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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

Smith, Alexander David

    Related profiles found in government register
  • Smith, Alexander David
    British accountant born in September 1965

    Registered addresses and corresponding companies
    • 8 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ

      IIF 1
  • Smith, Alexander David
    British company director born in September 1965

    Registered addresses and corresponding companies
    • 8 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ

      IIF 2
  • Smith, Alexander David
    British finance director born in September 1965

    Registered addresses and corresponding companies
  • Smith, Alexander David
    British accountant

    Registered addresses and corresponding companies
    • 8 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ

      IIF 23
  • Smith, Alexander David
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • No. 1 Spinningfields, Hardman Square, Manchester, M3 3EB, United Kingdom

      IIF 24
    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 25
  • Smith, Alexander David
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 70-72, Verney Road, London, SE16 3DH, United Kingdom

      IIF 26
  • Smith, Alex
    British company director born in September 1965

    Registered addresses and corresponding companies
    • 1st Floor 75, King William Street, London, EC4N 7BE, England

      IIF 27 IIF 28
  • Mr Alexander David Smith
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 27
  • 1
    BROADWAY ADVISORS LTD
    14230031
    7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
    IIF 29 - Right to appoint or remove directors OE
  • 2
    CAVENDISH DIRECTORS LIMITED
    - now 04326888
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16 8 Bishopsgate, London, England
    Active Corporate (49 parents, 51 offsprings)
    Officer
    2008-07-14 ~ 2021-07-15
    IIF 28 - Director → ME
  • 3
    FIRST CHOICE AVIATION LIMITED
    - now 03115443
    PRECIS (1402) LIMITED - 1996-02-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 7 - Director → ME
  • 4
    FIRST CHOICE HOLIDAY CARS LIMITED
    - now 03633045
    INTATRAVEL GROUP LIMITED - 2000-07-31
    FIRST CHOICE RETAIL LIMITED - 1999-04-30
    PRECIS (1677) LIMITED - 1999-02-09
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 8 - Director → ME
  • 5
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256 NF003723
    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
    Active Corporate (52 parents, 7 offsprings)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 11 - Director → ME
  • 6
    FIRST CHOICE OFFICE SERVICES LIMITED
    - now 02469040
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 14 - Director → ME
  • 7
    FIRST CHOICE OLYMPIC LIMITED
    - now 02065087
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 19 - Director → ME
  • 8
    FIRST CHOICE OVERSEAS HOLDINGS LIMITED
    - now 02469120
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 22 - Director → ME
  • 9
    FIRST CHOICE TOUR OPERATIONS LIMITED
    - now 01961830
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 13 - Director → ME
  • 10
    GLOBESAVERS LIMITED
    - now 01858135
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 3 - Director → ME
  • 11
    HAYS TRAVEL LIMITED
    01990682
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (49 parents, 24 offsprings)
    Officer
    2006-03-13 ~ 2007-05-02
    IIF 16 - Director → ME
  • 12
    JWT HOLIDAYS LIMITED
    - now 03071746
    PRECIS (1369) LIMITED - 1996-10-07
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 15 - Director → ME
  • 13
    LASER HOTELS FOUR LIMITED - now
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1998-10-02 ~ 2000-01-13
    IIF 2 - Director → ME
  • 14
    MARTIN ROOKS LIMITED
    - now 01924996
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 21 - Director → ME
  • 15
    NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED
    03251436
    1 The Hawthorns, Chalfont St Giles, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    1999-04-28 ~ 2005-02-22
    IIF 1 - Director → ME
    1999-04-28 ~ 2002-11-15
    IIF 23 - Secretary → ME
  • 16
    OLIVER JAMES TOPCO LIMITED
    13785384
    No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2025-10-01
    IIF 24 - Director → ME
  • 17
    OLYMPIC HOLIDAYS LIMITED
    - now 02549342
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 17 - Director → ME
  • 18
    OLYMPIC VACATIONS LIMITED
    - now 02271638
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 18 - Director → ME
  • 19
    REDWING HOLDINGS LIMITED
    - now 02357936
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 12 - Director → ME
  • 20
    SMALL BEER BREW CO. LTD
    - now 10185708
    SMALL BEER BREWING CO. LIMITED - 2016-09-27
    70-72 Verney Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-19 ~ 2024-11-04
    IIF 26 - Director → ME
  • 21
    SOVEREIGN TOUR OPERATIONS LIMITED
    - now 02557714
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 5 - Director → ME
  • 22
    STHREE PLC
    - now 03805979
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16 8 Bishopsgate, London, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2008-05-07 ~ 2021-07-15
    IIF 27 - Director → ME
  • 23
    SUNCARS LIMITED
    01962146
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 6 - Director → ME
  • 24
    SUNQUEST HOLIDAYS (UK) LIMITED
    - now 02889807
    SEYMAC 38 LIMITED - 1994-10-18
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 9 - Director → ME
  • 25
    TUI IRELAND LIMITED - now
    FALCON LEISURE GROUP (OVERSEAS) LIMITED
    - 2017-10-02 02220337
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 20 - Director → ME
  • 26
    UNIJET GROUP LIMITED
    - now 01665471
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 4 - Director → ME
  • 27
    UNIJET TRAVEL LIMITED
    - now 00860899
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.