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.
Perolls, Andrew Graham Thomas
Perolls, Andrew Graham Thomas
British chief executive born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11, Thorndean Drive, Warninglid, Haywards Heath, West Sussex, RH17 5SX, United Kingdom
Perolls, Andrew Graham Thomas
British company director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesPerolls, Andrew Graham Thomas
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesPerolls, Andrew Graham Thomas
British managing director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Chelwood House, Thorndean Drive, Warninglid, West Sussex, RH17 5SX
Perolls, Andrew Graham
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2 Mill Island House, Glen Island, Taplow, SL6 0BN, United Kingdom
Perolls, Andrew Graham Thomas
British company director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 9 The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT, England
Perolls, Andrew Graham Thomas
British executive director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 10 Trident Court, One Oakcroft Road, Chessington, KT9 1BD, England
Andrew Graham Perolls
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2 Mill Island House, Glen Island, Taplow, SL6 0BN, United Kingdom
Mr Andrew Graham Thomas Perolls
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 34, Vanner Road, Witney, OX28 1PF, England
Mr Andrew Graham Thomas Perolls
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 13 The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT, England
- 1 34 Vanner Road, Witney, EnglandActive Corporate (3 parents)Equity (Company account)57,848 GBP2024-03-31Officer
2020-04-08 ~ nowIIF 3 - Director → ME - 2 3 Mill Island House, Glen Island, Taplow, United KingdomActive Corporate (6 parents)Officer 2024-05-10 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Clock House, Station Approach, Marlow, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)28,336 GBP2018-07-31Officer 2015-07-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-09 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1BCD MEETINGS & INCENTIVES LIMITED - 2015-06-30TALKING POINT LIMITED - 2007-01-03DAWNCIRCUIT LIMITED - 1986-10-10 Linea, Harvest Crescent, Fleet, Hampshire, United KingdomActive Corporate (3 parents)Officer 2012-05-01 ~ 2015-05-01IIF 2 - Director → ME
- 2CHAMBERS TRAVEL GROUP LIMITED - 2016-03-15 The Rex Building, 62 Queen Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2008-09-01 ~ 2011-10-31IIF 6 - Director → ME
- 3CHAMBERS TRAVEL MANAGEMENT LIMITED - 2016-03-18CHAMBERS TRAVEL LIMITED - 1998-02-25ALINBAY LIMITED - 1988-03-30 The Rex Building, 62 Queen Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2008-09-01 ~ 2011-10-31IIF 5 - Director → ME
- 4HIRESCAN LIMITED - 1991-06-10 Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (1 parent)Officer 1997-06-16 ~ 1999-06-26IIF 7 - Director → ME
- 5 34 Vanner Road, Witney, EnglandActive Corporate (3 parents)Equity (Company account)57,848 GBP2024-03-31Person with significant control 2020-04-08 ~ 2023-03-14IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 6ICKENHAM TRAVEL GROUP PLC - 2023-04-18ICKENHAM TRAVEL LIMITED - 1990-04-04 7 Bell Yard, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-1,414,017 GBP2024-03-31Officer 2018-01-15 ~ 2019-07-30IIF 10 - Director → ME
- 7 Flat 24 Wellingtonia Court, Laine Close, Brighton, East SussexActive Corporate (3 parents)Officer 2012-08-19 ~ 2014-04-01IIF 1 - Director → ME 2004-07-14 ~ 2012-08-19IIF 4 - Director → ME
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