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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

Smith, Ian Alexander

    Related profiles found in government register
  • Smith, Ian Alexander
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Blandford Road, Corfe Mullen, Wimborne, BH21 3HQ, England

      IIF 1
  • Smith, Ian
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Meaford Road, Barlaston, Stoke-on-trent, ST12 9EB, England

      IIF 2

    • Blandford Road, Corfe Mullen, Wimborne, Dorset, BH21 3HQ, England

      IIF 3
  • Smith, Ian
    British managing director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Miller Smith Close, Tadworth, Surrey, KT20 5BB, United Kingdom

      IIF 4
  • Smith, Ian
    British sales director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Avenue South, Heriot Watt Research Park, Edinburgh, EH14 4AP, United Kingdom

      IIF 5 IIF 6

    • Miller Smith Close, Tadworth, KT20 5BB, England

      IIF 7

    • 72 Blandford Road, Wimborne, Dorswet, BH21 3HQ, United Kingdom

      IIF 8
  • Mr Ian Alexander Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, Chequers Lane, Tadworth, KT20 7ST, United Kingdom

      IIF 9

    • Blandford Road, Corfe Mullen, Wimborne, BH21 3HQ, England

      IIF 10

    • Blandford Road, Corfe Mullen, Wimborne, Dorset, BH21 3HQ, England

      IIF 11
  • Smith, Ian
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cheadle Road, Cheadle Hulme, Cheadle, SK8 5ET, England

      IIF 12
  • Mr Ian Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Meaford Road, Barlaston, Stoke-on-trent, ST12 9EB, England

      IIF 13

    • 72 Blandford Road, Wimborne, Dorswet, BH21 3HQ, United Kingdom

      IIF 14
  • Smith, Ian Alexander

    Registered addresses and corresponding companies

    • 4 Crown House, Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST, England

      IIF 15
  • Smith, Ian
    British

    Registered addresses and corresponding companies
  • Smith, Ian
    British co director

    Registered addresses and corresponding companies

    • House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH

      IIF 23
  • Smith, Ian
    British co dircetor born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH

      IIF 24
  • Smith, Ian
    British co director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH

      IIF 25
  • Smith, Ian
    British company director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British managing director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH

      IIF 63
  • Smith, Ian
    British none born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 64
  • Smith, Ian

    Registered addresses and corresponding companies

    • Beech Drive, Kingswood, Surrey, KT20 6PJ

      IIF 65

    • Blandford Road, Corfe Mullen, Wimborne, Dorset, BH21 3HQ, England

      IIF 66
child relation
Offspring entities and appointments 51
  • 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
    1999-01-22 ~ 2000-03-20
    IIF 31 - Director → ME
  • 2
    A FOOT ON THE LADDER LTD
    13283390
    30 Meaford Road, Barlaston, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    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
  • 3
    ALL LEISURE GROUP PLC
    - now 01609517
    TALONGROVE LIMITED - 2001-06-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 51 - Director → ME
  • 4
    ALL LEISURE HOLIDAYS LIMITED
    - now 02888825
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (46 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 64 - Director → ME
  • 5
    AMP MANAGEMENT LIMITED
    - now 00601272 03083839
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 30 - Director → ME
  • 6
    BEVERLEY CONSULTANCY LTD
    05899483
    Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 25 - Director → ME
    2006-08-08 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    BLUE CHIP TRAVEL COACHING LTD.
    SC162264
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 41 - Director → ME
  • 8
    BLUE CHIP TRAVEL LIMITED
    SC077103
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 40 - Director → ME
  • 9
    BRITANNIA AIRWAYS LIMITED - now
    THOMSON FLY LIMITED - 2005-11-01
    SAVILLE TRAVEL LIMITED
    - 2003-08-13 02108458
    LUSHSORT LIMITED - 1987-07-08
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 36 - Director → ME
  • 10
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (33 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 34 - Director → ME
  • 11
    EATG (DEBTCO) LIMITED
    06612356
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-08 ~ 2012-06-01
    IIF 24 - Director → ME
  • 12
    GOLD CASE TRAVEL LIMITED
    - now 00823476
    ELLERMAN TRAVEL & LEISURE LIMITED
    - 1983-11-11 00823476
    GOLD CASE TRAVEL LIMITED
    - 1979-12-31 00823476
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    ~ 2000-03-20
    IIF 45 - Director → ME
    ~ 1999-04-16
    IIF 19 - Secretary → ME
  • 13
    GROUP AIR REALISATIONS LIMITED
    - now 01329030
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED
    - 2017-01-11 01329030
    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
    2011-06-22 ~ dissolved
    IIF 54 - Director → ME
  • 14
    GROUP SURFACE REALISATIONS LIMITED
    - now 01151142
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED
    - 2017-01-11 01151142
    PAGE & MOY LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 53 - Director → ME
  • 15
    HORIZON TRAVEL CENTRES LIMITED
    - now 00937760
    TRANSGLOBE MIDLANDS LIMITED
    - 1980-12-31 00937760 01198842
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    ~ 2000-03-20
    IIF 48 - Director → ME
    ~ 1999-04-16
    IIF 17 - Secretary → ME
  • 16
    IAS TECHNOLOGY LIMITED
    05371998
    3 Miller Smith Close, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 4 - Director → ME
  • 17
    J.S. COURTNEY LIMITED
    00498297
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 35 - Director → ME
  • 18
    JANDI CLOUD LTD
    08930201
    3 Miller Smith Close, Tadworth, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 7 - Director → ME
  • 19
    JUST YOU HOLIDAYS LTD
    - now 03966395
    PAGE & MOY TRAVEL LTD - 2005-09-13
    FORAY 1313 LIMITED - 2000-11-27
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 57 - Director → ME
  • 20
    KALEIDOSCOPE ACQUISITION LIMITED - now
    PAGE & MOY ACQUISITION LIMITED
    - 2012-06-08 05770400
    KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
    TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2011-06-22 ~ 2012-05-15
    IIF 49 - Director → ME
  • 21
    KALEIDOSCOPE TOPCO LIMITED - now
    PAGE & MOY GROUP HOLDINGS LIMITED
    - 2012-06-08 06749497
    KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
    3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2011-06-22 ~ 2012-05-15
    IIF 50 - Director → ME
  • 22
    KALEIDOSCOPE TRUSTEES LIMITED - now
    TRAVELSPHERE TRUSTEES LIMITED
    - 2012-06-08 04239917
    21 Holborn Viaduct, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-22 ~ 2011-09-29
    IIF 60 - Director → ME
  • 23
    L.W. MORLAND & CO. LIMITED
    00390181
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    ~ 2000-03-20
    IIF 47 - Director → ME
    ~ 1999-04-16
    IIF 20 - Secretary → ME
  • 24
    LUNN POLY LIMITED
    00638309
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    ~ 2000-03-20
    IIF 63 - Director → ME
  • 25
    NEASHAN LIMITED
    13483015
    72 Blandford Road, Corfe Mullen, Wimborne, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-29 ~ 2024-04-30
    IIF 15 - Secretary → ME
  • 26
    NUTRISTRONG LTD
    16268816
    National Cycling Centre, Stuart Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-08-07 ~ now
    IIF 12 - Director → ME
  • 27
    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
    2011-06-22 ~ dissolved
    IIF 56 - Director → ME
  • 28
    PAGE & MOY LIMITED
    07553481 01151142
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 58 - Director → ME
  • 29
    PAGE & MOY PROPERTIES LIMITED
    - now 00742497
    PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 55 - Director → ME
  • 30
    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
    2011-06-22 ~ dissolved
    IIF 62 - Director → ME
  • 31
    PAGE & MOY TRAVEL LIMITED
    - now 02776775 03966395
    PAGE & MOY GROUP LIMITED - 2010-05-10
    FORAY 515 LIMITED - 1994-02-01
    4 Hardman Square, Spinning Fields, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 61 - Director → ME
  • 32
    PASTDRIVES LIMITED
    10889155
    72 72 Blandford Road, Wimborne, Dorswet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-07-28 ~ 2017-07-28
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PHOENICIA TRAVEL LIMITED
    00949962
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2000-03-20
    IIF 42 - Director → ME
    ~ 1999-04-16
    IIF 21 - Secretary → ME
  • 34
    PLANTRAVEL LIMITED
    00709072
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    ~ 2000-03-20
    IIF 43 - Director → ME
    ~ 1999-04-16
    IIF 18 - Secretary → ME
  • 35
    PORT PHILIP GROUP LTD.
    - now 01345433
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    1998-08-01 ~ 2000-02-16
    IIF 33 - Director → ME
  • 36
    RENWICKS TRAVEL LIMITED
    00875964
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2000-03-20
    IIF 44 - Director → ME
    ~ 1999-04-16
    IIF 22 - Secretary → ME
  • 37
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    1999-03-05 ~ 2000-03-20
    IIF 32 - Director → ME
  • 38
    ROCELA GROUP LIMITED
    - now SC243171
    HBJ 643 LIMITED - 2003-03-26
    Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2010-06-06 ~ 2013-09-11
    IIF 5 - Director → ME
  • 39
    ROSBEG LIMITED
    14032772
    72 Blandford Road, Corfe Mullen, Wimborne, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SPECIALIST HOLIDAYS GROUP LIMITED - now
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
    - 2000-08-31 03343095 02142425
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1998-09-11 ~ 2000-03-20
    IIF 38 - Director → ME
  • 41
    THIRDMOVE LIMITED
    05371855
    72 Blandford Road, Corfe Mullen, Wimborne, Dorset, England
    Active Corporate (5 parents)
    Officer
    2005-02-22 ~ now
    IIF 3 - Director → ME
    2009-12-15 ~ 2009-12-15
    IIF 65 - Secretary → ME
    2009-12-15 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 42
    THOMSON FLIGHTS LIMITED - now
    FOCUS HOLIDAYS LIMITED
    - 2003-08-13 02122246
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 37 - Director → ME
  • 43
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    ~ 1998-05-21
    IIF 26 - Director → ME
  • 44
    THOMSON QUAD 2 - now
    THOMSON TRAVEL HOLDINGS
    - 1999-05-17 01684493 00829423
    THOMORG NO. 4 LIMITED
    - 1985-05-14 01684493 01684494... (more)
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    ~ 1998-05-21
    IIF 39 - Director → ME
  • 45
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED
    - 1998-03-13 03226964 03490138
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1996-12-20 ~ 2000-03-20
    IIF 27 - Director → ME
  • 46
    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
    2011-06-22 ~ dissolved
    IIF 52 - Director → ME
  • 47
    TRAVELLER'S JOY TRAVEL SERVICE LIMITED
    00518843
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    ~ 2000-03-20
    IIF 46 - Director → ME
    ~ 1999-04-16
    IIF 16 - Secretary → ME
  • 48
    TRAVELSPHERE LIMITED
    07553451 01329030
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 59 - Director → ME
  • 49
    TTG (NO.15) LIMITED - now
    FLY THOMSON LIMITED - 2007-10-19
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED
    - 2003-08-13 01772588
    BRICKGLEN LIMITED - 1984-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 28 - Director → ME
  • 50
    TUI NORTHERN EUROPE LIMITED - now
    THOMSON TRAVEL GROUP PLC
    - 2002-04-03 03490138 03226964
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1998-03-16 ~ 2000-04-27
    IIF 29 - Director → ME
  • 51
    VERSION 1 LIMITED - now
    ROCELA LIMITED
    - 2014-05-01 SC223430
    EGRESS CONSULTING LIMITED - 2002-05-30
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2010-06-02 ~ 2013-09-11
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.