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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mee, Darren

    Related profiles found in government register
  • Mee, Darren
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawkley, West Sussex, RH10 NQL

      IIF 1
    • icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 2 IIF 3 IIF 4
    • icon of address Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom

      IIF 5 IIF 6
    • icon of address 64 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH

      IIF 7
    • icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 8
    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 9 IIF 10
    • icon of address 105, High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom

      IIF 11
  • Mee, Darren
    British cfo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Easyhotel House, 80 Old Street, London, EC1V 9AZ

      IIF 12
  • Mee, Darren
    British chartered accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mee, Darren
    British chief financial officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64, Abbey Road, Cambridge, CB5 8HQ, England

      IIF 17
    • icon of address Easyhotel House, 80 Old Street, London, EC1V 9AZ, United Kingdom

      IIF 18
  • Mee, Darren
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mee, Darren
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mee, Darren
    British finance director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mee, Darren
    British head of tax born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mee, Darren
    British head of tax & treasury born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH

      IIF 165
  • Mr Darren Mee
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom

      IIF 166 IIF 167
  • Mee, Darren

    Registered addresses and corresponding companies
    • icon of address Easyhotel House, 80 Old Street, London, EC1V 9AZ, United Kingdom

      IIF 168
    • icon of address International Schools Partnership Ltd, St George's House, 5 St George's Road, London, SW19 4DR, United Kingdom

      IIF 169
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 10 - Director → ME
  • 3
    THE JAC PENSION FUND LIMITED - 2004-09-29
    CASESIDE BUILDERS LIMITED - 2003-09-18
    icon of address Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-03 ~ dissolved
    IIF 39 - Director → ME
  • 4
    icon of address 4 Fyfield Close, Epsom
    Active Corporate (2 parents)
    Equity (Company account)
    73,781 GBP2024-08-31
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 4 Fyfield Close, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,688 GBP2024-08-31
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address Quantuma Llp, First Floor Vernon House 23 Sicilian Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-13 ~ dissolved
    IIF 84 - Director → ME
  • 7
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 113 - Director → ME
  • 8
    DUNCARY 26 LIMITED - 2018-07-13
    icon of address 7th Floor 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 141 - Director → ME
  • 9
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 108 - Director → ME
  • 10
    SKIBOUND LEISURE GROUP PLC - 2003-08-18
    BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-22 ~ dissolved
    IIF 50 - Director → ME
  • 11
    BALDWINS REPAIR GP LIMITED - 2019-01-31
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    3,814,253 GBP2021-03-31
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 11 - Director → ME
  • 12
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 34 - Director → ME
  • 13
    TEMPLE SCHOOLS LTD - 2010-12-07
    icon of address 7th Floor 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-16 ~ dissolved
    IIF 142 - Director → ME
  • 14
    WORKFORCE SOLUTIONS LIMITED - 2008-04-17
    QUALITY NURSING CARE LIMITED - 2003-09-21
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 139 - Director → ME
Ceased 151
  • 1
    PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
    TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
    SET TOURS TRANSPORT LIMITED - 2011-08-25
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-22 ~ 2012-10-18
    IIF 29 - Director → ME
  • 2
    BANMORE LIMITED - 1991-06-14
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 102 - Director → ME
  • 3
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 124 - Director → ME
  • 4
    CANDARROW LIMITED - 1991-09-19
    ALNERY NO. 1074 LIMITED - 1991-05-20
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 134 - Director → ME
  • 5
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 116 - Director → ME
  • 6
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,000 GBP2025-01-03
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 104 - Director → ME
  • 7
    S.COM GROUP LTD - 2014-02-10
    S.COM GROUP PLC - 2003-07-03
    S-COM EPL LTD - 1999-09-24
    S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,000 GBP2025-01-03
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 105 - Director → ME
  • 8
    CAREER TEACHERS LIMITED - 2021-08-24
    icon of address 33 Soho Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 101 - Director → ME
  • 9
    CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 120 - Director → ME
  • 10
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,000,100 GBP2025-01-03
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 103 - Director → ME
  • 11
    L.I. GROUP LIMITED - 2003-04-10
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 138 - Director → ME
  • 12
    RECRUIT EVENT SERVICES LIMITED - 2011-06-28
    SPITSBURY LTD - 2001-07-26
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    95,118 GBP2025-01-03
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 117 - Director → ME
  • 13
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    104,000 GBP2025-01-03
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 129 - Director → ME
  • 14
    KENNEDY CLAYTON LIMITED - 2011-06-28
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 114 - Director → ME
  • 15
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-03
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 128 - Director → ME
  • 16
    CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
    RECRUIT RETAIL SERVICES PLC - 2011-06-29
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 130 - Director → ME
  • 17
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 122 - Director → ME
  • 18
    ALNERY NO. 2166 LIMITED - 2001-02-27
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2025-01-03
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 110 - Director → ME
  • 19
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2025-01-03
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 115 - Director → ME
  • 20
    TMF CAS 6 LIMITED - 2011-12-20
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 125 - Director → ME
  • 21
    I-TO-I UK LIMITED - 2015-09-27
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2012-10-18
    IIF 63 - Director → ME
  • 22
    I TO I INTERNATIONAL PROJECTS LTD - 2015-09-27
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2013-01-31
    IIF 58 - Director → ME
  • 23
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 127 - Director → ME
  • 24
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 121 - Director → ME
  • 25
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2012-10-18
    IIF 20 - Director → ME
  • 26
    CIT TRANSPORT LIMITED - 2001-05-16
    CIT (HOLIDAYS) LIMITED - 1995-12-01
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-16 ~ 2012-10-18
    IIF 64 - Director → ME
  • 27
    AMOUNTPROOF LIMITED - 1993-07-23
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-30 ~ 2025-04-08
    IIF 85 - Director → ME
    icon of calendar 2018-01-30 ~ 2025-04-24
    IIF 169 - Secretary → ME
  • 28
    FLOWCENTRE LIMITED - 2001-08-24
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,000 GBP2025-01-03
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 136 - Director → ME
  • 29
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ 2012-10-18
    IIF 69 - Director → ME
  • 30
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2013-01-31
    IIF 57 - Director → ME
  • 31
    CONTACTARROW LIMITED - 1987-02-25
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2013-01-31
    IIF 61 - Director → ME
  • 32
    CROSSCO (898) LIMITED - 2005-11-24
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ 2016-07-28
    IIF 99 - Director → ME
  • 33
    DAVID S. SMITH PENSION TRUSTEES LIMITED - 2003-03-04
    ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 1988-03-08
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2001-03-28 ~ 2002-04-19
    IIF 165 - Director → ME
  • 34
    BRINGWIDE LIMITED - 2000-12-06
    icon of address 3rd Floor, Elder House, Elder Street Multrees Walk, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2012-10-18
    IIF 41 - Director → ME
  • 35
    ROADCYCLE LIMITED - 2004-06-08
    EAC LANGUAGE CENTRES (UK) LIMITED - 2004-03-25
    ALLOWJEWEL LIMITED - 2004-01-26
    icon of address British Study Centres Limited, 62-66 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    icon of calendar 2009-07-02 ~ 2012-10-18
    IIF 42 - Director → ME
  • 36
    EASYHOTEL PLC - 2022-04-05
    icon of address 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-12 ~ 2015-01-29
    IIF 18 - Director → ME
    icon of calendar 2014-05-12 ~ 2014-12-01
    IIF 168 - Secretary → ME
  • 37
    EASYHOTEL LIMITED - 2014-05-12
    icon of address 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2015-01-29
    IIF 12 - Director → ME
  • 38
    STEVTON (NO.428) LIMITED - 2008-10-03
    EDWIN DOREAN (UK) LIMITED - 2008-10-03
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-07 ~ 2012-10-18
    IIF 149 - Director → ME
  • 39
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-29 ~ 2013-01-31
    IIF 23 - Director → ME
  • 40
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-29 ~ 2013-01-31
    IIF 27 - Director → ME
  • 41
    SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-29 ~ 2013-01-31
    IIF 2 - Director → ME
  • 42
    PARARULE LIMITED - 1985-12-13
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-10-29 ~ 2013-01-31
    IIF 19 - Director → ME
  • 43
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-16 ~ 2012-10-18
    IIF 54 - Director → ME
  • 44
    TOURGLADE LIMITED - 1977-12-31
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2011-07-15
    IIF 56 - Director → ME
  • 45
    ELC ENGLISH LIMITED - 2014-08-12
    HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
    DIY TRAVELLER LIMITED - 2010-02-23
    icon of address C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -697,372 GBP2018-08-31
    Officer
    icon of calendar 2010-02-11 ~ 2012-10-18
    IIF 35 - Director → ME
  • 46
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-19 ~ 2013-01-31
    IIF 44 - Director → ME
  • 47
    DIVERSION DESIGNS LIMITED - 2004-12-06
    icon of address C/o Bates Solicitors, 43 Essex Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-12 ~ 2013-01-31
    IIF 82 - Director → ME
  • 48
    icon of address Fiddington Manor Fiddington Manor, Fiddington, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-09-23
    Officer
    icon of calendar 2011-07-26 ~ 2013-01-31
    IIF 77 - Director → ME
  • 49
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2006-09-11
    IIF 152 - Director → ME
  • 50
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2013-01-31
    IIF 71 - Director → ME
  • 51
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2006-09-11
    IIF 153 - Director → ME
  • 52
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2006-09-11
    IIF 159 - Director → ME
  • 53
    ENDLINKS LIMITED - 2005-11-09
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2006-09-11
    IIF 154 - Director → ME
  • 54
    CHARCO 1145 LIMITED - 2006-01-25
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-09-11
    IIF 157 - Director → ME
  • 55
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2012-10-18
    IIF 68 - Director → ME
  • 56
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2013-01-31
    IIF 49 - Director → ME
  • 57
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2013-01-31
    IIF 66 - Director → ME
  • 58
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2016-07-28
    IIF 98 - Director → ME
  • 59
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2016-07-28
    IIF 140 - Director → ME
  • 60
    GUIDANT GLOBAL UK PLC - 2024-01-22
    CARLISLE STAFFING PLC - 2024-01-22
    RECRUIT PLC - 2002-03-22
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    ALNERY NO. 1314 LIMITED - 1993-11-30
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,000 GBP2025-01-03
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 126 - Director → ME
  • 61
    GULLIVERS (2004) LIMITED - 2004-05-28
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2013-01-31
    IIF 3 - Director → ME
  • 62
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2013-01-31
    IIF 21 - Director → ME
  • 63
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-16 ~ 2012-10-18
    IIF 75 - Director → ME
  • 64
    THOMSON SPORT LIMITED - 2008-08-11
    THOMSON SPORTS LIMITED - 2008-05-21
    THOMSON WHERE NEXT? LIMITED - 2008-04-18
    TTG (NO. 6) LIMITED - 2006-07-24
    TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
    TTG (NO.6) LIMITED - 2003-01-13
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-07-15
    IIF 45 - Director → ME
  • 65
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2012-10-18
    IIF 76 - Director → ME
  • 66
    WORLD CHALLENGE (CANADA) LIMITED - 2011-06-03
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2013-01-31
    IIF 33 - Director → ME
  • 67
    IMPELLAM GROUP PLC - 2024-04-25
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-07-28
    IIF 132 - Director → ME
  • 68
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-01-03
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 123 - Director → ME
  • 69
    ALNERY NO. 2863 LIMITED - 2009-07-17
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    35,000 GBP2025-01-03
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 135 - Director → ME
  • 70
    EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
    INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23
    EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-03-23
    ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 19 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2025-07-18
    IIF 93 - Director → ME
  • 71
    SNRDCO 3126 LIMITED - 2013-09-26
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-16 ~ 2025-07-18
    IIF 95 - Director → ME
  • 72
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    SUNMED TRAVEL LIMITED - 2004-03-31
    icon of address 4th Floor 9 Brighton Terrace, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2006-08-07 ~ 2011-07-15
    IIF 51 - Director → ME
  • 73
    PIL BRAZIL HOLDINGS 2 LIMITED - 2023-07-05
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2019-09-16 ~ 2025-04-08
    IIF 86 - Director → ME
  • 74
    PIL BRAZIL HOLDINGS 1 LIMITED - 2018-10-03
    DUNCARY 18 LIMITED - 2015-12-11
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-09-21 ~ 2025-04-08
    IIF 148 - Director → ME
  • 75
    ISP DORMANT 3 LIMITED - 2019-10-04
    PIL QATAR HOLDINGS LIMITED - 2016-04-12
    DUNCARY 19 LIMITED - 2016-02-24
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2019-09-16 ~ 2025-04-08
    IIF 89 - Director → ME
  • 76
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-09 ~ 2025-04-08
    IIF 146 - Director → ME
  • 77
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 DOP2023-08-31
    Officer
    icon of calendar 2023-02-24 ~ 2025-04-08
    IIF 92 - Director → ME
  • 78
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2019-04-10 ~ 2025-04-08
    IIF 96 - Director → ME
  • 79
    ISP DORMANT 1 LIMITED - 2021-08-24
    PIL MEXICO HOLDINGS 2 LIMITED - 2016-04-27
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2019-09-16 ~ 2025-04-08
    IIF 97 - Director → ME
  • 80
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-10 ~ 2025-04-08
    IIF 147 - Director → ME
  • 81
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-07 ~ 2025-04-08
    IIF 94 - Director → ME
  • 82
    PIL US HOLDINGS LIMITED - 2020-10-29
    DUNCARY 22 LIMITED - 2017-03-30
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-12 ~ 2025-04-08
    IIF 143 - Director → ME
  • 83
    ISP DORMANT 2 LIMITED - 2019-11-12
    DUNCARY 20 LIMITED - 2016-04-12
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2019-09-16 ~ 2025-04-08
    IIF 88 - Director → ME
  • 84
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-23 ~ 2025-04-08
    IIF 90 - Director → ME
  • 85
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-14 ~ 2025-04-08
    IIF 87 - Director → ME
  • 86
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2018-06-26 ~ 2025-04-08
    IIF 144 - Director → ME
  • 87
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,502,951 GBP2025-01-03
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 131 - Director → ME
  • 88
    LITMUS MANAGED SOLUTIONS LIMITED - 2019-06-26
    SHOO 584 LIMITED - 2013-12-18
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ 2016-07-28
    IIF 100 - Director → ME
  • 89
    AIM PLUS RECRUITMENT LIMITED - 2009-09-28
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2025-01-03
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 107 - Director → ME
  • 90
    LORIEN HOLDINGS LIMITED - 2009-03-09
    LORIEN GROUP PLC - 1995-03-14
    LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,000 GBP2025-01-03
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 133 - Director → ME
  • 91
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2007-02-19
    IIF 156 - Director → ME
  • 92
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-13 ~ 2012-10-18
    IIF 30 - Director → ME
  • 93
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-13 ~ 2012-10-18
    IIF 22 - Director → ME
  • 94
    icon of address Lees House, 21 - 33 Dyke Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    icon of calendar 2010-08-13 ~ 2012-10-18
    IIF 32 - Director → ME
  • 95
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2012-10-18
    IIF 8 - Director → ME
  • 96
    SUNSAIL LIMITED - 2016-09-30
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2012-10-18
    IIF 161 - Director → ME
  • 97
    MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
    BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
    CSG HEALTHCARE LIMITED - 2000-09-22
    GWL HOLDINGS LIMITED - 1997-08-15
    BROOMCO (998) LIMITED - 1995-12-29
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 119 - Director → ME
  • 98
    MEDACS HEALTHCARE PLC - 2023-03-03
    MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
    MMMR LIMITED - 1994-12-16
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1990-08-03
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 118 - Director → ME
  • 99
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-16 ~ 2012-10-18
    IIF 59 - Director → ME
  • 100
    YORKLIGHT LIMITED - 1995-12-19
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-16 ~ 2012-10-18
    IIF 72 - Director → ME
  • 101
    BRACEFINE TRAVEL LIMITED - 1982-11-22
    MEON TRAVEL AGENCY LIMITED - 1976-12-31
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2012-10-18
    IIF 73 - Director → ME
  • 102
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
    TMF CAS 5 LIMITED - 2011-12-15
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 109 - Director → ME
  • 103
    ALNERY NO.2296 LIMITED - 2003-01-09
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 106 - Director → ME
  • 104
    ABC CONTRACT SERVICES LIMITED - 2018-01-25
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
    FORWARD TEMPORARIES LIMITED - 1988-04-28
    GREGG TEMPORARIES LIMITED - 1987-03-06
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-03
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 112 - Director → ME
  • 105
    icon of address 4th Floor 9 Brighton Terrace, Brixton, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2013-01-31
    IIF 70 - Director → ME
  • 106
    PIL SPAIN HOLDINGS LIMITED - 2018-02-05
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2025-04-08
    IIF 15 - Director → ME
  • 107
    BACKSET LIMITED - 2016-04-12
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-10 ~ 2025-04-08
    IIF 13 - Director → ME
  • 108
    DAGCROWN LIMITED - 2016-04-27
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-16 ~ 2025-04-08
    IIF 91 - Director → ME
  • 109
    PERMOTIO UAE HOLDCO LIMITED - 2016-03-23
    DUNCARY 14 LIMITED - 2015-04-23
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-02 ~ 2025-04-08
    IIF 145 - Director → ME
  • 110
    CIS HOLDCO LIMITED - 2016-04-12
    DUNCARY 15 LIMITED - 2015-02-11
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-10 ~ 2025-04-08
    IIF 14 - Director → ME
  • 111
    CIS BIDCO LIMITED - 2016-04-12
    DUNCARY 17 LIMITED - 2015-02-11
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-10 ~ 2025-04-08
    IIF 16 - Director → ME
  • 112
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-29 ~ 2013-01-31
    IIF 4 - Director → ME
  • 113
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2012-10-18
    IIF 55 - Director → ME
  • 114
    P.R.N. LONDON LIMITED - 1996-12-18
    G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
    GUYS MEDICAL AGENCY LIMITED - 1987-07-20
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 111 - Director → ME
  • 115
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2012-11-08
    IIF 52 - Director → ME
  • 116
    INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
    GENCO SERVICES LTD - 2000-06-07
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2012-10-18
    IIF 40 - Director → ME
  • 117
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2012-10-18
    IIF 48 - Director → ME
  • 118
    LAB STAFF LIMITED - 2000-08-08
    PROFESSIONAL STAFF LIMITED - 1994-04-01
    PROFESSIONAL STAFF LIMITED - 1994-02-03
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,000 GBP2025-01-03
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    IIF 137 - Director → ME
  • 119
    LAZELMEX LIMITED - 1985-03-01
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2012-10-18
    IIF 62 - Director → ME
  • 120
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2012-10-18
    IIF 60 - Director → ME
  • 121
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2001-04-17
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    icon of address 4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-16 ~ 2012-10-18
    IIF 53 - Director → ME
  • 122
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2013-01-31
    IIF 24 - Director → ME
  • 123
    THOMSON AL FRESCO LIMITED - 2011-03-14
    TTG (NO.7) LIMITED - 2003-08-13
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-07 ~ 2013-01-31
    IIF 47 - Director → ME
  • 124
    icon of address Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-22 ~ 2012-10-18
    IIF 36 - Director → ME
  • 125
    SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
    SPORTSWORLD TRAVEL LIMITED - 1987-03-17
    RACEGOLD LIMITED - 1982-11-03
    icon of address 4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    97,305 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2008-05-13 ~ 2013-01-31
    IIF 83 - Director → ME
  • 126
    CLICO CAPITAL LIMITED - 2005-03-04
    FIELDSEC 303 LIMITED - 2004-11-29
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2013-01-31
    IIF 78 - Director → ME
  • 127
    icon of address 64 Abbey Road, Cambridge, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-07-17 ~ 2019-11-18
    IIF 17 - Director → ME
  • 128
    SKI ALPINE LTD. - 2011-04-05
    icon of address Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-24 ~ 2012-10-18
    IIF 65 - Director → ME
  • 129
    ON THE PISTE.COM LIMITED - 2009-05-29
    FLEETNESS 549 LIMITED - 2007-09-14
    icon of address Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-22 ~ 2012-10-18
    IIF 81 - Director → ME
  • 130
    ON THE PISTE TRANSPORT LIMITED - 2009-05-29
    VIOPLEX LIMITED - 2001-11-14
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-22 ~ 2012-10-18
    IIF 80 - Director → ME
  • 131
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-06 ~ 2012-10-18
    IIF 160 - Director → ME
  • 132
    STRAUSS MACKENZIE LIMITED - 1999-04-08
    STRAUSS MCKENZIE LIMITED - 1990-07-06
    SPEED 139 LIMITED - 1990-05-24
    icon of address Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2012-10-18
    IIF 31 - Director → ME
  • 133
    icon of address Lees House, 21 - 33 Dyke Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2011-07-14 ~ 2012-10-18
    IIF 38 - Director → ME
  • 134
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2012-04-17
    IIF 164 - Director → ME
  • 135
    MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2012-10-18
    IIF 162 - Director → ME
  • 136
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2013-01-31
    IIF 79 - Director → ME
  • 137
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2012-10-18
    IIF 163 - Director → ME
  • 138
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2012-10-18
    IIF 28 - Director → ME
  • 139
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2012-10-18
    IIF 67 - Director → ME
  • 140
    TOPAZCREST LIMITED - 1986-04-14
    icon of address 4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-16 ~ 2012-10-18
    IIF 25 - Director → ME
  • 141
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2006-07-07
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2013-01-31
    IIF 46 - Director → ME
  • 142
    TUI TRAVEL SAS SERVICES LIMITED - 2016-08-24
    CORPORATE WORLD CUP LIMITED - 2010-08-27
    SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2006-11-24
    FIELDSEC 332 LIMITED - 2005-08-19
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2012-10-18
    IIF 1 - Director → ME
  • 143
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2012-10-18
    IIF 26 - Director → ME
  • 144
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2011-07-15
    IIF 7 - Director → ME
  • 145
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2007-02-19
    IIF 155 - Director → ME
  • 146
    EDWIN DORAN TRAVEL LIMITED - 2010-09-01
    EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07
    STEVTON (NO.427) LIMITED - 2008-10-03
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2012-10-18
    IIF 151 - Director → ME
  • 147
    EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-07 ~ 2012-10-18
    IIF 150 - Director → ME
  • 148
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2012-11-08
    IIF 74 - Director → ME
  • 149
    DICK'S ALPINE BARS LIMITED - 2011-03-23
    icon of address 264 High Street, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,336,019 GBP2024-11-30
    Officer
    icon of calendar 2010-06-18 ~ 2010-11-03
    IIF 37 - Director → ME
  • 150
    WORLD CHALLENGE LIMITED - 1988-12-01
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2012-10-18
    IIF 158 - Director → ME
  • 151
    CHOQS 451 LIMITED - 2006-09-22
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2012-10-18
    IIF 43 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.