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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

Mr Roger Jeffrey Allard

child relation
Offspring entities and appointments 76
  • 1
    32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
    02710303
    Contact us for insolvency relation
    50 Pembridge Villas 50c Pembridge Villas, W11 3eg, London, Uk, United Kingdom
    Active Corporate (21 parents)
    Officer
    1993-10-30 ~ 1997-04-09
    IIF 53 - Director → ME
  • 2
    ABTA LIMITED
    - now 00551311 03290532
    Contact us for insolvency relation
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
    - 2007-07-06 00551311
    Contact us for insolvency relation
    30 Park Street, London
    Active Corporate (115 parents, 6 offsprings)
    Officer
    2013-02-01 ~ 2017-01-04
    IIF 93 - Director → ME
    2004-04-29 ~ 2007-07-01
    IIF 55 - Director → ME
  • 3
    AIR 2000 AVIATION LIMITED - now
    Contact us for insolvency relation
    OWNERS ABROAD AVIATION LIMITED
    - 1995-03-22 01232085
    Contact us for insolvency relation
    OWNERS ABROAD WHOLESALE LIMITED
    - 1984-07-11 01232085
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-11) ~ 1993-08-25
    IIF 43 - Director → ME
  • 4
    ALL DISCOVERY CRUISING LIMITED
    07145273
    Contact us for insolvency relation
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 89 - Director → ME
  • 5
    ALL LEISURE GROUP PLC
    - now 01609517
    Contact us for insolvency relation
    TALONGROVE LIMITED
    - 2001-06-01 01609517
    Contact us for insolvency relation
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1996-05-29 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ALL LEISURE HOLIDAYS LIMITED
    - now 02888825
    Contact us for insolvency relation
    TALONGROVE TRAVEL LIMITED
    - 2000-10-20 02888825
    Contact us for insolvency relation
    ALL LEISURE HOLIDAYS LIMITED
    - 1997-11-18 02888825
    Contact us for insolvency relation
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (49 parents)
    Officer
    1994-01-19 ~ 1996-03-28
    IIF 47 - Director → ME
    1997-10-10 ~ dissolved
    IIF 83 - Director → ME
  • 7
    AMELIORATION ASSOCIATES LIMITED
    03991625
    Contact us for insolvency relation
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 38 - Director → ME
  • 8
    AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED
    - now 07768918 07904425
    Contact us for insolvency relation
    AMERICAN INTERNATIONAL STEAMBOAT COMPANY LIMITED
    - 2011-09-26 07768918 07904425
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED
    07904425 07768918... (more)
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-01-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 10
    AQGSA LIMITED
    08657282
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-11 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    ATHOLL SHIPPING CORPORATION
    FC025125
    Contact us for insolvency relation
    Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, Bahamas
    Active Corporate (11 parents)
    Officer
    2007-11-07 ~ 2021-01-01
    IIF 67 - Director → ME
  • 12
    AVIATION REPRESENTATION (U.K) LIMITED
    01782311
    Contact us for insolvency relation
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    1994-03-31 ~ 1996-09-16
    IIF 58 - Director → ME
  • 13
    BIG AIRWAYS LTD
    15609452
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    BIG HOLIDAYS LTD
    15609455
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    CAPTIVATING JOURNEYS LIMITED - now
    Contact us for insolvency relation
    CAPTIVATING CUBA LIMITED
    - 2024-03-22 05521197 11410761
    Contact us for insolvency relation
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (16 parents)
    Officer
    2005-07-28 ~ 2007-08-08
    IIF 50 - Director → ME
  • 16
    CENTURION HOLIDAY GROUP LIMITED
    - now 04081927
    Contact us for insolvency relation
    INDIGO HOLIDAYS LIMITED
    - 2006-02-24 04081927
    Contact us for insolvency relation
    CLEAROFF LIMITED - 2001-12-27
    Contact us for insolvency relation
    Sherlock House, Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-11-30 ~ 2007-06-20
    IIF 68 - Director → ME
  • 17
    CHELSEA GREEN (VJ) LIMITED
    12873757
    Contact us for insolvency relation
    76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-17 ~ 2023-08-31
    IIF 36 - Director → ME
    Person with significant control
    2020-10-17 ~ 2023-08-31
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CHELSEA GREEN AIRCRAFT LIMITED
    14607677
    Contact us for insolvency relation
    4a Elystan Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CHELSEA GREEN AVIATION LIMITED
    09794939
    Contact us for insolvency relation
    4a Elystan Street, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    2015-09-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-11-01 ~ 2023-09-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CHELSEA GREEN ENGINES LIMITED
    13566771
    Contact us for insolvency relation
    4a Elystan Street, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    2021-08-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    CHELSEA GREEN HOTELS LIMITED
    - now 10505412
    Contact us for insolvency relation
    CHELSEA GREEN SHIPPING LIMITED
    - 2017-11-10 10505412 12533668
    Contact us for insolvency relation
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    CHELSEA GREEN PRIVATE JET LIMITED
    13414211
    Contact us for insolvency relation
    4a Elystan Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-21 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 23
    CHELSEA GREEN PROPERTY LIMITED
    13089383
    Contact us for insolvency relation
    4a Elystan Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CHELSEA GREEN SHIPPING LIMITED
    - now 12533668 10505412
    Contact us for insolvency relation
    CHELSEA GREEN CRUISES LIMITED
    - 2020-12-09 12533668
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 25
    CHOICELIFE HOLIDAYS LIMITED - now
    Contact us for insolvency relation
    ARGO HOLIDAYS LIMITED
    - 2008-04-25 02733039
    Contact us for insolvency relation
    East House, 109 South Worple Way, London
    Dissolved Corporate (18 parents)
    Officer
    2003-02-01 ~ 2007-01-31
    IIF 69 - Director → ME
  • 26
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    Contact us for insolvency relation
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 32 - LLP Member → ME
  • 27
    CRUISE LINE DIRECT LTD
    04491305
    Contact us for insolvency relation
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    CRUISEMINDED LIMITED
    07574906
    Contact us for insolvency relation
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 86 - Director → ME
  • 29
    CRUISING EXCURSIONS LIMITED
    07567208 15495808
    Contact us for insolvency relation
    Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2021-01-08
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-08
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-16 ~ 2016-04-16
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    DECKCHAIR.COM LIMITED
    04920364
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 31
    DISCOVERY CRUISES LIMITED
    04783060
    Contact us for insolvency relation
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 92 - Director → ME
  • 32
    DISCOVERY CRUISING LIMITED
    - now 04912757
    Contact us for insolvency relation
    PAVILION TOURS LIMITED
    - 2006-05-26 04912757
    Contact us for insolvency relation
    STAGDOCK LIMITED
    - 2004-07-16 04912757
    Contact us for insolvency relation
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    DISCOVERY MEWS MANAGEMENT LIMITED
    05856229
    Contact us for insolvency relation
    4a Elystan Street, Chelsea, London
    Active Corporate (4 parents)
    Officer
    2006-06-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 34
    DISCOVERY SHIPPING LIMITED
    - now 04475304
    Contact us for insolvency relation
    MOUNTBECK LIMITED
    - 2003-04-22 04475304
    Contact us for insolvency relation
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
  • 35
    DORMANT (1004) LIMITED - now
    Contact us for insolvency relation
    MEDLIFE HOLIDAYS LIMITED
    - 2009-11-18 05271650
    Contact us for insolvency relation
    100 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-27 ~ 2007-01-31
    IIF 52 - Director → ME
  • 36
    F.T.O. TRUST FUND LIMITED
    - now 02845810
    Contact us for insolvency relation
    SERVICES FOR HOLIDAYMAKERS LIMITED - 1994-01-20
    Contact us for insolvency relation
    30 Park Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-08-30 ~ 1995-03-30
    IIF 61 - Director → ME
  • 37
    FIRST CHOICE HOLIDAYS LIMITED - now
    Contact us for insolvency relation
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    Contact us for insolvency relation
    OWNERS ABROAD GROUP P.L.C.
    - 1994-09-19 00048967
    Contact us for insolvency relation
    KINTYRE TEA ESTATES COMPANY LIMITED(THE)
    - 1982-01-15 00048967
    Contact us for insolvency relation
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    (before 1991-07-06) ~ 1993-08-25
    IIF 54 - Director → ME
  • 38
    FIRST CHOICE OLYMPIC LIMITED - now
    Contact us for insolvency relation
    FRASER MARR FINANCIAL SERVICES LIMITED
    - 1995-02-17 02065087
    Contact us for insolvency relation
    LEAPNOW LIMITED
    - 1987-01-21 02065087
    Contact us for insolvency relation
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-05-11) ~ 1993-08-25
    IIF 48 - Director → ME
  • 39
    FIRST CHOICE OVERSEAS HOLDINGS LIMITED - now
    Contact us for insolvency relation
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    Contact us for insolvency relation
    OWNERS ABROAD OVERSEAS LIMITED
    - 1994-08-24 02469120
    Contact us for insolvency relation
    CLEVERZONE LIMITED - 1990-03-29
    Contact us for insolvency relation
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1993-05-06 ~ 1993-08-25
    IIF 45 - Director → ME
  • 40
    GEMSTONE TRAVEL LIMITED
    02776165
    Contact us for insolvency relation
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-11-22 ~ 2004-03-10
    IIF 46 - Director → ME
  • 41
    GRANDSTAND MOTOR SPORT LIMITED
    - now 07005663
    Contact us for insolvency relation
    INTERNATIONAL RESCUE (NO.1) LIMITED
    - 2013-01-16 07005663
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2012-12-31
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    GROUP AIR REALISATIONS LIMITED
    - now 01329030 01151142
    Contact us for insolvency relation
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED
    - 2017-01-11 01329030 01151142
    Contact us for insolvency relation
    TRAVELSPHERE LIMITED - 2011-03-04
    Contact us for insolvency relation
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    Contact us for insolvency relation
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    Contact us for insolvency relation
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 85 - Director → ME
  • 43
    GROUP SURFACE REALISATIONS LIMITED
    - now 01151142 01329030
    Contact us for insolvency relation
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED
    - 2017-01-11 01151142 01329030
    Contact us for insolvency relation
    PAGE & MOY LIMITED - 2011-03-04
    Contact us for insolvency relation
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2012-05-15 ~ dissolved
    IIF 81 - Director → ME
  • 44
    HEBRIDEAN ISLAND CRUISES LIMITED
    10436041 02229087
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-19 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-10-19 ~ 2016-12-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 45
    HELILINK SERVICES LIMITED
    - now 04003335
    Contact us for insolvency relation
    GLOWHEART TRADING COMPANY LIMITED
    - 2000-07-03 04003335
    Contact us for insolvency relation
    Lynnem House 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 9 - Director → ME
    2000-06-08 ~ 2002-06-26
    IIF 37 - Secretary → ME
  • 46
    HIC TRANSPORT LIMITED
    10553267
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-09 ~ now
    IIF 104 - Director → ME
  • 47
    HOTELS4U.COM LIMITED
    - now 04649696 05730606
    Contact us for insolvency relation
    TRUST ACCOMMODATION.COM LTD
    - 2007-02-09 04649696 05730606
    Contact us for insolvency relation
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-11-30 ~ 2007-06-20
    IIF 56 - Director → ME
  • 48
    HP SHIPPING LIMITED
    09796302
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-09-26 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    INTERNATIONAL RESCUE (AVIATION) LIMITED
    04015049
    Contact us for insolvency relation
    East House, 109 South Worple Way, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-15 ~ dissolved
    IIF 60 - Director → ME
  • 50
    INTERNATIONAL RESCUE (MANAGEMENT) LIMITED
    07005666
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    INTERNATIONAL RESCUE (TOUR OPERATING) LIMITED
    04015682
    Contact us for insolvency relation
    East House, 109 South Worple Way, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-15 ~ dissolved
    IIF 63 - Director → ME
  • 52
    KONAWOOD LIMITED
    05987938
    Contact us for insolvency relation
    Unit 21 Fulham Broadway Centre, London, England
    Active Corporate (10 parents)
    Officer
    2008-05-27 ~ 2020-01-22
    IIF 94 - Director → ME
  • 53
    LIGHT BLUE TRAVEL LIMITED
    02686703
    Contact us for insolvency relation
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (11 parents)
    Officer
    2001-02-12 ~ 2024-04-26
    IIF 107 - Director → ME
  • 54
    MACDONALD TRAVEL CLUB LIMITED - now
    Contact us for insolvency relation
    BARRATT TRAVEL CLUB LIMITED
    - 2003-09-11 02330366
    Contact us for insolvency relation
    PRECIS (863) LIMITED
    - 1989-03-31 02330366 02330495... (more)
    Contact us for insolvency relation
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Officer
    (before 1992-12-21) ~ 1954-06-19
    IIF 59 - Director → ME
  • 55
    OLYMPIC HOLIDAYS LIMITED
    - now 02549342
    Contact us for insolvency relation
    LAW 305 LIMITED
    - 1991-04-22 02549342 03446491... (more)
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-10-17) ~ 1993-08-25
    IIF 65 - Director → ME
  • 56
    PAGE & MOY AIR TRANSPORT SERVICES LIMITED
    - now 03157463
    Contact us for insolvency relation
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    Contact us for insolvency relation
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 82 - Director → ME
  • 57
    PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED
    - now 03121435
    Contact us for insolvency relation
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    Contact us for insolvency relation
    FORAY 858 LIMITED - 1996-01-02
    Contact us for insolvency relation
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 106 - Director → ME
  • 58
    PB LEASING AIRCRAFT NO. 9 LIMITED
    07077559 07088293... (more)
    Contact us for insolvency relation
    4a Elystan Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 59
    PLANE INVEST LTD
    12289627
    Contact us for insolvency relation
    159 Copse Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2024-07-10
    IIF 108 - Director → ME
  • 60
    PLATINUM HOLIDAYS LIMITED
    10183909
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-15 ~ 2016-06-15
    IIF 78 - Director → ME
  • 61
    REDWING HOLDINGS LIMITED
    - now 02357936
    Contact us for insolvency relation
    SHEENDEEP LIMITED
    - 1990-04-10 02357936
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-27) ~ 1993-08-25
    IIF 70 - Director → ME
  • 62
    ROGER ALLARD (NO.2) LIMITED
    06333412
    Contact us for insolvency relation
    82 St John Street, London
    Active Corporate (3 parents)
    Officer
    2007-08-03 ~ now
    IIF 75 - Director → ME
  • 63
    ROGER ALLARD LIMITED
    - now 02871779
    Contact us for insolvency relation
    BLACKTREE LIMITED
    - 1994-01-05 02871779
    Contact us for insolvency relation
    82 St John Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-12-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 64
    SIGNIFICANT EXPERIENCES LTD
    16421803
    Contact us for insolvency relation
    1 Nyefield Park, Walton On The Hill, Tadworth, England
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 7 - Director → ME
  • 65
    SINCLAIR ROAD PROPERTY LIMITED
    12518253
    Contact us for insolvency relation
    44 Sinclair Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-16 ~ 2022-06-28
    IIF 40 - Director → ME
  • 66
    SKYLORD SERVICES LIMITED
    05649330
    Contact us for insolvency relation
    The Skywest Center, Chelmsford, Road, Essex, White Roding
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ 2014-07-17
    IIF 57 - Director → ME
  • 67
    SOVEREIGN TOUR OPERATIONS LIMITED - now
    Contact us for insolvency relation
    OWNERS ABROAD LEISURE LIMITED
    - 1994-08-24 02557714
    Contact us for insolvency relation
    PLANTZONE LIMITED
    - 1990-12-21 02557714
    Contact us for insolvency relation
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    (before 1991-11-13) ~ 1993-08-25
    IIF 64 - Director → ME
  • 68
    SUNSTAR LEISURE LIMITED
    - now 04165956
    Contact us for insolvency relation
    SUNSTYLE LEISURE LIMITED - 2001-03-14
    Contact us for insolvency relation
    FOILPORT LIMITED - 2001-03-12
    Contact us for insolvency relation
    East House, 109 South Worple Way, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-30 ~ 2007-06-20
    IIF 62 - Director → ME
  • 69
    TM AIRCRAFT 27459 LIMITED
    12466156 12758660... (more)
    Contact us for insolvency relation
    159 Copse Hill, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 42 - Director → ME
  • 70
    TRANSFERS4U.COM LIMITED
    06057422
    Contact us for insolvency relation
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2007-01-18 ~ 2007-06-20
    IIF 51 - Director → ME
  • 71
    TRAVEL GROUP REALISATIONS LIMITED
    - now 04033456
    Contact us for insolvency relation
    PAGE & MOY TRAVEL GROUP LIMITED
    - 2017-01-11 04033456
    Contact us for insolvency relation
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    Contact us for insolvency relation
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    Contact us for insolvency relation
    WILLOUGHBY (289) LIMITED - 2000-10-31
    Contact us for insolvency relation
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 79 - Director → ME
  • 72
    UK TRAVEL AWARDS LTD
    04405666
    Contact us for insolvency relation
    Unit 21 Fulham Broadway Centre, London, England
    Active Corporate (10 parents)
    Officer
    2008-05-27 ~ 2020-01-22
    IIF 99 - Director → ME
  • 73
    VOYAGES OF DISCOVERY LIMITED
    04779210
    Contact us for insolvency relation
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 90 - Director → ME
  • 74
    WORLDWIDE VOYAGES OF DISCOVERY LIMITED
    - now 03146404
    Contact us for insolvency relation
    TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED
    - 1998-08-11 03146404
    Contact us for insolvency relation
    ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED
    - 1997-11-18 03146404
    Contact us for insolvency relation
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1996-01-22 ~ 1996-03-28
    IIF 44 - Director → ME
    1997-10-10 ~ dissolved
    IIF 80 - Director → ME
  • 75
    XL AIRWAYS UK LIMITED - now
    Contact us for insolvency relation
    EXCEL AIRWAYS LIMITED
    - 2006-11-23 02980023 06013246... (more)
    Contact us for insolvency relation
    SABRE AIRWAYS LIMITED
    - 2000-12-29 02980023
    Contact us for insolvency relation
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2000-12-12 ~ 2001-06-14
    IIF 49 - Director → ME
  • 76
    ZOOM FLIGHTS LIMITED
    04374975
    Contact us for insolvency relation
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (26 parents)
    Officer
    2004-03-17 ~ 2004-09-14
    IIF 66 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.