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
Individuals in focus
Bowden Doyle, Richard William
- British company director born in November 1960
Bowden Doyle, Richard William
Resident in England
Registered addresses and corresponding companiesFriars Lodge, Friars Lane, Richmond, Surrey, TW9 1NL
IIF 1
- British director born in November 1960
Bowden Doyle, Richard William
Resident in England
Registered addresses and corresponding companies - British born in November 1960
Bowden-doyle, Richard William
Resident in England
Registered addresses and corresponding companies - British company director born in November 1960
Bowden-doyle, Richard William
Resident in England
Registered addresses and corresponding companies - British director born in November 1960
Bowden-doyle, Richard William
Resident in England
Registered addresses and corresponding companies - British company director born in November 1960Registered addresses and corresponding companies
Bowden Doyle, Richard William
- British director born in November 1960Registered addresses and corresponding companies
Bowden Doyle, Richard William
- British director born in November 1960
Bowden-doyle, Richard
Resident in England
Registered addresses and corresponding companies - British company director born in November 1960
Bowden-doyle, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Mr Richard Bowden-doyle
Resident in England
Registered addresses and corresponding companiesLocksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
IIF 34
- British born in November 1960
Mr Richard William Bowden Doyle
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04BEGINGLORY LIMITED - 1997-06-03The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (14 parents)Officer2002-02-07 ~ 2003-12-31IIF 9 - Director → ME
- 2CLOSE NUMBER 23 LIMITED - nowRANKIN KUHN TRAVEL LIMITED - 1999-12-07CONWAY HUNT TRAVEL LIMITED - 1985-08-27The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (19 parents)Officer2002-02-07 ~ 2003-12-31IIF 5 - Director → ME
- 3CLOSE NUMBER 26 LIMITED - now
THOMAS COOK SIGNATURE LIMITED
- 2013-07-18 04088652BAH (2001) LIMITED - 2001-06-25ROMANPRIZE LIMITED - 2001-02-2717 Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (26 parents)Officer2002-02-07 ~ 2003-12-31IIF 10 - Director → ME - 4CLOSE NUMBER 28 LIMITED - now
ACCOLADIA (FLORIDA) LIMITED
- 2003-08-13 03797350JMC AGENTS LIMITED - 2001-07-17IBIS (509) LIMITED - 1999-08-0917 Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (15 parents)Officer2002-02-07 ~ 2003-12-31IIF 8 - Director → ME - 5
FRENCH SELECTION LIMITED(THE)
01836474The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (16 parents)Officer2002-02-07 ~ 2003-12-31IIF 7 - Director → ME - 6GREENSTONE TECHNOLOGY LIMITED - nowBYTES IT SOLUTIONS LIMITED - 2008-02-16
PLATO COMPUTER SERVICES (UK) LIMITED
- 2006-08-16 019481709 Woodhill Road, Portishead, BristolDissolved Corporate (27 parents)Officer2001-08-01 ~ 2006-08-10IIF 1 - Director → ME - 7HARRIS MIDCO LIMITED - 2024-04-23HAMSARD 3749 LIMITED - 2024-03-218 Hattersley Court, Ormskirk, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-05-16 ~ nowIIF 11 - Director → ME
- 8HAMSARD 3750 LIMITED - 2024-03-218 Hattersley Court, Ormskirk, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-05-16 ~ nowIIF 12 - Director → ME
- 9
LINCOLN TRAVEL LIMITED
02112656Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (28 parents)Officer1999-08-08 ~ 2000-05-15IIF 27 - Director → ME - 10
LUNN POLY LIMITED
00638309Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (49 parents)Officer1993-01-18 ~ 1994-12-01IIF 25 - Director → ME - 11INTERCEDE 2477 LIMITED - 2013-10-23Locksview, Brighton Marina, Brighton, East SussexActive Corporate (14 parents, 1 offspring)Officer2013-11-22 ~ 2019-09-18IIF 15 - Director → MEPerson with significant control2016-06-29 ~ 2018-08-01IIF 34 - Has significant influence or control → OE
- 12Locksview, Brighton Marina, Brighton, East Sussex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-07-27 ~ 2019-09-19IIF 16 - Director → ME
- 13
PROJECT TENNESSEE TOPCO LIMITED
- 2018-11-21 11434346PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10Locksview, Brighton Marina, Brighton, East Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Officer2018-07-27 ~ 2024-11-20IIF 17 - Director → ME - 14SUNWORLD SAILING LIMITED - 1999-10-06Locksview, Brighton Marina, Brighton, East SussexActive Corporate (30 parents, 3 offsprings)Officer2013-12-10 ~ 2019-09-19IIF 4 - Director → MEPerson with significant control2016-06-29 ~ 2016-11-11IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15ALNERY NO. 3116 LIMITED - 2013-09-19Locksview, Brighton Marina, Brighton, East SussexActive Corporate (12 parents)Officer2013-12-10 ~ 2019-09-19IIF 3 - Director → ME2013-12-10 ~ 2014-07-30IIF 29 - Director → MEPerson with significant control2016-06-29 ~ 2016-08-02IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 16
NEILSON RETAIL LIMITED
08725363Locksview, Brighton Marina, Brighton, East SussexActive Corporate (9 parents)Officer2013-12-10 ~ 2019-09-18IIF 2 - Director → MEPerson with significant control2016-06-29 ~ 2016-10-10IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OE - 17
NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED
01723379143 Station Road, Hampton, Middlesex, EnglandActive Corporate (19 parents)Officer2018-05-08 ~ 2019-10-23IIF 14 - Director → ME - 18SAGA TRAVEL GROUP (UK) LIMITED - now
TITAN TRAVEL (UK) LIMITED
- 2022-12-01 121021553 Pancras Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2020-11-04 ~ 2021-11-30IIF 32 - Director → ME - 19SAGA TRAVEL GROUP LIMITED - now
TITAN TRAVEL GROUP LIMITED
- 2022-12-01 135646393 Pancras Square, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-09-01 ~ 2022-05-31IIF 33 - Director → ME - 20SAILTIME SOUTH LIMITED - 2010-09-23SAILTIME DORSET LIMITED - 2009-08-2681 Station Road, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2011-06-21 ~ dissolvedIIF 31 - Director → ME
- 21
SAILTIME LIMITED
0509086481 Station Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer2011-06-21 ~ dissolvedIIF 30 - Director → ME - 22ACROMAS HOLIDAYS LIMITED - 2016-06-29SAGA HOLIDAYS LIMITED - 2009-02-05SAGA FINANCIAL LIMITED - 1988-05-01SIDECONTACT LIMITED - 1988-02-253 Pancras Square, London, United KingdomActive Corporate (44 parents, 10 offsprings)Officer2017-01-31 ~ 2020-10-01IIF 13 - Director → ME
- 23EVENTCROWN LIMITED - 1999-02-11Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (26 parents)Officer1999-08-08 ~ 2000-05-15IIF 28 - Director → ME
- 24SANDCO 609 LIMITED - 1999-04-28Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (19 parents)Officer1999-08-08 ~ 2000-05-15IIF 24 - Director → ME
- 25
TEAM TRAVEL LIMITED
02998394Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (21 parents)Officer1999-08-08 ~ 2000-05-15IIF 26 - Director → ME - 26THG HOLIDAYS LIMITED - nowTHE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (24 parents)Officer1999-05-26 ~ 2000-05-15IIF 19 - Director → ME
- 27THOMSON QUAD 4 LIMITED - nowTHOMSON TOUR OPERATIONS LIMITED - 1993-09-30THOMSON HOLIDAYS LIMITED - 1989-04-03THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-312nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (28 parents)Officer1994-12-08 ~ 1998-05-22IIF 21 - Director → ME
- 28ALNERY NO. 1596 LIMITED - 1996-12-06Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents, 4 offsprings)Officer1996-12-20 ~ 2000-05-15IIF 18 - Director → ME
- 29
TIME OFF LIMITED
00904837The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (16 parents)Officer2002-02-07 ~ 2003-12-31IIF 6 - Director → ME - 30TUI NORTHERN EUROPE LIMITED - nowNEWCO 1998 LIMITED - 1998-03-13Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 4 offsprings)Officer1998-03-16 ~ 2000-05-15IIF 22 - Director → ME
- 31TUI UK LIMITED - now
THOMSON TOUR OPERATIONS LIMITED
- 1998-03-16 02830117ALNERY NO. 1295 LIMITED - 1993-09-30Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (76 parents, 10 offsprings)Officer1994-12-08 ~ 2000-05-15IIF 20 - Director → ME - 32TUI UK TRANSPORT LIMITED - nowALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (43 parents)Officer1994-12-08 ~ 2000-05-15IIF 23 - Director → ME
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