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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

Jarvis, Alistair Kenton

  • Jarvis, Alistair Kenton
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Hangar 89 London Luton Airport, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 21 - Director → ME
  • 6
    LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
    EVER 2519 LIMITED - 2012-07-05
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 20 - Director → ME
  • 7
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 11 - Director → ME
Ceased 20
  • 1
    icon of address Hangar 89 London Luton Airport, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-03 ~ 2024-06-28
    IIF 9 - Director → ME
  • 2
    icon of address Hangar 89 London Luton Airport, Luton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2024-06-28
    IIF 7 - Director → ME
  • 3
    icon of address Hangar 89 London Luton Airport, Luton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-03 ~ 2024-06-28
    IIF 8 - Director → ME
  • 4
    KIYOKA LIMITED - 2018-01-09
    icon of address Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-03 ~ 2024-06-28
    IIF 6 - Director → ME
  • 5
    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
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2019-01-01
    IIF 17 - Director → ME
  • 6
    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
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2019-01-01
    IIF 18 - Director → ME
  • 7
    LATEROOMS GROUP HOLDING (BRAZIL) LIMITED - 2015-10-23
    AIR 2000 LIMITED - 2012-07-05
    FIRST CHOICE AIRWAYS LIMITED - 2003-10-09
    FIRST CHOICE AIR LIMITED - 2003-09-22
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-20 ~ 2019-01-01
    IIF 23 - Director → ME
  • 8
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED - 2012-07-05
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2019-01-01
    IIF 12 - Director → ME
  • 9
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2018-09-07
    IIF 14 - Director → ME
  • 10
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2019-01-01
    IIF 10 - Director → ME
  • 11
    icon of address Wigmore House, Wigmore Lane, Luton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-12 ~ 2020-09-30
    IIF 26 - Director → ME
  • 12
    icon of address Wigmore House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-24 ~ 2020-09-30
    IIF 27 - Director → ME
  • 13
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2020-09-30
    IIF 25 - Director → ME
  • 14
    THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
    VILLAPARTMENTS LIMITED - 1978-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2008-11-01 ~ 2011-10-20
    IIF 2 - Director → ME
  • 15
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2020-09-30
    IIF 24 - Director → ME
  • 16
    TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2019-01-01
    IIF 22 - Director → ME
  • 17
    HOLIDAYTIME LIMITED - 2013-09-25
    ALNERY NO. 1912 LIMITED - 1999-12-13
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-09 ~ 2019-01-01
    IIF 15 - Director → ME
  • 18
    CBQ NO. 1 LIMITED - 2008-10-30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2020-09-30
    IIF 19 - Director → ME
  • 19
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2020-09-30
    IIF 16 - Director → ME
  • 20
    WHERE NEXT? THOMSON LIMITED - 2008-08-20
    TTG (NO.8) LIMITED - 2006-07-24
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2020-09-30
    IIF 13 - Director → ME

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