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
Individuals in focus
Mr Alexander David Smith
Mr Alexander David Smith
British born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 1
7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom
Smith, Alexander David
British born in September 1965Resident in England
Registered addresses and corresponding companiesSmith, Alexander David
British director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 4 70-72, Verney Road, London, SE16 3DH, United Kingdom
Smith, Alexander David
British accountant born in September 1965Registered addresses and corresponding companies
IIF 5 8 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ
Smith, Alexander David
British company director born in September 1965Registered addresses and corresponding companies
IIF 6 8 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ
Smith, Alexander David
British finance director born in September 1965Registered addresses and corresponding companiesSmith, Alexander David
British accountantRegistered addresses and corresponding companies
IIF 27 8 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ
Smith, Alex
British company director born in September 1965Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 7 The Close, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Equity (Company account)20,038 GBP2024-07-31Officer
2022-07-12 ~ nowIIF 3 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
Ceased
26
- 1AVERCO NO 1 LIMITED - 2002-02-20 Level 16 8 Bishopsgate, London, EnglandActive Corporate (4 parents, 50 offsprings)Officer 2008-07-14 ~ 2021-07-15IIF 29 - Director → ME
- 2PRECIS (1402) LIMITED - 1996-02-15 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer 2004-05-12 ~ 2008-02-29IIF 11 - Director → ME
- 3FIRST CHOICE RETAIL LIMITED - 1999-04-30INTATRAVEL GROUP LIMITED - 2000-07-31PRECIS (1677) LIMITED - 1999-02-09 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 2004-05-12 ~ 2008-02-29IIF 12 - Director → ME
- 4OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16FLG LIMITED - 1991-03-28FIRST CHOICE TRAVEL LIMITED - 1994-12-16FALCON LEISURE GROUP LIMITED - 1990-05-15 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 22 offsprings)Officer 2004-05-12 ~ 2008-02-29IIF 15 - Director → ME
- 5OWNERS ABROAD SERVICES LIMITED - 1994-08-24OVERMARKET LIMITED - 1990-03-28 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 2004-05-12 ~ 2008-02-29IIF 18 - Director → ME
- 6LEAPNOW LIMITED - 1987-01-21FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer 2004-05-12 ~ 2008-02-29IIF 23 - Director → ME
- 7CLEVERZONE LIMITED - 1990-03-29FIRST CHOICE OVERSEAS LIMITED - 1996-03-07OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer 2004-05-12 ~ 2008-02-29IIF 26 - Director → ME
- 8ARROWSMITH LIMITED - 1990-11-21DOVETREND LIMITED - 1986-03-25OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer 2004-05-12 ~ 2008-02-29IIF 17 - Director → ME
- 9
GLOBESAVERS LIMITED
- nowSUPAFARE LIMITED - 1994-03-11GLOBE BUSTERS LIMITED - 1997-07-16 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2004-05-12 ~ 2008-02-29IIF 7 - Director → ME - 10 Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (7 parents, 22 offsprings)Officer 2006-03-13 ~ 2007-05-02IIF 20 - Director → ME
- 11
JWT HOLIDAYS LIMITED
- nowPRECIS (1369) LIMITED - 1996-10-07 Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 2004-05-12 ~ 2008-02-29IIF 19 - Director → ME - 12MREF HOTELS FOUR LIMITED - 2015-08-15245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19HERITAGE HOTELS LIMITED - 2007-02-07 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1998-10-02 ~ 2000-01-13IIF 6 - Director → ME
- 13
MARTIN ROOKS LIMITED
- nowRUSHSENSE LIMITED - 1992-09-17OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24 Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer 2004-05-12 ~ 2008-02-29IIF 25 - Director → ME - 14 1 The Hawthorns, Chalfont St Giles, BuckinghamshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,837 GBP2016-12-31Officer 1999-04-28 ~ 2005-02-22IIF 5 - Director → ME 1999-04-28 ~ 2002-11-15IIF 27 - Secretary → ME
- 15 No. 1 Spinningfields, Hardman Square, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-11-01 ~ 2025-10-01IIF 2 - Director → ME
- 16
OLYMPIC HOLIDAYS LIMITED
- nowLAW 305 LIMITED - 1991-04-22 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 2004-05-12 ~ 2008-02-29IIF 21 - Director → ME - 17STAR VACATIONS (U.K.) LIMITED - 1988-09-23YAMOE LIMITED - 1988-08-23 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 2004-05-12 ~ 2008-02-29IIF 22 - Director → ME
- 18
REDWING HOLDINGS LIMITED
- nowSHEENDEEP LIMITED - 1990-04-10 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer 2004-05-12 ~ 2008-02-29IIF 16 - Director → ME - 19
SMALL BEER BREW CO. LTD
- nowSMALL BEER BREWING CO. LIMITED - 2016-09-27 70-72 Verney Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)308,136 GBP2024-03-31Officer 2022-12-19 ~ 2024-11-04IIF 4 - Director → ME - 20PLANTZONE LIMITED - 1990-12-21OWNERS ABROAD LEISURE LIMITED - 1994-08-24 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-05-12 ~ 2008-02-29IIF 9 - Director → ME
- 21
STHREE PLC
- nowSTHREE LIMITED - 2005-11-07STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30PORTSYNC LIMITED - 1999-08-13 Level 16 8 Bishopsgate, London, EnglandActive Corporate (8 parents, 9 offsprings)Officer 2008-05-07 ~ 2021-07-15IIF 28 - Director → ME - 22 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 2004-05-12 ~ 2008-02-29IIF 10 - Director → ME
- 23SEYMAC 38 LIMITED - 1994-10-18 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 2004-05-12 ~ 2008-02-29IIF 13 - Director → ME
- 24
TUI IRELAND LIMITED
- nowFALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02FORTUNESELL LIMITED - 1988-06-02FALCON TRAVEL LIMITED - 1988-11-11 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer 2004-05-12 ~ 2008-02-29IIF 24 - Director → ME - 25
UNIJET GROUP LIMITED
- nowVIKING INTERNATIONAL PLC - 1992-02-24 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 2004-05-12 ~ 2008-02-29IIF 8 - Director → ME - 26
UNIJET TRAVEL LIMITED
- nowVIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents, 1 offspring)Officer 2004-05-12 ~ 2008-02-29IIF 14 - Director → ME
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