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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Jeffrey Allard

    Related profiles found in government register
  • Mr Roger Jeffrey Allard
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4a, Elystan Street, London, SW3 3NS, England

      IIF 1

    • icon of address 4a Elystan Street, London, SW3 3NS, United Kingdom

      IIF 2

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 3 IIF 4
  • Roger Jeffrey Allard
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 5
  • Mr Roger Jeffrey Allard
    English born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4a Elystan Street, Chelsea, London, SW3 3NS

      IIF 6

    • icon of address 4a Elystan Street, Chelsea, London, SW3 3NS, United Kingdom

      IIF 7

    • icon of address 4a, Elystan Street, London, SW3 3NS, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 82, St. John Street, London, EC1M 4JN, England

      IIF 11

    • icon of address 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 12

    • icon of address East House, 109 South Worple Way, London, SW14 8TN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address Second Floor, 1 Putney High Street, Putney, London, SW15 1SZ, England

      IIF 18

    • icon of address 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 19

    • icon of address Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 20 IIF 21 IIF 22

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Mr Roger Jeffrey Allard
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Putney High Street, 2nd Floor, Putney, London, SW15 1SZ, England

      IIF 28
  • Allard, Roger Jeffrey
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4a Elystan Street, London, SW3 3NS, United Kingdom

      IIF 29

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 30 IIF 31
  • Allard, Roger Jeffrey
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 32
  • Allard, Roger Jeffrey
    English born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4a, Elystan Street, Kensington & Chelsea, London, SW3 3NS, England

      IIF 33

    • icon of address 4a Elystan Street, Chelsea, London, SW3 3NS

      IIF 34

    • icon of address 4a Elystan Street, Chelsea, London, SW3 3NS, United Kingdom

      IIF 35

    • icon of address 4a, Elystan Street, London, London, SW3 3NS, United Kingdom

      IIF 36

    • icon of address 4a, Elystan Street, London, SW3 3NS, England

      IIF 37

    • icon of address 4a, Elystan Street, London, SW3 3NS, United Kingdom

      IIF 38

    • icon of address 82, St. John Street, London, EC1M 4JN, England

      IIF 39

    • icon of address 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 40 IIF 41

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Allard, Roger Jeffrey
    English aviation consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allard, Roger Jeffrey
    English company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4a Elystan Street, London, SW3 3NS

      IIF 56 IIF 57 IIF 58

    • icon of address 4a Elystan Street, London, SW3 3NS, United Kingdom

      IIF 59

    • icon of address Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 60
  • Allard, Roger Jeffrey
    English director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allard, Roger Jeffrey
    English executive chairman, all leisure group plc born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England

      IIF 96
  • Allard, Roger Jeffrey
    English tour operator born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4a Elystan Street, London, SW3 3NS

      IIF 97

    • icon of address Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England

      IIF 98
  • Allard, Roger Jeffrey
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 99
  • Allard, Roger Jeffrey
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a, Elystan Street, Kensington & Chelsea, London, SW3 3NS, England

      IIF 100

    • icon of address 4a, Elystan Street, London, SW3 3NS, England

      IIF 101
  • Allard, Roger Jeffrey
    British director born in June 1934

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

      IIF 102
  • Allard, Roger Jeffrey
    British director

    Registered addresses and corresponding companies

    • icon of address Flat 14, 17 Pembridge Square, London, W2 4EH

      IIF 103
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-03 ~ dissolved
    IIF 98 - Director → ME
  • 2
    TALONGROVE LIMITED - 2001-06-01
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-29 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1997-10-10 ~ dissolved
    IIF 80 - Director → ME
  • 4
    icon of address Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-09 ~ dissolved
    IIF 61 - Director → ME
  • 5
    AMERICAN INTERNATIONAL STEAMBOAT COMPANY LIMITED - 2011-09-26
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    27,944 GBP2024-01-31
    Officer
    icon of calendar 2012-01-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    517,520 GBP2024-11-30
    Officer
    icon of calendar 2014-08-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 4a Elystan Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,681,842 GBP2024-01-31
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Second Floor 1 Putney High Street, Putney, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,794 USD2024-11-30
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 33 - Director → ME
  • 12
    icon of address 1 Putney High Street, 2nd Floor, Putney, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209,704 USD2024-11-30
    Officer
    icon of calendar 2021-08-16 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 13
    CHELSEA GREEN SHIPPING LIMITED - 2017-11-10
    icon of address 82 St. John Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,776,095 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    icon of address 4a Elystan Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 4a Elystan Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    449,758 GBP2024-06-30
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CHELSEA GREEN CRUISES LIMITED - 2020-12-09
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,068 GBP2024-10-31
    Officer
    icon of calendar 2020-03-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 99 - LLP Member → ME
  • 18
    icon of address Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-15 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    icon of address Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 60 - Director → ME
  • 20
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2003-10-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ dissolved
    IIF 87 - Director → ME
  • 22
    PAVILION TOURS LIMITED - 2006-05-26
    STAGDOCK LIMITED - 2004-07-16
    icon of address Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-24 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    icon of address 4a Elystan Street, Chelsea, London
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    icon of calendar 2006-06-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 24
    MOUNTBECK LIMITED - 2003-04-22
    icon of address Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-16 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
  • 25
    INTERNATIONAL RESCUE (NO.1) LIMITED - 2013-01-16
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    40,095 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    TRAVELSPHERE LIMITED - 2011-03-04
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 82 - Director → ME
  • 27
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
    PAGE & MOY LIMITED - 2011-03-04
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 78 - Director → ME
  • 28
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,626,402 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2016-10-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    GLOWHEART TRADING COMPANY LIMITED - 2000-07-03
    icon of address Lynnem House 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-08 ~ dissolved
    IIF 102 - Director → ME
  • 30
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 47 - Director → ME
  • 31
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    929,706 GBP2024-09-30
    Officer
    icon of calendar 2015-09-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 79 - Director → ME
  • 34
    FORAY 858 LIMITED - 1996-01-02
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 94 - Director → ME
  • 35
    icon of address 4a Elystan Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,060,166 GBP2023-11-30
    Officer
    icon of calendar 2010-01-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 82 St John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    804,698 GBP2024-04-30
    Officer
    icon of calendar 2007-08-03 ~ now
    IIF 40 - Director → ME
  • 37
    BLACKTREE LIMITED - 1994-01-05
    icon of address 82 St John Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,402,283 GBP2024-04-30
    Officer
    icon of calendar 1993-12-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 1 Nyefield Park, Walton On The Hill, Tadworth, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 101 - Director → ME
  • 39
    icon of address 2nd Floor 1 Putney High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,350,792 USD2024-11-30
    Officer
    icon of calendar 2020-02-17 ~ now
    IIF 36 - Director → ME
  • 40
    WILLOUGHBY (289) LIMITED - 2000-10-31
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 76 - Director → ME
  • 41
    icon of address Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-28 ~ dissolved
    IIF 85 - Director → ME
  • 42
    TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11
    ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-10 ~ dissolved
    IIF 77 - Director → ME
Ceased 35
  • 1
    icon of address 50 50c Pembridge Villas, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1993-10-30 ~ 1997-04-09
    IIF 67 - Director → ME
  • 2
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    icon of address 30 Park Street, London
    Active Corporate (15 parents, 6 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2017-01-04
    IIF 96 - Director → ME
    icon of calendar 2004-04-29 ~ 2007-07-01
    IIF 68 - Director → ME
  • 3
    OWNERS ABROAD AVIATION LIMITED - 1995-03-22
    OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-08-25
    IIF 48 - Director → ME
  • 4
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1994-01-19 ~ 1996-03-28
    IIF 57 - Director → ME
  • 5
    icon of address Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, Bahamas
    Active Corporate
    Officer
    icon of calendar 2007-11-07 ~ 2021-01-01
    IIF 73 - Director → ME
  • 6
    icon of address Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1996-09-16
    IIF 58 - Director → ME
  • 7
    CAPTIVATING CUBA LIMITED - 2024-03-22
    icon of address Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    484,229 GBP2023-03-31
    Officer
    icon of calendar 2005-07-28 ~ 2007-08-08
    IIF 65 - Director → ME
  • 8
    icon of address 76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -70,293 GBP2024-09-27
    Officer
    icon of calendar 2020-10-17 ~ 2023-08-31
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-10-17 ~ 2023-08-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Second Floor 1 Putney High Street, Putney, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,794 USD2024-11-30
    Person with significant control
    icon of calendar 2019-11-01 ~ 2023-09-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ARGO HOLIDAYS LIMITED - 2008-04-25
    icon of address East House, 109 South Worple Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-01 ~ 2007-01-31
    IIF 97 - Director → ME
  • 11
    icon of address Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -537,846 GBP2019-10-01 ~ 2020-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2021-01-08
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ 2016-04-16
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2021-01-08
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1993-08-25
    IIF 51 - Director → ME
  • 13
    LEAPNOW LIMITED - 1987-01-21
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-25
    IIF 50 - Director → ME
  • 14
    CLEVERZONE LIMITED - 1990-03-29
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-05-06 ~ 1993-08-25
    IIF 49 - Director → ME
  • 15
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2004-03-10
    IIF 63 - Director → ME
  • 16
    INTERNATIONAL RESCUE (NO.1) LIMITED - 2013-01-16
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    40,095 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2010-09-01 ~ 2012-12-31
    IIF 74 - Director → ME
  • 17
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,626,402 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-10-19 ~ 2016-12-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    GLOWHEART TRADING COMPANY LIMITED - 2000-07-03
    icon of address Lynnem House 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2002-06-26
    IIF 103 - Secretary → ME
  • 19
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-20
    IIF 69 - Director → ME
  • 20
    icon of address Unit 21 Fulham Broadway Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,240 GBP2024-11-30
    Officer
    icon of calendar 2008-05-27 ~ 2020-01-22
    IIF 88 - Director → ME
  • 21
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    11,762 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2001-02-12 ~ 2024-04-26
    IIF 92 - Director → ME
  • 22
    PRECIS (863) LIMITED - 1989-03-31
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar ~ 1954-06-19
    IIF 52 - Director → ME
  • 23
    LAW 305 LIMITED - 1991-04-22
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-08-25
    IIF 54 - Director → ME
  • 24
    icon of address Second Floor, 1 Putney High Street, London, Putney, England
    Active Corporate (3 parents)
    Equity (Company account)
    -101,258 GBP2024-11-30
    Officer
    icon of calendar 2019-10-31 ~ 2024-07-10
    IIF 95 - Director → ME
  • 25
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    402,511 GBP2024-06-01 ~ 2025-05-31
    Officer
    icon of calendar 2016-06-15 ~ 2016-06-15
    IIF 75 - Director → ME
  • 26
    SHEENDEEP LIMITED - 1990-04-10
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-25
    IIF 55 - Director → ME
  • 27
    icon of address 44 Sinclair Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -48,421 GBP2025-03-31
    Officer
    icon of calendar 2020-03-16 ~ 2022-06-28
    IIF 62 - Director → ME
  • 28
    icon of address The Skywest Center, Chelmsford, Road, Essex, White Roding
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-12-08 ~ 2014-07-17
    IIF 70 - Director → ME
  • 29
    PLANTZONE LIMITED - 1990-12-21
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-08-25
    IIF 53 - Director → ME
  • 30
    SUNSTYLE LEISURE LIMITED - 2001-03-14
    FOILPORT LIMITED - 2001-03-12
    icon of address East House, 109 South Worple Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-20
    IIF 71 - Director → ME
  • 31
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2007-06-20
    IIF 66 - Director → ME
  • 32
    icon of address Unit 21 Fulham Broadway Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    373,649 GBP2024-11-30
    Officer
    icon of calendar 2008-05-27 ~ 2020-01-22
    IIF 90 - Director → ME
  • 33
    TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11
    ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1996-03-28
    IIF 56 - Director → ME
  • 34
    EXCEL AIRWAYS LIMITED - 2006-11-23
    SABRE AIRWAYS LIMITED - 2000-12-29
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-12 ~ 2001-06-14
    IIF 64 - Director → ME
  • 35
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2004-09-14
    IIF 72 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.