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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barge, Simon Nicholas

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-22 ~ 2000-07-28
    IIF 16 - Director → ME
    icon of calendar 1999-01-22 ~ 1999-11-02
    IIF 29 - Secretary → ME
  • 2
    A.B.CALLER & SONS LIMITED - 1996-03-26
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-22 ~ 2000-07-28
    IIF 10 - Director → ME
    icon of calendar 1999-01-22 ~ 1999-11-02
    IIF 27 - Secretary → ME
  • 3
    THOMSON FLY LIMITED - 2005-11-01
    SAVILLE TRAVEL LIMITED - 2003-08-13
    LUSHSORT LIMITED - 1987-07-08
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-22 ~ 2000-07-28
    IIF 11 - Director → ME
    icon of calendar 1999-01-22 ~ 1999-11-02
    IIF 28 - Secretary → ME
  • 4
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-22 ~ 2000-07-28
    IIF 9 - Director → ME
    icon of calendar 1999-01-22 ~ 1999-11-02
    IIF 26 - Secretary → ME
  • 5
    ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
    GOLD CASE TRAVEL LIMITED - 1979-12-31
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-01 ~ 2001-03-15
    IIF 6 - Director → ME
    icon of calendar 1999-04-16 ~ 2001-03-15
    IIF 19 - Secretary → ME
  • 6
    TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-01 ~ 2001-03-15
    IIF 2 - Director → ME
    icon of calendar 1999-04-16 ~ 2001-03-15
    IIF 17 - Secretary → ME
  • 7
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2000-07-28
    IIF 12 - Director → ME
    icon of calendar 1999-01-21 ~ 1999-11-02
    IIF 31 - Secretary → ME
  • 8
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-01 ~ 2001-03-15
    IIF 5 - Director → ME
    icon of calendar 1999-04-16 ~ 2001-03-15
    IIF 18 - Secretary → ME
  • 9
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-01 ~ 2001-03-15
    IIF 3 - Director → ME
    icon of calendar 1997-11-03 ~ 1999-12-10
    IIF 20 - Secretary → ME
  • 10
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-01 ~ 2001-03-15
    IIF 4 - Director → ME
    icon of calendar 1999-04-16 ~ 2001-03-15
    IIF 21 - Secretary → ME
  • 11
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-01 ~ 2001-03-15
    IIF 1 - Director → ME
    icon of calendar 1999-04-16 ~ 2001-03-15
    IIF 24 - Secretary → ME
  • 12
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-01 ~ 2001-03-15
    IIF 8 - Director → ME
    icon of calendar 1999-04-16 ~ 2001-03-15
    IIF 22 - Secretary → ME
  • 13
    icon of address 10 Queensferry Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-05 ~ 2000-07-27
    IIF 13 - Director → ME
    icon of calendar 1999-03-05 ~ 1999-11-02
    IIF 25 - Secretary → ME
  • 14
    FOCUS HOLIDAYS LIMITED - 2003-08-13
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-22 ~ 2000-07-28
    IIF 14 - Director → ME
    icon of calendar 1999-01-22 ~ 1999-11-02
    IIF 30 - Secretary → ME
  • 15
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-01 ~ 2001-03-15
    IIF 7 - Director → ME
    icon of calendar 1999-04-16 ~ 2001-03-15
    IIF 23 - Secretary → ME
  • 16
    FLY THOMSON LIMITED - 2007-10-19
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13
    BRICKGLEN LIMITED - 1984-04-18
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-22 ~ 2000-07-28
    IIF 15 - Director → ME
    icon of calendar 1999-01-22 ~ 1999-11-02
    IIF 32 - Secretary → ME

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