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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

Mr Roger Jeffrey Allard

    Related profiles found in government register
  • Mr Roger Jeffrey Allard
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Elystan Street, London, SW3 3NS, United Kingdom

      IIF 1 IIF 2

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 3 IIF 4
  • Roger Jeffrey Allard
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 5
  • Mr Roger Jeffrey Allard
    English born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Elystan Street, Chelsea, London, SW3 3NS

      IIF 6

    • 4a, Elystan Street, London, SW3 3NS, England

      IIF 7

    • 4a, Elystan Street, London, SW3 3NS, United Kingdom

      IIF 8 IIF 9

    • 82, St. John Street, London, EC1M 4JN, England

      IIF 10

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 11

    • East House, 109 South Worple Way, London, SW14 8TN, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Second Floor, 1 Putney High Street, Putney, London, SW15 1SZ, England

      IIF 17

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 18

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 19 IIF 20 IIF 21

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Mr Roger Jeffrey Allard
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Putney High Street, 2nd Floor, Putney, London, SW15 1SZ, England

      IIF 28
  • Allard, Roger Jeffrey
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Elystan Street, London, SW3 3NS, United Kingdom

      IIF 29

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 30 IIF 31
  • Allard, Roger Jeffrey
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 32
  • Allard, Roger Jeffrey
    English born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Elystan Street, Kensington & Chelsea, London, SW3 3NS, England

      IIF 33

    • 4a Elystan Street, Chelsea, London, SW3 3NS

      IIF 34

    • 4a, Elystan Street, London, London, SW3 3NS, United Kingdom

      IIF 35

    • 4a, Elystan Street, London, SW3 3NS, England

      IIF 36 IIF 37

    • 82, St. John Street, London, EC1M 4JN, England

      IIF 38

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 39 IIF 40

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Allard, Roger Jeffrey
    English aviation consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allard, Roger Jeffrey
    English company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Elystan Street, London, SW3 3NS

      IIF 57 IIF 58 IIF 59

    • 4a Elystan Street, London, SW3 3NS, United Kingdom

      IIF 60

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 61
  • Allard, Roger Jeffrey
    English director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allard, Roger Jeffrey
    English executive chairman, all leisure group plc born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England

      IIF 96
  • Allard, Roger Jeffrey
    English tour operator born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Elystan Street, London, SW3 3NS

      IIF 97

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England

      IIF 98
  • Allard, Roger Jeffrey
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 99
  • Allard, Roger Jeffrey
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Elystan Street, Kensington & Chelsea, London, SW3 3NS, England

      IIF 100

    • 4a, Elystan Street, London, SW3 3NS, England

      IIF 101
  • Allard, Roger Jeffrey
    British director born in June 1934

    Resident in England

    Registered addresses and corresponding companies

    • Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

      IIF 102
  • Allard, Roger Jeffrey
    British director

    Registered addresses and corresponding companies

    • Flat 14, 17 Pembridge Square, London, W2 4EH

      IIF 103
child relation
Offspring entities and appointments 71
  • 1
    32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
    02710303
    50 Pembridge Villas 50c Pembridge Villas, W11 3eg, London, Uk, United Kingdom
    Active Corporate (21 parents)
    Officer
    1993-10-30 ~ 1997-04-09
    IIF 68 - Director → ME
  • 2
    ABTA LIMITED
    - now 00551311 03290532
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
    - 2007-07-06 00551311
    30 Park Street, London
    Active Corporate (115 parents, 6 offsprings)
    Officer
    2004-04-29 ~ 2007-07-01
    IIF 69 - Director → ME
    2013-02-01 ~ 2017-01-04
    IIF 96 - Director → ME
  • 3
    AIR 2000 AVIATION LIMITED - now
    OWNERS ABROAD AVIATION LIMITED
    - 1995-03-22 01232085
    OWNERS ABROAD WHOLESALE LIMITED
    - 1984-07-11 01232085
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-08-25
    IIF 49 - Director → ME
  • 4
    ALL DISCOVERY CRUISING LIMITED
    07145273
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 98 - Director → ME
  • 5
    ALL LEISURE GROUP PLC
    - now 01609517
    TALONGROVE LIMITED
    - 2001-06-01 01609517
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1996-05-29 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ALL LEISURE HOLIDAYS LIMITED
    - now 02888825
    TALONGROVE TRAVEL LIMITED
    - 2000-10-20 02888825
    ALL LEISURE HOLIDAYS LIMITED
    - 1997-11-18 02888825
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (46 parents)
    Officer
    1994-01-19 ~ 1996-03-28
    IIF 58 - Director → ME
    1997-10-10 ~ dissolved
    IIF 81 - Director → ME
  • 7
    AMELIORATION ASSOCIATES LIMITED
    03991625
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 62 - Director → ME
  • 8
    AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED
    - now 07768918 07904425
    AMERICAN INTERNATIONAL STEAMBOAT COMPANY LIMITED
    - 2011-09-26 07768918 07904425
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED
    07904425 07768918... (more)
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-01-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    AQGSA LIMITED
    08657282
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    ATHOLL SHIPPING CORPORATION
    FC025125
    Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, Bahamas
    Active Corporate (11 parents)
    Officer
    2007-11-07 ~ 2021-01-01
    IIF 74 - Director → ME
  • 12
    AVIATION REPRESENTATION (U.K) LIMITED
    01782311
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    1994-03-31 ~ 1996-09-16
    IIF 59 - Director → ME
  • 13
    BIG AIRWAYS LTD
    15609452
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    BIG HOLIDAYS LTD
    15609455
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    CAPTIVATING JOURNEYS LIMITED - now
    CAPTIVATING CUBA LIMITED
    - 2024-03-22 05521197 11410761
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (14 parents)
    Officer
    2005-07-28 ~ 2007-08-08
    IIF 66 - Director → ME
  • 16
    CHELSEA GREEN (VJ) LIMITED
    12873757
    76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-17 ~ 2023-08-31
    IIF 32 - Director → ME
    Person with significant control
    2020-10-17 ~ 2023-08-31
    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
  • 17
    CHELSEA GREEN AIRCRAFT LIMITED
    14607677
    4a Elystan Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-01-20 ~ 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
  • 18
    CHELSEA GREEN AVIATION LIMITED
    09794939
    Second Floor 1 Putney High Street, Putney, London, England
    Active Corporate (6 parents)
    Officer
    2015-09-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-11-01 ~ 2023-09-06
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CHELSEA GREEN ENGINES LIMITED
    13566771
    1 Putney High Street, 2nd Floor, Putney, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-16 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 20
    CHELSEA GREEN HOTELS LIMITED
    - now 10505412
    CHELSEA GREEN SHIPPING LIMITED
    - 2017-11-10 10505412 12533668
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    CHELSEA GREEN PRIVATE JET LIMITED
    13414211
    4a Elystan Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-21 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    CHELSEA GREEN PROPERTY LIMITED
    13089383
    4a Elystan Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CHELSEA GREEN SHIPPING LIMITED
    - now 12533668 10505412
    CHELSEA GREEN CRUISES LIMITED
    - 2020-12-09 12533668
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 24
    CHOICELIFE HOLIDAYS LIMITED - now
    ARGO HOLIDAYS LIMITED
    - 2008-04-25 02733039
    East House, 109 South Worple Way, London
    Dissolved Corporate (18 parents)
    Officer
    2003-02-01 ~ 2007-01-31
    IIF 97 - Director → ME
  • 25
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 99 - LLP Member → ME
  • 26
    CRUISE LINE DIRECT LTD
    04491305
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    CRUISEMINDED LIMITED
    07574906
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 61 - Director → ME
  • 28
    CRUISING EXCURSIONS LIMITED
    07567208 15495808
    Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2021-01-08
    IIF 45 - Director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-16
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-01-08
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    DECKCHAIR.COM LIMITED
    04920364
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    DISCOVERY CRUISES LIMITED
    04783060
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 88 - Director → ME
  • 31
    DISCOVERY CRUISING LIMITED
    - now 04912757
    PAVILION TOURS LIMITED
    - 2006-05-26 04912757
    STAGDOCK LIMITED
    - 2004-07-16 04912757
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    DISCOVERY MEWS MANAGEMENT LIMITED
    05856229
    4a Elystan Street, Chelsea, London
    Active Corporate (4 parents)
    Officer
    2006-06-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    DISCOVERY SHIPPING LIMITED
    - now 04475304
    MOUNTBECK LIMITED
    - 2003-04-22 04475304
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
  • 34
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C.
    - 1994-09-19 00048967
    KINTYRE TEA ESTATES COMPANY LIMITED(THE)
    - 1982-01-15 00048967
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    ~ 1993-08-25
    IIF 52 - Director → ME
  • 35
    FIRST CHOICE OLYMPIC LIMITED - now
    FRASER MARR FINANCIAL SERVICES LIMITED
    - 1995-02-17 02065087
    LEAPNOW LIMITED
    - 1987-01-21 02065087
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    ~ 1993-08-25
    IIF 51 - Director → ME
  • 36
    FIRST CHOICE OVERSEAS HOLDINGS LIMITED - now
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED
    - 1994-08-24 02469120
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1993-05-06 ~ 1993-08-25
    IIF 50 - Director → ME
  • 37
    GEMSTONE TRAVEL LIMITED
    02776165
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-11-22 ~ 2004-03-10
    IIF 64 - Director → ME
  • 38
    GRANDSTAND MOTOR SPORT LIMITED
    - now 07005663
    INTERNATIONAL RESCUE (NO.1) LIMITED
    - 2013-01-16 07005663
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2012-12-31
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    GROUP AIR REALISATIONS LIMITED
    - now 01329030 01151142
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED
    - 2017-01-11 01329030 01151142
    TRAVELSPHERE LIMITED - 2011-03-04
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 83 - Director → ME
  • 40
    GROUP SURFACE REALISATIONS LIMITED
    - now 01151142 01329030
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED
    - 2017-01-11 01151142 01329030
    PAGE & MOY LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2012-05-15 ~ dissolved
    IIF 79 - Director → ME
  • 41
    HEBRIDEAN ISLAND CRUISES LIMITED
    10436041
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-10-19 ~ 2016-12-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 42
    HELILINK SERVICES LIMITED
    - now 04003335
    GLOWHEART TRADING COMPANY LIMITED
    - 2000-07-03 04003335
    Lynnem House 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 102 - Director → ME
    2000-06-08 ~ 2002-06-26
    IIF 103 - Secretary → ME
  • 43
    HIC TRANSPORT LIMITED
    10553267
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-09 ~ now
    IIF 48 - Director → ME
  • 44
    HOTELS4U.COM LIMITED
    - now 04649696 05730606
    TRUST ACCOMMODATION.COM LTD
    - 2007-02-09 04649696 05730606
    10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-30 ~ 2007-06-20
    IIF 70 - Director → ME
  • 45
    HP SHIPPING LIMITED
    09796302
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-09-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    INTERNATIONAL RESCUE (MANAGEMENT) LIMITED
    07005666
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    KONAWOOD LIMITED
    05987938
    Unit 21 Fulham Broadway Centre, London, England
    Active Corporate (10 parents)
    Officer
    2008-05-27 ~ 2020-01-22
    IIF 89 - Director → ME
  • 48
    LIGHT BLUE TRAVEL LIMITED
    02686703
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (10 parents)
    Officer
    2001-02-12 ~ 2024-04-26
    IIF 92 - Director → ME
  • 49
    MACDONALD TRAVEL CLUB LIMITED - now
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED
    - 1989-03-31 02330366 02341007... (more)
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Officer
    ~ 1954-06-19
    IIF 53 - Director → ME
  • 50
    OLYMPIC HOLIDAYS LIMITED
    - now 02549342
    LAW 305 LIMITED
    - 1991-04-22 02549342 02549379... (more)
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-08-25
    IIF 55 - Director → ME
  • 51
    PAGE & MOY AIR TRANSPORT SERVICES LIMITED
    - now 03157463
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 80 - Director → ME
  • 52
    PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED
    - now 03121435
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    FORAY 858 LIMITED - 1996-01-02
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 94 - Director → ME
  • 53
    PB LEASING AIRCRAFT NO. 9 LIMITED
    07077559 07088293... (more)
    4a Elystan Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 54
    PLANE INVEST LTD
    12289627
    Second Floor, 1 Putney High Street, London, Putney, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2024-07-10
    IIF 95 - Director → ME
  • 55
    PLATINUM HOLIDAYS LIMITED
    10183909
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-15 ~ 2016-06-15
    IIF 76 - Director → ME
  • 56
    REDWING HOLDINGS LIMITED
    - now 02357936
    SHEENDEEP LIMITED
    - 1990-04-10 02357936
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    ~ 1993-08-25
    IIF 56 - Director → ME
  • 57
    ROGER ALLARD (NO.2) LIMITED
    06333412
    82 St John Street, London
    Active Corporate (3 parents)
    Officer
    2007-08-03 ~ now
    IIF 39 - Director → ME
  • 58
    ROGER ALLARD LIMITED
    - now 02871779
    BLACKTREE LIMITED
    - 1994-01-05 02871779
    82 St John Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-12-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 59
    SIGNIFICANT EXPERIENCES LTD
    16421803
    1 Nyefield Park, Walton On The Hill, Tadworth, England
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 101 - Director → ME
  • 60
    SINCLAIR ROAD PROPERTY LIMITED
    12518253
    44 Sinclair Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-16 ~ 2022-06-28
    IIF 63 - Director → ME
  • 61
    SKYLORD SERVICES LIMITED
    05649330
    The Skywest Center, Chelmsford, Road, Essex, White Roding
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ 2014-07-17
    IIF 71 - Director → ME
  • 62
    SOVEREIGN TOUR OPERATIONS LIMITED - now
    OWNERS ABROAD LEISURE LIMITED
    - 1994-08-24 02557714
    PLANTZONE LIMITED
    - 1990-12-21 02557714
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    ~ 1993-08-25
    IIF 54 - Director → ME
  • 63
    SUNSTAR LEISURE LIMITED
    - now 04165956
    SUNSTYLE LEISURE LIMITED - 2001-03-14
    FOILPORT LIMITED - 2001-03-12
    East House, 109 South Worple Way, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-30 ~ 2007-06-20
    IIF 72 - Director → ME
  • 64
    TM AIRCRAFT 27459 LIMITED
    12466156 13068283... (more)
    2nd Floor 1 Putney High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 35 - Director → ME
  • 65
    TRANSFERS4U.COM LIMITED
    06057422
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2007-01-18 ~ 2007-06-20
    IIF 67 - Director → ME
  • 66
    TRAVEL GROUP REALISATIONS LIMITED
    - now 04033456
    PAGE & MOY TRAVEL GROUP LIMITED
    - 2017-01-11 04033456
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED - 2000-10-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 77 - Director → ME
  • 67
    UK TRAVEL AWARDS LTD
    04405666
    Unit 21 Fulham Broadway Centre, London, England
    Active Corporate (10 parents)
    Officer
    2008-05-27 ~ 2020-01-22
    IIF 91 - Director → ME
  • 68
    VOYAGES OF DISCOVERY LIMITED
    04779210
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 86 - Director → ME
  • 69
    WORLDWIDE VOYAGES OF DISCOVERY LIMITED
    - now 03146404
    TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED
    - 1998-08-11 03146404
    ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED
    - 1997-11-18 03146404
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1996-01-22 ~ 1996-03-28
    IIF 57 - Director → ME
    1997-10-10 ~ dissolved
    IIF 78 - Director → ME
  • 70
    XL AIRWAYS UK LIMITED - now
    EXCEL AIRWAYS LIMITED
    - 2006-11-23 02980023
    SABRE AIRWAYS LIMITED
    - 2000-12-29 02980023
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2000-12-12 ~ 2001-06-14
    IIF 65 - Director → ME
  • 71
    ZOOM FLIGHTS LIMITED
    04374975
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (24 parents)
    Officer
    2004-03-17 ~ 2004-09-14
    IIF 73 - Director → ME

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