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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sofer, Richard

    Related profiles found in government register
  • Sofer, Richard
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 33, Ashpole Avenue, Wootton, Bedford, MK43 9EG, England

      IIF 1 IIF 2 IIF 3
    • 33, Ashpole Avenue, Wootton, Bedford, MK43 9EG, United Kingdom

      IIF 4 IIF 5
    • 30, Park Street, London, SE1 9EQ, England

      IIF 6
    • Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Wigmore House, Wigmore Lane, Luton, LU2 9TN, England

      IIF 10
    • One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

      IIF 11
  • Mr Richard Sofer
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 33, Ashpole Avenue, Wootton, Bedford, MK43 9EG, England

      IIF 12 IIF 13 IIF 14
    • 33, Ashpole Avenue, Wootton, Bedford, MK43 9EG, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    21 SECONDS LTD
    17113833
    33 Ashpole Avenue, Wootton, Bedford, England
    Active Corporate (1 parent)
    Officer
    2026-03-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    ABTA LIMITED
    - now 00551311 03290532
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Active Corporate (115 parents, 6 offsprings)
    Officer
    2018-11-01 ~ 2021-03-26
    IIF 6 - Director → ME
  • 3
    CENTER PARCS LIMITED
    - now 01908230
    CRETEWAIT LIMITED - 1985-06-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (48 parents, 1 offspring)
    Officer
    2025-01-13 ~ 2025-12-05
    IIF 11 - Director → ME
  • 4
    MARELLA CRUISES LIMITED
    12562788
    Wigmore House, Wigmore Lane, Luton, England
    Active Corporate (7 parents)
    Officer
    2020-04-17 ~ 2023-10-01
    IIF 10 - Director → ME
  • 5
    NEST & HIVE LTD
    11590906
    33 Ashpole Avenue, Wootton, Bedford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-26 ~ 2024-01-29
    IIF 5 - Director → ME
  • 6
    RICHAR LTD
    15252413
    33 Ashpole Avenue, Wootton, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    RIDAUBRICH LTD
    13420392
    33 Ashpole Avenue, Wootton, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 8
    TUI UK LIMITED
    - now 02830117 04165902
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2023-07-01 ~ 2023-10-01
    IIF 9 - Director → ME
    2017-12-01 ~ 2021-01-08
    IIF 8 - Director → ME
  • 9
    TUI UK TRANSPORT LIMITED
    - now 01014599
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2020-09-30 ~ 2023-10-01
    IIF 7 - Director → ME
  • 10
    WATERFUL LTD
    11427820
    33 Ashpole Avenue, Wootton, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.