The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Allen, Stephen David
- British born in October 1957
Allen, Stephen David
Resident in England
Registered addresses and corresponding companiesVivans House Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP
IIF 1 IIF 2 IIF 3 (more)(less)Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 13 IIF 1480, Strand, London, WC2R 0DT, United Kingdom
IIF 15 IIF 16Butler House, 177/8 Tottenham Court Road, London, W1T 7NY, England
IIF 1780, Strand, London, Greater London, England, WC2R 0RL, England
IIF 18 IIF 194th Floor Churchgate House, 56 Oxford Street, Manchester, M1 6EU, England
IIF 20 IIF 21 IIF 22 (more)(less)Browns House, The Street, Sutton, Pulborough, West Sussex, RH20 1PS, England
IIF 245, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN, England
IIF 25 IIF 26
- British born in October 1957Registered addresses and corresponding companies
Allen, Stephen David
- British born in October 1957
Allen, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies45-49, Brompton Road, London, SW3 1DE, United Kingdom
IIF 33
- British born in October 1957
Mr Stephen David Allen
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
- 2ALNERY NO. 113 LIMITED - 1982-04-23Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer1992-01-02 ~ 1994-08-09IIF 31 - Director → ME
- 3ALLEZ FRANCE LIMITED - 1993-02-01Atlantic House 3600 Parkway, Solent Business Park, Fareham, HampshireActive Corporate (11 parents)Officer2002-07-25 ~ 2004-02-27IIF 1 - Director → ME
- 4
- 5BUSINESS TRAVEL ASSOCIATION LIMITED - nowTHE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-0322a Bank Street, Ashford, Kent, EnglandActive Corporate (80 parents)Officer2015-02-01 ~ 2017-02-01IIF 17 - Director → ME2012-01-30 ~ 2014-09-30IIF 33 - Director → ME
- 6MACAVITY CONSULTANCY I LIMITED - 2021-08-0980 Strand, London, Greater London, England, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 19 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 7MACAVITY CONSULTANCY II LIMITED - 2021-08-1080 Strand, London, Greater London, England, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 18 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 8P.S. FINANCE SERVICES LIMITED - 1990-01-25Atlantic House 3600 Parkway, Solent Business Park, Fareham, HampshireActive Corporate (15 parents)Officer2002-07-25 ~ 2004-02-27IIF 9 - Director → ME
- 9
CORSICAN TRAVEL LIMITED
03139814Atlantic House 3600 Parkway, Solent Business Park, Fareham, HampshireActive Corporate (16 parents)Officer2002-07-25 ~ 2004-02-27IIF 2 - Director → ME - 1080 Strand, London, United KingdomActive Corporate (1 parent)Officer2023-01-19 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 1180 Strand, London, United KingdomActive Corporate (1 parent)Officer2023-01-19 ~ nowIIF 16 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 12FLEET STREET FLIGHTS LIMITED - 1986-06-20FLEET STREET FLYERS (MILTON KEYNES) LIMITED - 1985-05-09FLEET STREET FLYERS HOLDINGS LIMITED - 1981-12-314th Floor Churchgate House, 56 Oxford Street, Manchester, EnglandDissolved Corporate (20 parents)Officer2014-10-27 ~ 2017-03-31IIF 22 - Director → ME
- 13AGENCEFRANCE HOLIDAYS LIMITED - 1992-12-03RATECAUSE LIMITED - 1987-11-20Atlantic House 3600 Parkway, Solent Business Park, Fareham, HampshireActive Corporate (11 parents)Officer2002-07-25 ~ 2004-02-27IIF 10 - Director → ME
- 14
GEMALL LIMITED
029391794th Floor Churchgate House, 56 Oxford Street, Manchester, EnglandDissolved Corporate (25 parents)Officer2014-10-27 ~ 2017-03-31IIF 20 - Director → ME - 15
HARP WALLEN LIMITED
040432395th Floor 37 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2001-05-01 ~ nowIIF 5 - Director → ME - 16FLOWTILL LIMITED - 2001-01-22Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, United KingdomDissolved Corporate (13 parents)Officer2002-07-25 ~ 2004-02-27IIF 7 - Director → ME
- 17ALLEZ FRANCE HOLIDAYS LIMITED - 2000-09-29Atlantic House 3600 Parkway, Solent Business Park, Fareham, HampshireActive Corporate (12 parents)Officer2002-07-25 ~ 2004-02-27IIF 11 - Director → ME
- 184th Floor 62 Hamilton Road, Motherwell, ScotlandDissolved Corporate (14 parents)Officer2014-10-27 ~ 2017-03-31IIF 13 - Director → ME
- 19RINGTENT LIMITED - 2007-11-224th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (23 parents)Officer2014-10-27 ~ 2017-03-31IIF 26 - Director → ME
- 20MACROCOM (365) LIMITED - 1996-10-011st Floor 1 Waterloo Street, Glasgow, ScotlandDissolved Corporate (22 parents, 1 offspring)Officer2014-10-27 ~ 2017-03-31IIF 14 - Director → ME
- 21
PORTMAN TRAVEL LIMITED
006201044th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandActive Corporate (30 parents)Officer2014-10-27 ~ 2017-03-31IIF 25 - Director → ME - 22JOHN CORY LIMITED - 2013-11-29JOHN CORY PLC - 2002-11-08JOHN CORY (TRADING) LIMITED - 1984-10-294th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandActive Corporate (35 parents)Officer2014-10-27 ~ 2017-03-31IIF 23 - Director → ME
- 23RADIUS TRAVEL MANAGEMENT LIMITED - 2005-08-01SEALFORCE LIMITED - 2005-07-064th Floor Churchgate House, 56 Oxford Street, Manchester, EnglandDissolved Corporate (22 parents)Officer2014-10-27 ~ 2017-03-31IIF 21 - Director → ME
- 24ACTION FOR CONSERVATION THROUGH TOURISM - 2003-06-23Create Centre Smeaton Road, BristolActive Corporate (51 parents)Officer2009-01-01 ~ 2014-12-31IIF 6 - Director → ME
- 25THOMSON QUAD 4 LIMITED - nowTHOMSON TOUR OPERATIONS LIMITED - 1993-09-30THOMSON HOLIDAYS LIMITED - 1989-04-03THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-312nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (28 parents)Officer1994-09-15 ~ 1996-09-30IIF 29 - Director → ME
- 26TIMESHARE COUNCIL - now
THE TIMESHARE COUNCIL
- 1998-06-01 02513123RULELINK LIMITED - 1990-10-26Timberly, South Street, Axminster, DevonActive Corporate (46 parents)Officer1996-10-07 ~ 1997-09-30IIF 27 - Director → ME - 27
TRAVEL CLASS HOLDINGS LIMITED
05336295Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (26 parents)Officer2005-03-04 ~ 2007-02-28IIF 12 - Director → ME - 28
TRAVEL DECISIONS LTD
13696784Browns House The Street, Sutton, Pulborough, West Sussex, EnglandActive Corporate (2 parents)Officer2021-10-21 ~ nowIIF 24 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 29TUI AIRWAYS LIMITED - nowTHOMSON AIRWAYS LIMITED - 2017-10-02THOMSONFLY LIMITED - 2008-10-27Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (60 parents, 2 offsprings)Officer(before 1992-09-27) ~ 1994-08-09IIF 32 - Director → ME
- 30TUI UK LIMITED - nowTHOMSON HOLIDAYS LIMITED - 2002-04-03
THOMSON TOUR OPERATIONS LIMITED
- 1998-03-16 02830117ALNERY NO. 1295 LIMITED - 1993-09-30Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (76 parents, 10 offsprings)Officer1994-09-15 ~ 1996-09-30IIF 30 - Director → ME - 31TUI UK TRANSPORT LIMITED - nowTHOMSON HOLIDAYS (UK) LIMITED - 2002-01-02ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (43 parents)Officer1994-09-15 ~ 1996-09-30IIF 28 - Director → ME
- 32
WEXAS LIMITED
01820489Fora, 180 Borough High Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2004-03-01 ~ 2014-09-30IIF 3 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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