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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

Donald, Alan Charles

child relation
Offspring entities and appointments 91
  • 1
    BHS LEASING (1992) LIMITED
    - now 00833290 01584802... (more)
    BUPA BELVEDERE HOSPITAL LIMITED - 1992-02-20
    BELVEDERE HOSPITALS LIMITED - 1988-09-21
    BELVEDERE NURSING HOME LIMITED(THE) - 1987-06-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 28 - Director → ME
  • 2
    BHS LEASING (1993) LIMITED
    - now 01521055 01584802... (more)
    MARLBOROUGH SERVICES LIMITED - 1992-11-18
    H & W SIX LIMITED - 1980-12-31
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (26 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 1 - Director → ME
  • 3
    BHS LEASING (1994) LIMITED
    - now 01584802 01521055... (more)
    BUPA MEDICAL SUPPLIES LIMITED - 1994-01-18
    LOOMCLEAR LIMITED - 1992-07-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 21 - Director → ME
  • 4
    BHSL PROPERTIES LIMITED
    - now 01553924 01829406
    BUPA IT SERVICES LIMITED
    - 1998-09-14 01553924 02625015
    BHSL PROPERTIES LIMITED
    - 1998-07-21 01553924 01829406
    HCA UK PROPERTIES LIMITED - 1989-09-26
    CHALYBEATE LIMITED - 1984-08-23
    AUDITWELL LIMITED - 1981-12-31
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (26 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 26 - Director → ME
  • 5
    BLUE SEA OVERSEAS INVESTMENTS LIMITED
    - now 02950050
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2018-11-21 ~ 2019-06-14
    IIF 68 - Director → ME
  • 6
    BM LEASING (1992) LIMITED
    - now 01130440
    SELTAHART INVESTMENTS LIMITED - 1992-03-24
    NATIONWIDE PROPERTY (BETA) LIMITED - 1979-12-31
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 16 - Director → ME
  • 7
    BMSL LIMITED
    - now 01462083
    BHSL HERITAGE CENTRES LIMITED - 1993-12-20
    HCA HERITAGE CENTRES LIMITED - 1989-09-26
    SELTAHART CLINICS LIMITED - 1986-02-21
    ABEL LIMITED - 1980-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 17 - Director → ME
  • 8
    BUPA BUILDING SERVICES LIMITED
    - now 02317091 04941822
    DREAMRING LIMITED - 1989-01-10
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 8 - Director → ME
  • 9
    BUPA CAREFINDER NETWORK LIMITED
    - now 01317124
    BUPA NURSING HOME NETWORK LIMITED - 1996-09-04
    BUPA MEDICAL CENTRE BIRMINGHAM LIMITED - 1994-05-05
    UNICORN MEDICAL CARE LIMITED - 1982-03-02
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 23 - Director → ME
  • 10
    BUPA CONSTRUCTION SERVICES LIMITED
    - now 02966483
    MAINREVIEW LIMITED - 1997-04-24
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 39 - Director → ME
  • 11
    BUPA DEVELOPMENTS LIMITED
    - now SC080352
    STONEDALE LIMITED - 1997-04-24
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 7 - Director → ME
  • 12
    BUPA DUNEDIN HOSPITAL LIMITED
    - now 01067019
    DUNEDIN NURSING HOME (READING) LIMITED - 1985-08-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 14 - Director → ME
  • 13
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 40 - Director → ME
  • 14
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Officer
    1998-03-27 ~ 1999-04-20
    IIF 44 - Director → ME
  • 15
    BUPA FINANCIAL SECURITIES (1992) LIMITED
    - now 02678442
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 38 - Director → ME
  • 16
    BUPA GATWICK PARK PROPERTIES LIMITED
    - now 01628155
    GATWICK PARK PROPERTIES LIMITED - 1988-07-27
    TENMIME LIMITED - 1982-08-19
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (21 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 25 - Director → ME
  • 17
    BUPA HEALTH AT WORK LIMITED
    - now 01230114 00631336
    SELTAHART LIMITED
    - 1998-04-08 01230114
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-03-20 ~ 1999-02-04
    IIF 41 - Director → ME
  • 18
    BUPA HOSPITAL EDINBURGH LIMITED
    SC078979
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 11 - Director → ME
  • 19
    BUPA HOSPITAL PROPERTIES LIMITED
    - now 02073568
    RATESUDDEN LIMITED - 1987-03-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (25 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 18 - Director → ME
  • 20
    BUPA INTERNATIONAL INSURANCE SERVICES LIMITED
    - now 03862318
    MINIHELP LIMITED
    - 2000-03-29 03862318
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (17 parents)
    Officer
    1999-11-12 ~ 2001-09-14
    IIF 13 - Director → ME
  • 21
    BUPA INTERNATIONAL MARKETS LIMITED - now
    BUPA TREASURY LIMITED
    - 2017-09-23 01419145
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 50 - Director → ME
  • 22
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 49 - Director → ME
  • 23
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 48 - Director → ME
  • 24
    BUPA IT SERVICES LIMITED
    - now 02625015 01553924
    BHS LEASING (1995) LIMITED
    - 1998-09-14 02625015 01521055... (more)
    DOLPHYN COURT LEASING LIMITED - 1994-12-08
    SCANVITAL LIMITED - 1991-08-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 24 - Director → ME
  • 25
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 46 - Director → ME
  • 26
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 32 - Director → ME
  • 27
    BUPA OPERATIONAL SERVICES LIMITED
    - now 01696494
    BEMERTON LIMITED
    - 1998-12-02 01696494
    BEMERTON NURSING HOME LIMITED - 1993-09-01
    H & W THIRTY-THREE LIMITED - 1985-07-12
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 27 - Director → ME
  • 28
    BUPA POWER & LEASING LIMITED
    - now 02507866
    FRONTBATCH LIMITED - 1990-08-08
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 9 - Director → ME
  • 29
    BUPA PROPERTIES (1994) LIMITED
    - now 02941901 03059905... (more)
    NEXTMAIN PROJECTS LIMITED - 1994-08-03
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 6 - Director → ME
  • 30
    BUPA PROPERTIES (1995) LIMITED
    - now 03059905 02941901... (more)
    BUILDMENU LIMITED - 1995-07-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 12 - Director → ME
  • 31
    BUPA PURCHASING LIMITED
    - now 01461499
    BHSL HOSPITALS LIMITED - 1992-09-30
    HCA UK HOSPITALS LIMITED - 1989-09-26
    SELTAHART HOLDINGS LIMITED - 1984-08-24
    SIRE INVESTMENTS LIMITED - 1980-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 5 - Director → ME
  • 32
    BUPA RODING HOSPITAL LIMITED
    - now 00940148
    RODING HOSPITAL (LONDON) LIMITED(THE) - 1990-10-08
    PARK PRIVATE CLINIC LIMITED(THE) - 1984-03-02
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 22 - Director → ME
  • 33
    BUPA SECRETARIES LIMITED - now
    HEALTH CARE ONLINE LIMITED
    - 2005-06-21 03155937
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 386 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 31 - Director → ME
  • 34
    BUPA SERVICES LIMITED
    00902254 02306135
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (19 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 3 - Director → ME
  • 35
    BUPA TRAVEL SERVICES LIMITED
    - now 01133110
    BUPA COMMUNICATIONS LIMITED - 1996-05-24
    BUPA CONSULTANCY LIMITED - 1990-05-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-03-27 ~ 1999-08-31
    IIF 10 - Director → ME
  • 36
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 34 - Director → ME
  • 37
    BUPA WELLBEING LIMITED
    - now 01404329
    BUPA CORPORATE RISKS LIMITED - 1995-04-06
    FYLDE COAST INDEPENDENT HOSPITAL (LAND HOLDINGS) LIMITED - 1991-07-09
    GAFFSPAR LIMITED - 1979-12-31
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 4 - Director → ME
  • 38
    CARDIFF MEDICAL SERVICES LIMITED
    01904404
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 15 - Director → ME
  • 39
    CARLSON TRAVEL NETWORK (UK) LIMITED
    - now 02856034
    HEXAGON 172 LIMITED - 1994-05-13
    40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (26 parents)
    Officer
    2012-02-27 ~ 2014-05-02
    IIF 59 - Director → ME
  • 40
    CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
    07413809
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2018-11-21 ~ 2019-06-14
    IIF 67 - Director → ME
  • 41
    CWT HOLDCO LIMITED
    03369718
    Jj Mack Building, 33 Charterhouse Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-02-27 ~ 2014-05-02
    IIF 57 - Director → ME
  • 42
    CWT NEW HOLDCO LTD - now
    CARLSON WAGONLIT NEW HOLDCO LIMITED
    - 2020-07-19 05826495
    Jj Mack Building, 33 Charterhouse Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-02-27 ~ 2014-05-02
    IIF 56 - Director → ME
  • 43
    CWT UK GROUP LTD - now
    CARLSON WAGONLIT UK LTD
    - 2020-07-19 02928209
    CW TRAVEL UK, LTD. - 2005-05-16
    C W TRAVEL UK LIMITED - 1994-06-21
    MISLEX (65) LIMITED - 1994-06-10
    Jj Mack Building, 33 Charterhouse Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-03-23 ~ 2011-08-18
    IIF 92 - Director → ME
    2012-02-27 ~ 2014-05-02
    IIF 60 - Director → ME
  • 44
    DESTINOLOGY LIMITED
    - now 04293908 04972503
    TRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29
    42 High Street, Northwood, Middlesex, England
    Active Corporate (20 parents)
    Officer
    2014-08-12 ~ 2018-08-17
    IIF 88 - Director → ME
  • 45
    ENBROOK CRUISES LIMITED
    06967250
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2015-10-31 ~ 2018-08-17
    IIF 89 - Director → ME
  • 46
    ESSEX STREET INVESTMENTS LIMITED
    - now 02625014
    REWARDRARE LIMITED - 1991-08-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 42 - Director → ME
  • 47
    FUTURE TRAVEL LIMITED
    03283092
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2018-11-21 ~ 2019-06-14
    IIF 73 - Director → ME
  • 48
    HOSPITAL FINANCE INVESTMENTS LIMITED
    - now 03104255
    BOC NO.2 LIMITED - 1995-11-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (21 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 20 - Director → ME
  • 49
    HOSPITAL FINANCE LIMITED
    - now 03104269
    BOC NO.3 LIMITED - 1995-11-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (23 parents)
    Officer
    1998-02-05 ~ 1999-02-04
    IIF 29 - Director → ME
  • 50
    HOSPITALS LEASING (TWO) LIMITED - now
    BUPA MEDICAL CENTRES LIMITED
    - 2001-10-16 01526619
    BUPA WELLESLEY HOSPITAL LIMITED - 1996-05-24
    WELLESLEY HOSPITAL LIMITED - 1989-12-12
    SELTAHART CLINICS (SOUTHEND ON SEA) LIMITED - 1983-12-30
    H & W ELEVEN LIMITED - 1981-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 30 - Director → ME
  • 51
    HOTELS4U.COM LIMITED
    - now 04649696 05730606
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2018-11-21 ~ 2019-06-14
    IIF 62 - Director → ME
  • 52
    K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED
    01335705
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 19 - Director → ME
  • 53
    MA SECRETARIES LIMITED
    - now 03717747
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (24 parents, 14 offsprings)
    Officer
    2005-09-01 ~ 2007-04-20
    IIF 52 - Director → ME
  • 54
    MAG NOMINEES LIMITED
    - now 04039938
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2005-09-01 ~ 2007-04-20
    IIF 53 - Director → ME
  • 55
    MARANDER LIMITED
    02988630
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (17 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 2 - Director → ME
  • 56
    MENZIES AVIATION HOLDINGS LIMITED
    - now 04055077
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2006-05-11 ~ 2007-04-20
    IIF 54 - Director → ME
  • 57
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION PLC
    - 2022-08-17 02961404 03985080... (more)
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Officer
    2005-07-04 ~ 2007-04-20
    IIF 55 - Director → ME
  • 58
    MYTRAVEL GROUP LIMITED
    - now 00742748 04141432
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (48 parents, 9 offsprings)
    Officer
    2018-11-21 ~ 2019-06-14
    IIF 66 - Director → ME
  • 59
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03187880... (more)
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 36 - Director → ME
  • 60
    PARKWAY HELLAS HOLDINGS LIMITED
    - now 05273788
    INHOCO 3144 LIMITED - 2004-12-03
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (12 parents)
    Officer
    2018-11-21 ~ 2019-06-14
    IIF 75 - Director → ME
  • 61
    PRIMROSE CARE LTD
    - now 02681546
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1998-03-27 ~ 1998-12-16
    IIF 33 - Director → ME
  • 62
    SAGA CRUISES I LIMITED
    - now 04734182 00926444... (more)
    SAGA CRUISES LIMITED
    - 2016-06-29 04734182 03267858... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (20 parents)
    Officer
    2015-10-31 ~ 2018-08-17
    IIF 86 - Director → ME
  • 63
    SAGA CRUISES II LIMITED
    - now 00926444 09841297... (more)
    SAGA TELEVISION LIMITED - 2005-03-16
    SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (22 parents)
    Officer
    2015-10-31 ~ 2018-08-17
    IIF 82 - Director → ME
  • 64
    SAGA CRUISES III LIMITED
    06564417 00926444... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2015-10-31 ~ 2018-08-17
    IIF 85 - Director → ME
  • 65
    SAGA CRUISES IV LIMITED
    07397446 00926444... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents)
    Officer
    2015-10-31 ~ 2018-08-17
    IIF 83 - Director → ME
  • 66
    SAGA CRUISES LIMITED
    - now 03267858 04734182... (more)
    ACROMAS SHIPPING LIMITED
    - 2016-06-29 03267858 06372747
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10
    IBIS (338) LIMITED - 1996-12-11
    3 Pancras Square, London, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2014-09-22 ~ 2018-08-17
    IIF 87 - Director → ME
  • 67
    SAGA CRUISES V LIMITED
    09839927 04734182... (more)
    3 Pancras Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-23 ~ 2018-08-17
    IIF 90 - Director → ME
  • 68
    SAGA CRUISES VI LIMITED
    09841297 00926444... (more)
    3 Pancras Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-26 ~ 2018-08-17
    IIF 91 - Director → ME
  • 69
    SANDBROOK UK INVESTMENTS LIMITED
    - now 06304749
    INHOCO 3407 LIMITED - 2007-11-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2018-11-21 ~ 2019-06-14
    IIF 79 - Director → ME
  • 70
    SHC MEDICAL SUPPLIES LIMITED - now
    BUPA GATWICK PARK HOSPITAL LIMITED
    - 2007-10-12 01631737
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved Corporate (25 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 37 - Director → ME
  • 71
    SPIRE HEALTHCARE LIMITED - now
    BUPA HOSPITALS LIMITED
    - 2007-10-11 01522532
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Active Corporate (51 parents, 28 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 47 - Director → ME
  • 72
    SPIRE HEALTHCARE PROPERTIES LIMITED - now
    BHL PROPERTIES LIMITED
    - 2007-10-12 01829406 01553924... (more)
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Active Corporate (38 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 35 - Director → ME
  • 73
    SPIRE WASHINGTON HOSPITAL LIMITED - now
    GOLDSBOROUGH DEVELOPMENTS LIMITED
    - 2007-10-12 01879848
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    1998-10-05 ~ 1999-02-04
    IIF 43 - Director → ME
  • 74
    ST&H LIMITED
    - now 02174052 07049462
    ACROMAS HOLIDAYS LIMITED
    - 2016-06-29 02174052 06372714
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2014-09-10 ~ 2018-08-17
    IIF 80 - Director → ME
  • 75
    ST&H TRANSPORT LIMITED
    - now 01707442 07049500
    ACROMAS TRANSPORT LIMITED - 2016-06-29
    SAGA TOURS LIMITED - 2009-02-05
    SAGA COACH HOLIDAYS LIMITED - 1996-01-02
    ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (23 parents)
    Officer
    2017-01-31 ~ 2018-08-17
    IIF 81 - Director → ME
  • 76
    TCCT HOLDINGS UK LIMITED
    07714007
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (26 parents, 3 offsprings)
    Officer
    2018-11-21 ~ 2019-06-14
    IIF 70 - Director → ME
  • 77
    TCCT RETAIL LIMITED
    - now 07397858
    THOMAS COOK TRAVEL LIMITED - 2012-08-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (18 parents)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 77 - Director → ME
  • 78
    TEDDIES CHILDCARE LIMITED - now
    BUPA CHILDCARE LIMITED - 2009-05-08
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 45 - Director → ME
  • 79
    TEN LIFESTYLE GROUP PLC
    - now 08259177
    TEN LIFESTYLE GROUP LIMITED - 2017-11-02
    TEN LIFESTYLE HOLDINGS LIMITED - 2017-11-02
    Level 9, Regent's Place, 338 Euston Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-06-24 ~ now
    IIF 51 - Director → ME
  • 80
    THE FREEDOM TRAVEL GROUP LIMITED
    03816981
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 69 - Director → ME
  • 81
    THOMAS COOK CONTINENTAL HOLDINGS LIMITED
    06614883
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 76 - Director → ME
  • 82
    THOMAS COOK GROUP TOUR OPERATIONS LIMITED
    - now 10699895 01450464... (more)
    THOMAS COOK GROUP TOUR OPERATIONS PLC - 2018-09-26
    THOMAS COOK GROUP TOUR OPERATIONS LIMITED - 2017-10-27
    THOMAS COOK HOLDINGS LIMITED - 2017-08-24
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 72 - Director → ME
  • 83
    THOMAS COOK GROUP UK LIMITED
    - now 02319744
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (32 parents, 9 offsprings)
    Officer
    2018-11-20 ~ 2019-06-14
    IIF 74 - Director → ME
  • 84
    THOMAS COOK INVESTMENTS (2) LIMITED
    - now 06062179 06031617... (more)
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 78 - Director → ME
  • 85
    THOMAS COOK MONEY LIMITED
    10344118
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (13 parents)
    Officer
    2019-04-03 ~ 2019-06-14
    IIF 61 - Director → ME
  • 86
    THOMAS COOK RETAIL LIMITED
    - now 00102630 NF003252... (more)
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 63 - Director → ME
  • 87
    THOMAS COOK SERVICES LIMITED
    - now 03028914 03155236
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 1995-06-06
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (21 parents)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 71 - Director → ME
  • 88
    THOMAS COOK TOUR OPERATIONS LIMITED
    - now 03772199 01450464... (more)
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 64 - Director → ME
  • 89
    THOMAS COOK UK LIMITED
    - now 02631252
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (53 parents, 6 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 65 - Director → ME
  • 90
    TITAN TRANSPORT LIMITED - now
    SAGA TRANSPORT LIMITED - 2022-01-10
    TITAN TRANSPORT LIMITED
    - 2019-08-05 06372780 12275936
    ACROMAS TOURS LIMITED - 2009-09-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2018-08-17
    IIF 84 - Director → ME
  • 91
    WAGONS-LITS TRAVEL UK LIMITED
    - now 02636668
    ANGLO BELGIAN TRAVEL LIMITED - 1991-11-04
    ALNERY NO. 1106 LIMITED - 1991-09-20
    40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (24 parents)
    Officer
    2012-02-27 ~ 2014-05-02
    IIF 58 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.