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
Mr Roger Jeffrey Allard
- British born in June 1954
Mr Roger Jeffrey Allard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Roger Jeffrey Allard
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 5
- English born in June 1954
Mr Roger Jeffrey Allard
Resident in United Kingdom
Registered addresses and corresponding companies4a Elystan Street, Chelsea, London, SW3 3NS
IIF 64a, Elystan Street, London, SW3 3NS, England
IIF 74a, Elystan Street, London, SW3 3NS, United Kingdom
IIF 8 IIF 982, St. John Street, London, EC1M 4JN, England
IIF 1082, St John Street, London, EC1M 4JN, United Kingdom
IIF 11East House, 109 South Worple Way, London, SW14 8TN, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Second Floor, 1 Putney High Street, Putney, London, SW15 1SZ, England
IIF 174, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 18Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 19 IIF 20 IIF 212nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in June 1954
Mr Roger Jeffrey Allard
Resident in England
Registered addresses and corresponding companies1 Putney High Street, 2nd Floor, Putney, London, SW15 1SZ, England
IIF 28
- British born in June 1954
Allard, Roger Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1954
Allard, Roger Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
IIF 334a, Elystan Street, Kensington & Chelsea, London, SW3 3NS, England
IIF 3444, Sinclair Road, London, E4 8PW, England
IIF 354a Elystan Street, Chelsea, London, SW3 3NS
IIF 364a, Elystan Street, London, London, SW3 3NS, United Kingdom
IIF 374a Elystan Street, London, SW3 3NS
IIF 38 IIF 39 IIF 40 (more)(less)4a, Elystan Street, London, SW3 3NS, England
IIF 66 IIF 674a Elystan Street, London, SW3 3NS, United Kingdom
IIF 6882, St. John Street, London, EC1M 4JN, England
IIF 6982, St John Street, London, EC1M 4JN, United Kingdom
IIF 70 IIF 71East House, 109 South Worple Way, London, SW14 8TN, England
IIF 72East House, 109 South Worple Way, London, SW14 8TN, United Kingdom
IIF 734, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 74 IIF 75 IIF 76 (more)(less)Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 81Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England
IIF 82 IIF 83 IIF 84 (more)(less)2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 101
- English director born in June 1954
Allard, Roger Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1954
Allard, Roger Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 104
- British born in June 1954
Allard, Roger Jeffrey
Resident in England
Registered addresses and corresponding companies - British born in June 1934
Allard, Roger Jeffrey
Resident in England
Registered addresses and corresponding companiesLynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
IIF 107
- British Registered addresses and corresponding companies
Allard, Roger Jeffrey
Flat 14, 17 Pembridge Square, London, W2 4EH
IIF 108
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
76
- 1
32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
0271030350 Pembridge Villas 50c Pembridge Villas, W11 3eg, London, Uk, United KingdomActive Corporate (21 parents)Officer1993-10-30 ~ 1997-04-09IIF 48 - Director → ME - 2
- 3AIR 2000 AVIATION LIMITED - now
OWNERS ABROAD AVIATION LIMITED
- 1995-03-22 01232085OWNERS ABROAD WHOLESALE LIMITED
- 1984-07-11 01232085Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer(before 1992-05-11) ~ 1993-08-25IIF 38 - Director → ME - 4
ALL DISCOVERY CRUISING LIMITED
07145273Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (7 parents)Officer2010-02-03 ~ dissolvedIIF 84 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-29 during the appointment or period of control
Dissolved on 2020-07-03 during the appointment or period of controlTALONGROVE LIMITED
- 2001-06-01 016095174 Hardman Square, Spinningfields, ManchesterDissolved Corporate (23 parents)Officer1996-05-29 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 6Insolvency (Case 1) In administration
Administration started on 2017-01-04 during the appointment or period of control
Administration ended on 2017-12-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-14 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of controlTALONGROVE TRAVEL LIMITED
- 2000-10-20 02888825ALL LEISURE HOLIDAYS LIMITED
- 1997-11-18 028888254 Hardman Square, Spinningfields, ManchesterDissolved Corporate (49 parents)Officer1994-01-19 ~ 1996-03-28IIF 42 - Director → ME1997-10-10 ~ dissolvedIIF 78 - Director → ME - 7
AMELIORATION ASSOCIATES LIMITED
03991625Lynnem House, 1 Victoria Way, Burgess Hill, West SussexDissolved Corporate (6 parents)Officer2000-06-09 ~ dissolvedIIF 33 - Director → ME - 82nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (3 parents)Officer2011-09-09 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Officer2012-01-10 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 10
AQGSA LIMITED
086572822nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents)Officer2014-08-11 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 11
ATHOLL SHIPPING CORPORATION
FC025125Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, BahamasActive Corporate (11 parents)Officer2007-11-07 ~ 2021-01-01IIF 62 - Director → ME - 12
AVIATION REPRESENTATION (U.K) LIMITED
01782311Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-11
Dissolved on 2013-03-24Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (11 parents)Officer1994-03-31 ~ 1996-09-16IIF 53 - Director → ME - 13
BIG AIRWAYS LTD
156094522nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 31 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 14
BIG HOLIDAYS LTD
156094552nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 30 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 15CAPTIVATING JOURNEYS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27
Due to be dissolved on 2025-08-23Prospect House, Rouen Road, Norwich, NorfolkDissolved Corporate (16 parents)Officer2005-07-28 ~ 2007-08-08IIF 45 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-20
Dissolved on 2010-07-29INDIGO HOLIDAYS LIMITED
- 2006-02-24 04081927CLEAROFF LIMITED - 2001-12-27Sherlock House, Baker Street, LondonDissolved Corporate (24 parents)Officer2005-11-30 ~ 2007-06-20IIF 63 - Director → ME - 17
CHELSEA GREEN (VJ) LIMITED
1287375776 Lincoln Road, Cressex Business Park, High Wycombe, United KingdomActive Corporate (4 parents)Officer2020-10-17 ~ 2023-08-31IIF 32 - Director → MEPerson with significant control2020-10-17 ~ 2023-08-31IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CHELSEA GREEN AIRCRAFT LIMITED
146076774a Elystan Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-01-20 ~ nowIIF 29 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
CHELSEA GREEN AVIATION LIMITED
097949394a Elystan Street, London, United Kingdom, EnglandActive Corporate (6 parents)Officer2015-09-25 ~ nowIIF 34 - Director → MEPerson with significant control2019-11-01 ~ 2023-09-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CHELSEA GREEN ENGINES LIMITED
135667714a Elystan Street, London, United Kingdom, EnglandActive Corporate (3 parents)Officer2021-08-16 ~ nowIIF 105 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 2182 St. John Street, London, EnglandActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 69 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 22
CHELSEA GREEN PRIVATE JET LIMITED
134142114a Elystan Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-21 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 23
CHELSEA GREEN PROPERTY LIMITED
130893834a Elystan Street, London, EnglandActive Corporate (2 parents)Officer2020-12-18 ~ nowIIF 66 - Director → MEPerson with significant control2020-12-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 24
CHELSEA GREEN CRUISES LIMITED
- 2020-12-09 125336682nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (2 parents)Officer2020-03-25 ~ dissolvedIIF 97 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 25CHOICELIFE HOLIDAYS LIMITED - now
ARGO HOLIDAYS LIMITED
- 2008-04-25 02733039East House, 109 South Worple Way, LondonDissolved Corporate (18 parents)Officer2003-02-01 ~ 2007-01-31IIF 64 - Director → ME - 26
- 27
CRUISE LINE DIRECT LTD
04491305Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (11 parents)Officer2005-02-15 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE - 28
CRUISEMINDED LIMITED
07574906Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (7 parents)Officer2016-09-27 ~ dissolvedIIF 81 - Director → ME - 29Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-10-01 ~ 2021-01-08IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-08IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-16 ~ 2016-04-16IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
DECKCHAIR.COM LIMITED
049203642nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents)Officer2003-10-03 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OE - 31
DISCOVERY CRUISES LIMITED
04783060Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (10 parents)Officer2003-06-01 ~ dissolvedIIF 87 - Director → ME - 32
PAVILION TOURS LIMITED
- 2006-05-26 04912757STAGDOCK LIMITED
- 2004-07-16 04912757Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (10 parents)Officer2003-10-24 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 33
DISCOVERY MEWS MANAGEMENT LIMITED
058562294a Elystan Street, Chelsea, LondonActive Corporate (4 parents)Officer2006-06-23 ~ nowIIF 36 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 34
MOUNTBECK LIMITED
- 2003-04-22 04475304Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (11 parents)Officer2003-04-16 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE - 35DORMANT (1004) LIMITED - now
MEDLIFE HOLIDAYS LIMITED
- 2009-11-18 05271650100 Wigmore Street, LondonDissolved Corporate (9 parents)Officer2004-10-27 ~ 2007-01-31IIF 47 - Director → ME - 36SERVICES FOR HOLIDAYMAKERS LIMITED - 1994-01-2030 Park Street, LondonDissolved Corporate (17 parents)Officer1994-08-30 ~ 1995-03-30IIF 56 - Director → ME
- 37FIRST CHOICE HOLIDAYS LIMITED - nowFIRST CHOICE HOLIDAYS PLC - 2008-02-20
OWNERS ABROAD GROUP P.L.C.
- 1994-09-19 00048967KINTYRE TEA ESTATES COMPANY LIMITED(THE)
- 1982-01-15 00048967Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 12 offsprings)Officer(before 1991-07-06) ~ 1993-08-25IIF 49 - Director → ME - 38
- 39FIRST CHOICE OVERSEAS HOLDINGS LIMITED - nowFIRST CHOICE OVERSEAS LIMITED - 1996-03-07
OWNERS ABROAD OVERSEAS LIMITED
- 1994-08-24 02469120CLEVERZONE LIMITED - 1990-03-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (19 parents)Officer1993-05-06 ~ 1993-08-25IIF 40 - Director → ME - 40
GEMSTONE TRAVEL LIMITED
0277616577 Hatton Garden, London, United KingdomDissolved Corporate (24 parents)Officer2001-11-22 ~ 2004-03-10IIF 41 - Director → ME - 41
INTERNATIONAL RESCUE (NO.1) LIMITED
- 2013-01-16 070056632nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2010-09-01 ~ 2012-12-31IIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42Insolvency (Case 1) In administration
Administration ended on 2018-05-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22 during the appointment or period of control
Dissolved on 2019-11-01 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2016-12-30 during the appointment or period of controlTRAVELSPHERE LIMITED - 2011-03-04TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08AWNMAY TRANSPORT LIMITED - 1978-12-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (32 parents)Officer2012-05-15 ~ dissolvedIIF 80 - Director → ME - 43Insolvency (Case 1) In administration
Administration ended on 2018-05-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22 during the appointment or period of control
Dissolved on 2020-07-03 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2016-12-30 during the appointment or period of controlPAGE & MOY LIMITED - 2011-03-044 Hardman Square, Spinningfields, ManchesterDissolved Corporate (41 parents, 1 offspring)Officer2012-05-15 ~ dissolvedIIF 76 - Director → ME - 442nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-10-19 ~ nowIIF 98 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE2016-10-19 ~ 2016-12-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 45
- 46
HIC TRANSPORT LIMITED
105532672nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (5 parents)Officer2017-01-09 ~ nowIIF 99 - Director → ME - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-26
Dissolved on 2024-06-2510 Fleet Place, LondonDissolved Corporate (28 parents)Officer2005-11-30 ~ 2007-06-20IIF 51 - Director → ME - 48
HP SHIPPING LIMITED
097963022nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (6 parents)Officer2015-09-26 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 49
INTERNATIONAL RESCUE (AVIATION) LIMITED
04015049East House, 109 South Worple Way, LondonDissolved Corporate (4 parents)Officer2000-06-15 ~ dissolvedIIF 55 - Director → ME - 50
INTERNATIONAL RESCUE (MANAGEMENT) LIMITED
070056662nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (3 parents)Officer2010-09-01 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
INTERNATIONAL RESCUE (TOUR OPERATING) LIMITED
04015682East House, 109 South Worple Way, LondonDissolved Corporate (4 parents)Officer2000-06-15 ~ dissolvedIIF 58 - Director → ME - 52
KONAWOOD LIMITED
05987938Unit 21 Fulham Broadway Centre, London, EnglandActive Corporate (10 parents)Officer2008-05-27 ~ 2020-01-22IIF 89 - Director → ME - 53
LIGHT BLUE TRAVEL LIMITED
02686703Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25
Commencement of winding up on 2025-02-253 Field Court, Gray's Inn, LondonLiquidation Corporate (11 parents)Officer2001-02-12 ~ 2024-04-26IIF 102 - Director → ME - 54MACDONALD TRAVEL CLUB LIMITED - now
BARRATT TRAVEL CLUB LIMITED
- 2003-09-11 02330366Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (21 parents)Officer(before 1992-12-21) ~ 1954-06-19IIF 54 - Director → ME - 55Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents)Officer(before 1992-10-17) ~ 1993-08-25IIF 60 - Director → ME
- 56Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of controlTRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-044 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2012-05-15 ~ dissolvedIIF 77 - Director → ME - 57Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of controlPAGE & MOY TRANSPORTATION LIMITED - 2011-03-04FORAY 858 LIMITED - 1996-01-024 Hardman Square, Spinningfields, ManchesterDissolved Corporate (29 parents)Officer2012-05-15 ~ dissolvedIIF 101 - Director → ME - 584a Elystan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2010-01-28 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 59
PLANE INVEST LTD
12289627159 Copse Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ 2024-07-10IIF 103 - Director → ME - 60
PLATINUM HOLIDAYS LIMITED
101839092nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Officer2016-06-15 ~ 2016-06-15IIF 73 - Director → ME - 61
- 62
ROGER ALLARD (NO.2) LIMITED
0633341282 St John Street, LondonActive Corporate (3 parents)Officer2007-08-03 ~ nowIIF 70 - Director → ME - 63
BLACKTREE LIMITED
- 1994-01-05 0287177982 St John Street, LondonActive Corporate (7 parents, 2 offsprings)Officer1993-12-13 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 64
SIGNIFICANT EXPERIENCES LTD
164218031 Nyefield Park, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)Officer2025-04-30 ~ nowIIF 106 - Director → ME - 65
SINCLAIR ROAD PROPERTY LIMITED
1251825344 Sinclair Road, London, EnglandActive Corporate (4 parents)Officer2020-03-16 ~ 2022-06-28IIF 35 - Director → ME - 66
SKYLORD SERVICES LIMITED
05649330The Skywest Center, Chelmsford, Road, Essex, White RodingDissolved Corporate (4 parents)Officer2005-12-08 ~ 2014-07-17IIF 52 - Director → ME - 67
- 68SUNSTYLE LEISURE LIMITED - 2001-03-14FOILPORT LIMITED - 2001-03-12East House, 109 South Worple Way, LondonDissolved Corporate (15 parents)Officer2005-11-30 ~ 2007-06-20IIF 57 - Director → ME
- 69159 Copse Hill, London, EnglandActive Corporate (3 parents)Officer2020-02-17 ~ nowIIF 37 - Director → ME
- 70
TRANSFERS4U.COM LIMITED
06057422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (14 parents)Officer2007-01-18 ~ 2007-06-20IIF 46 - Director → ME - 71Insolvency (Case 1) In administration
Administration ended on 2018-05-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22 during the appointment or period of control
Dissolved on 2019-11-01 during the appointment or period of controlPAGE & MOY TRAVEL GROUP LIMITED
- 2017-01-11 04033456Insolvency (Case 1) In administration
Administration started on 2016-12-30 during the appointment or period of controlKALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20WILLOUGHBY (289) LIMITED - 2000-10-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (32 parents)Officer2012-05-15 ~ dissolvedIIF 74 - Director → ME - 72
UK TRAVEL AWARDS LTD
04405666Unit 21 Fulham Broadway Centre, London, EnglandActive Corporate (10 parents)Officer2008-05-27 ~ 2020-01-22IIF 94 - Director → ME - 73
VOYAGES OF DISCOVERY LIMITED
04779210Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (10 parents)Officer2003-05-28 ~ dissolvedIIF 85 - Director → ME - 74Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of controlTALONGROVE AVIATION AND SHIPPING SERVICES LIMITED
- 1998-08-11 03146404ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED
- 1997-11-18 031464044 Hardman Square, Spinningfields, ManchesterDissolved Corporate (18 parents)Officer1996-01-22 ~ 1996-03-28IIF 39 - Director → ME1997-10-10 ~ dissolvedIIF 75 - Director → ME - 75XL AIRWAYS UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2009-09-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08
Dissolved on 2014-06-26SABRE AIRWAYS LIMITED
- 2000-12-29 02980023The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (36 parents)Officer2000-12-12 ~ 2001-06-14IIF 44 - Director → ME - 76
ZOOM FLIGHTS LIMITED
04374975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-08-07The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (26 parents)Officer2004-03-17 ~ 2004-09-14IIF 61 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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