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

Perrin, Andrew Marshallsey

    Related profiles found in government register
  • Perrin, Andrew Marshallsey
    British chief executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House, 55, Victoria Road, Farnborough, Hampshire, GU14 7PA

      IIF 1 IIF 2

    • Mountain House, Station Road, Godalming, Surrey, GU7 1EX, England

      IIF 3

    • Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Perrin, Andrew Marshallsey
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 58, Lancaster Way, Ely, Cambridgeshire, CB6 3NW, England

      IIF 7

    • Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA, England

      IIF 8 IIF 9
  • Perrin, Andrew
    British tour operator born in March 1959

    Registered addresses and corresponding companies

    • Oakfield, The Drive, Ifold, Loxwood, West Sussex, RH14 OTA

      IIF 10
  • Perrin, Andrew
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom

      IIF 11

    • Barnwood, Hogwood Road, Ifold, West Sussex, RH14 0UG

      IIF 12 IIF 13
  • Perrin, Andrew
    British tour operator born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perrin, Andrew
    British tour operator

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 25 - secretary → ME
  • 2
    INGLEBY (1698) LIMITED - 2006-05-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 12 - director → ME
  • 3
    SKI ESPRIT LIMITED - 1992-04-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 14 - director → ME
  • 4
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 16 - director → ME
  • 5
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 19 - director → ME
Ceased 20
  • 1
    JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
    ELBRIDGE LIMITED - 1984-07-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-09-09 ~ 2000-11-28
    IIF 18 - director → ME
  • 2
    AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
    COMETREX LIMITED - 1987-07-20
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-09-09 ~ 2000-11-28
    IIF 17 - director → ME
  • 3
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    2015-12-01 ~ 2017-05-01
    IIF 9 - director → ME
    2015-12-01 ~ 2015-12-01
    IIF 2 - director → ME
  • 4
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 1 - director → ME
    2015-12-01 ~ 2017-05-01
    IIF 8 - director → ME
  • 5
    SKI DIRECT LTD. - 1996-01-03
    STOPREST LIMITED - 1994-09-28
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Corporate (4 parents)
    Officer
    2014-01-15 ~ 2017-05-01
    IIF 4 - director → ME
  • 6
    HOTELPLAN LIMITED - 1979-12-31
    Nelson House, Victoria Road, Farnborough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-10 ~ 2014-01-15
    IIF 11 - director → ME
  • 7
    INGHAMS TRAVEL LIMITED - 1979-12-31
    F.& W.INGHAM LIMITED - 1977-12-31
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-01-15 ~ 2017-05-01
    IIF 3 - director → ME
  • 8
    INNTRAVEL ASSOCIATES LIMITED - 2003-11-13
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-15 ~ 2017-05-01
    IIF 6 - director → ME
  • 9
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Corporate (5 parents)
    Officer
    2014-01-15 ~ 2017-05-01
    IIF 5 - director → ME
  • 10
    FORMAL TWO LIMITED - 1997-12-17
    GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-09-09 ~ 2000-11-28
    IIF 23 - director → ME
  • 11
    JERSEY TRAVEL SERVICE LIMITED - 2002-10-07
    COUSINS TRAVEL LIMITED - 1987-07-15
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1995-11-03 ~ 2000-11-28
    IIF 22 - director → ME
  • 12
    AMERICAN HOLIDAYS (NI) LIMITED - 2015-02-13
    Lombard House, Lombard Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    1998-12-01 ~ 2000-11-28
    IIF 10 - director → ME
  • 13
    CRYSTAL DIAL LIMITED - 2001-02-19
    FORMAL ONE LIMITED - 1998-02-06
    CRYSTAL DIAL LIMITED - 1997-12-04
    PINECOPY LIMITED - 1996-01-04
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-09-09 ~ 2000-11-28
    IIF 21 - director → ME
  • 14
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1997-10-14 ~ 2000-11-28
    IIF 15 - director → ME
  • 15
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19
    TROPICAL PLACES LIMITED - 1997-12-11
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    STYLOMAN LIMITED - 1986-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-10-16 ~ 2000-11-28
    IIF 20 - director → ME
  • 16
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-01 ~ 2013-06-04
    IIF 26 - secretary → ME
  • 17
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-24 ~ 2012-09-25
    IIF 27 - secretary → ME
  • 18
    REGAL DIVING AND TOURS LIMITED - 2018-11-01
    REGAL DIVING LIMITED - 1989-07-31
    15 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ 2017-05-01
    IIF 7 - director → ME
  • 19
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2006-07-07
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    1998-09-09 ~ 2000-11-28
    IIF 24 - director → ME
  • 20
    CRYSTAL HOLIDAYS LIMITED - 1997-12-11
    SHAWS HOLIDAYS LIMITED - 1981-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-11-28
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.