logo
explain how to read the page

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

Allard, Roger Jeffrey

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

    • 4a Elystan Street, London, SW3 3NS

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
  • 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 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
  • Allard, Roger Jeffrey
    English director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 67

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

      IIF 68
  • 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 69

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

      IIF 70 IIF 71
  • 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 72
  • 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 73
  • Mr Roger Jeffrey Allard
    English born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 96

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

      IIF 97
  • 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 98
  • 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 99 IIF 100

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

      IIF 101 IIF 102
  • 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 103
  • Allard, Roger Jeffrey
    British director

    Registered addresses and corresponding companies

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

      IIF 104
  • 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 105
child relation
Offspring entities and appointments 73
  • 1
    32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
    02710303
    50 Pembridge Villas 50c Pembridge Villas, W11 3eg, London, Uk, United Kingdom
    Active Corporate (21 parents)
    Officer
    1993-10-30 ~ 1997-04-09
    IIF 40 - Director → ME
  • 2
    ABTA LIMITED
    - now 00551311 03290532
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
    - 2007-07-06 00551311
    30 Park Street, London
    Active Corporate (115 parents, 6 offsprings)
    Officer
    2013-02-01 ~ 2017-01-04
    IIF 12 - Director → ME
    2004-04-29 ~ 2007-07-01
    IIF 5 - Director → ME
  • 3
    AIR 2000 AVIATION LIMITED - now
    OWNERS ABROAD AVIATION LIMITED
    - 1995-03-22 01232085
    OWNERS ABROAD WHOLESALE LIMITED
    - 1984-07-11 01232085
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-11) ~ 1993-08-25
    IIF 21 - Director → ME
  • 4
    ALL DISCOVERY CRUISING LIMITED
    07145273
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 68 - Director → ME
  • 5
    ALL LEISURE GROUP PLC
    - now 01609517
    Insolvency (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 control
    TALONGROVE LIMITED
    - 2001-06-01 01609517
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1996-05-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ALL LEISURE HOLIDAYS LIMITED
    - now 02888825
    Insolvency (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 control
    Insolvency (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 control
    TALONGROVE TRAVEL LIMITED
    - 2000-10-20 02888825
    ALL LEISURE HOLIDAYS LIMITED
    - 1997-11-18 02888825
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (49 parents)
    Officer
    1994-01-19 ~ 1996-03-28
    IIF 30 - Director → ME
    1997-10-10 ~ dissolved
    IIF 52 - Director → ME
  • 7
    AMELIORATION ASSOCIATES LIMITED
    03991625
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 34 - Director → ME
  • 8
    AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED
    - now 07768918 07904425
    AMERICAN INTERNATIONAL STEAMBOAT COMPANY LIMITED
    - 2011-09-26 07768918 07904425
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED
    07904425 07768918... (more)
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-01-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 10
    AQGSA LIMITED
    08657282
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 11
    ATHOLL SHIPPING CORPORATION
    FC025125
    Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, Bahamas
    Active Corporate (11 parents)
    Officer
    2007-11-07 ~ 2021-01-01
    IIF 45 - Director → ME
  • 12
    AVIATION REPRESENTATION (U.K) LIMITED
    01782311
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-11
    Dissolved on 2013-03-24
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    1994-03-31 ~ 1996-09-16
    IIF 31 - Director → ME
  • 13
    BIG AIRWAYS LTD
    15609452
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 14
    BIG HOLIDAYS LTD
    15609455
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 15
    CAPTIVATING JOURNEYS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-27
    Due to be dissolved on 2025-08-23
    CAPTIVATING CUBA LIMITED
    - 2024-03-22 05521197 11410761
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (16 parents)
    Officer
    2005-07-28 ~ 2007-08-08
    IIF 38 - Director → ME
  • 16
    CENTURION HOLIDAY GROUP LIMITED
    - now 04081927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-20
    Dissolved on 2010-07-29
    INDIGO HOLIDAYS LIMITED
    - 2006-02-24 04081927
    CLEAROFF LIMITED - 2001-12-27
    Sherlock House, Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-11-30 ~ 2007-06-20
    IIF 6 - Director → ME
  • 17
    CHELSEA GREEN (VJ) LIMITED
    12873757
    76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-17 ~ 2023-08-31
    IIF 72 - Director → ME
    Person with significant control
    2020-10-17 ~ 2023-08-31
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CHELSEA GREEN AIRCRAFT LIMITED
    14607677
    4a Elystan Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CHELSEA GREEN AVIATION LIMITED
    09794939
    Second Floor 1 Putney High Street, Putney, London, England
    Active Corporate (6 parents)
    Officer
    2015-09-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-11-01 ~ 2023-09-06
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CHELSEA GREEN ENGINES LIMITED
    13566771
    1 Putney High Street, 2nd Floor, Putney, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-16 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 21
    CHELSEA GREEN HOTELS LIMITED
    - now 10505412
    CHELSEA GREEN SHIPPING LIMITED
    - 2017-11-10 10505412 12533668
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 22
    CHELSEA GREEN PRIVATE JET LIMITED
    13414211
    4a Elystan Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 23
    CHELSEA GREEN PROPERTY LIMITED
    13089383
    4a Elystan Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CHELSEA GREEN SHIPPING LIMITED
    - now 12533668 10505412
    CHELSEA GREEN CRUISES LIMITED
    - 2020-12-09 12533668
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 25
    CHOICELIFE HOLIDAYS LIMITED - now
    ARGO HOLIDAYS LIMITED
    - 2008-04-25 02733039
    East House, 109 South Worple Way, London
    Dissolved Corporate (18 parents)
    Officer
    2003-02-01 ~ 2007-01-31
    IIF 67 - Director → ME
  • 26
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 73 - LLP Member → ME
  • 27
    CRUISE LINE DIRECT LTD
    04491305
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    CRUISEMINDED LIMITED
    07574906
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 33 - Director → ME
  • 29
    CRUISING EXCURSIONS LIMITED
    07567208 15495808
    Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2021-01-08
    IIF 17 - Director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-16
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-01-08
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    DECKCHAIR.COM LIMITED
    04920364
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    DISCOVERY CRUISES LIMITED
    04783060
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 59 - Director → ME
  • 32
    DISCOVERY CRUISING LIMITED
    - now 04912757
    PAVILION TOURS LIMITED
    - 2006-05-26 04912757
    STAGDOCK LIMITED
    - 2004-07-16 04912757
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    DISCOVERY MEWS MANAGEMENT LIMITED
    05856229
    4a Elystan Street, Chelsea, London
    Active Corporate (4 parents)
    Officer
    2006-06-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 34
    DISCOVERY SHIPPING LIMITED
    - now 04475304
    MOUNTBECK LIMITED
    - 2003-04-22 04475304
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
  • 35
    DORMANT (1004) LIMITED - now
    MEDLIFE HOLIDAYS LIMITED
    - 2009-11-18 05271650
    100 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-27 ~ 2007-01-31
    IIF 4 - Director → ME
  • 36
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C.
    - 1994-09-19 00048967
    KINTYRE TEA ESTATES COMPANY LIMITED(THE)
    - 1982-01-15 00048967
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    (before 1991-07-06) ~ 1993-08-25
    IIF 24 - Director → ME
  • 37
    FIRST CHOICE OLYMPIC LIMITED - now
    FRASER MARR FINANCIAL SERVICES LIMITED
    - 1995-02-17 02065087
    LEAPNOW LIMITED
    - 1987-01-21 02065087
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    ~ 1993-08-25
    IIF 23 - Director → ME
  • 38
    FIRST CHOICE OVERSEAS HOLDINGS LIMITED - now
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED
    - 1994-08-24 02469120
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1993-05-06 ~ 1993-08-25
    IIF 22 - Director → ME
  • 39
    GEMSTONE TRAVEL LIMITED
    02776165
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-11-22 ~ 2004-03-10
    IIF 36 - Director → ME
  • 40
    GRANDSTAND MOTOR SPORT LIMITED
    - now 07005663
    INTERNATIONAL RESCUE (NO.1) LIMITED
    - 2013-01-16 07005663
    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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    GROUP AIR REALISATIONS LIMITED
    - now 01329030 01151142
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22 during the appointment or period of control
    Insolvency (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 control
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED
    - 2017-01-11 01329030 01151142
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30 during the appointment or period of control
    TRAVELSPHERE LIMITED - 2011-03-04
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 54 - Director → ME
  • 42
    GROUP SURFACE REALISATIONS LIMITED
    - now 01151142 01329030
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22 during the appointment or period of control
    Insolvency (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 control
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED
    - 2017-01-11 01151142 01329030
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30 during the appointment or period of control
    PAGE & MOY LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2012-05-15 ~ dissolved
    IIF 50 - Director → ME
  • 43
    HEBRIDEAN ISLAND CRUISES LIMITED
    10436041 02229087
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-10-19 ~ 2016-12-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    2016-10-19 ~ now
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 44
    HELILINK SERVICES LIMITED
    - now 04003335
    GLOWHEART TRADING COMPANY LIMITED
    - 2000-07-03 04003335
    Lynnem House 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 98 - Director → ME
    2000-06-08 ~ 2002-06-26
    IIF 104 - Secretary → ME
  • 45
    HIC TRANSPORT LIMITED
    10553267
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-09 ~ now
    IIF 20 - Director → ME
  • 46
    HOTELS4U.COM LIMITED
    - now 04649696 05730606
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-26
    Dissolved on 2024-06-25
    TRUST ACCOMMODATION.COM LTD
    - 2007-02-09 04649696 05730606
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-11-30 ~ 2007-06-20
    IIF 41 - Director → ME
  • 47
    HP SHIPPING LIMITED
    09796302
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-09-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    INTERNATIONAL RESCUE (MANAGEMENT) LIMITED
    07005666
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    KONAWOOD LIMITED
    05987938
    Unit 21 Fulham Broadway Centre, London, England
    Active Corporate (10 parents)
    Officer
    2008-05-27 ~ 2020-01-22
    IIF 60 - Director → ME
  • 50
    LIGHT BLUE TRAVEL LIMITED
    02686703
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-25
    Commencement of winding up on 2025-02-25
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (11 parents)
    Officer
    2001-02-12 ~ 2024-04-26
    IIF 63 - Director → ME
  • 51
    MACDONALD TRAVEL CLUB LIMITED - now
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Officer
    ~ 1954-06-19
    IIF 25 - Director → ME
  • 52
    OLYMPIC HOLIDAYS LIMITED
    - now 02549342
    LAW 305 LIMITED
    - 1991-04-22 02549342 02688992... (more)
    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 27 - Director → ME
  • 53
    PAGE & MOY AIR TRANSPORT SERVICES LIMITED
    - now 03157463
    Insolvency (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 control
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 51 - Director → ME
  • 54
    PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED
    - now 03121435
    Insolvency (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 control
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    FORAY 858 LIMITED - 1996-01-02
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 65 - Director → ME
  • 55
    PB LEASING AIRCRAFT NO. 9 LIMITED
    07077559 07088293... (more)
    4a Elystan Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 56
    PLANE INVEST LTD
    12289627
    2nd Floor 1 Putney High Street, Putney, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2024-07-10
    IIF 66 - Director → ME
  • 57
    PLATINUM HOLIDAYS LIMITED
    10183909
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-15 ~ 2016-06-15
    IIF 47 - Director → ME
  • 58
    REDWING HOLDINGS LIMITED
    - now 02357936
    SHEENDEEP LIMITED
    - 1990-04-10 02357936
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-27) ~ 1993-08-25
    IIF 28 - Director → ME
  • 59
    ROGER ALLARD (NO.2) LIMITED
    06333412
    82 St John Street, London
    Active Corporate (3 parents)
    Officer
    2007-08-03 ~ now
    IIF 10 - Director → ME
  • 60
    ROGER ALLARD LIMITED
    - now 02871779
    BLACKTREE LIMITED
    - 1994-01-05 02871779
    82 St John Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-12-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 61
    SIGNIFICANT EXPERIENCES LTD
    16421803
    1 Nyefield Park, Walton On The Hill, Tadworth, England
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 97 - Director → ME
  • 62
    SINCLAIR ROAD PROPERTY LIMITED
    12518253
    44 Sinclair Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-16 ~ 2022-06-28
    IIF 35 - Director → ME
  • 63
    SKYLORD SERVICES LIMITED
    05649330
    The Skywest Center, Chelmsford, Road, Essex, White Roding
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ 2014-07-17
    IIF 42 - Director → ME
  • 64
    SOVEREIGN TOUR OPERATIONS LIMITED - now
    OWNERS ABROAD LEISURE LIMITED
    - 1994-08-24 02557714
    PLANTZONE LIMITED
    - 1990-12-21 02557714
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    (before 1991-11-13) ~ 1993-08-25
    IIF 26 - Director → ME
  • 65
    SUNSTAR LEISURE LIMITED
    - now 04165956
    SUNSTYLE LEISURE LIMITED - 2001-03-14
    FOILPORT LIMITED - 2001-03-12
    East House, 109 South Worple Way, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-30 ~ 2007-06-20
    IIF 43 - Director → ME
  • 66
    TM AIRCRAFT 27459 LIMITED
    12466156 13068283... (more)
    2nd Floor 1 Putney High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 3 - Director → ME
  • 67
    TRANSFERS4U.COM LIMITED
    06057422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2007-01-18 ~ 2007-06-20
    IIF 39 - Director → ME
  • 68
    TRAVEL GROUP REALISATIONS LIMITED
    - now 04033456
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22 during the appointment or period of control
    Insolvency (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 control
    PAGE & MOY TRAVEL GROUP LIMITED
    - 2017-01-11 04033456
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30 during the appointment or period of control
    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 (32 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 48 - Director → ME
  • 69
    UK TRAVEL AWARDS LTD
    04405666
    Unit 21 Fulham Broadway Centre, London, England
    Active Corporate (10 parents)
    Officer
    2008-05-27 ~ 2020-01-22
    IIF 62 - Director → ME
  • 70
    VOYAGES OF DISCOVERY LIMITED
    04779210
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 57 - Director → ME
  • 71
    WORLDWIDE VOYAGES OF DISCOVERY LIMITED
    - now 03146404
    Insolvency (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 control
    TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED
    - 1998-08-11 03146404
    ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED
    - 1997-11-18 03146404
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1997-10-10 ~ dissolved
    IIF 49 - Director → ME
    1996-01-22 ~ 1996-03-28
    IIF 29 - Director → ME
  • 72
    XL AIRWAYS UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-09-12
    Administration ended on 2009-09-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-08
    Dissolved on 2014-06-26
    EXCEL AIRWAYS LIMITED
    - 2006-11-23 02980023 06013246... (more)
    SABRE AIRWAYS LIMITED
    - 2000-12-29 02980023
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2000-12-12 ~ 2001-06-14
    IIF 37 - Director → ME
  • 73
    ZOOM FLIGHTS LIMITED
    04374975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-08-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (26 parents)
    Officer
    2004-03-17 ~ 2004-09-14
    IIF 44 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.