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

Mr Peter Richard Brown

    Related profiles found in government register
  • Mr Peter Richard Brown
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, BN5 9TA

      IIF 1

    • icon of address 53, Fore Street, Ivybridge, PL21 9AE, England

      IIF 2
  • Brown, Peter Richard
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, BN5 9TA, Uk

      IIF 3 IIF 4
  • Brown, Peter Richard
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, BN5 9TA, Uk

      IIF 5 IIF 6 IIF 7

    • icon of address Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, BN5 9TA, United Kingdom

      IIF 8
  • Brown, Peter Richard
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Peter Richard
    British finance director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Peter Richard Brown
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Four Elms, Blackstone Lane, Henfield, BN5 9TA, United Kingdom

      IIF 28
  • Brown, Peter Richard
    British accountant born in November 1952

    Registered addresses and corresponding companies

    • icon of address Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD

      IIF 29
  • Brown, Peter Richard
    British company director born in November 1952

    Registered addresses and corresponding companies
  • Brown, Peter Richard
    British director born in November 1952

    Registered addresses and corresponding companies

    • icon of address Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD

      IIF 38 IIF 39
  • Brown, Peter Richard
    British commercial manager born in September 1951

    Registered addresses and corresponding companies
  • Brown, Peter Richard
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Four Elms, Blackstone Lane, Henfield, BN5 9TA, United Kingdom

      IIF 43
  • Brown, Peter Richard
    British

    Registered addresses and corresponding companies
  • Brown, Peter Richard
    British director

    Registered addresses and corresponding companies

    • icon of address Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD

      IIF 52
  • Brown, Peter Richard

    Registered addresses and corresponding companies

    • icon of address Four Elms, Blackstone Lane, Blackstone, Henfield, BN5 9TA, England

      IIF 53

    • icon of address Four Elms, Blackstone Lane, Henfield, BN5 9TA, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 53 Fore Street, Ivybridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    991,573 GBP2018-03-31
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Four Elms Blackstone Lane, Blackstone, Henfield, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Puffins, Trevone, Padstow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-08-30 ~ now
    IIF 53 - Secretary → ME
  • 4
    icon of address Four Elms, Blackstone Lane, Henfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    580,934.74 GBP2025-02-28
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 43 - Director → ME
    icon of calendar 2021-02-26 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 37
  • 1
    BASICBELL LIMITED - 1992-06-11
    icon of address First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2010-03-25
    IIF 20 - Director → ME
  • 2
    icon of address 15 Canada Square, Canada Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-26 ~ 2010-03-25
    IIF 15 - Director → ME
  • 3
    AVRO PLC - 2011-10-31
    CLEVERWAY LIMITED - 1985-12-20
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-26 ~ 2010-03-25
    IIF 17 - Director → ME
  • 4
    COSMOS COACH TOURS LIMITED - 2014-05-08
    icon of address Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2010-03-25
    IIF 21 - Director → ME
  • 5
    icon of address Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-07-03 ~ 2010-03-25
    IIF 25 - Director → ME
  • 6
    DISTANT DREAM LIMITED - 1998-06-30
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-03 ~ 2010-03-25
    IIF 24 - Director → ME
  • 7
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2010-03-25
    IIF 26 - Director → ME
  • 8
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    icon of address Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-11 ~ 2000-02-11
    IIF 37 - Director → ME
  • 9
    PILOTRUNNER LIMITED - 2010-09-28
    HANGAR 8 LIMITED - 2010-10-13
    HANGAR 8 PLC - 2015-01-05
    icon of address 1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2024-05-31
    IIF 9 - Director → ME
  • 10
    SUPAFARE LIMITED - 1994-03-11
    GLOBE BUSTERS LIMITED - 1997-07-16
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-09-21
    IIF 31 - Director → ME
    icon of calendar ~ 1998-09-21
    IIF 49 - Secretary → ME
  • 11
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2000-02-11
    IIF 39 - Director → ME
  • 12
    PRECIS (591) LIMITED - 1987-07-07
    AIR UK (LEISURE) LIMITED - 1997-05-01
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-22 ~ 1998-09-21
    IIF 29 - Director → ME
    icon of calendar 1997-06-03 ~ 1998-09-21
    IIF 45 - Secretary → ME
  • 13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2010-03-25
    IIF 11 - Director → ME
  • 14
    CHOICEMARK LIMITED - 1980-12-31
    LUTON HANDLING COMPANY LIMITED - 1987-03-31
    icon of address Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2010-03-25
    IIF 16 - Director → ME
  • 15
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2010-03-25
    IIF 3 - Director → ME
  • 16
    LASTGRANGE LIMITED - 1987-12-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2010-03-25
    IIF 14 - Director → ME
  • 17
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2010-03-25
    IIF 5 - Director → ME
  • 18
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2009-06-11
    IIF 12 - Director → ME
  • 19
    RENCOURT FASHIONS LIMITED - 1991-03-01
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2010-03-25
    IIF 19 - Director → ME
  • 20
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2010-03-25
    IIF 7 - Director → ME
  • 21
    COSMOS HOLIDAYS PLC - 2011-10-31
    SQUAREFIN 135 LIMITED - 1987-03-03
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOSAIR PLC - 2005-08-23
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2010-03-25
    IIF 27 - Director → ME
  • 22
    PLUMBLEY LIMITED - 1991-12-30
    icon of address Deloitte Llp, Hill House 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2010-03-25
    IIF 4 - Director → ME
  • 23
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2010-03-25
    IIF 10 - Director → ME
  • 24
    METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18
    METROPOLITAN TRAVELS LIMITED - 1988-11-14
    icon of address Deloitte Llp, Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-10 ~ 2010-03-25
    IIF 6 - Director → ME
  • 25
    SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2008-03-31
    IIF 41 - Director → ME
  • 26
    SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
    ASPEN 3 LIMITED - 2001-05-11
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2008-02-29
    IIF 40 - Director → ME
  • 27
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    BUTERISE LIMITED - 1987-02-24
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2010-03-25
    IIF 18 - Director → ME
  • 28
    PRECIS (980) LIMITED - 1990-04-27
    icon of address 4-6 Church Walk, Daventry, Northamptonshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-06-13 ~ 2005-05-23
    IIF 42 - Director → ME
  • 29
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-09-21
    IIF 35 - Director → ME
    icon of calendar ~ 1998-09-21
    IIF 51 - Secretary → ME
  • 30
    VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15
    VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED - 2000-07-06
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-09-21
    IIF 30 - Director → ME
    icon of calendar ~ 1998-09-21
    IIF 46 - Secretary → ME
  • 31
    SURE FLIGHTS LIMITED - 1996-11-25
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-27 ~ 2010-03-25
    IIF 23 - Director → ME
  • 32
    VIKING INTERNATIONAL PLC - 1992-02-24
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-09-21
    IIF 34 - Director → ME
    icon of calendar ~ 1998-07-10
    IIF 44 - Secretary → ME
  • 33
    TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-07 ~ 1998-09-21
    IIF 38 - Director → ME
    icon of calendar 1992-02-07 ~ 1998-09-21
    IIF 52 - Secretary → ME
  • 34
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-09-21
    IIF 36 - Director → ME
    icon of calendar ~ 1998-09-21
    IIF 50 - Secretary → ME
  • 35
    VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-02-02
    IIF 32 - Director → ME
    icon of calendar ~ 1998-09-21
    IIF 48 - Secretary → ME
  • 36
    VIKING INTERNATIONAL HOLIDAYTIME LIMITED - 1998-02-16
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-09-21
    IIF 33 - Director → ME
    icon of calendar ~ 1998-09-21
    IIF 47 - Secretary → ME
  • 37
    CO-OPERATIVE HOLIDAYS LIMITED - 2011-06-01
    icon of address 1 Angel Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-22 ~ 2010-02-05
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.