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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter James Long
- British born in June 1952
Mr Peter James Long
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 16th Floor, Lloyds Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX, England
IIF 2 IIF 36th Floor, Lloyds Avenue House, 6 Lloyds Avenue, London, EC3N 3AX, United Kingdom
IIF 4Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, TR8 4DS, England
IIF 51 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 6
- British born in June 1952
Long, Peter James
Resident in England
Registered addresses and corresponding companiesRiverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
IIF 7Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
IIF 8Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 9100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
IIF 10 IIF 1120-22, Wenlock Road, London, N1 7GU, England
IIF 126th Floor, Lloyds Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX, England
IIF 13 IIF 14Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Newquay, Cornwall, TR8 4DS, England
IIF 15Unit 2b, West Road, Quintrell Downs, Newquay, TR8 4DS, England
IIF 165 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
IIF 17 IIF 18 IIF 19 (more)(less)5, Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ, England
IIF 55
- born in June 1952
Long, Peter James
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Long, Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesLithium Assets Limited, Unit 5, 405 Kings Road, London, SW10 0BB, United Kingdom
IIF 60
Related profiles found in government register
Offspring entities and appointments
55
- 1DOLPHIN TRAVEL LIMITED - 1994-01-20DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (22 parents)Officer1998-10-28 ~ 2000-04-25IIF 19 - Director → ME
- 2
BEAUMONT FILM PARTNERSHIP LLP
OC301520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-17 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of controlC/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (50 parents)Officer2004-04-02 ~ dissolvedIIF 58 - LLP Member → ME - 3COUNTRYWIDE LIMITED - nowCOUNTRYWIDE LIMITED - 2013-03-19CWD PROPERTY SERVICES LIMITED - 2013-03-11COUNTRYWIDE NEWCO LIMITED - 2013-03-01Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2016-02-11 ~ 2020-11-24IIF 8 - Director → ME
- 4Insolvency (Case 1) In administration
Administration started on 2019-04-09
Administration ended on 2020-03-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-05-22
Commencement of winding up on 2021-01-25
Conclusion of winding up on 2024-05-24
Dissolved on 2024-10-26DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved Corporate (40 parents, 5 offsprings)Officer2006-05-09 ~ 2009-08-01IIF 37 - Director → ME - 5SERVICES FOR HOLIDAYMAKERS LIMITED - 1994-01-2030 Park Street, LondonDissolved Corporate (17 parents)Officer1996-12-01 ~ 2004-09-28IIF 18 - Director → ME1994-08-12 ~ 1996-07-01IIF 44 - Director → ME
- 6FIRST CHOICE (TURKEY) LIMITED - now
HOLIDAY WAREHOUSE LIMITED
- 2006-02-28 02224615Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (28 parents)Officer1998-10-28 ~ 2000-02-15IIF 35 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2018-03-10MELROSCAN LIMITED - 1986-08-0615 Canada Square, LondonDissolved Corporate (45 parents)Officer1996-11-11 ~ 2008-08-13IIF 54 - Director → ME - 8Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer1998-11-19 ~ 2000-08-08IIF 24 - Director → ME
- 9
- 10FIRST CHOICE TRAVEL LIMITED - 1994-12-16OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16FLG LIMITED - 1991-03-28FALCON LEISURE GROUP LIMITED - 1990-05-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (52 parents, 27 offsprings)Officer1996-10-01 ~ 2008-08-13IIF 51 - Director → ME
- 11
- 12OWNERS ABROAD GROUP P.L.C. - 1994-09-19KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 12 offsprings)Officer1996-10-01 ~ 2008-08-13IIF 29 - Director → ME
- 13
FIRST CHOICE LEISURE LIMITED
04530356Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2002-09-11 ~ 2005-11-22IIF 41 - Director → ME - 14Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer1999-01-08 ~ 2000-02-15IIF 27 - Director → ME
- 15FIRST CHOICE TRAVEL SHOPS (SW) LIMITED - nowBAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09MB72 LIMITED - 1997-01-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (29 parents)Officer1998-11-27 ~ 2000-02-15IIF 52 - Director → ME
- 16FIRST CHOICE TRAVEL SHOPS LIMITED - now
BAKERS WORLD TRAVEL LIMITED
- 2003-10-09 01019392Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (36 parents)Officer1998-10-28 ~ 2000-02-15IIF 47 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-25
Dissolved on 2013-04-10GLOBE BUSTERS LIMITED - 1997-07-16SUPAFARE LIMITED - 1994-03-11Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1998-09-21 ~ 2003-03-14IIF 38 - Director → ME - 18
HAYS TRAVEL LIMITED
01990682Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (49 parents, 26 offsprings)Officer1998-10-28 ~ 1999-10-26IIF 50 - Director → ME - 19
- 20
INTERESTME FINANCIAL HOLDINGS LTD
121592766th Floor Lloyds Avenue House, 6 Lloyds Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-10-01 ~ 2026-07-04IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 21INTERNATIONAL DISTRIBUTION SERVICES LIMITED - nowINTERNATIONAL DISTRIBUTION SERVICES PLC - 2025-09-18INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10ROYAL MAIL LIMITED - 2013-09-19185 Farringdon Road, London, United KingdomActive Corporate (42 parents, 4 offsprings)Officer2015-06-18 ~ 2018-09-19IIF 11 - Director → ME
- 22JETSET GROUP HOLDING (UK) LIMITED - nowLATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (15 parents)Officer2006-12-23 ~ 2007-12-20IIF 34 - Director → ME
- 23JETSET GROUP HOLDING LIMITED - nowLATEROOMS GROUP HOLDING LIMITED - 2015-10-23Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2006-12-23 ~ 2007-12-20IIF 42 - Director → ME
- 24Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer1998-10-28 ~ 2000-02-15IIF 46 - Director → ME
- 25
- 26Insolvency (Case 1) In administration
Administration started on 2019-08-02
Administration ended on 2022-08-05START.CO.UK. PLC - 2000-05-31C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterDissolved Corporate (30 parents, 1 offspring)Officer2006-12-23 ~ 2007-12-20IIF 31 - Director → ME - 27
- 28
LEGACY PROPERTIES GROUP LTD
077724866th Floor Lloyds Avenue House, 6 Lloyds Avenue, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-10-18 ~ nowIIF 14 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 29
LEGACY PROPERTIES LIMITED
02826898Unit 2b Quintdown Business Park, West Road, Quintrell Downs, CornwallActive Corporate (15 parents, 38 offsprings)Officer2021-05-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-18IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 30
LITHIUM ASSETS LIMITED
FC036311Woodbourne Hall Po Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents, 1 offspring)Officer2021-04-07 ~ nowIIF 60 - Director → ME - 31
LPL FINANCE LIMITED
094429436th Floor Lloyds Avenue House, 6 Lloyd's Avenue, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2015-09-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
MARAHEATH LIMITED
04002549Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (8 parents)Officer2001-03-12 ~ 2005-11-22IIF 30 - Director → ME - 33MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED
- 2017-05-04 02746852SUNSAIL HOLDINGS LIMITED - 1995-01-04164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (41 parents, 3 offsprings)Officer1999-09-17 ~ 2005-11-22IIF 20 - Director → ME - 34
NRL PROPERTIES (CORNWALL) LTD
09526699Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 35Unit 2b Quintdown Business Park, West Road, Quintrell Downs, CornwallDissolved Corporate (5 parents)Officer2007-11-23 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
- 36TRACECASTLE LIMITED - 1977-12-31Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer1999-05-07 ~ 2005-11-22IIF 26 - Director → ME
- 37RAC GROUP LIMITED - nowRAC LIMITED - 2014-08-22
LEX SERVICE PLC
- 2002-08-30 00229121LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06Rac House, Brockhurst Crescent, WalsallActive Corporate (59 parents, 6 offsprings)Officer2001-02-21 ~ 2005-06-22IIF 17 - Director → ME - 38RENTOKIL GROUP P L C - 1996-10-02Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (43 parents, 9 offsprings)Officer2002-10-23 ~ 2005-07-14IIF 22 - Director → ME
- 39BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20REDISURANCE LINITED - 1988-03-31Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (58 parents)Officer2005-09-08 ~ 2007-07-18IIF 53 - Director → ME
- 40Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (42 parents, 3 offsprings)Officer2005-04-13 ~ 2014-12-31IIF 7 - Director → ME
- 41ROYAL MAIL GROUP PLC - 2007-03-20CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04TRUSHELFCO (NO.2758) LIMITED - 2001-01-29185 Farringdon Road, London, United KingdomActive Corporate (64 parents, 31 offsprings)Officer2015-09-01 ~ 2016-09-27IIF 10 - Director → ME
- 42LAZELMEX LIMITED - 1985-03-01Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (51 parents, 3 offsprings)Officer1996-11-11 ~ 2005-11-22IIF 48 - Director → ME
- 43
SKYVERSE LTD
1292880520-22 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2022-01-04 ~ nowIIF 12 - Director → ME - 44SPECIALIST HOLIDAYS (TRAVEL) LIMITED - now
CITALIA HOLIDAYS LIMITED
- 2010-10-01 00446617C.I.T. (ENGLAND) LIMITED - 1995-12-014th Floor, West Point, Springfield Road, Horsham, West Sussex, EnglandActive Corporate (41 parents)Officer2001-03-12 ~ 2005-02-28IIF 36 - Director → ME - 45
SUNCARS LIMITED
01962146Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer1998-09-21 ~ 2003-03-14IIF 49 - Director → ME - 46PRECIS (1894) LIMITED - 2000-07-04Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (27 parents)Officer2000-07-05 ~ 2009-05-20IIF 43 - Director → ME
- 47OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05LIGHTCHECK LIMITED - 1990-02-12Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (15 parents)Officer1996-11-11 ~ 2005-11-22IIF 23 - Director → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Due to be dissolved on 2024-05-01 during the appointment or period of controlERINVALE MEDIA LLP - 2004-02-20C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (18 parents)Officer2004-04-01 ~ dissolvedIIF 56 - LLP Member → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-01
Due to be dissolved on 2023-06-17HEATHERFIELD MEDIA LLP - 2003-02-03BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (52 parents)Officer2004-04-01 ~ 2004-04-01IIF 57 - LLP Member → ME - 50ELMLEND LIMITED - 1999-06-24Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2002-05-31 ~ 2005-11-22IIF 28 - Director → ME
- 51TT VISA SERVICES LIMITED - nowTRINA TOURS LIMITED - 2012-11-05HOTELBEDS UK LIMITED - 2011-05-24PLACESPRINT LIMITED - 1997-09-15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (39 parents)Officer1998-10-28 ~ 2000-02-15IIF 32 - Director → ME
- 52
- 53TUI UK RETAIL LIMITED - nowBARKINGSIDE TRAVEL LIMITED - 1989-05-31HINGELIME LIMITED - 1980-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer1998-11-16 ~ 2000-02-15IIF 40 - Director → ME
- 54VIKING INTERNATIONAL PLC - 1992-02-24Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (23 parents)Officer1998-07-10 ~ 2003-03-14IIF 33 - Director → ME
- 55VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents, 4 offsprings)Officer1998-09-21 ~ 2003-03-14IIF 39 - Director → ME
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