUP PLC
    - now 01609517
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-29 during the appointment or period of control
    Dissolved on 2020-07-03 during the appointment or period of control
    TALONGROVE LIMITED - 2001-06-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 43 - Director → ME
  • 5
    ALL LEISURE HOLIDAYS LIMITED
    - now 02888825
    Insolvency (Case 1) In administration
    Administration started on 2017-01-04 during the appointment or period of control
    Administration ended on 2017-12-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-14 during the appointment or period of control
    Dissolved on 2021-03-12 during the appointment or period of control
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (49 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 56 - Director → ME
  • 6
    AMP MANAGEMENT LIMITED
    - now 00601272 03083839
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 22 - Director → ME
  • 7
    BEVERLEY CONSULTANCY LTD
    05899483
    Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 17 - Director → ME
    2006-08-08 ~ dissolved
    IIF 103 - Secretary → ME
  • 8
    BIRTLEY PANEL SERVICES LIMITED
    04961944
    1 Wyatt Court, Blagdon Estate, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    BLUE CHIP TRAVEL COACHING LTD.
    SC162264
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 33 - Director → ME
  • 10
    BLUE CHIP TRAVEL LIMITED
    SC077103
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 32 - Director → ME
  • 11
    BRITANNIA AIRWAYS LIMITED - now
    THOMSON FLY LIMITED - 2005-11-01
    SAVILLE TRAVEL LIMITED
    - 2003-08-13 02108458
    LUSHSORT LIMITED - 1987-07-08
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 28 - Director → ME
  • 12
    CALDERVALE TECHNOLOGY LIMITED
    02769288
    Caldervale Technology Limited, Bretfield Court, Dewsbury, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2024-07-03
    IIF 86 - Director → ME
  • 13
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (33 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 26 - Director → ME
  • 14
    DATASMITH CONTRACTING LIMITED
    07707089
    76 Fourth Avenue, Shotgate, Wickford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-15 ~ dissolved
    IIF 9 - Director → ME
  • 15
    EATG (DEBTCO) LIMITED
    06612356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-10
    Dissolved on 2020-10-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-08 ~ 2012-06-01
    IIF 16 - Director → ME
  • 16
    ELCARO LTD
    SC332832 SC223430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-31 during the appointment or period of control
    Due to be dissolved on 2023-02-21 during the appointment or period of control
    1 Lochrin Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    FUSETEQ LTD
    15935288
    20 Owl Lane, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GALERIE SMITH LTD
    SC452370
    6 Summer Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GOLD CASE TRAVEL LIMITED
    - now 00823476
    ELLERMAN TRAVEL & LEISURE LIMITED
    - 1983-11-11 00823476
    GOLD CASE TRAVEL LIMITED
    - 1979-12-31 00823476
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 37 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 97 - Secretary → ME
  • 20
    GROUP AIR REALISATIONS LIMITED
    - now 01329030 01151142
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22 during the appointment or period of control
    Dissolved on 2019-11-01 during the appointment or period of control
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED
    - 2017-01-11 01329030 01151142
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30 during the appointment or period of control
    TRAVELSPHERE LIMITED - 2011-03-04
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 46 - Director → ME
  • 21
    GROUP SURFACE REALISATIONS LIMITED
    - now 01151142 01329030
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22 during the appointment or period of control
    Dissolved on 2020-07-03 during the appointment or period of control
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED
    - 2017-01-11 01151142 01329030
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30 during the appointment or period of control
    PAGE & MOY LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 45 - Director → ME
  • 22
    H SMITH AND SON REMOVALS LIMITED
    14358035
    Winterton House First Floor West, High Street, Westerham, England
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 23
    H.SMITH & SONS REMOVALS LTD
    08754431
    Britannia House, Roberts Mews, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 24
    HORIZON TRAVEL CENTRES LIMITED
    - now 00937760
    TRANSGLOBE MIDLANDS LIMITED
    - 1980-12-31 00937760 01198842
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-05-01) ~ 2000-03-20
    IIF 40 - Director → ME
    (before 1991-05-01) ~ 1999-04-16
    IIF 95 - Secretary → ME
  • 25
    IAN SMITH DESIGN (EDINBURGH) LTD
    SC535829
    6 Summer Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    IAN SMITH DESIGN LIMITED
    - now SC268495
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-09-06 during the appointment or period of control
    Commencement of winding up on 2017-09-06 during the appointment or period of control
    Conclusion of winding up on 2023-04-03 during the appointment or period of control
    Due to be dissolved on 2023-08-15 during the appointment or period of control
    IAIN SMITH DESIGN LIMITED
    - 2004-07-21 SC268495
    HBJ 696 LIMITED - 2004-07-19
    C/o Gcrr Limited Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 81 - Director → ME
    2004-07-21 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    IAN SMITH INTERIORS LIMITED
    SC535058
    7c Inverleith Row, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 83 - Director → ME
  • 28
    IAS TECHNOLOGY LIMITED
    05371998
    3 Miller Smith Close, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 70 - Director → ME
  • 29
    J.S. COURTNEY LIMITED
    00498297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-21
    Dissolved on 2013-09-13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 27 - Director → ME
  • 30
    JANDI CLOUD LTD
    08930201
    3 Miller Smith Close, Tadworth, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 73 - Director → ME
  • 31
    JUST YOU HOLIDAYS LTD
    - now 03966395
    PAGE & MOY TRAVEL LTD - 2005-09-13
    FORAY 1313 LIMITED - 2000-11-27
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 49 - Director → ME
  • 32
    KALEIDOSCOPE ACQUISITION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-03
    Dissolved on 2014-11-07
    PAGE & MOY ACQUISITION LIMITED
    - 2012-06-08 05770400
    KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
    TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2011-06-22 ~ 2012-05-15
    IIF 41 - Director → ME
  • 33
    KALEIDOSCOPE TOPCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-03
    Dissolved on 2014-11-07
    PAGE & MOY GROUP HOLDINGS LIMITED
    - 2012-06-08 06749497
    KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
    3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2011-06-22 ~ 2012-05-15
    IIF 42 - Director → ME
  • 34
    KALEIDOSCOPE TRUSTEES LIMITED - now
    TRAVELSPHERE TRUSTEES LIMITED
    - 2012-06-08 04239917
    21 Holborn Viaduct, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-22 ~ 2011-09-29
    IIF 52 - Director → ME
  • 35
    L.W. MORLAND & CO. LIMITED
    00390181
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 39 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 98 - Secretary → ME
  • 36
    LABORATORY DATA SOLUTIONS LIMITED
    - now 04358990
    115CR (125) LIMITED - 2002-03-05
    Oak Tree House Northminster Business Park, Upper Poppleton, York
    Dissolved Corporate (10 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 77 - Director → ME
    2002-10-23 ~ dissolved
    IIF 102 - Secretary → ME
  • 37
    LILAC FARM INVESTMENT LIMITED
    07684619
    Briar Rhydding House, Briar Rhydding, Baildon, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 7 - Director → ME
  • 38
    LUNN POLY LIMITED
    00638309 NF003203
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-08-07) ~ 2000-03-20
    IIF 55 - Director → ME
  • 39
    LUNN POLY LIMITED
    NF003203 00638309
    13 Lombard Street, Belfast
    Converted / Closed Corporate (29 parents)
    Officer
    1995-04-20 ~ 2000-03-20
    IIF 101 - Director → ME
  • 40
    MARCUS MOTORS LIMITED
    07202161
    Britannia House, Roberts Mews, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 59 - Director → ME
  • 41
    NEASHAN LIMITED
    13483015
    72 Blandford Road, Corfe Mullen, Wimborne, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-29 ~ 2024-04-30
    IIF 105 - Secretary → ME
  • 42
    NUTRISTRONG LTD
    16268816
    60 Cheadle Road, Cheadle Hulme, Cheadle, England
    Active Corporate (6 parents)
    Officer
    2025-08-07 ~ now
    IIF 79 - Director → ME
  • 43
    PAGE & MOY AIR TRANSPORT SERVICES LIMITED
    - now 03157463
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Dissolved on 2019-08-01 during the appointment or period of control
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 48 - Director → ME
  • 44
    PAGE & MOY LIMITED
    07553481 01151142
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 50 - Director → ME
  • 45
    PAGE & MOY PROPERTIES LIMITED
    - now 00742497
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Dissolved on 2019-08-01 during the appointment or period of control
    PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 47 - Director → ME
  • 46
    PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED
    - now 03121435
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Dissolved on 2019-08-01 during the appointment or period of control
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    FORAY 858 LIMITED - 1996-01-02
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 54 - Director → ME
  • 47
    PAGE & MOY TRAVEL LIMITED
    - now 02776775 03966395
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Dissolved on 2019-08-01 during the appointment or period of control
    PAGE & MOY GROUP LIMITED - 2010-05-10
    FORAY 515 LIMITED - 1994-02-01
    4 Hardman Square, Spinning Fields, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 53 - Director → ME
  • 48
    PASTDRIVES LIMITED
    10889155
    72 72 Blandford Road, Wimborne, Dorswet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-07-28 ~ 2017-07-28
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-07-28 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 49
    PHOENICIA TRAVEL LIMITED
    00949962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-21
    Dissolved on 2013-09-13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 34 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 99 - Secretary → ME
  • 50
    PLANTRAVEL LIMITED
    00709072
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 35 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 96 - Secretary → ME
  • 51
    PORT PHILIP GROUP LTD.
    - now 01345433
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    1998-08-01 ~ 2000-02-16
    IIF 25 - Director → ME
  • 52
    RELOCATE I.T. LIMITED
    03922007
    Winterton House, High Street, Westerham, England
    Active Corporate (6 parents)
    Officer
    2018-02-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    RELOCATE LONDON ( GLOBAL ) LIMITED
    10215867
    10a High Street, Chislehurst, Kent, England
    Active Corporate (2 parents)
    Officer
    2016-06-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    RELOCATE LONDON (UK) LIMITED
    04002072
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-04
    Dissolved on 2021-09-07
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (7 parents)
    Officer
    2000-05-25 ~ 2006-10-30
    IIF 90 - Director → ME
  • 55
    RENWICKS TRAVEL LIMITED
    00875964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-21
    Dissolved on 2013-09-13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 36 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 100 - Secretary → ME
  • 56
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    1999-03-05 ~ 2000-03-20
    IIF 24 - Director → ME
  • 57
    ROCELA GROUP LIMITED
    - now SC243171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-30
    Due to be dissolved on 2017-08-05
    HBJ 643 LIMITED - 2003-03-26
    Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2010-06-06 ~ 2013-09-11
    IIF 71 - Director → ME
  • 58
    ROSBEG LIMITED
    14032772
    72 Blandford Road, Corfe Mullen, Wimborne, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SMITHS AUTO SALES LIMITED
    13116248
    Britannia House, Roberts Mews, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 60
    SPECIALIST HOLIDAYS GROUP LIMITED - now
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
    - 2000-08-31 03343095 02142425
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1998-09-11 ~ 2000-03-20
    IIF 30 - Director → ME
  • 61
    THE LONDON PAYROLL BUREAU LTD
    10547116
    16 Fairfield Road, Barton On Sea, New Milton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-26 ~ 2025-03-26
    IIF 57 - Director → ME
    Person with significant control
    2020-09-26 ~ 2020-10-01
    IIF 2 - Has significant influence or control → OE
  • 62
    THE PAYROLL & TAX ACCOUNTANTS LTD
    - now 06205772
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-17
    CONFIDENTIAL BOOKKEEPING & PAYROLL SERVICES LTD - 2012-01-03
    C/o Currie Young Limited, Riverside 2, No.3 Campbell Road, Stoke On Trent
    Liquidation Corporate (5 parents)
    Officer
    2020-10-01 ~ 2025-03-26
    IIF 58 - Director → ME
  • 63
    THIRDMOVE LIMITED
    05371855
    72 Blandford Road, Corfe Mullen, Wimborne, Dorset, England
    Active Corporate (5 parents)
    Officer
    2005-02-22 ~ now
    IIF 69 - Director → ME
    2009-12-15 ~ 2009-12-15
    IIF 108 - Secretary → ME
    2009-12-15 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    THOMSON FLIGHTS LIMITED - now
    FOCUS HOLIDAYS LIMITED
    - 2003-08-13 02122246
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 29 - Director → ME
  • 65
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1991-10-13) ~ 1998-05-21
    IIF 18 - Director → ME
  • 66
    THOMSON QUAD 2 - now
    THOMSON TRAVEL HOLDINGS
    - 1999-05-17 01684493 04252670... (more)
    THOMORG NO. 4 LIMITED
    - 1985-05-14 01684493 01507156... (more)
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-21
    IIF 31 - Director → ME
  • 67
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED
    - 1998-03-13 03226964 03490138
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1996-12-20 ~ 2000-03-20
    IIF 19 - Director → ME
  • 68
    TRAVEL GROUP REALISATIONS LIMITED
    - now 04033456
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22 during the appointment or period of control
    Dissolved on 2019-11-01 during the appointment or period of control
    PAGE & MOY TRAVEL GROUP LIMITED
    - 2017-01-11 04033456
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30 during the appointment or period of control
    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 (32 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 44 - Director → ME
  • 69
    TRAVELLER'S JOY TRAVEL SERVICE LIMITED
    00518843
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 38 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 94 - Secretary → ME
  • 70
    TRAVELSPHERE LIMITED
    07553451 01329030
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 51 - Director → ME
  • 71
    TTG (NO.15) LIMITED - now
    FLY THOMSON LIMITED - 2007-10-19
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED
    - 2003-08-13 01772588
    BRICKGLEN LIMITED - 1984-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 20 - Director → ME
  • 72
    TUI NORTHERN EUROPE LIMITED - now
    THOMSON TRAVEL GROUP PLC
    - 2002-04-03 03490138 03226964
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1998-03-16 ~ 2000-04-27
    IIF 21 - Director → ME
  • 73
    VERSION 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-17
    Due to be dissolved on 2023-11-29
    ROCELA LIMITED
    - 2014-05-01 SC223430 SC332832
    EGRESS CONSULTING LIMITED - 2002-05-30
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2010-06-02 ~ 2013-09-11
    IIF 72 - Director → ME
  • 74
    YORK BIOANALYTICAL (HOLDINGS) LIMITED
    - now 05458470
    LIMCO 123 LIMITED
    - 2005-10-18 05458470 06884601... (more)
    Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire
    Active Corporate (22 parents)
    Officer
    2021-09-13 ~ 2024-11-29
    IIF 67 - Director → ME
    2005-12-02 ~ 2008-04-30
    IIF 76 - Director → ME
    2005-10-07 ~ 2008-04-30
    IIF 93 - Secretary → ME
  • 75
    YORK BIOANALYTICAL SOLUTIONS LIMITED
    - now 03776816
    FORAY 1218 LIMITED
    - 1999-07-12 03776816 03596790... (more)
    Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, North Yorkshire
    Active Corporate (26 parents)
    Officer
    1999-06-30 ~ 2008-04-30
    IIF 75 - Director → ME
    2021-09-13 ~ 2024-11-29
    IIF 78 - Director → ME
    1999-10-15 ~ 2008-04-30
    IIF 92 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.