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
Mr Roger Jeffrey Allard
- British born in June 1954
Mr Roger Jeffrey Allard
Resident in England
Registered addresses and corresponding companies1 Putney High Street, 2nd Floor, Putney, London, SW15 1SZ, England
IIF 1
- British born in June 1954
Mr Roger Jeffrey Allard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Allard, Roger Jeffrey
Resident in England
Registered addresses and corresponding companies - British born in June 1954
Roger Jeffrey Allard
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 8
- British born in June 1934
Allard, Roger Jeffrey
Resident in England
Registered addresses and corresponding companiesLynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
IIF 9
- English born in June 1954
Mr Roger Jeffrey Allard
Resident in United Kingdom
Registered addresses and corresponding companies4a Elystan Street, Chelsea, London, SW3 3NS
IIF 104a, Elystan Street, London, SW3 3NS, England
IIF 114a, Elystan Street, London, SW3 3NS, United Kingdom
IIF 12 IIF 1382, St. John Street, London, EC1M 4JN, England
IIF 1482, St John Street, London, EC1M 4JN, United Kingdom
IIF 15East House, 109 South Worple Way, London, SW14 8TN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Second Floor, 1 Putney High Street, Putney, London, SW15 1SZ, England
IIF 214, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 22Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 23 IIF 24 IIF 252nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- born in June 1954
Allard, Roger Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 32
- British born in June 1954
Allard, Roger Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Allard, Roger Jeffrey
Flat 14, 17 Pembridge Square, London, W2 4EH
IIF 37
- English born in June 1954
Allard, Roger Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
IIF 384a, Elystan Street, Kensington & Chelsea, London, SW3 3NS, England
IIF 3944, Sinclair Road, London, E4 8PW, England
IIF 404a Elystan Street, Chelsea, London, SW3 3NS
IIF 414a, Elystan Street, London, London, SW3 3NS, United Kingdom
IIF 424a Elystan Street, London, SW3 3NS
IIF 43 IIF 44 IIF 45 (more)(less)4a, Elystan Street, London, SW3 3NS, England
IIF 71 IIF 724a Elystan Street, London, SW3 3NS, United Kingdom
IIF 7382, St. John Street, London, EC1M 4JN, England
IIF 7482, St John Street, London, EC1M 4JN, United Kingdom
IIF 75 IIF 76East House, 109 South Worple Way, London, SW14 8TN, England
IIF 77East House, 109 South Worple Way, London, SW14 8TN, United Kingdom
IIF 784, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 79 IIF 80 IIF 81 (more)(less)Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 86Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England
IIF 87 IIF 88 IIF 89 (more)(less)2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 106
- English director born in June 1954
Allard, Roger Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
76
- 1
32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
0271030350 Pembridge Villas 50c Pembridge Villas, W11 3eg, London, Uk, United KingdomActive Corporate (21 parents)Officer1993-10-30 ~ 1997-04-09IIF 53 - Director → ME - 2
- 3AIR 2000 AVIATION LIMITED - now
OWNERS ABROAD AVIATION LIMITED
- 1995-03-22 01232085OWNERS ABROAD WHOLESALE LIMITED
- 1984-07-11 01232085Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer(before 1992-05-11) ~ 1993-08-25IIF 43 - Director → ME - 4
ALL DISCOVERY CRUISING LIMITED
07145273Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (7 parents)Officer2010-02-03 ~ dissolvedIIF 89 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-29 during the appointment or period of control
Dissolved on 2020-07-03 during the appointment or period of controlTALONGROVE LIMITED
- 2001-06-01 016095174 Hardman Square, Spinningfields, ManchesterDissolved Corporate (23 parents)Officer1996-05-29 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 6Insolvency (Case 1) In administration
Administration started on 2017-01-04 during the appointment or period of control
Administration ended on 2017-12-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-14 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of controlTALONGROVE TRAVEL LIMITED
- 2000-10-20 02888825ALL LEISURE HOLIDAYS LIMITED
- 1997-11-18 028888254 Hardman Square, Spinningfields, ManchesterDissolved Corporate (49 parents)Officer1994-01-19 ~ 1996-03-28IIF 47 - Director → ME1997-10-10 ~ dissolvedIIF 83 - Director → ME - 7
AMELIORATION ASSOCIATES LIMITED
03991625Lynnem House, 1 Victoria Way, Burgess Hill, West SussexDissolved Corporate (6 parents)Officer2000-06-09 ~ dissolvedIIF 38 - Director → ME - 82nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (3 parents)Officer2011-09-09 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Officer2012-01-10 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 10
AQGSA LIMITED
086572822nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents)Officer2014-08-11 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11
ATHOLL SHIPPING CORPORATION
FC025125Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, BahamasActive Corporate (11 parents)Officer2007-11-07 ~ 2021-01-01IIF 67 - Director → ME - 12
AVIATION REPRESENTATION (U.K) LIMITED
01782311Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-11
Dissolved on 2013-03-24Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (11 parents)Officer1994-03-31 ~ 1996-09-16IIF 58 - Director → ME - 13
BIG AIRWAYS LTD
156094522nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 35 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
BIG HOLIDAYS LTD
156094552nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 34 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 15CAPTIVATING JOURNEYS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27
Due to be dissolved on 2025-08-23Prospect House, Rouen Road, Norwich, NorfolkDissolved Corporate (16 parents)Officer2005-07-28 ~ 2007-08-08IIF 50 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-20
Dissolved on 2010-07-29INDIGO HOLIDAYS LIMITED
- 2006-02-24 04081927CLEAROFF LIMITED - 2001-12-27Sherlock House, Baker Street, LondonDissolved Corporate (24 parents)Officer2005-11-30 ~ 2007-06-20IIF 68 - Director → ME - 17
CHELSEA GREEN (VJ) LIMITED
1287375776 Lincoln Road, Cressex Business Park, High Wycombe, United KingdomActive Corporate (4 parents)Officer2020-10-17 ~ 2023-08-31IIF 36 - Director → MEPerson with significant control2020-10-17 ~ 2023-08-31IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CHELSEA GREEN AIRCRAFT LIMITED
146076774a Elystan Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-01-20 ~ nowIIF 33 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
CHELSEA GREEN AVIATION LIMITED
097949394a Elystan Street, London, United Kingdom, EnglandActive Corporate (6 parents)Officer2015-09-25 ~ nowIIF 39 - Director → MEPerson with significant control2019-11-01 ~ 2023-09-06IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CHELSEA GREEN ENGINES LIMITED
135667714a Elystan Street, London, United Kingdom, EnglandActive Corporate (3 parents)Officer2021-08-16 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2182 St. John Street, London, EnglandActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 74 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 22
CHELSEA GREEN PRIVATE JET LIMITED
134142114a Elystan Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-21 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 23
CHELSEA GREEN PROPERTY LIMITED
130893834a Elystan Street, London, EnglandActive Corporate (2 parents)Officer2020-12-18 ~ nowIIF 71 - Director → MEPerson with significant control2020-12-18 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 24
CHELSEA GREEN CRUISES LIMITED
- 2020-12-09 125336682nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (2 parents)Officer2020-03-25 ~ dissolvedIIF 102 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 25CHOICELIFE HOLIDAYS LIMITED - now
ARGO HOLIDAYS LIMITED
- 2008-04-25 02733039East House, 109 South Worple Way, LondonDissolved Corporate (18 parents)Officer2003-02-01 ~ 2007-01-31IIF 69 - Director → ME - 26
- 27
CRUISE LINE DIRECT LTD
04491305Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (11 parents)Officer2005-02-15 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE - 28
CRUISEMINDED LIMITED
07574906Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (7 parents)Officer2016-09-27 ~ dissolvedIIF 86 - Director → ME - 29Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-10-01 ~ 2021-01-08IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-08IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-16 ~ 2016-04-16IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
DECKCHAIR.COM LIMITED
049203642nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents)Officer2003-10-03 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
DISCOVERY CRUISES LIMITED
04783060Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (10 parents)Officer2003-06-01 ~ dissolvedIIF 92 - Director → ME - 32
PAVILION TOURS LIMITED
- 2006-05-26 04912757STAGDOCK LIMITED
- 2004-07-16 04912757Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (10 parents)Officer2003-10-24 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 33
DISCOVERY MEWS MANAGEMENT LIMITED
058562294a Elystan Street, Chelsea, LondonActive Corporate (4 parents)Officer2006-06-23 ~ nowIIF 41 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 34
MOUNTBECK LIMITED
- 2003-04-22 04475304Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (11 parents)Officer2003-04-16 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE - 35DORMANT (1004) LIMITED - now
MEDLIFE HOLIDAYS LIMITED
- 2009-11-18 05271650100 Wigmore Street, LondonDissolved Corporate (9 parents)Officer2004-10-27 ~ 2007-01-31IIF 52 - Director → ME - 36SERVICES FOR HOLIDAYMAKERS LIMITED - 1994-01-2030 Park Street, LondonDissolved Corporate (17 parents)Officer1994-08-30 ~ 1995-03-30IIF 61 - Director → ME
- 37FIRST CHOICE HOLIDAYS LIMITED - nowFIRST CHOICE HOLIDAYS PLC - 2008-02-20
OWNERS ABROAD GROUP P.L.C.
- 1994-09-19 00048967KINTYRE TEA ESTATES COMPANY LIMITED(THE)
- 1982-01-15 00048967Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 12 offsprings)Officer(before 1991-07-06) ~ 1993-08-25IIF 54 - Director → ME - 38
- 39FIRST CHOICE OVERSEAS HOLDINGS LIMITED - nowFIRST CHOICE OVERSEAS LIMITED - 1996-03-07
OWNERS ABROAD OVERSEAS LIMITED
- 1994-08-24 02469120CLEVERZONE LIMITED - 1990-03-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (19 parents)Officer1993-05-06 ~ 1993-08-25IIF 45 - Director → ME - 40
GEMSTONE TRAVEL LIMITED
0277616577 Hatton Garden, London, United KingdomDissolved Corporate (24 parents)Officer2001-11-22 ~ 2004-03-10IIF 46 - Director → ME - 41
INTERNATIONAL RESCUE (NO.1) LIMITED
- 2013-01-16 070056632nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2010-09-01 ~ 2012-12-31IIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42Insolvency (Case 1) In administration
Administration ended on 2018-05-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22 during the appointment or period of control
Dissolved on 2019-11-01 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2016-12-30 during the appointment or period of controlTRAVELSPHERE LIMITED - 2011-03-04TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08AWNMAY TRANSPORT LIMITED - 1978-12-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (32 parents)Officer2012-05-15 ~ dissolvedIIF 85 - Director → ME - 43Insolvency (Case 1) In administration
Administration ended on 2018-05-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22 during the appointment or period of control
Dissolved on 2020-07-03 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2016-12-30 during the appointment or period of controlPAGE & MOY LIMITED - 2011-03-044 Hardman Square, Spinningfields, ManchesterDissolved Corporate (41 parents, 1 offspring)Officer2012-05-15 ~ dissolvedIIF 81 - Director → ME - 442nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-10-19 ~ nowIIF 103 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE2016-10-19 ~ 2016-12-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 45
- 46
HIC TRANSPORT LIMITED
105532672nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (5 parents)Officer2017-01-09 ~ nowIIF 104 - Director → ME - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-26
Dissolved on 2024-06-2510 Fleet Place, LondonDissolved Corporate (28 parents)Officer2005-11-30 ~ 2007-06-20IIF 56 - Director → ME - 48
HP SHIPPING LIMITED
097963022nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (6 parents)Officer2015-09-26 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 49
INTERNATIONAL RESCUE (AVIATION) LIMITED
04015049East House, 109 South Worple Way, LondonDissolved Corporate (4 parents)Officer2000-06-15 ~ dissolvedIIF 60 - Director → ME - 50
INTERNATIONAL RESCUE (MANAGEMENT) LIMITED
070056662nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (3 parents)Officer2010-09-01 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
INTERNATIONAL RESCUE (TOUR OPERATING) LIMITED
04015682East House, 109 South Worple Way, LondonDissolved Corporate (4 parents)Officer2000-06-15 ~ dissolvedIIF 63 - Director → ME - 52
KONAWOOD LIMITED
05987938Unit 21 Fulham Broadway Centre, London, EnglandActive Corporate (10 parents)Officer2008-05-27 ~ 2020-01-22IIF 94 - Director → ME - 53
LIGHT BLUE TRAVEL LIMITED
02686703Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25
Commencement of winding up on 2025-02-253 Field Court, Gray's Inn, LondonLiquidation Corporate (11 parents)Officer2001-02-12 ~ 2024-04-26IIF 107 - Director → ME - 54MACDONALD TRAVEL CLUB LIMITED - now
BARRATT TRAVEL CLUB LIMITED
- 2003-09-11 02330366Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (21 parents)Officer(before 1992-12-21) ~ 1954-06-19IIF 59 - Director → ME - 55Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents)Officer(before 1992-10-17) ~ 1993-08-25IIF 65 - Director → ME
- 56Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of controlTRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-044 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2012-05-15 ~ dissolvedIIF 82 - Director → ME - 57Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of controlPAGE & MOY TRANSPORTATION LIMITED - 2011-03-04FORAY 858 LIMITED - 1996-01-024 Hardman Square, Spinningfields, ManchesterDissolved Corporate (29 parents)Officer2012-05-15 ~ dissolvedIIF 106 - Director → ME - 584a Elystan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2010-01-28 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 59
PLANE INVEST LTD
12289627159 Copse Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ 2024-07-10IIF 108 - Director → ME - 60
PLATINUM HOLIDAYS LIMITED
101839092nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Officer2016-06-15 ~ 2016-06-15IIF 78 - Director → ME - 61
- 62
ROGER ALLARD (NO.2) LIMITED
0633341282 St John Street, LondonActive Corporate (3 parents)Officer2007-08-03 ~ nowIIF 75 - Director → ME - 63
BLACKTREE LIMITED
- 1994-01-05 0287177982 St John Street, LondonActive Corporate (7 parents, 2 offsprings)Officer1993-12-13 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 64
SIGNIFICANT EXPERIENCES LTD
164218031 Nyefield Park, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)Officer2025-04-30 ~ nowIIF 7 - Director → ME - 65
SINCLAIR ROAD PROPERTY LIMITED
1251825344 Sinclair Road, London, EnglandActive Corporate (4 parents)Officer2020-03-16 ~ 2022-06-28IIF 40 - Director → ME - 66
SKYLORD SERVICES LIMITED
05649330The Skywest Center, Chelmsford, Road, Essex, White RodingDissolved Corporate (4 parents)Officer2005-12-08 ~ 2014-07-17IIF 57 - Director → ME - 67
- 68SUNSTYLE LEISURE LIMITED - 2001-03-14FOILPORT LIMITED - 2001-03-12East House, 109 South Worple Way, LondonDissolved Corporate (15 parents)Officer2005-11-30 ~ 2007-06-20IIF 62 - Director → ME
- 69159 Copse Hill, London, EnglandActive Corporate (3 parents)Officer2020-02-17 ~ nowIIF 42 - Director → ME
- 70
TRANSFERS4U.COM LIMITED
06057422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (14 parents)Officer2007-01-18 ~ 2007-06-20IIF 51 - Director → ME - 71Insolvency (Case 1) In administration
Administration ended on 2018-05-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22 during the appointment or period of control
Dissolved on 2019-11-01 during the appointment or period of controlPAGE & MOY TRAVEL GROUP LIMITED
- 2017-01-11 04033456Insolvency (Case 1) In administration
Administration started on 2016-12-30 during the appointment or period of controlKALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20WILLOUGHBY (289) LIMITED - 2000-10-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (32 parents)Officer2012-05-15 ~ dissolvedIIF 79 - Director → ME - 72
UK TRAVEL AWARDS LTD
04405666Unit 21 Fulham Broadway Centre, London, EnglandActive Corporate (10 parents)Officer2008-05-27 ~ 2020-01-22IIF 99 - Director → ME - 73
VOYAGES OF DISCOVERY LIMITED
04779210Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (10 parents)Officer2003-05-28 ~ dissolvedIIF 90 - Director → ME - 74Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of controlTALONGROVE AVIATION AND SHIPPING SERVICES LIMITED
- 1998-08-11 03146404ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED
- 1997-11-18 031464044 Hardman Square, Spinningfields, ManchesterDissolved Corporate (18 parents)Officer1996-01-22 ~ 1996-03-28IIF 44 - Director → ME1997-10-10 ~ dissolvedIIF 80 - Director → ME - 75XL AIRWAYS UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2009-09-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08
Dissolved on 2014-06-26SABRE AIRWAYS LIMITED
- 2000-12-29 02980023The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (36 parents)Officer2000-12-12 ~ 2001-06-14IIF 49 - Director → ME - 76
ZOOM FLIGHTS LIMITED
04374975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-08-07The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (26 parents)Officer2004-03-17 ~ 2004-09-14IIF 66 - Director → ME
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