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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

Finlay, Ian Stuart

    Related profiles found in government register
  • Finlay, Ian Stuart
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16-18 Bellevue Road, Southampton, SO15 2AY

      IIF 1

    • 2 Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR, England

      IIF 2 IIF 3

    • The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom

      IIF 4

    • The Square, Basing View, Basingstoke, RG21 4EB, England

      IIF 5

    • Suite B, The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 2AR, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 9 IIF 10

    • 9a, Wainsford Road, Pennington, Lymington, Hampshire, SO41 8GD, United Kingdom

      IIF 11 IIF 12

    • 168 Brinkburn Street, Suite B, The Old Public Library, Newcastle Upon Tyne, NE6 2AR, England

      IIF 13 IIF 14 IIF 15

    • Waterside, Bilberry Lane, Micheldever, Winchester, SO21 3DD, England

      IIF 17
  • Finlay, Ian Stuart
    British ceo born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Finlay, Ian Stuart
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Paddock, Brockenhurst, Hampshire, SO42 7QU

      IIF 22 IIF 23 IIF 24

    • 1, The Paddock, Brockenhurst, Hampshire, SO42 7QU, England

      IIF 25

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 26 IIF 27

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

      IIF 28 IIF 29

    • Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 30 IIF 31

    • 3rd, Floor, Elder House, Elder Street Multrees Walk, Edinburgh, EH1 3DX, United Kingdom

      IIF 32 IIF 33

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 34 IIF 35 IIF 36

    • Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 42

    • Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

      IIF 43

    • Somerset House, New Wing, Strand, London, WC2R 1LA, England

      IIF 44

    • 21 Southampton Road, Southampton Road, Lymington, SO41 9GH, England

      IIF 45
  • Finlay, Ian Stuart
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Paddock, Brockenhurst, SO42 7QU, United Kingdom

      IIF 46

    • Eden Park House, Cupar, Fife, KY15 4HS

      IIF 47 IIF 48

    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

      IIF 49

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 50

    • 9a, Wainsford Road, Pennington, Lymington, Hampshire, SO41 8GD

      IIF 51

    • 9a, Wainsford Road, Pennington, Lymington, Hampshire, SO41 8GD, United Kingdom

      IIF 52 IIF 53

    • The Clock Tower, 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire, SP5 3HT

      IIF 54

    • The Clock Tower, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 55

    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 56 IIF 57

    • Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 58

    • 32, Eyre Street, First Floor, Sheffield, South Yorkshire, S1 4QZ, England

      IIF 59

    • The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire, SP5 3HT

      IIF 60
  • Finlay, Ian Stuart
    British managing director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 61
  • Finlay, Ian Stuart
    British non executive director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 103, Lakes Innovation Centre, Lakes Road, Braintree, Essex, CM7 3AN, United Kingdom

      IIF 62
  • Finlay, Ian Stuart
    British non-executive director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF

      IIF 63

    • 35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF, United Kingdom

      IIF 64
  • Finlay, Ian Stuart
    British none born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, United Kingdom

      IIF 65 IIF 66
  • Finlay, Ian Stuart
    British operations director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Finlay, Ian Stuart
    British opertaions director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 74
  • Finlay, Ian
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 75
  • Finlay, Ian Stuart
    British director born in August 1973

    Registered addresses and corresponding companies

    • Flat 1, 6a Weston Drive, Bournemouth, BH1 3EH

      IIF 76
  • Finlay, Ian
    British director born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 77
  • Finlay, Ian Stuart
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a, Wainsforth Road, Pennington, Lymington, SO41 8GD, United Kingdom

      IIF 78 IIF 79
  • Mr Ian Stuart Finlay
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hillgate Place, London, SW12 9ER, England

      IIF 80

    • 9a, Wainsford Road, Pennington, Lymington, Hampshire, SO41 8GD

      IIF 81

    • 35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF, United Kingdom

      IIF 82

    • The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 83

    • Waterside, Bilberry Lane, Micheldever, Winchester, SO21 3DD, England

      IIF 84
  • Ian Stuart Finlay
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 168 Brinkburn Street, Suite B, The Old Public Library, Newcastle Upon Tyne, NE6 2AR, England

      IIF 85
  • Mr Ian Finlay
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Michaels Court, Hanney Road, Southmoor, Abingdon, Oxfordshire, OX13 5HR, England

      IIF 86
child relation
Offspring entities and appointments
Active 19
  • 1
    DELESH LTD - 2004-09-10
    168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    369,339 GBP2024-08-31
    Officer
    2023-08-30 ~ now
    IIF 15 - Director → ME
  • 2
    COUNTYHEAD LIMITED - 1982-08-18
    16-18 Bellevue Road, Southampton
    Active Corporate (4 parents)
    Equity (Company account)
    724,402 GBP2024-10-31
    Officer
    2021-11-24 ~ now
    IIF 1 - Director → ME
  • 3
    BROCK TRAVEL LIMITED - 2006-12-07
    Suite B The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-11-15 ~ now
    IIF 8 - Director → ME
  • 4
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2021-04-27
    Officer
    2022-01-27 ~ dissolved
    IIF 59 - Director → ME
  • 5
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -92,854 GBP2020-04-28 ~ 2021-04-27
    Officer
    2022-01-27 ~ dissolved
    IIF 52 - Director → ME
  • 6
    9a Wainsford Road, Pennington, Lymington, Hampshire
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2021-12-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED - 2020-02-27 03861639, 06779528
    UFI LIMITED - 2012-04-24 03658378
    UFI LEARNING SERVICES LIMITED - 2000-06-29
    The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,838,695 GBP2020-04-28 ~ 2021-04-27
    Officer
    2022-01-27 ~ now
    IIF 12 - Director → ME
  • 8
    SORTCOOL LIMITED - 1987-06-24
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    86,057 GBP2024-10-31
    Officer
    2020-12-23 ~ now
    IIF 4 - Director → ME
  • 9
    The Square, Basing View, Basingstoke, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    35,209 GBP2024-10-31
    Officer
    2020-09-03 ~ now
    IIF 5 - Director → ME
  • 10
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,486,405 GBP2021-04-27
    Officer
    2022-01-27 ~ dissolved
    IIF 53 - Director → ME
  • 11
    THE ACTIVITY TRAVEL COMPANY LIMITED - 2015-05-14 09154957
    CORPORATE GLOBAL LIMITED - 2002-08-01
    168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    366,950 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-04-01 ~ now
    IIF 14 - Director → ME
  • 12
    TIMEC 1650 LIMITED - 2019-03-29 00325904, 08076708, 08096478... (more)
    168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,077 GBP2022-09-01 ~ 2023-08-31
    Officer
    2023-08-30 ~ now
    IIF 13 - Director → ME
  • 13
    168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -408,575 GBP2023-07-13 ~ 2024-08-31
    Officer
    2023-07-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Waterside Bilberry Lane, Micheldever, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    69,832 GBP2024-05-31
    Officer
    2020-05-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TRAVEL EDITIONS LIMITED - 2011-06-22
    Suite B The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    545,999 GBP2024-09-30
    Officer
    2024-11-15 ~ now
    IIF 7 - Director → ME
  • 16
    Suite B The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    59,518 GBP2024-09-30
    Officer
    2024-11-15 ~ now
    IIF 6 - Director → ME
  • 17
    2 Michaels Court Hanney Road, Southmoor, Abingdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 18
    2 Michaels Court Hanney Road, Southmoor, Abingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    302,817 GBP2024-03-31
    Officer
    2024-06-28 ~ now
    IIF 3 - Director → ME
  • 19
    35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
Ceased 60
  • 1
    Unit 4, Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents)
    Officer
    2015-05-18 ~ 2018-03-06
    IIF 58 - Director → ME
  • 2
    The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents)
    Officer
    2016-09-09 ~ 2018-03-06
    IIF 56 - Director → ME
  • 3
    PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
    TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
    SET TOURS TRANSPORT LIMITED - 2011-08-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-12-22 ~ 2011-09-07
    IIF 27 - Director → ME
  • 4
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -93,858 GBP2024-04-30
    Officer
    2023-10-06 ~ 2025-01-29
    IIF 50 - Director → ME
  • 5
    Mirror Works, 12 Marshgate Lane, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-04 ~ 2020-09-18
    IIF 44 - Director → ME
  • 6
    JETEXTRA LIMITED - 1994-10-04
    The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2018-03-06
    IIF 66 - Director → ME
  • 7
    The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents)
    Officer
    2013-04-12 ~ 2018-03-06
    IIF 65 - Director → ME
  • 8
    The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2018-03-06
    IIF 57 - Director → ME
  • 9
    The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2018-03-06
    IIF 55 - Director → ME
    2015-05-18 ~ 2015-05-18
    IIF 77 - Director → ME
  • 10
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -218,492 GBP2019-07-31
    Officer
    2020-09-01 ~ 2020-10-07
    IIF 62 - Director → ME
  • 11
    ANDALUCIAN ADVENTURES LIMITED - 2010-06-14 05834842
    The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    79,043 GBP2015-12-31
    Officer
    2016-09-20 ~ 2018-03-06
    IIF 60 - Director → ME
  • 12
    Eden Park House, Cupar, Fife
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2018-03-06
    IIF 47 - Director → ME
  • 13
    Eden Park House, Cupar, Fife
    Active Corporate (5 parents)
    Officer
    2016-06-17 ~ 2018-03-06
    IIF 48 - Director → ME
  • 14
    BRITISH ACTIVITIES PROVIDERS ASSOCIATION - 2017-10-13
    BRITISH ACTIVITY HOLIDAY ASSOCIATION LIMITED - 2017-06-13
    SERVICETASK LIMITED - 1991-02-05
    Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-11-18 ~ 2007-11-15
    IIF 76 - Director → ME
  • 15
    I-TO-I UK LIMITED - 2015-09-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-13 ~ 2012-08-02
    IIF 34 - Director → ME
  • 16
    LEARNDIRECT APPRENTICESHIPS LIMITED - 2018-07-17
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,387,282 GBP2021-04-27
    Officer
    2022-01-27 ~ 2022-07-01
    IIF 11 - Director → ME
  • 17
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Officer
    2016-09-09 ~ 2018-03-06
    IIF 54 - Director → ME
  • 18
    BRINGWIDE LIMITED - 2000-12-06
    3rd Floor, Elder House, Elder Street Multrees Walk, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ 2012-08-02
    IIF 32 - Director → ME
  • 19
    ROADCYCLE LIMITED - 2004-06-08 SC264619
    EAC LANGUAGE CENTRES (UK) LIMITED - 2004-03-25
    ALLOWJEWEL LIMITED - 2004-01-26
    British Study Centres Limited, 62-66 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    2009-07-02 ~ 2012-08-02
    IIF 33 - Director → ME
  • 20
    EDWIN DOREAN (UK) LIMITED - 2008-10-03
    STEVTON (NO.428) LIMITED - 2008-10-03 02606915, 02885219, 02973069... (more)
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-11-07 ~ 2012-08-02
    IIF 67 - Director → ME
  • 21
    ELC ENGLISH LIMITED - 2014-08-12
    HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
    DIY TRAVELLER LIMITED - 2010-02-23
    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
    2010-02-11 ~ 2012-08-02
    IIF 9 - Director → ME
  • 22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-22 ~ 2012-08-02
    IIF 39 - Director → ME
  • 23
    THE JAC PENSION FUND LIMITED - 2004-09-29
    CASESIDE BUILDERS LIMITED - 2003-09-18
    Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ 2012-08-02
    IIF 30 - Director → ME
  • 24
    35 Churchill Park, Colwick Business Estate, Nottingham
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,515,668 GBP2024-07-31
    Officer
    2019-03-11 ~ 2021-02-26
    IIF 63 - Director → ME
  • 25
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    366,059 GBP2024-05-31
    Officer
    2019-01-01 ~ 2019-08-22
    IIF 45 - Director → ME
  • 26
    The Clocktower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents)
    Officer
    2014-03-21 ~ 2018-03-06
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 83 - Has significant influence or control → OE
  • 27
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ 2012-08-02
    IIF 43 - Director → ME
  • 28
    Lynton House, 7 - 12 Tavistock Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-06 ~ 2025-01-25
    IIF 49 - Director → ME
  • 29
    The Square, Basing View, Basingstoke, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    35,209 GBP2024-10-31
    Person with significant control
    2020-09-03 ~ 2020-12-10
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    2 The Paddock, The Paddock, Brockenhurst, England
    Active Corporate (8 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2007-03-18 ~ 2022-02-26
    IIF 24 - Director → ME
  • 31
    INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08 05876834
    GENCO SERVICES LTD - 2000-06-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ 2012-08-02
    IIF 31 - Director → ME
  • 32
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2012-08-02
    IIF 38 - Director → ME
  • 33
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-07 ~ 2012-08-02
    IIF 23 - Director → ME
  • 34
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ 2012-08-02
    IIF 22 - Director → ME
  • 35
    SKIBOUND LEISURE GROUP PLC - 2003-08-18
    BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-09-22 ~ 2012-08-02
    IIF 36 - Director → ME
  • 36
    SNOW CAMP
    - now
    SWITCH180 - 2024-07-25
    SNOW-CAMP - 2021-11-19
    306a Portland Road, Hove, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    421,401 GBP2015-06-30
    Officer
    2013-04-29 ~ 2016-09-15
    IIF 25 - Director → ME
  • 37
    DE FACTO 2171 LIMITED - 2015-04-09 00178001, 00706520, 01298292... (more)
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-14 ~ 2018-03-06
    IIF 21 - Director → ME
  • 38
    DE FACTO 2172 LIMITED - 2015-04-09 00178001, 00706520, 01298292... (more)
    The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2018-03-06
    IIF 20 - Director → ME
  • 39
    DE FACTO 2173 LIMITED - 2015-04-09 00178001, 00706520, 01298292... (more)
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2018-03-06
    IIF 19 - Director → ME
  • 40
    DE FACTO 2167 LIMITED - 2015-04-27 00178001, 00706520, 01298292... (more)
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2018-03-06
    IIF 18 - Director → ME
  • 41
    The Clock Tower, 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-02-08 ~ 2018-03-06
    IIF 46 - Director → ME
  • 42
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ 2012-08-02
    IIF 28 - Director → ME
  • 43
    SKI ALPINE LTD. - 2011-04-05
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2012-08-02
    IIF 35 - Director → ME
  • 44
    ON THE PISTE.COM LIMITED - 2009-05-29
    FLEETNESS 549 LIMITED - 2007-09-14 01670942, 01717239, 01841868... (more)
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ 2012-08-02
    IIF 74 - Director → ME
  • 45
    ON THE PISTE TRANSPORT LIMITED - 2009-05-29
    VIOPLEX LIMITED - 2001-11-14
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ 2012-08-02
    IIF 72 - Director → ME
  • 46
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2012-08-02
    IIF 68 - Director → ME
  • 47
    STRAUSS MACKENZIE LIMITED - 1999-04-08
    STRAUSS MCKENZIE LIMITED - 1990-07-06
    SPEED 139 LIMITED - 1990-05-24
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-10 ~ 2012-08-02
    IIF 71 - Director → ME
  • 48
    Lees House, 21 - 33 Dyke Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2011-07-14 ~ 2012-08-02
    IIF 29 - Director → ME
  • 49
    C/o Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,581 GBP2024-04-30
    Officer
    2020-09-29 ~ 2021-03-02
    IIF 78 - Director → ME
  • 50
    LOVETEFL LTD - 2015-07-29
    C/o Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    762,848 GBP2023-04-30
    Officer
    2020-09-29 ~ 2021-03-02
    IIF 79 - Director → ME
  • 51
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-02-09 ~ 2012-08-02
    IIF 37 - Director → ME
  • 52
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-11-19 ~ 2012-08-02
    IIF 42 - Director → ME
  • 53
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-11-02 ~ 2012-08-02
    IIF 40 - Director → ME
  • 54
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-22 ~ 2012-08-02
    IIF 41 - Director → ME
  • 55
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2009-12-22 ~ 2010-07-16
    IIF 26 - Director → ME
  • 56
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-06-15 ~ 2011-07-15
    IIF 10 - Director → ME
  • 57
    EDWIN DORAN TRAVEL LIMITED - 2010-09-01 01177989
    EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07 01177989
    STEVTON (NO.427) LIMITED - 2008-10-03 02606915, 02885219, 02973069... (more)
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2012-08-02
    IIF 73 - Director → ME
  • 58
    EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-11-07 ~ 2012-08-02
    IIF 69 - Director → ME
  • 59
    WORLD CHALLENGE LIMITED - 1988-12-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-05-09 ~ 2012-08-02
    IIF 70 - Director → ME
  • 60
    CHOQS 451 LIMITED - 2006-09-22 04358909
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ 2012-08-02
    IIF 61 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.