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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

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, England

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11
  • 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 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • 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 64
  • 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 65

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

      IIF 66
  • 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 67

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

      IIF 68 IIF 69
  • 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 70
  • 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 71
  • 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 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88 IIF 89 IIF 90
  • 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 94

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

      IIF 95
  • 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 96
  • 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 97 IIF 98

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

      IIF 99 IIF 100
  • 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 101
  • Allard, Roger Jeffrey
    British director

    Registered addresses and corresponding companies

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

      IIF 102
  • 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 103
child relation
Offspring entities and appointments 71
  • 1
    32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
    02710303
    50 50c Pembridge Villas, London, England
    Active Corporate (21 parents)
    Officer
    1993-10-30 ~ 1997-04-09
    IIF 36 - Director → ME
  • 2
    ABTA LIMITED
    - now 00551311
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
    - 2007-07-06 00551311
    30 Park Street, London
    Active Corporate (115 parents, 6 offsprings)
    Officer
    2004-04-29 ~ 2007-07-01
    IIF 37 - Director → ME
    2013-02-01 ~ 2017-01-04
    IIF 64 - 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
    ~ 1993-08-25
    IIF 17 - 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 66 - Director → ME
  • 5
    ALL LEISURE GROUP PLC
    - now 01609517
    TALONGROVE LIMITED
    - 2001-06-01 01609517
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1996-05-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ALL LEISURE HOLIDAYS LIMITED
    - now 02888825
    TALONGROVE TRAVEL LIMITED
    - 2000-10-20 02888825
    ALL LEISURE HOLIDAYS LIMITED
    - 1997-11-18 02888825
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (46 parents)
    Officer
    1994-01-19 ~ 1996-03-28
    IIF 26 - Director → ME
    1997-10-10 ~ dissolved
    IIF 49 - 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 30 - Director → ME
  • 8
    AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED
    - now 07768918
    AMERICAN INTERNATIONAL STEAMBOAT COMPANY LIMITED
    - 2011-09-26 07768918
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 58 - 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
  • 9
    AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED
    07904425
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-01-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 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 42 - Director → ME
  • 12
    AVIATION REPRESENTATION (U.K) LIMITED
    01782311
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    1994-03-31 ~ 1996-09-16
    IIF 27 - 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 69 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - 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 68 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 15
    CAPTIVATING JOURNEYS LIMITED - now
    CAPTIVATING CUBA LIMITED
    - 2024-03-22 05521197
    Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (14 parents)
    Officer
    2005-07-28 ~ 2007-08-08
    IIF 34 - Director → ME
  • 16
    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 70 - Director → ME
    Person with significant control
    2020-10-17 ~ 2023-08-31
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CHELSEA GREEN AIRCRAFT LIMITED
    14607677
    4a Elystan Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CHELSEA GREEN ENGINES LIMITED
    13566771
    1 Putney High Street, 2nd Floor, Putney, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-16 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 20
    CHELSEA GREEN HOTELS LIMITED
    - now 10505412
    CHELSEA GREEN SHIPPING LIMITED
    - 2017-11-10 10505412
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 21
    CHELSEA GREEN PRIVATE JET LIMITED
    13414211
    4a Elystan Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 22
    CHELSEA GREEN PROPERTY LIMITED
    13089383
    4a Elystan Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CHELSEA GREEN SHIPPING LIMITED
    - now 12533668
    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 14 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 24
    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 65 - Director → ME
  • 25
    COBALT DATA CENTRE 2 LLP
    OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 71 - LLP Member → ME
  • 26
    CRUISE LINE DIRECT LTD
    04491305
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 27
    CRUISEMINDED LIMITED
    07574906
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 29 - Director → ME
  • 28
    CRUISING EXCURSIONS LIMITED
    07567208
    Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2021-01-08
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-08
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-16 ~ 2016-04-16
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    DISCOVERY CRUISES LIMITED
    04783060
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 56 - Director → ME
  • 31
    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 53 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    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 72 - Ownership of shares – 75% or more → OE
  • 33
    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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
  • 34
    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
    ~ 1993-08-25
    IIF 20 - Director → ME
  • 35
    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 19 - Director → ME
  • 36
    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 18 - Director → ME
  • 37
    GEMSTONE TRAVEL LIMITED
    02776165
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-11-22 ~ 2004-03-10
    IIF 32 - Director → ME
  • 38
    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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    GROUP AIR REALISATIONS LIMITED
    - now 01329030
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED
    - 2017-01-11 01329030
    TRAVELSPHERE LIMITED - 2011-03-04
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 51 - Director → ME
  • 40
    GROUP SURFACE REALISATIONS LIMITED
    - now 01151142
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED
    - 2017-01-11 01151142
    PAGE & MOY LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2012-05-15 ~ dissolved
    IIF 47 - Director → ME
  • 41
    HEBRIDEAN ISLAND CRUISES LIMITED
    10436041
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    2016-10-19 ~ 2016-12-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 42
    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 96 - Director → ME
    2000-06-08 ~ 2002-06-26
    IIF 102 - Secretary → ME
  • 43
    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 16 - Director → ME
  • 44
    HOTELS4U.COM LIMITED
    - now 04649696
    TRUST ACCOMMODATION.COM LTD
    - 2007-02-09 04649696
    10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-30 ~ 2007-06-20
    IIF 38 - Director → ME
  • 45
    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 9 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    KONAWOOD LIMITED
    05987938
    Unit 21 Fulham Broadway Centre, London, England
    Active Corporate (10 parents)
    Officer
    2008-05-27 ~ 2020-01-22
    IIF 57 - Director → ME
  • 48
    LIGHT BLUE TRAVEL LIMITED
    02686703
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (10 parents)
    Officer
    2001-02-12 ~ 2024-04-26
    IIF 60 - Director → ME
  • 49
    MACDONALD TRAVEL CLUB LIMITED - now
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED
    - 1989-03-31 02330366
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Officer
    ~ 1954-06-19
    IIF 21 - Director → ME
  • 50
    OLYMPIC HOLIDAYS LIMITED
    - now 02549342
    LAW 305 LIMITED
    - 1991-04-22 02549342
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-08-25
    IIF 23 - Director → ME
  • 51
    PAGE & MOY AIR TRANSPORT SERVICES LIMITED
    - now 03157463
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 48 - Director → ME
  • 52
    PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED
    - now 03121435
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    FORAY 858 LIMITED - 1996-01-02
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 62 - Director → ME
  • 53
    PB LEASING AIRCRAFT NO. 9 LIMITED
    07077559
    4a Elystan Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 54
    PLANE INVEST LTD
    12289627
    Second Floor, 1 Putney High Street, London, Putney, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2024-07-10
    IIF 63 - Director → ME
  • 55
    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 44 - Director → ME
  • 56
    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
    ~ 1993-08-25
    IIF 24 - Director → ME
  • 57
    ROGER ALLARD (NO.2) LIMITED
    06333412
    82 St John Street, London
    Active Corporate (3 parents)
    Officer
    2007-08-03 ~ now
    IIF 7 - Director → ME
  • 58
    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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 59
    SIGNIFICANT EXPERIENCES LTD
    16421803
    1 Nyefield Park, Walton On The Hill, Tadworth, England
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 95 - Director → ME
  • 60
    SINCLAIR ROAD PROPERTY LIMITED
    12518253
    44 Sinclair Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-16 ~ 2022-06-28
    IIF 31 - Director → ME
  • 61
    SKYLORD SERVICES LIMITED
    05649330
    The Skywest Center, Chelmsford, Road, Essex, White Roding
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ 2014-07-17
    IIF 39 - Director → ME
  • 62
    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
    ~ 1993-08-25
    IIF 22 - Director → ME
  • 63
    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 40 - Director → ME
  • 64
    TM AIRCRAFT 27459 LIMITED
    12466156
    2nd Floor 1 Putney High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 3 - Director → ME
  • 65
    TRANSFERS4U.COM LIMITED
    06057422
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2007-01-18 ~ 2007-06-20
    IIF 35 - Director → ME
  • 66
    TRAVEL GROUP REALISATIONS LIMITED
    - now 04033456
    PAGE & MOY TRAVEL GROUP LIMITED
    - 2017-01-11 04033456
    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 (29 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 45 - Director → ME
  • 67
    UK TRAVEL AWARDS LTD
    04405666
    Unit 21 Fulham Broadway Centre, London, England
    Active Corporate (10 parents)
    Officer
    2008-05-27 ~ 2020-01-22
    IIF 59 - Director → ME
  • 68
    VOYAGES OF DISCOVERY LIMITED
    04779210
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 54 - Director → ME
  • 69
    WORLDWIDE VOYAGES OF DISCOVERY LIMITED
    - now 03146404
    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 (16 parents)
    Officer
    1996-01-22 ~ 1996-03-28
    IIF 25 - Director → ME
    1997-10-10 ~ dissolved
    IIF 46 - Director → ME
  • 70
    XL AIRWAYS UK LIMITED - now
    EXCEL AIRWAYS LIMITED
    - 2006-11-23 02980023
    SABRE AIRWAYS LIMITED
    - 2000-12-29 02980023
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2000-12-12 ~ 2001-06-14
    IIF 33 - Director → ME
  • 71
    ZOOM FLIGHTS LIMITED
    04374975
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (24 parents)
    Officer
    2004-03-17 ~ 2004-09-14
    IIF 41 - Director → ME

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