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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

Stratford, Frederick

    Related profiles found in government register
  • Stratford, Frederick
    British

    Registered addresses and corresponding companies

    • Nexus Place, 25 Farringdon Street, London, EC4A 4AF, United Kingdom

      IIF 1 IIF 2
  • Stratford, Frederick

    Registered addresses and corresponding companies
  • Stratford, Frederick Anthony

    Registered addresses and corresponding companies

    • 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL

      IIF 18 IIF 19 IIF 20

    • Nexus Place, 25 Farringdon Street, London, EC4A 4AF

      IIF 21

    • Nexus Place, 25 Farringdon Street, London, EC4A 4AF, England

      IIF 22
  • Stratford, Frederick Anthony
    British

    Registered addresses and corresponding companies

    • 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL

      IIF 23
  • Stratford, Frederick Anthony
    British accountant

    Registered addresses and corresponding companies
  • Stratford, Frederick Anthony
    British chartered accountant born in March 1963

    Registered addresses and corresponding companies

    • 8 Beatrice House, London, E1 3LE

      IIF 36
  • Stratford, Frederick Anthony
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Linen House, 253 Kilburn Lane, London, W10 4BQ, England

      IIF 37

    • Nexus Place, 25 Farringdon Street, London, EC4A 4AF, United Kingdom

      IIF 38
  • Stratford, Frederick Anthony
    British ceo born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, United Kingdom

      IIF 39 IIF 40

    • 1 Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5QR

      IIF 41

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 42 IIF 43 IIF 44

    • 25, Farringdon Street, London, EC4A 4AF, United Kingdom

      IIF 45
  • Stratford, Frederick Anthony
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Nexus Place, 25 Farringdon Street, London, EC4A 4AF, United Kingdom

      IIF 46
  • Stratford, Frederick Anthony
    British group chief executive officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, United Kingdom

      IIF 47

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 48
  • Stratford, Frederick Anthony
    British none born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Nexus Place, 25 Farringdon Street, London, London, EC4A 4AF, United Kingdom

      IIF 49
  • Stratford, Frederick Anthony
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Tudor Gardens, Gidea Park, Essex, RM2 SLL

      IIF 50

    • 3 Tudor Gardens, Gidea Park, Essex, Uk, RM2 5LL

      IIF 51

    • 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL

      IIF 52 IIF 53

    • 4 Crayside, Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AG

      IIF 54 IIF 55
  • Stratford, Frederick Anthony
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stratford, Frederick Anthony
    British ceo born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nexus Place, 25 Farringdon Street, London, EC4A 4AF

      IIF 75
  • Stratford, Frederick Anthony
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stratford, Frederick Anthony
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stratford, Frederick Anthony
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL

      IIF 109

    • Nexus Place, 25 Farringdon Street, London, EC4A 4AF, United Kingdom

      IIF 110 IIF 111
  • Stratford, Frederick Anthony
    British finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nexus Place, 25 Farringdon Street, London, EC4A 4AF

      IIF 112
child relation
Offspring entities and appointments 78
  • 1
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2002-04-10 ~ 2004-10-21
    IIF 86 - Director → ME
  • 2
    AIRLINK INTERNATIONAL LIMITED
    - now 01594320
    ALNERY NO. 113 LIMITED - 1982-04-23
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2000-03-27 ~ 2001-10-01
    IIF 79 - Director → ME
  • 3
    AVERYS OF BRISTOL LIMITED
    00376920
    9a Culver Street, Bristol
    Active Corporate (30 parents)
    Officer
    2008-06-17 ~ 2010-01-29
    IIF 62 - Director → ME
  • 4
    AXIS CLEANING AND SUPPORT SERVICES LIMITED - now
    LPM CLEANING LIMITED
    - 2013-03-22 01888801
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (31 parents)
    Officer
    2010-04-26 ~ 2012-02-29
    IIF 106 - Director → ME
    2011-08-01 ~ 2012-02-29
    IIF 12 - Secretary → ME
  • 5
    AXIS SECURITY SERVICES LIMITED
    02933907
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (25 parents)
    Officer
    2010-04-26 ~ 2012-02-29
    IIF 108 - Director → ME
    2011-08-01 ~ 2012-02-29
    IIF 14 - Secretary → ME
  • 6
    BEER CLUB OF BRITAIN LIMITED
    05277882
    New Aquitaine House, Exeter Way, Theale, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-03-03 ~ 2010-01-29
    IIF 64 - Director → ME
  • 7
    BORDEAUX DIRECT LIMITED
    01359574
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-12-29 ~ 2010-01-29
    IIF 63 - Director → ME
    2008-12-29 ~ 2010-01-29
    IIF 27 - Secretary → ME
  • 8
    BRITANNIA AIRWAYS (CATERING) LIMITED
    - now 02388907
    THOMORG NO 26 LIMITED - 1995-12-27
    MIDLANDS TYPESETTING LIMITED - 1994-10-12
    ALNERY NO. 880 LIMITED - 1989-08-22
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2000-03-27 ~ 2001-10-01
    IIF 53 - Director → ME
  • 9
    BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED
    12144471 12144645
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-08-07 ~ dissolved
    IIF 47 - Director → ME
  • 10
    BUSINESS TRAVEL DIRECT LIMITED
    12144645 12144471
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 48 - Director → ME
  • 11
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (33 parents)
    Officer
    2002-04-10 ~ 2004-10-21
    IIF 88 - Director → ME
  • 12
    CELLAR DOOR DIRECT LIMITED
    04971083
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-04-10 ~ 2010-02-01
    IIF 65 - Director → ME
    2008-04-10 ~ 2010-01-29
    IIF 28 - Secretary → ME
  • 13
    DECHALTACH LIMITED
    06480254
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-05-25 ~ dissolved
    IIF 41 - Director → ME
  • 14
    DEPENDABLE SERVICES LIMITED
    - now 01808969 01170023... (more)
    DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31
    DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2012-02-29
    IIF 96 - Director → ME
    2011-08-01 ~ 2012-02-29
    IIF 3 - Secretary → ME
  • 15
    DIRECT WINE SHIPMENTS LIMITED
    03452944
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-29 ~ 2010-01-29
    IIF 69 - Director → ME
    2008-12-29 ~ 2010-01-29
    IIF 29 - Secretary → ME
  • 16
    DIRECT WINES (WINDSOR) LIMITED
    - now 03452971 01095091
    DIRECT WINES LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-12-29 ~ 2010-01-29
    IIF 59 - Director → ME
    2008-12-29 ~ 2010-01-29
    IIF 19 - Secretary → ME
  • 17
    DIRECT WINES FINANCE LIMITED
    06932033
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-06-12 ~ 2010-01-29
    IIF 109 - Director → ME
  • 18
    DIRECT WINES HOLDINGS LIMITED
    06574767
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2008-09-05 ~ 2010-01-29
    IIF 52 - Director → ME
    2008-04-23 ~ 2010-01-29
    IIF 23 - Secretary → ME
  • 19
    DIRECT WINES INTERNATIONAL LIMITED
    02987166
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-08-14 ~ 2010-01-29
    IIF 66 - Director → ME
    2008-12-29 ~ 2010-01-29
    IIF 18 - Secretary → ME
  • 20
    DIRECT WINES LIMITED
    - now 01095091 03452971
    DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2005-07-18 ~ 2010-01-29
    IIF 58 - Director → ME
    2008-12-29 ~ 2010-01-29
    IIF 35 - Secretary → ME
  • 21
    ESTATE BOTTLED FOODS LIMITED
    03804715
    New Aquitaine House Exeter Way, Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-11 ~ 2010-01-29
    IIF 56 - Director → ME
    2009-06-11 ~ 2010-01-29
    IIF 24 - Secretary → ME
  • 22
    FLYING WINEMAKERS LIMITED
    04074714
    New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-12-29 ~ 2010-02-01
    IIF 72 - Director → ME
    2008-12-29 ~ 2010-01-29
    IIF 34 - Secretary → ME
  • 23
    HAMSARD 3840 LIMITED
    15314772 13318050... (more)
    Linen House, 253 Kilburn Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-05-08 ~ now
    IIF 37 - Director → ME
  • 24
    HILLGATE INCENTIVES LIMITED
    - now 01861855
    HILLGATE TRAVEL (CITY) LIMITED - 1994-04-12
    SECURITY PACIFIC TRAVEL LIMITED - 1991-01-16
    REFAL 116 LIMITED - 1985-03-08
    25 Farringdon Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-05-25 ~ 2025-09-30
    IIF 45 - Director → ME
  • 25
    HILLGATE TRAVEL HOLDINGS LIMITED
    09913165
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-05-25 ~ dissolved
    IIF 43 - Director → ME
  • 26
    HILLGATE TRAVEL LIMITED
    - now 01678876
    HILLGATE TRAVEL (LONDON) PUBLIC LIMITED COMPANY - 2010-12-21
    HILLGATE TRAVEL PUBLIC LIMITED COMPANY - 2010-12-21
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 39 - Director → ME
  • 27
    I-Q TRAVEL SOLUTIONS LIMITED
    06684670
    1 Bridgewater Place, Water Lane, Leeds, United Kingdon
    Dissolved Corporate (12 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 111 - Director → ME
    2013-06-13 ~ dissolved
    IIF 1 - Secretary → ME
  • 28
    ICG CLEANING LIMITED
    - now 01523784 05136619
    BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (16 parents)
    Officer
    2010-04-26 ~ 2012-02-29
    IIF 98 - Director → ME
    2011-08-01 ~ 2012-02-29
    IIF 7 - Secretary → ME
  • 29
    ICG HOLDINGS LIMITED
    06560717
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ 2012-02-29
    IIF 107 - Director → ME
    2011-08-01 ~ 2012-02-29
    IIF 16 - Secretary → ME
  • 30
    ICG PERSONNEL LIMITED
    - now 05074171
    OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (16 parents)
    Officer
    2010-04-26 ~ 2012-02-29
    IIF 104 - Director → ME
    2011-08-01 ~ 2012-02-29
    IIF 8 - Secretary → ME
  • 31
    INTERCITY GROUP LIMITED
    - now 05007870
    URBANDRIFT LIMITED - 2005-06-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (19 parents)
    Officer
    2010-04-26 ~ 2012-02-29
    IIF 102 - Director → ME
    2011-08-01 ~ 2012-02-29
    IIF 9 - Secretary → ME
  • 32
    LAITHWAITES LIMITED
    - now 03840874
    LAITHWAITE LIMITED - 2000-06-23
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-12-29 ~ 2010-01-29
    IIF 71 - Director → ME
    2008-12-29 ~ 2010-01-29
    IIF 20 - Secretary → ME
  • 33
    LINCOLN TRAVEL LIMITED
    02112656
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2002-04-01 ~ 2004-10-21
    IIF 89 - Director → ME
  • 34
    LPM ACQUISITIONS LIMITED
    05995125
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2010-04-26 ~ 2012-02-29
    IIF 54 - Director → ME
    2011-08-01 ~ 2012-02-29
    IIF 13 - Secretary → ME
  • 35
    LPM DEPENDABLE LIMITED
    - now 01170023
    DEPENDABLE SERVICES LIMITED - 2009-01-16
    DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30
    DEPENDABLE SERVICES LIMITED - 1994-03-11
    AVONMORE (FINANCE) LIMITED - 1985-03-12
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (16 parents)
    Officer
    2010-04-26 ~ 2012-02-29
    IIF 97 - Director → ME
    2011-08-01 ~ 2012-02-29
    IIF 4 - Secretary → ME
  • 36
    LPM INTERCITY LIMITED
    - now 05136619
    ICG CLEANING LIMITED - 2009-01-16
    GORTON CLEANING SERVICES LIMITED - 2007-07-25
    FILESWORD LIMITED - 2005-05-13
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (18 parents)
    Officer
    2010-04-26 ~ 2012-02-29
    IIF 103 - Director → ME
    2011-08-01 ~ 2012-02-29
    IIF 10 - Secretary → ME
  • 37
    LPM PARAGON LIMITED
    - now 05073700
    OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (17 parents)
    Officer
    2010-04-26 ~ 2012-02-29
    IIF 101 - Director → ME
    2011-08-01 ~ 2012-02-29
    IIF 11 - Secretary → ME
  • 38
    LUNN POLY LIMITED
    00638309 NF003203
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2002-03-28 ~ 2004-10-21
    IIF 93 - Director → ME
  • 39
    LUNN POLY LIMITED
    NF003203 00638309
    13 Lombard Street, Belfast
    Converted / Closed Corporate (29 parents)
    Officer
    2002-03-28 ~ now
    IIF 50 - Director → ME
  • 40
    MONACO BIDCO LIMITED
    10296110 10295644
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-08-02 ~ dissolved
    IIF 42 - Director → ME
  • 41
    MONACO MIDCO LIMITED
    10295644 10296110
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-08-02 ~ dissolved
    IIF 40 - Director → ME
  • 42
    MONACO TOPCO LIMITED
    10294405
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-08-02 ~ dissolved
    IIF 44 - Director → ME
  • 43
    MORRIS CONTRACT CLEANING LIMITED
    - now 01925390
    MORRIS HOLDINGS (U.K.) LIMITED - 2005-12-07
    PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED - 2002-10-24
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (21 parents)
    Officer
    2010-04-26 ~ 2012-02-29
    IIF 100 - Director → ME
    2011-08-01 ~ 2012-02-29
    IIF 6 - Secretary → ME
  • 44
    NAVAN TRAVEL UK SPV LIMITED
    16044991
    81-87 High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-10-28 ~ 2025-09-30
    IIF 38 - Director → ME
  • 45
    ORION AIRWAYS LIMITED
    - now 01400743
    SOMERWIGHT LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2000-03-27 ~ 2001-10-01
    IIF 82 - Director → ME
  • 46
    PARAGON HYGIENE SERVICES LIMITED
    - now 00490152
    GORTON BROS,LIMITED - 2009-05-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (20 parents)
    Officer
    2010-04-26 ~ 2012-02-29
    IIF 99 - Director → ME
    2011-08-01 ~ 2012-02-29
    IIF 5 - Secretary → ME
  • 47
    REED & MACKAY (EBT) LIMITED
    - now 05617581
    HALLCO 1254 LIMITED - 2007-07-26
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 110 - Director → ME
    2013-06-13 ~ dissolved
    IIF 2 - Secretary → ME
  • 48
    REED & MACKAY HOLDINGS LIMITED
    - now 05577881 06536367... (more)
    PIMCO 2362 LIMITED - 2005-12-13
    Nexus Place, 25 Farringdon Street, London
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2012-03-30 ~ 2025-09-30
    IIF 112 - Director → ME
    2013-06-13 ~ 2025-09-30
    IIF 22 - Secretary → ME
  • 49
    REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED
    - now 06963327 06536367... (more)
    GLOBAL SPECIALIST MARKETS (HOLDINGS) LIMITED
    - 2017-05-26 06963327 06536367
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-01-17 ~ dissolved
    IIF 49 - Director → ME
  • 50
    REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED
    - now 06536367 06963327... (more)
    GLOBAL SPECIALIST MARKETS LIMITED
    - 2017-05-26 06536367 06963327
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 46 - Director → ME
  • 51
    REED & MACKAY TRAVEL LIMITED
    00963087
    Nexus Place, 25 Farringdon Street, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2012-03-30 ~ 2025-09-30
    IIF 75 - Director → ME
    2013-06-13 ~ 2025-09-30
    IIF 21 - Secretary → ME
  • 52
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2002-04-10 ~ 2004-10-21
    IIF 85 - Director → ME
  • 53
    SEEBECK 133 LIMITED - now
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    LPM GROUP LIMITED
    - 2013-04-16 05993870
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2012-02-29
    IIF 55 - Director → ME
    2011-08-01 ~ 2012-02-29
    IIF 17 - Secretary → ME
  • 54
    SKYMEAD LEASING LIMITED
    - now 01437197
    ALNERY NO. 9 LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2000-03-27 ~ 2001-10-01
    IIF 81 - Director → ME
  • 55
    SKYMEAD LIMITED
    01192217
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2000-03-27 ~ 2001-10-01
    IIF 77 - Director → ME
  • 56
    SKYMEAD MAINTENANCE LIMITED
    - now 00941213
    BRITANNIA HOLIDAYS LIMITED - 1988-01-18
    MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2000-03-27 ~ 2001-10-01
    IIF 78 - Director → ME
  • 57
    STEPNEY MEWS MANAGEMENT LIMITED
    - now 02028115
    RUSSIA COURT (10 - 15) MANAGEMENT LIMITED
    - 1988-08-23 02028115
    NOUGHTBRIDGE LIMITED
    - 1986-10-27 02028115
    135 Bramley Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    (before 1991-12-08) ~ 1994-09-13
    IIF 36 - Director → ME
  • 58
    TASTE SHOPS LIMITED
    - now 02114389
    MATAHARI 133 LIMITED - 1987-06-24
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-12-29 ~ 2010-01-29
    IIF 57 - Director → ME
    2008-12-29 ~ 2010-01-29
    IIF 31 - Secretary → ME
  • 59
    TEAM LINCOLN LIMITED
    - now 03187377 03724886
    EVENTCROWN LIMITED - 1999-02-11
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    2002-04-01 ~ 2004-10-21
    IIF 83 - Director → ME
  • 60
    TEAM LINCOLN SERVICES LIMITED
    - now 03724886 03187377
    SANDCO 609 LIMITED - 1999-04-28
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2002-04-01 ~ 2004-10-21
    IIF 94 - Director → ME
  • 61
    TEAM TRAVEL LIMITED
    02998394
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2002-04-01 ~ 2004-10-21
    IIF 84 - Director → ME
  • 62
    TEMPLE SECURITY CONTRACTORS LIMITED
    03814848
    14th Floor Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved Corporate (12 parents, 29 offsprings)
    Officer
    2011-08-01 ~ 2011-08-02
    IIF 15 - Secretary → ME
  • 63
    THE AUSTRALIAN WINE CLUB LIMITED
    04963534
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-04-10 ~ 2010-01-29
    IIF 61 - Director → ME
    2008-04-10 ~ 2010-01-29
    IIF 25 - Secretary → ME
  • 64
    THE INTERNATIONAL WINE COMPANY LIMITED
    - now 02729565
    WINES OF THE WORLD CLUB LIMITED - 1995-04-28
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-29 ~ 2010-01-29
    IIF 74 - Director → ME
    2008-12-29 ~ 2010-01-29
    IIF 33 - Secretary → ME
  • 65
    THE WAREHOUSE WINE CO LIMITED
    - now 03898259 03962224
    RIVER VALLEY WINES LIMITED - 2001-05-03
    Unit 39 Roman Way Industrial Estate, Ribbleton, Preston
    Active Corporate (18 parents)
    Officer
    2008-06-17 ~ 2010-01-29
    IIF 70 - Director → ME
  • 66
    THE WINE CLUB LIMITED
    - now 02404673
    MATAHARI 234 LIMITED - 1989-08-14
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-12-29 ~ 2010-01-29
    IIF 60 - Director → ME
    2008-12-29 ~ 2010-01-29
    IIF 32 - Secretary → ME
  • 67
    THG HOLIDAYS LIMITED - now
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - 2005-01-14 02748283 04281897
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2002-04-10 ~ 2004-10-21
    IIF 90 - Director → ME
  • 68
    THOMSON OVERSEAS SERVICES LIMITED
    - now 00616199
    EVERYMAN HOLIDAYS LIMITED - 1981-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2001-10-11 ~ 2004-10-21
    IIF 91 - Director → ME
  • 69
    TOUGH DEVELOPMENTS LIMITED
    04818878
    New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-03 ~ 2010-01-29
    IIF 95 - Director → ME
  • 70
    TUI AIRWAYS LIMITED - now
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED
    - 2005-11-01 00444359 02108458
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2000-03-27 ~ 2001-10-01
    IIF 76 - Director → ME
  • 71
    TUI UK LIMITED
    - now 02830117 04165902... (more)
    THOMSON HOLIDAYS LIMITED
    - 2002-04-03 02830117 04165902... (more)
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2001-10-02 ~ 2004-10-21
    IIF 92 - Director → ME
  • 72
    13 Lombard Street, Belfast, Northern Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2004-05-12 ~ now
    IIF 51 - Director → ME
  • 73
    TUI UK TRANSPORT LIMITED
    - now 01014599
    THOMSON HOLIDAYS (UK) LIMITED
    - 2002-01-02 01014599 00752562... (more)
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2001-10-02 ~ 2004-10-21
    IIF 87 - Director → ME
  • 74
    VIRGIN WINE ONLINE LIMITED
    - now 03800762
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    Floor 4, St James' Mill, Whitefriars, Norwich, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-03-18 ~ 2010-01-29
    IIF 67 - Director → ME
  • 75
    WINE OPTIONS LIMITED
    - now 02213514
    JETREMOTE LIMITED - 1988-03-18
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-12-29 ~ 2010-01-29
    IIF 68 - Director → ME
    2008-12-29 ~ 2010-01-29
    IIF 26 - Secretary → ME
  • 76
    WINES OF THE WORLD LIMITED
    02724122
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-29 ~ 2010-01-29
    IIF 73 - Director → ME
    2008-12-29 ~ 2010-01-29
    IIF 30 - Secretary → ME
  • 77
    WORKSTREAM DESIGN LIMITED
    07176812
    Evening Star Farm House, Pentlepoir, Saundersfoot, Pembrokeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ 2011-07-01
    IIF 105 - Director → ME
  • 78
    YOUR SPORTING CHALLENGE LIMITED - now
    TTG (NO.12) LIMITED - 2010-03-18
    SKYLEASE LIMITED
    - 2006-10-31 01447258
    BLAKECELL LIMITED - 1980-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2000-03-27 ~ 2001-10-01
    IIF 80 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.