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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

Allen, Stephen David

    Related profiles found in government register
  • Allen, Stephen David
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Vivans House Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • 80, Strand, London, WC2R 0DT, United Kingdom

      IIF 6 IIF 7

    • 80, Strand, London, Greater London, England, WC2R 0RL, England

      IIF 8 IIF 9

    • Browns House, The Street, Sutton, Pulborough, West Sussex, RH20 1PS, England

      IIF 10

    • 5, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN, England

      IIF 11
  • Allen, Stephen David
    British ceo travel management company born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Butler House, 177/8 Tottenham Court Road, London, W1T 7NY, England

      IIF 12
  • Allen, Stephen David
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Stephen David
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Vivans House Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP

      IIF 17

    • Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 18 IIF 19

    • 4th Floor Churchgate House, 56 Oxford Street, Manchester, M1 6EU, England

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • 5, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN, England

      IIF 24
  • Allen, Stephen David
    British managing director travel agene born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Vivans House Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP

      IIF 25
  • Allen, Stephen David
    British travel business born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Vivans House Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP

      IIF 26
  • Allen, Stephen David
    British company director born in October 1957

    Registered addresses and corresponding companies

    • 1 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY

      IIF 27 IIF 28
  • Allen, Stephen David
    British director born in October 1957

    Registered addresses and corresponding companies

    • 1 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY

      IIF 29

    • 2 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND

      IIF 30 IIF 31
  • Allen, Stephen David
    British travel born in October 1957

    Registered addresses and corresponding companies

    • 1 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY

      IIF 32
  • Allen, Stephen David
    British managing director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45-49, Brompton Road, London, SW3 1DE, United Kingdom

      IIF 33
  • Mr Stephen David Allen
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 44-46 Aldwych, Melbourne House, 7th Floor, London, WC2B 4LL, England

      IIF 34 IIF 35

    • 80, Strand, London, WC2R 0DT, United Kingdom

      IIF 36 IIF 37

    • Browns House, The Street, Sutton, Pulborough, West Sussex, RH20 1PS, England

      IIF 38
child relation
Offspring entities and appointments 32
  • 1
    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
    2006-09-04 ~ 2007-07-25
    IIF 2 - Director → ME
  • 2
    AIRLINK INTERNATIONAL LIMITED
    - now 01594320
    ALNERY NO. 113 LIMITED - 1982-04-23
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    1992-01-02 ~ 1994-08-09
    IIF 30 - Director → ME
  • 3
    ALLEZ FRANCE GROUP LIMITED
    - now 01561368
    ALLEZ FRANCE LIMITED - 1993-02-01
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
    Active Corporate (11 parents)
    Officer
    2002-07-25 ~ 2004-02-27
    IIF 13 - Director → ME
  • 4
    ALLEZ FRANCE HOLIDAY HOMES LIMITED
    - now 02696556 02373004
    BREAKAWAY EUROPE LIMITED - 1994-08-15
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
    Active Corporate (13 parents)
    Officer
    2002-07-25 ~ 2004-02-27
    IIF 15 - Director → ME
  • 5
    BUSINESS TRAVEL ASSOCIATION LIMITED - now
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED
    - 2019-12-09 02206935 05159664
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
    22a Bank Street, Ashford, Kent, England
    Active Corporate (78 parents)
    Officer
    2012-01-30 ~ 2014-09-30
    IIF 33 - Director → ME
    2015-02-01 ~ 2017-02-01
    IIF 12 - Director → ME
  • 6
    COMMERCIAL AND INTERREGIONAL CARD CLAIMS I LIMITED
    - now 13548489 13548511
    MACAVITY CONSULTANCY I LIMITED - 2021-08-09
    80 Strand, London, Greater London, England, England
    Active Corporate (3 parents)
    Officer
    2021-12-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    COMMERCIAL AND INTERREGIONAL CARD CLAIMS II LIMITED
    - now 13548511 13548489
    MACAVITY CONSULTANCY II LIMITED - 2021-08-10
    80 Strand, London, Greater London, England, England
    Active Corporate (3 parents)
    Officer
    2021-12-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    CORSICAN PLACES LIMITED
    - now 02054139
    P.S. FINANCE SERVICES LIMITED - 1990-01-25
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
    Active Corporate (15 parents)
    Officer
    2002-07-25 ~ 2004-02-27
    IIF 4 - Director → ME
  • 9
    CORSICAN TRAVEL LIMITED
    03139814
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
    Active Corporate (16 parents)
    Officer
    2002-07-25 ~ 2004-02-27
    IIF 1 - Director → ME
  • 10
    CREDIT AND DEBIT CARD CLAIMS I LIMITED
    - now 14604962 14604958... (more)
    DEBIT CARD CLAIMS I LIMITED
    - 2023-02-20 14604962 14604958... (more)
    80 Strand, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    CREDIT AND DEBIT CARD CLAIMS II LIMITED
    - now 14604958 14604962... (more)
    DEBIT CARD CLAIMS II LIMITED
    - 2023-02-20 14604958 14604962... (more)
    80 Strand, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    FLEET STREET TRAVEL LIMITED
    - now 01454854
    FLEET STREET FLIGHTS LIMITED - 1986-06-20
    FLEET STREET FLYERS (MILTON KEYNES) LIMITED - 1985-05-09
    FLEET STREET FLYERS HOLDINGS LIMITED - 1981-12-31
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (20 parents)
    Officer
    2014-10-27 ~ 2017-03-31
    IIF 22 - Director → ME
  • 13
    FREEDOM OF EUROPE HOLIDAYS LIMITED
    - now 02170279
    AGENCEFRANCE HOLIDAYS LIMITED - 1992-12-03
    RATECAUSE LIMITED - 1987-11-20
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
    Active Corporate (11 parents)
    Officer
    2002-07-25 ~ 2004-02-27
    IIF 16 - Director → ME
  • 14
    GEMALL LIMITED
    02939179
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2014-10-27 ~ 2017-03-31
    IIF 20 - Director → ME
  • 15
    HARP WALLEN LIMITED
    04043239
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-05-01 ~ now
    IIF 3 - Director → ME
  • 16
    HOLIDAY PLACES GROUP LIMITED
    - now 04055486
    FLOWTILL LIMITED - 2001-01-22
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2004-02-27
    IIF 14 - Director → ME
  • 17
    HOLIDAY PLACES LIMITED
    - now 02373004
    ALLEZ FRANCE HOLIDAYS LIMITED - 2000-09-29
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
    Active Corporate (12 parents)
    Officer
    2002-07-25 ~ 2004-02-27
    IIF 5 - Director → ME
  • 18
    MACROCOM (371) LIMITED
    SC168100 SC163034... (more)
    4th Floor 62 Hamilton Road, Motherwell, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2014-10-27 ~ 2017-03-31
    IIF 18 - Director → ME
  • 19
    PORTMAN GROUP HOLDINGS LIMITED
    - now 05961505
    RINGTENT LIMITED - 2007-11-22
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (22 parents)
    Officer
    2014-10-27 ~ 2017-03-31
    IIF 11 - Director → ME
  • 20
    PORTMAN HOLDINGS LIMITED
    - now SC167279
    MACROCOM (365) LIMITED - 1996-10-01
    1st Floor 1 Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-10-27 ~ 2017-03-31
    IIF 19 - Director → ME
  • 21
    PORTMAN TRAVEL LIMITED
    00620104
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2014-10-27 ~ 2017-03-31
    IIF 24 - Director → ME
  • 22
    PORTMAN TRAVEL SOLUTIONS LIMITED
    - now 00506440
    JOHN CORY LIMITED - 2013-11-29
    JOHN CORY PLC - 2002-11-08
    JOHN CORY (TRADING) LIMITED - 1984-10-29
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2014-10-27 ~ 2017-03-31
    IIF 23 - Director → ME
  • 23
    RADIUS TRAVEL MANAGEMENT (UK) LIMITED
    - now 01797076
    RADIUS TRAVEL MANAGEMENT LIMITED - 2005-08-01
    SEALFORCE LIMITED - 2005-07-06
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (22 parents)
    Officer
    2014-10-27 ~ 2017-03-31
    IIF 21 - Director → ME
  • 24
    THE TRAVEL FOUNDATION
    - now 03425954
    ACTION FOR CONSERVATION THROUGH TOURISM - 2003-06-23
    Create Centre Smeaton Road, Bristol
    Active Corporate (48 parents)
    Officer
    2009-01-01 ~ 2014-12-31
    IIF 17 - Director → ME
  • 25
    THOMSON QUAD 4 LIMITED - now
    THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED
    - 1999-05-17 00752562 01043792... (more)
    THOMSON TOUR OPERATIONS LIMITED - 1993-09-30
    THOMSON HOLIDAYS LIMITED - 1989-04-03
    THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-31
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (28 parents)
    Officer
    1994-09-15 ~ 1996-09-30
    IIF 27 - Director → ME
  • 26
    TIMESHARE COUNCIL - now
    THE TIMESHARE COUNCIL
    - 1998-06-01 02513123
    RULELINK LIMITED - 1990-10-26
    Timberly, South Street, Axminster, Devon
    Active Corporate (46 parents)
    Officer
    1996-10-07 ~ 1997-09-30
    IIF 32 - Director → ME
  • 27
    TRAVEL CLASS HOLDINGS LIMITED
    05336295
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    2005-03-04 ~ 2007-02-28
    IIF 26 - Director → ME
  • 28
    TRAVEL DECISIONS LTD
    13696784
    Browns House The Street, Sutton, Pulborough, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 29
    TUI AIRWAYS LIMITED - now
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED
    - 2005-11-01 00444359 02108458
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-08-09
    IIF 31 - Director → ME
  • 30
    TUI UK LIMITED - now
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED
    - 1998-03-16 02830117
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Officer
    1994-09-15 ~ 1996-09-30
    IIF 28 - Director → ME
  • 31
    TUI UK TRANSPORT LIMITED - now
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED
    - 1998-03-16 01014599 00752562... (more)
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    1994-09-15 ~ 1996-09-30
    IIF 29 - Director → ME
  • 32
    WEXAS LIMITED
    01820489
    Runway East Borough Market, 20 St. Thomas Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2014-09-30
    IIF 25 - Director → ME

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