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
Individuals in focus
Chappelow, Peter Raymond
- British Registered addresses and corresponding companies
Chappelow, Peter Raymond
Settleback, 109 Curly Hill, Ilkley, Yorkshire, LS29 0DT
IIF 1Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in March 1947Registered addresses and corresponding companies
Chappelow, Peter
Spring Mill, Stoney Bank Road, Barnoldswick, Lancashire, BB94 0AA
IIF 6
- British born in March 1947
Chappelow, Peter Raymond
Resident in England
Registered addresses and corresponding companies109, Curly Hill, Ilkley, LS29 0DT, England
IIF 7Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
IIF 8 IIF 9 IIF 10 (more)(less)Settlebeck, 109 Curly Hill, Middleton, Ilkley, West Yorkshire, LS29 0DT, United Kingdom
IIF 43Troy Mills, Troy Road, Horsforth, Leeds, LS18 5GN, England
IIF 44 IIF 45180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 4621, Holborn Viaduct, London, EC1A 2DY, England
IIF 4770, St. Mary Axe, London, EC3A 8BE, England
IIF 48Moda Furnishings Ltd, Riverpark Trading Estate, Riverpark Road, Manchester, M40 2XP, England
IIF 49Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 50 IIF 51 IIF 522, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom
IIF 53
- British born in March 1947
Mr Peter Raymond Chappelow
Resident in England
Registered addresses and corresponding companiesMowbray House, Mowbray Square, Harrogate, North Yorks, HG1 5AU
IIF 54
Related profiles found in government register
Offspring entities and appointments
51
- 1
ADAM HANDLING LIMITED
SC481330Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-30
Date of completion or termination of CVA on 2024-06-287 Lyndhurst Avenue, Dundee, ScotlandActive Corporate (15 parents, 4 offsprings)Officer2020-08-19 ~ 2023-01-25IIF 7 - Director → ME - 2
BASS TRAVEL LIMITED
01896627Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer1999-02-01 ~ 2000-07-10IIF 19 - Director → ME - 3
BASS TRAVEL SUPPLIES LIMITED
03139703Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (19 parents)Officer1999-02-01 ~ 2000-07-10IIF 13 - Director → ME - 429 Broadwater Road, Welwyn Garden City, Hertfordshire, UkDissolved Corporate (14 parents)Officer2004-12-20 ~ 2007-11-29IIF 15 - Director → ME
- 5QUAYSHELFCO 1118 LIMITED - 2004-12-1529 Broadwater Road, Welwyn Garden City, Hertfordshire, UkDissolved Corporate (19 parents)Officer2004-12-20 ~ 2007-11-29IIF 28 - Director → ME
- 6CHIANTI HOLDINGS LIMITED - 2020-12-1170 St. Mary Axe, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2020-12-19 ~ 2023-02-09IIF 44 - Director → ME
- 7
- 8COLLECTION REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-02-07PURE COLLECTION LIMITED
- 2020-08-21 04481224Insolvency (Case 1) In administration
Administration started on 2020-02-04C/o Interpath 4th Floor Tailors Corner, Thirsk Row, LeedsDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-05-23IIF 54 - Has significant influence or control → OE - 9
C.V.S (COMMERCIAL VALUERS AND SURVEYORS) LTD
- 2011-06-10 03729338STRATTONS COMMERCIAL SURVEYORS AND VALUERS LIMITED - 1999-10-22100 Liverpool Street, London, United KingdomActive Corporate (20 parents)Officer2010-04-15 ~ 2017-11-02IIF 46 - Director → ME - 10TAMITOR LIMITED - 1980-12-31Landmark House, Hammersmith Bridge Road, London, United KingdomDissolved Corporate (28 parents)Officer1995-05-12 ~ 2001-01-17IIF 20 - Director → ME
- 11HOSEASONS HOLIDAYS LIMITED - nowTHE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06THE HOSEASONS GROUP LIMITED - 2011-06-30
COUNTRY HOLIDAYS LIMITED
- 1996-02-15 01400552COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (41 parents, 11 offsprings)Officer1992-10-06 ~ 2001-01-17IIF 37 - Director → ME - 122 Peel Road, Skelmersdale, LancashireDissolved Corporate (23 parents, 1 offspring)Officer2007-12-07 ~ 2014-01-17IIF 53 - Director → ME
- 13INSPIRING LEARNING (HOLDINGS) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-01-17EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
- 2014-01-27 06323443SOLAISE HOLDINGS LIMITED
- 2007-12-06 06323443Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (22 parents, 2 offsprings)Officer2007-09-21 ~ 2008-07-08IIF 22 - Director → ME - 14KALEIDOSCOPE ACQUISITION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2014-11-07PAGE & MOY ACQUISITION LIMITED
- 2012-06-08 05770400KALEIDOSCOPE TRAVEL ACQUISITION LIMITED
- 2010-06-08 05770400TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (21 parents)Officer2008-12-05 ~ 2012-05-15IIF 50 - Director → ME - 15KALEIDOSCOPE TOPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2014-11-07PAGE & MOY GROUP HOLDINGS LIMITED
- 2012-06-08 06749497KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED
- 2010-06-08 067494973612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents)Officer2008-12-04 ~ 2012-05-15IIF 51 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Dissolved on 2010-05-15 during the appointment or period of controlTRAVELSPHERE GROUP LIMITED
- 2007-11-20 05770422Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (17 parents)Officer2006-09-01 ~ dissolvedIIF 35 - Director → ME - 17KALEIDOSCOPE TRUSTEES LIMITED - now
TRAVELSPHERE TRUSTEES LIMITED
- 2012-06-08 0423991721 Holborn Viaduct, LondonDissolved Corporate (15 parents)Officer2011-09-29 ~ 2012-05-15IIF 47 - Director → ME - 18
LINLEY & SIMPSON HOLDINGS LIMITED
1136006270 St. Mary Axe, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-06-28 ~ 2023-02-09IIF 45 - Director → ME - 19
- 20
- 211 Auctioneer Walk, Old Market, Hereford, EnglandActive Corporate (22 parents, 1 offspring)Officer2004-07-22 ~ 2007-10-12IIF 27 - Director → ME2004-07-22 ~ 2004-07-22IIF 2 - Secretary → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-05-18No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2004-07-22 ~ 2007-10-12IIF 3 - Secretary → ME - 23
OKA DIRECT LIMITED
03722366Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-06-27
Date of completion or termination of CVA on 2025-02-20152 Brook Drive Milton, Abingdon, EnglandActive Corporate (33 parents, 2 offsprings)Officer2014-03-27 ~ 2018-01-04IIF 43 - Director → ME - 24CLOCKORDER LIMITED - 2005-07-151 Jubilee Street, Brighton, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-01-26 ~ 2008-07-08IIF 40 - Director → ME
- 25PORT PHILIP INVESTMENTS LIMITED - 1998-02-12Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (27 parents)Officer2000-02-16 ~ 2000-12-31IIF 6 - Director → ME
- 26
PROJECT ARCHER TOPCO LIMITED
12204536Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-04 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of controlC/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (11 parents, 1 offspring)Officer2020-03-13 ~ dissolvedIIF 49 - Director → ME - 27QZK INSURANCE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2013-03-27SCHOOLSAFE HOLDINGS LIMITED
- 2009-03-05 0513168988 Wood Street, LondonDissolved Corporate (9 parents)Officer2004-07-08 ~ 2008-11-30IIF 26 - Director → ME - 28QZK INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2013-03-27SCHOOLSAFE INSURANCE SERVICES LIMITED
- 2009-03-05 0512372488 Wood Street, LondonDissolved Corporate (9 parents)Officer2004-07-08 ~ 2008-11-30IIF 31 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-15
Dissolved on 2025-05-17ROBINSONS SADDLERY LIMITED - 1985-08-12ROBINSON'S SADDLERY (WIGAN) LIMITED - 1982-06-01C/o Kroll Advisory Llp, The Chancery 58 Spring Gardens, Manchester, Greater ManchesterLiquidation Corporate (19 parents)Officer2002-08-08 ~ 2003-02-12IIF 34 - Director → ME - 30ROUGHLY RED LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-05
Dissolved on 2017-07-11RACING GREEN LIMITED - 2010-10-19HEMINGWAY LIMITED
- 1998-01-23 02460533HOCKBRIDGE LIMITED
- 1990-03-22 02460533The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (47 parents)Officer(before 1993-01-17) ~ 1996-10-21IIF 32 - Director → ME - 31SIMPLY THAILAND LIMITED - 1996-03-05Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (21 parents)Officer1999-02-01 ~ 2000-07-10IIF 11 - Director → ME
- 32Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (15 parents)Officer1999-02-08 ~ 2000-07-10IIF 36 - Director → ME
- 33
SIMPLY TRAVEL HOLDINGS LIMITED
03357749Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (25 parents)Officer1999-02-01 ~ 2000-07-10IIF 18 - Director → ME - 34SIMPLY CRETE LIMITED - 1990-05-03Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (26 parents)Officer1999-02-01 ~ 2000-07-10IIF 12 - Director → ME
- 35SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (19 parents)Officer1996-12-17 ~ 2001-06-01IIF 23 - Director → ME
- 36
SOMETHING SPECIAL HOLIDAYS LIMITED
01482495Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer1996-12-17 ~ 2001-06-01IIF 21 - Director → ME - 37
SPANISH HARBOUR HOLIDAYS LIMITED
02448933Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2013-09-13Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer1999-04-01 ~ 2001-06-01IIF 14 - Director → ME - 38
SPANISH HARBOUR TRAVEL SERVICES LIMITED
03153826Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (18 parents)Officer1999-04-01 ~ 2001-06-01IIF 10 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2018-06-26
Administration ended on 2020-03-10HOWPER 207 LIMITED - 1997-06-1888 Wood Street, LondonActive Corporate (17 parents)Officer2001-11-01 ~ 2007-02-14IIF 30 - Director → ME - 40MAGIC OF ITALY LIMITED - 1988-12-13Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (21 parents)Officer1998-12-18 ~ 2000-09-01IIF 38 - Director → ME
- 41
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
- 1999-03-19 01862357PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11KNAVEMARK LIMITED - 1984-12-27Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (37 parents)Officer1998-12-18 ~ 2000-09-01IIF 17 - Director → ME - 42
- 432nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer1995-03-21 ~ 1998-05-21IIF 41 - Director → ME1995-03-21 ~ 1995-03-21IIF 5 - Secretary → ME
- 44THOMSON QUAD 2 - nowTHOMORG NO. 4 LIMITED - 1985-05-142nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer1995-03-21 ~ 1998-05-21IIF 33 - Director → ME1995-03-21 ~ 1995-10-21IIF 4 - Secretary → ME
- 45ALNERY NO. 1596 LIMITED - 1996-12-06Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents, 4 offsprings)Officer1996-12-20 ~ 2001-06-01IIF 24 - Director → ME
- 46PIMCO 2831 LIMITED - 2008-10-03PIMCO 2832 LIMITED - 2008-10-012 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2008-10-15 ~ 2010-09-29IIF 42 - Director → ME
- 47TRAVEL GROUP REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2018-05-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22
Dissolved on 2019-11-01PAGE & MOY TRAVEL GROUP LIMITED
- 2017-01-11 04033456Insolvency (Case 1) In administration
Administration started on 2016-12-30KALEIDOSCOPE TRAVEL HOLDINGS LIMITED
- 2010-05-10 04033456TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20WILLOUGHBY (289) LIMITED - 2000-10-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (32 parents)Officer2008-12-05 ~ 2012-05-15IIF 52 - Director → ME - 48
- 49VACATION RENTAL GROUP HOLDINGS LIMITED - now
TTG INDEPENDENT HOLIDAYS GROUP LIMITED
- 2003-01-07 02384528MARRHIGH LIMITED
- 1999-02-17 02384528Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (34 parents, 1 offspring)Officer1991-05-10 ~ 2001-01-17IIF 29 - Director → ME - 50EDGERISE LIMITED - 1986-06-30Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (27 parents)Officer1995-05-12 ~ 2001-01-17IIF 16 - Director → ME
- 51
VILLA OPTIONS LIMITED
02301211Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (14 parents)Officer1996-12-17 ~ 2001-06-01IIF 9 - Director → ME
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