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

Mr Peter James Long

    Related profiles found in government register
  • Mr Peter James Long
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 1

    • 6th Floor, Lloyds Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX, England

      IIF 2 IIF 3

    • 6th Floor, Lloyds Avenue House, 6 Lloyds Avenue, London, EC3N 3AX, United Kingdom

      IIF 4

    • Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, TR8 4DS, England

      IIF 5

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 6
  • Long, Peter James
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

      IIF 7

    • Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

      IIF 8

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

      IIF 9

    • 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

      IIF 10 IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12

    • Lithium Assets Limited, Unit 5, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 13

    • Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Newquay, Cornwall, TR8 4DS, England

      IIF 14

    • 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ

      IIF 15 IIF 16 IIF 17
  • Long, Peter James
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Long, Peter James
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ

      IIF 52 IIF 53 IIF 54

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 55
  • Long, Peter James
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5, Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ, England

      IIF 56
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (45 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 54 - llp-member → ME
  • 2
    6th Floor Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,096 GBP2024-01-31
    Person with significant control
    2020-10-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    6th Floor Lloyds Avenue House, 6 Lloyds Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,372 GBP2023-03-31
    Officer
    2024-10-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,131,092 GBP2023-03-31
    Officer
    2021-05-05 ~ now
    IIF 14 - director → ME
  • 5
    Woodbourne Hall Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2021-04-07 ~ now
    IIF 13 - director → ME
  • 6
    6th Floor Lloyds Avenue House, 6 Lloyd's Avenue, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,454,369 GBP2023-12-31
    Officer
    2015-09-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2018-11-30
    Officer
    2007-11-23 ~ dissolved
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    20-22 Wenlock Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    245,251 GBP2023-07-31
    Officer
    2022-01-04 ~ now
    IIF 12 - director → ME
  • 10
    ERINVALE MEDIA LLP - 2004-02-20
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (13 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 52 - llp-member → ME
Ceased 43
  • 1
    DOLPHIN TRAVEL LIMITED - 1994-01-20
    DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-10-28 ~ 2000-04-25
    IIF 21 - director → ME
  • 2
    COUNTRYWIDE PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-02-11 ~ 2020-11-24
    IIF 8 - director → ME
  • 3
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2006-05-09 ~ 2009-08-01
    IIF 36 - director → ME
  • 4
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    1998-10-28 ~ 2000-02-15
    IIF 34 - director → ME
  • 5
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-11 ~ 2008-08-13
    IIF 51 - director → ME
  • 6
    INTATRAVEL GROUP LIMITED - 2000-07-31
    FIRST CHOICE RETAIL LIMITED - 1999-04-30
    PRECIS (1677) LIMITED - 1999-02-09
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-11-19 ~ 2000-08-08
    IIF 24 - director → ME
  • 7
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Corporate (3 parents)
    Officer
    1998-10-27 ~ 2000-05-02
    IIF 43 - director → ME
  • 8
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    1996-10-01 ~ 2008-08-13
    IIF 49 - director → ME
  • 9
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    1996-10-01 ~ 2008-08-13
    IIF 28 - director → ME
  • 10
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-11 ~ 2005-11-22
    IIF 40 - director → ME
  • 11
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1999-01-08 ~ 2000-02-15
    IIF 26 - director → ME
  • 12
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-11-27 ~ 2000-02-15
    IIF 50 - director → ME
  • 13
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-10-28 ~ 2000-02-15
    IIF 45 - director → ME
  • 14
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-21 ~ 2003-03-14
    IIF 37 - director → ME
  • 15
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (8 parents, 16 offsprings)
    Officer
    1998-10-28 ~ 1999-10-26
    IIF 48 - director → ME
  • 16
    RESEARCH BY BRITISH LITHIUM LIMITED - 2023-11-03
    Par Moor Centre, Par Moor Road, Par, Cornwall, United Kingdom
    Corporate (6 parents)
    Officer
    2021-04-07 ~ 2024-11-12
    IIF 56 - director → ME
  • 17
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL PLC - 2022-10-03
    ROYAL MAIL LIMITED - 2013-09-19
    185 Farringdon Road, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2015-06-18 ~ 2018-09-19
    IIF 11 - director → ME
  • 18
    LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
    EVER 2519 LIMITED - 2012-07-05
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-23 ~ 2007-12-20
    IIF 33 - director → ME
  • 19
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED - 2012-07-05
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-23 ~ 2007-12-20
    IIF 41 - director → ME
  • 20
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-10-28 ~ 2000-02-15
    IIF 44 - director → ME
  • 21
    KUONI HOLDINGS PLC - 2017-09-26
    SURERESULT LIMITED - 1999-03-31
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-31 ~ 1999-07-27
    IIF 17 - director → ME
  • 22
    START.CO.UK. PLC - 2000-05-31
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-12-23 ~ 2007-12-20
    IIF 30 - director → ME
  • 23
    Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,131,092 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-18
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-03-12 ~ 2005-11-22
    IIF 29 - director → ME
  • 25
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-09-17 ~ 2005-11-22
    IIF 22 - director → ME
  • 26
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-05-07 ~ 2005-11-22
    IIF 25 - director → ME
  • 27
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    2001-02-21 ~ 2005-06-22
    IIF 15 - director → ME
  • 28
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2002-10-23 ~ 2005-07-14
    IIF 16 - director → ME
  • 29
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1988-03-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-07-18
    IIF 18 - director → ME
  • 30
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2005-04-13 ~ 2014-12-31
    IIF 7 - director → ME
  • 31
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2015-09-01 ~ 2016-09-27
    IIF 10 - director → ME
  • 32
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-11-11 ~ 2005-11-22
    IIF 46 - director → ME
  • 33
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2001-04-17
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2001-03-12 ~ 2005-02-28
    IIF 35 - director → ME
  • 34
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-09-21 ~ 2003-03-14
    IIF 47 - director → ME
  • 35
    PRECIS (1894) LIMITED - 2000-07-04
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2000-07-05 ~ 2009-05-20
    IIF 42 - director → ME
  • 36
    OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05
    LIGHTCHECK LIMITED - 1990-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-11-11 ~ 2005-11-22
    IIF 23 - director → ME
  • 37
    HEATHERFIELD MEDIA LLP - 2003-02-03
    BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (36 parents)
    Officer
    2004-04-01 ~ 2004-04-01
    IIF 53 - llp-member → ME
  • 38
    ELMLEND LIMITED - 1999-06-24
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2005-11-22
    IIF 27 - director → ME
  • 39
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-10-28 ~ 2000-02-15
    IIF 31 - director → ME
  • 40
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2007-06-28 ~ 2015-01-19
    IIF 9 - director → ME
  • 41
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-11-16 ~ 2000-02-15
    IIF 39 - director → ME
  • 42
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-07-10 ~ 2003-03-14
    IIF 32 - director → ME
  • 43
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-09-21 ~ 2003-03-14
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.