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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jardine, David

    Related profiles found in government register
  • Jardine, David
    British born in June 1962

    Registered addresses and corresponding companies
  • Jardine, David
    British

    Registered addresses and corresponding companies
  • Jardine, David
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Jardine, David
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Jardine, David
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Jardine
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    ASPRO TRAVEL LIMITED
    01447937
    Dissolved Corporate (21 parents)
    Officer
    2001-07-25 ~ 2002-11-28
    IIF 7 - Director → ME
  • 2
    BLUE SEA OVERSEAS INVESTMENTS LIMITED
    - now 02950050
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 16 - Director → ME
  • 3
    BUZZARD LEISURE LIMITED
    03228350
    Liquidation Corporate (23 parents)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 4 - Director → ME
  • 4
    CAROUSEL HOLIDAYS LIMITED
    - now 01972273
    SWIFT 1388 LIMITED - 1986-01-31
    Dissolved Corporate (24 parents)
    Officer
    2001-07-25 ~ 2002-11-28
    IIF 15 - Director → ME
  • 5
    CENTRICA PENSION PLAN TRUSTEES LIMITED
    - now 00448278 03479981... (more)
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    Active Corporate (65 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2014-11-17
    IIF 27 - Director → ME
  • 6
    CLOSE NUMBER 1 LIMITED - now
    AIRTOURS HOLIDAYS LIMITED
    - 2013-07-15 00695530
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Dissolved Corporate (44 parents)
    Officer
    2001-07-25 ~ 2002-11-28
    IIF 12 - Director → ME
  • 7
    CLOSE NUMBER 16 LIMITED - now
    MYTRAVEL UK LIMITED
    - 2013-07-16 03396174
    UKLG LIMITED
    - 2002-01-18 03396174
    INHOCO 642 LIMITED - 1997-08-11
    Dissolved Corporate (36 parents)
    Officer
    2001-07-25 ~ 2002-11-28
    IIF 1 - Director → ME
  • 8
    CLOSE NUMBER 2 LIMITED - now
    AIRTOURS INVESTMENTS LIMITED
    - 2013-07-15 02513259
    AIRTOURS AVIATION LIMITED - 1997-04-09
    LEASEMULTI LIMITED - 1990-09-12
    Dissolved Corporate (15 parents)
    Officer
    2001-07-25 ~ 2002-11-28
    IIF 21 - Director → ME
  • 9
    CLOSE NUMBER 6 LIMITED - now
    AIRTOURS TRUSTEE LIMITED
    - 2013-07-16 03234895
    JUMBOTOP LIMITED - 1996-11-21
    Liquidation Corporate (17 parents)
    Officer
    2000-11-27 ~ 2002-11-28
    IIF 17 - Director → ME
  • 10
    CLOSE NUMBER 7 LIMITED - now
    AIRTOURS VACATION OWNERSHIP LIMITED
    - 2013-07-16 03354192
    AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
    INHOCO 616 LIMITED - 1997-04-28
    Dissolved Corporate (22 parents)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 9 - Director → ME
  • 11
    D & F J CONSULTING LIMITED
    15931903
    Active Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 28 - Director → ME
  • 12
    D & F J HOLDINGS LIMITED
    15928727
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    D & F J PROPERTY SERVICES LIMITED
    15931889
    Active Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 29 - Director → ME
  • 14
    EVERYTHING4TRAVEL LIMITED
    - now 05053649
    E-TRAVELMONEY LIMITED
    - 2005-08-15 05053649
    Dissolved Corporate (5 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 25 - Director → ME
    2005-05-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    GREEN LIGHT LEASING LIMITED
    - now 02519905
    INTER EUROPEAN AIRWAYS LIMITED - 1996-10-16
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 1993-09-02
    PRIZEJUST LIMITED - 1990-09-12
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 8 - Director → ME
  • 16
    JUPITER LEASING LIMITED
    - now 02848823
    REFAL 404 LIMITED - 1993-10-13
    Dissolved Corporate (21 parents)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 5 - Director → ME
  • 17
    KESTREL LEISURE LIMITED
    - now 03228352
    INHOCO 534 LIMITED - 1996-09-05
    Dissolved Corporate (22 parents)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 3 - Director → ME
  • 18
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC
    - 2002-02-08 00742748 03909964... (more)
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    Liquidation Corporate (48 parents, 9 offsprings)
    Officer
    2000-03-13 ~ 2002-11-28
    IIF 14 - Director → ME
  • 19
    PEREGRINE LEISURE LIMITED
    - now 03228354
    INHOCO 533 LIMITED - 1996-09-05
    Dissolved Corporate (21 parents)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 20 - Director → ME
  • 20
    PLUTO LEASING LIMITED
    - now 02848817
    REFAL 403 LIMITED - 1993-10-13
    Dissolved Corporate (20 parents)
    Officer
    2001-07-23 ~ 2002-11-28
    IIF 22 - Director → ME
  • 21
    SHIPPING AND AVIATION INDUSTRIES LTD
    - now 02488210
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Dissolved Corporate (27 parents)
    Officer
    2001-07-25 ~ 2002-11-28
    IIF 19 - Director → ME
  • 22
    SKI AMERICA LIMITED
    - now 02354964
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    Dissolved Corporate (17 parents)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 11 - Director → ME
  • 23
    THE BURBANK RESIDENTS ASSOCIATION LIMITED
    03868915
    Active Corporate (15 parents)
    Officer
    2017-11-16 ~ 2020-11-11
    IIF 26 - Director → ME
  • 24
    THE MANAGEMENT ALLIANCE LLP
    OC313003
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 25
    THOMAS COOK AIRLINES LIMITED - now
    MYTRAVEL AIRWAYS LIMITED
    - 2007-11-01 02012379
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED
    - 2002-10-01 02012379 02519905
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    Liquidation Corporate (70 parents, 1 offspring)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 6 - Director → ME
  • 26
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
    PARKWAY MANAGEMENT SERVICES LIMITED
    - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED
    - 2001-08-20 03696823
    INHOCO 876 LIMITED - 1999-03-05
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    2000-03-15 ~ 2002-11-28
    IIF 13 - Director → ME
  • 27
    THOMAS COOK GROUP UK LIMITED - now
    BLUE SEA INVESTMENTS LIMITED
    - 2008-06-18 02319744
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    Liquidation Corporate (32 parents, 9 offsprings)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 18 - Director → ME
  • 28
    THOMAS COOK RETAIL LIMITED - now
    GOING PLACES LEISURE TRAVEL LIMITED
    - 2007-11-01 00102630 02850320... (more)
    PICKFORDS TRAVEL SERVICE LIMITED - 1993-12-27
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    2001-07-25 ~ 2002-11-28
    IIF 10 - Director → ME
  • 29
    TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
    - now 02850320
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-10-15
    Dissolved Corporate (20 parents)
    Officer
    2001-07-25 ~ 2002-11-28
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.