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

Northey, Janet

child relation
Offspring entities and appointments 26
  • 1
    CROWN BLUE LINE LIMITED
    - now 00946385
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 21 - Secretary → ME
  • 2
    CROWN TRAVEL LIMITED
    - now 02095375
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-07-11 ~ now
    IIF 22 - Secretary → ME
  • 3
    EVENTS INTERNATIONAL LIMITED
    - now 01956764
    PARARULE LIMITED - 1985-12-13
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-07-08 ~ 2019-05-30
    IIF 5 - Secretary → ME
  • 4
    FANATICS SPORTS & PARTY TOURS UK LIMITED
    - now 05271017
    DIVERSION DESIGNS LIMITED - 2004-12-06
    C/o Bates Solicitors, 43 Essex Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-07-08 ~ 2019-07-31
    IIF 1 - Secretary → ME
  • 5
    GULLIVERS SPORTS TRAVEL LIMITED
    02746479
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (25 parents)
    Officer
    2016-07-08 ~ 2019-05-30
    IIF 7 - Secretary → ME
  • 6
    HAYES & JARVIS (TRAVEL) LIMITED
    00509596
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-07-11 ~ now
    IIF 24 - Secretary → ME
  • 7
    MARINER INTERNATIONAL (UK) LIMITED
    - now 02746852
    FIRST CHOICE MARINE LIMITED
    - 2017-05-04 02746852
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2016-07-11 ~ now
    IIF 17 - Secretary → ME
  • 8
    MARINER INTERNATIONAL TRAVEL (UK) LIMITED
    - now 01239190
    SUNSAIL LIMITED
    - 2016-09-30 01239190 01658245
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-07-11 ~ now
    IIF 15 - Secretary → ME
  • 9
    PLATINUM EVENT TRAVEL LIMITED
    04278759
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-07-08 ~ 2019-05-30
    IIF 6 - Secretary → ME
  • 10
    PORTER AND HAYLETT LIMITED
    00614180
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-07-11 ~ now
    IIF 16 - Secretary → ME
  • 11
    SKI BOUND LIMITED
    - now 01873956
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2016-07-08 ~ 2019-04-23
    IIF 9 - Secretary → ME
  • 12
    SPECIALIST HOLIDAYS (TRAVEL) LIMITED
    - now 00446617
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2001-04-17
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (41 parents)
    Officer
    2016-07-11 ~ 2025-03-03
    IIF 26 - Secretary → ME
  • 13
    SPORTS EXECUTIVE TRAVEL LIMITED
    04005027
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 8 - Secretary → ME
  • 14
    SPORTSWORLD GROUP LIMITED
    - now 01663571
    SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
    SPORTSWORLD TRAVEL LIMITED - 1987-03-17
    RACEGOLD LIMITED - 1982-11-03
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2016-07-08 ~ 2018-12-10
    IIF 10 - Secretary → ME
  • 15
    SUNSAIL WORLDWIDE SAILING LIMITED
    - now 01658245
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (43 parents)
    Officer
    2016-07-11 ~ now
    IIF 13 - Secretary → ME
  • 16
    THE MOORINGS SAILING HOLIDAYS LIMITED
    - now 01286826
    MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-07-11 ~ now
    IIF 25 - Secretary → ME
  • 17
    TIM BIDCO 1 LIMITED
    10605742
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 20 - Secretary → ME
  • 18
    TIM HOLDCO LIMITED
    10605586
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-09-26 ~ now
    IIF 14 - Secretary → ME
  • 19
    TIM MIDCO LIMITED
    10605234
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 18 - Secretary → ME
  • 20
    TRAVEL CLASS LIMITED
    02969802
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-07-08 ~ 2018-09-12
    IIF 4 - Secretary → ME
  • 21
    TRAVELMOOD LIMITED
    - now 01934932
    TOPAZCREST LIMITED - 1986-04-14
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (24 parents)
    Officer
    2016-07-11 ~ 2025-03-03
    IIF 19 - Secretary → ME
  • 22
    TRAVELOPIA CENTRAL OPERATIONS LIMITED
    10618310
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-14 ~ now
    IIF 23 - Secretary → ME
  • 23
    TRAVELOPIA GROUP HOLDINGS LIMITED
    - now 10604770
    TIM INTERMEDIATECO LIMITED - 2020-05-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-09-26 ~ now
    IIF 12 - Secretary → ME
  • 24
    TRAVELOPIA HOLDINGS LIMITED
    - now 05934241
    TUI TRAVEL SAS HOLDINGS LIMITED
    - 2016-08-24 05934241
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2016-07-04 ~ now
    IIF 11 - Secretary → ME
  • 25
    TTSS LIMITED
    - now 06695822
    EDWIN DORAN TRAVEL LIMITED - 2010-09-01
    EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07
    STEVTON (NO.427) LIMITED - 2008-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2016-07-08 ~ 2019-05-30
    IIF 2 - Secretary → ME
  • 26
    TTSS TRANSPORTATION LIMITED
    - now 04053188
    EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-07-08 ~ 2019-05-30
    IIF 3 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.