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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
    English born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Elystan Street, Chelsea, London, SW3 3NS

      IIF 1

    • 4a, Elystan Street, London, SW3 3NS, England

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Mr Roger Jeffrey Allard
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26
  • Roger Jeffrey Allard
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Allard, Roger Jeffrey
    English born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

    • 4a Elystan Street, Chelsea, London, SW3 3NS

      IIF 29

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

      IIF 30

    • 4a, Elystan Street, London, SW3 3NS, England

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38
  • 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

    • 4a Elystan Street, London, SW3 3NS

      IIF 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56
  • 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

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

      IIF 91
  • Allard, Roger Jeffrey
    English tour operator born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Elystan Street, London, SW3 3NS

      IIF 92

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

      IIF 93
  • Mr Roger Jeffrey Allard
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • Allard, Roger Jeffrey
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96 IIF 97
  • Allard, Roger Jeffrey
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
  • Allard, Roger Jeffrey
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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

      IIF 100

    • 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

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

      IIF 102
  • Allard, Roger Jeffrey
    British director

    Registered addresses and corresponding companies

    • Flat 14, 17 Pembridge Square, London, W2 4EH

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.