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
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 3 - director → ME
  • 2
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 5 - director → ME
  • 3
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Corporate (6 parents)
    Officer
    2021-02-03 ~ now
    IIF 1 - director → ME
  • 4
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2021-02-03 ~ now
    IIF 4 - director → ME
  • 5
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 21 - director → ME
  • 6
    LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
    EVER 2519 LIMITED - 2012-07-05
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 20 - director → ME
  • 7
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 11 - director → ME
Ceased 20
  • 1
    Hangar 89 London Luton Airport, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-03 ~ 2024-06-28
    IIF 9 - director → ME
  • 2
    Hangar 89 London Luton Airport, Luton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-03 ~ 2024-06-28
    IIF 7 - director → ME
  • 3
    Hangar 89 London Luton Airport, Luton, England
    Corporate (4 parents)
    Officer
    2021-02-03 ~ 2024-06-28
    IIF 8 - director → ME
  • 4
    KIYOKA LIMITED - 2018-01-09
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-20 ~ 2019-01-01
    IIF 23 - director → ME
  • 8
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED - 2012-07-05
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-20 ~ 2019-01-01
    IIF 12 - director → ME
  • 9
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-16 ~ 2019-01-01
    IIF 10 - director → ME
  • 11
    Wigmore House, Wigmore Lane, Luton, England
    Corporate (3 parents)
    Officer
    2020-06-12 ~ 2020-09-30
    IIF 26 - director → ME
  • 12
    Wigmore House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-24 ~ 2020-09-30
    IIF 27 - director → ME
  • 13
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-11-30 ~ 2020-09-30
    IIF 25 - director → ME
  • 14
    THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
    VILLAPARTMENTS LIMITED - 1978-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2008-11-01 ~ 2011-10-20
    IIF 2 - director → ME
  • 15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-01-16 ~ 2020-09-30
    IIF 24 - director → ME
  • 16
    TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-16 ~ 2019-01-01
    IIF 22 - director → ME
  • 17
    HOLIDAYTIME LIMITED - 2013-09-25
    ALNERY NO. 1912 LIMITED - 1999-12-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-09 ~ 2019-01-01
    IIF 15 - director → ME
  • 18
    CBQ NO. 1 LIMITED - 2008-10-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2010-11-25 ~ 2020-09-30
    IIF 19 - director → ME
  • 19
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    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.