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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

Phillipson, Peter William

    Related profiles found in government register
  • Phillipson, Peter William
    British born in March 1954

    Registered addresses and corresponding companies
  • Phillipson, Peter William
    British company director born in March 1954

    Registered addresses and corresponding companies

    • Glendevon, Larch Avenue, Sunninghill, Berkshire, SL5 0AP

      IIF 10

    • White Heron 44 The Riding, Woodham, Woking, Surrey, GU21 5TA

      IIF 11 IIF 12 IIF 13
  • Phillipson, Peter William
    British director born in March 1954

    Registered addresses and corresponding companies
  • Phillipson, Peter William
    born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Woodhall Grange, Woodhall Lane, Ascot, , SL5 9QW,

      IIF 32 IIF 33

    • Woodhall Grange, Woodhall Lane, Ascot, SL5 9QW

      IIF 34
  • Phillipson, Peter William
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Woodhall Grange, Woodhall Lane, Sunningdale, Ascot, Berkshire, SL5 9QW, England

      IIF 35
  • Phillipson, Peter William
    British ceo born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW

      IIF 36 IIF 37
  • Phillipson, Peter William
    British cheif executive officer born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW

      IIF 38
  • Phillipson, Peter William
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW

      IIF 39 IIF 40

    • Woodhall Grange, Woodhall Lane, Sunningdale, Ascot, Berkshire, SL5 9QN, England

      IIF 41
  • Phillipson, Peter William
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Phillipson, Peter William
    British chairman born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The National Exhibition Centre, Birmingham, West Midlands, B40 1NT, United Kingdom

      IIF 69
  • Philipson, Peter William
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

      IIF 70
  • Mr Peter Philipson
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA

      IIF 71
  • Mr Peter William Phillipson
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Woodhall Grange Woodhall Lane, Sunningdale, Ascot, Berkshire, SL5 9QW

      IIF 72
child relation
Offspring entities and appointments 70
  • 1
    1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED
    02309809
    23 Brookside Crescent, Exeter, England
    Active Corporate (12 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 10 - Director → ME
  • 2
    ALTON TOWERS LIMITED
    - now 02464313
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (23 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 45 - Director → ME
  • 3
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC
    - 1992-02-26 SC011975 SC135736... (more)
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    1991-02-19 ~ 1992-02-14
    IIF 14 - Director → ME
  • 4
    CANOPY BIDCO LIMITED
    11070472 11070388
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2019-12-31
    IIF 67 - Director → ME
  • 5
    CANOPY HOLDCO LIMITED
    11070222
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2019-12-31
    IIF 68 - Director → ME
  • 6
    CHESSINGTON HOTEL LIMITED - now
    TUSSAUDS HOTELS SOUTH LIMITED
    - 2010-05-12 05686193
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2006-01-24 ~ 2007-05-21
    IIF 49 - Director → ME
  • 7
    CHESSINGTON WORLD OF ADVENTURES LIMITED
    - now 03667104 00406533
    DMWSL 247 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 56 - Director → ME
  • 8
    CHESSINGTON ZOO LIMITED
    - now 02083608 00406533
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 55 - Director → ME
  • 9
    DEUCE ACQUISITIONS LIMITED
    08656020
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2015-10-21 ~ 2022-07-31
    IIF 63 - Director → ME
  • 10
    DEUCE MIDCO LIMITED
    11385914
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-01-02 ~ 2022-07-31
    IIF 70 - Director → ME
  • 11
    DIAGEO SCOTLAND LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED
    - 2001-06-29 SC000750 00507652... (more)
    UNITED DISTILLERS LIMITED
    - 1998-02-27 SC000750 SC135736... (more)
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (91 parents, 12 offsprings)
    Officer
    1997-02-01 ~ 1998-09-01
    IIF 12 - Director → ME
  • 12
    ELDRIDGE POPE INNS LIMITED
    - now 00056296
    EP HOTELS (G & P) COMPANY LIMITED
    - 1999-09-01 00056296
    Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (20 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 4 - Director → ME
  • 13
    ELDRIDGE, POPE & CO., LIMITED
    00052308
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    1999-01-11 ~ 2001-08-03
    IIF 17 - Director → ME
  • 14
    EP PUB COMPANY LIMITED
    - now 00434518
    J.B.REYNIER LIMITED
    - 1999-07-23 00434518
    Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (21 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 7 - Director → ME
  • 15
    FIRESIDE INNS LIMITED
    - now 01784728
    QUINTUS LEISURE LIMITED - 1996-08-12
    Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (18 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 2 - Director → ME
  • 16
    FIRST CHOICE AVIATION LIMITED
    - now 03115443
    PRECIS (1402) LIMITED
    - 1996-02-15 03115443 03145418... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1996-02-05 ~ 1996-09-06
    IIF 20 - Director → ME
  • 17
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256 NF003723
    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
    Active Corporate (52 parents, 7 offsprings)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 27 - Director → ME
  • 18
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967 02932716
    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
    Active Corporate (46 parents, 12 offsprings)
    Officer
    1994-09-27 ~ 1996-09-06
    IIF 19 - Director → ME
  • 19
    FIRST CHOICE OFFICE SERVICES LIMITED
    - now 02469040
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 23 - Director → ME
  • 20
    FIRST CHOICE OLYMPIC LIMITED
    - now 02065087
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 25 - Director → ME
  • 21
    FIRST CHOICE OVERSEAS HOLDINGS LIMITED
    - now 02469120
    FIRST CHOICE OVERSEAS LIMITED
    - 1996-03-07 02469120
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 28 - Director → ME
  • 22
    FIRST CHOICE TOUR OPERATIONS LIMITED
    - now 01961830
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 31 - Director → ME
  • 23
    FIRST CHOICE, UNIJET & AIR 2000 LIMITED - now
    FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
    SIGNVOTE LIMITED
    - 1996-10-22 02932716
    OWNERS ABROAD LIMITED
    - 1996-07-22 02932716 02469040
    FIRST CHOICE HOLIDAYS PLC - 1994-09-19
    SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 21 - Director → ME
  • 24
    FOREST HOLIDAYS GROUP LIMITED
    - now 08159281
    WILLOUGHBY (711) LIMITED
    - 2012-11-22 08159281 04597963... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-09-21 ~ 2017-12-18
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-30
    IIF 71 - Has significant influence or control → OE
  • 25
    GHD GROUP HOLDINGS LIMITED
    06302477
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2009-08-27 ~ 2011-12-31
    IIF 51 - Director → ME
  • 26
    HANTS & DORSET MINERAL WATER CO. LIMITED
    00330946
    Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (21 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 1 - Director → ME
  • 27
    HOVETOP LIMITED
    02382413
    Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (20 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 5 - Director → ME
  • 28
    J.GOLDIE LIMITED
    00040253
    Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (19 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 6 - Director → ME
  • 29
    JWT HOLIDAYS LIMITED - now
    PRECIS (1369) LIMITED
    - 1996-10-07 03071746 03065139... (more)
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 11 - Director → ME
  • 30
    LHTCA BIDCO LIMITED
    11613159
    National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2023-07-20
    IIF 65 - Director → ME
  • 31
    LHTCA MIDCO LIMITED
    11635435
    National Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2023-07-20
    IIF 64 - Director → ME
  • 32
    LHTCA NEW HOLDCO LIMITED
    FC040909
    44 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2023-10-03 ~ 2023-10-03
    IIF 69 - Director → ME
  • 33
    LONDON EYE HOLDINGS LIMITED
    05686179
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-01-24 ~ 2007-05-21
    IIF 42 - Director → ME
  • 34
    LONDON EYE MANAGEMENT SERVICES LIMITED - now
    THE LONDON EYE COMPANY LIMITED
    - 2012-09-04 02896849
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2007-05-21
    IIF 37 - Director → ME
  • 35
    MADAME TUSSAUD'S LIMITED
    - now 02168431
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (24 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 47 - Director → ME
  • 36
    MADAME TUSSAUDS TOURING EXHIBITION LIMITED - now
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
    - 2012-11-15 03844617
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 52 - Director → ME
  • 37
    MARTIN ROOKS LIMITED
    - now 01924996
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    1995-01-01 ~ 1996-09-06
    IIF 24 - Director → ME
  • 38
    MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - now
    DMWSL 266 LIMITED
    - 2010-11-22 03767102 03730792... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 38 - Director → ME
  • 39
    MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED - now
    WARWICK CASTLE PARK LIMITED
    - 2010-03-19 02429776
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 18 - Director → ME
  • 40
    MERLIN ENTERTAINMENTS (NBD) LIMITED - now
    TUSSAUDS (NBD) LIMITED
    - 2015-10-13 05010879
    DMWSL 424 LIMITED
    - 2004-03-29 05010879 05174985... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2007-05-21
    IIF 39 - Director → ME
  • 41
    MIDFLEET LIMITED
    - now 02029394
    STARTEARLY LIMITED - 1986-08-26
    Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (22 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 8 - Director → ME
  • 42
    NEVADA BIDCO LIMITED
    09360941 09360869
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2018-10-31
    IIF 61 - Director → ME
  • 43
    NEVADA MIDCO LIMITED
    09360869 09360941
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2018-10-31
    IIF 60 - Director → ME
  • 44
    NEVADA TOPCO LIMITED
    09360750
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-10-31
    IIF 41 - Director → ME
  • 45
    OLYMPIC HOLIDAYS LIMITED
    - now 02549342
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 22 - Director → ME
  • 46
    OLYMPIC VACATIONS LIMITED
    - now 02271638
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 13 - Director → ME
  • 47
    P1 ATTRACTIONS LIMITED - now
    TUSSAUDS ATTRACTIONS LIMITED
    - 2007-06-26 01284934 06287489
    WARWICK CASTLE LIMITED - 1999-04-08
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 53 - Director → ME
  • 48
    P1 INTERMEDIATE ONE LIMITED - now
    TUSSAUDS HOLDINGS LIMITED
    - 2007-06-26 03622835 01147673... (more)
    DMWSL 239 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 59 - Director → ME
  • 49
    P1 INTERMEDIATE THREE LIMITED - now
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED
    - 2007-06-26 03667099 06287488
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 50 - Director → ME
  • 50
    P1 INTERMEDIATE TWO LIMITED - now
    TUSSAUDS LIMITED
    - 2007-06-26 00215035 06287589
    55 Baker Street, London
    Liquidation Corporate (23 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 48 - Director → ME
  • 51
    P1 OLD HOTELS LIMITED - now
    TUSSAUDS HOTELS LIMITED
    - 2007-06-26 03730792 06287526
    DMWSL 261 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 58 - Director → ME
  • 52
    P1 OLD OPCO LIMITED - now
    TUSSAUDS THEME PARKS LIMITED
    - 2007-06-26 00406533 03671058... (more)
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 44 - Director → ME
  • 53
    P1 TASMANIA GROUP LIMITED - now
    THE TUSSAUDS GROUP LIMITED
    - 2007-06-26 03623056 06287588
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 46 - Director → ME
  • 54
    P1 TASMANIA LIMITED - now
    TASMANIA HOLDINGS LIMITED
    - 2007-06-26 05377453
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-05-10 ~ 2007-05-21
    IIF 57 - Director → ME
  • 55
    PRECIS (1134) LIMITED
    02654610 02714156... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 9 - Director → ME
  • 56
    REALISE TRAINING HOLDINGS LIMITED - now
    ESG HOLDINGS LIMITED
    - 2025-02-06 06397426
    BROOMCO (4108) LIMITED - 2008-01-08
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2010-10-24
    IIF 62 - Director → ME
  • 57
    REALSTREAM LIMITED
    - now 02020389
    TRUSHELFCO (NO. 973) LIMITED - 1987-03-03
    Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (18 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 3 - Director → ME
  • 58
    REDWING HOLDINGS LIMITED
    - now 02357936
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 30 - Director → ME
  • 59
    ROXOLID INVESTMENT COMPANY
    07773969
    Woodhall Grange Woodhall Lane, Sunningdale, Ascot, Berkshire
    Active Corporate (5 parents)
    Officer
    2011-09-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SAGA GROUP LIMITED
    - now 00638891
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    3 Pancras Square, London, United Kingdom
    Active Corporate (26 parents, 30 offsprings)
    Officer
    2000-12-18 ~ 2004-10-27
    IIF 16 - Director → ME
  • 61
    SAGA HOLDINGS LIMITED
    - now 05245832 02321382
    PLATINUM 100 LIMITED
    - 2004-11-01 05245832 10394988... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-10-29 ~ 2007-11-07
    IIF 40 - Director → ME
  • 62
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (295 parents)
    Officer
    2006-04-27 ~ 2023-04-06
    IIF 34 - LLP Member → ME
  • 63
    SOVEREIGN TOUR OPERATIONS LIMITED
    - now 02557714
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 26 - Director → ME
  • 64
    THE LONDON PLANETARIUM COMPANY LIMITED
    00340209
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 54 - Director → ME
  • 65
    THE MILLENNIUM WHEEL COMPANY LIMITED
    03793329 02896849
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Officer
    2006-02-08 ~ 2007-05-21
    IIF 36 - Director → ME
  • 66
    TUDOR FILMS LLP
    OC301885
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2003-01-29 ~ 2025-04-05
    IIF 33 - LLP Member → ME
  • 67
    TUI IRELAND LIMITED - now
    FALCON LEISURE GROUP (OVERSEAS) LIMITED
    - 2017-10-02 02220337 NF003504
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 29 - Director → ME
  • 68
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED
    - 1992-02-26 SC135736 SC011975... (more)
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    1992-01-15 ~ 1993-01-01
    IIF 15 - Director → ME
  • 69
    WARWICK CASTLE LIMITED
    - now 03667101 01284934
    DMWSL 248 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 43 - Director → ME
  • 70
    ZEUS FILMS LLP
    OC301879
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (79 parents)
    Officer
    2003-01-29 ~ 2025-04-05
    IIF 32 - LLP Member → ME

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