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

Ovenden, Phillip Sidney

    Related profiles found in government register
  • Ovenden, Phillip Sidney
    British airline executive born in April 1942

    Registered addresses and corresponding companies
    • Old Edmeads, Five Ash Down, Uckfield, East Sussex, TN22 3AP

      IIF 1 IIF 2
  • Ovenden, Phillip Sidney
    British company director born in April 1942

    Registered addresses and corresponding companies
    • Old Edmeads, Five Ash Down, Uckfield, East Sussex, TN22 3AP

      IIF 3 IIF 4 IIF 5
  • Ovenden, Phillip Sidney
    British director born in April 1942

    Registered addresses and corresponding companies
    • Old Edmeads, Five Ash Down, Uckfield, East Sussex, TN22 3AP

      IIF 6
  • Ovenden, Phillip Sidney
    British director born in April 1942

    Resident in England

    Registered addresses and corresponding companies
    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

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

      IIF 8 IIF 9
    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 10
    • The Coach House, 10 Broadwater Down, Tunbridge Wells, Kent, TN2 5NG

      IIF 11 IIF 12 IIF 13
    • Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 7 - director → ME
  • 2
    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 19 - director → ME
Ceased 17
  • 1
    THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED - 2022-03-16
    18 Bridle Lane, Twickenham, Middlesex, England
    Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    450,041 GBP2023-08-31
    Officer
    2006-01-01 ~ 2010-04-20
    IIF 14 - director → ME
  • 2
    18 Bridle Lane, Twickenham, Middlesex, England
    Corporate (13 parents)
    Equity (Company account)
    29,097 GBP2023-08-31
    Officer
    2006-01-01 ~ 2010-04-20
    IIF 16 - director → ME
  • 3
    TALONGROVE LIMITED - 2001-06-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2016-07-25
    IIF 9 - 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
    2000-10-21 ~ 2008-10-01
    IIF 17 - director → ME
  • 5
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ 2016-07-25
    IIF 8 - director → ME
  • 6
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ 2008-10-01
    IIF 11 - director → ME
  • 7
    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 ~ 2008-10-01
    IIF 15 - director → ME
  • 8
    MOUNTBECK LIMITED - 2003-04-22
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2008-10-01
    IIF 13 - director → ME
  • 9
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    929,706 GBP2024-09-30
    Officer
    2015-09-26 ~ 2024-09-04
    IIF 10 - director → ME
  • 10
    AIR UK (LEISURE) LIMITED - 1997-05-01
    PRECIS (591) LIMITED - 1987-07-07
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-04-17 ~ 1999-11-30
    IIF 1 - director → ME
  • 11
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-03-31
    IIF 4 - director → ME
  • 12
    BRACEFINE TRAVEL LIMITED - 1982-11-22
    MEON TRAVEL AGENCY LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-03-31
    IIF 5 - director → ME
  • 13
    ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
    SPORTSTIME EVENTS LIMITED - 2000-08-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1999-09-01 ~ 2002-08-02
    IIF 6 - director → ME
  • 14
    VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1992-07-27 ~ 1999-11-30
    IIF 3 - director → ME
  • 15
    VIKING INTERNATIONAL HOLIDAYTIME LIMITED - 1998-02-16
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-02-11 ~ 1999-11-30
    IIF 2 - director → ME
  • 16
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-05-28 ~ 2008-10-01
    IIF 12 - director → ME
  • 17
    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
    2001-03-21 ~ 2008-10-01
    IIF 18 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.