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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

Barge, Simon Nicholas

    Related profiles found in government register
  • Barge, Simon Nicholas
    British born in December 1962

    Registered addresses and corresponding companies
    • 109 Heather Road, Binley Woods, Coventry

      IIF 1
  • Barge, Simon Nicholas
    British accountant born in December 1962

    Registered addresses and corresponding companies
  • Barge, Simon Nicholas
    British company director born in December 1962

    Registered addresses and corresponding companies
  • Barge, Simon Nicholas
    British

    Registered addresses and corresponding companies
  • Barge, Simon Nicholas
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 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 ~ 2000-07-28
    IIF 17 - Director → ME
    1999-01-22 ~ 1999-11-02
    IIF 30 - Secretary → ME
  • 2
    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 ~ 2000-07-28
    IIF 11 - Director → ME
    1999-01-22 ~ 1999-11-02
    IIF 28 - Secretary → ME
  • 3
    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 ~ 2000-07-28
    IIF 12 - Director → ME
    1999-01-22 ~ 1999-11-02
    IIF 29 - Secretary → ME
  • 4
    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 ~ 2000-07-28
    IIF 10 - Director → ME
    1999-01-22 ~ 1999-11-02
    IIF 27 - Secretary → ME
  • 5
    GOLD CASE TRAVEL LIMITED
    - now 00823476
    ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
    GOLD CASE TRAVEL LIMITED - 1979-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    1998-08-01 ~ 2001-03-15
    IIF 7 - Director → ME
    1999-04-16 ~ 2001-03-15
    IIF 20 - Secretary → ME
  • 6
    HORIZON TRAVEL CENTRES LIMITED
    - now 00937760
    TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    1998-08-01 ~ 2001-03-15
    IIF 3 - Director → ME
    1999-04-16 ~ 2001-03-15
    IIF 18 - Secretary → ME
  • 7
    J.S. COURTNEY LIMITED
    00498297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-21
    Dissolved on 2013-09-13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-01-21 ~ 2000-07-28
    IIF 13 - Director → ME
    1999-01-21 ~ 1999-11-02
    IIF 32 - Secretary → ME
  • 8
    L.W. MORLAND & CO. LIMITED
    00390181
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1998-08-01 ~ 2001-03-15
    IIF 6 - Director → ME
    1999-04-16 ~ 2001-03-15
    IIF 19 - Secretary → ME
  • 9
    LUNN POLY LIMITED
    00638309 NF003203
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    1998-08-01 ~ 2001-03-15
    IIF 4 - Director → ME
    1997-11-03 ~ 1999-12-10
    IIF 21 - Secretary → ME
  • 10
    LUNN POLY LIMITED
    NF003203 00638309
    13 Lombard Street, Belfast
    Converted / Closed Corporate (29 parents)
    Officer
    1995-04-20 ~ 2001-03-15
    IIF 1 - Director → ME
  • 11
    PHOENICIA TRAVEL LIMITED
    00949962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-21
    Dissolved on 2013-09-13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-08-01 ~ 2001-03-15
    IIF 5 - Director → ME
    1999-04-16 ~ 2001-03-15
    IIF 22 - Secretary → ME
  • 12
    PLANTRAVEL LIMITED
    00709072
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1998-08-01 ~ 2001-03-15
    IIF 2 - Director → ME
    1999-04-16 ~ 2001-03-15
    IIF 25 - Secretary → ME
  • 13
    RENWICKS TRAVEL LIMITED
    00875964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-21
    Dissolved on 2013-09-13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-08-01 ~ 2001-03-15
    IIF 9 - Director → ME
    1999-04-16 ~ 2001-03-15
    IIF 23 - Secretary → ME
  • 14
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    1999-03-05 ~ 2000-07-27
    IIF 14 - Director → ME
    1999-03-05 ~ 1999-11-02
    IIF 26 - Secretary → ME
  • 15
    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 ~ 2000-07-28
    IIF 15 - Director → ME
    1999-01-22 ~ 1999-11-02
    IIF 31 - Secretary → ME
  • 16
    TRAVELLER'S JOY TRAVEL SERVICE LIMITED
    00518843
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    1998-08-01 ~ 2001-03-15
    IIF 8 - Director → ME
    1999-04-16 ~ 2001-03-15
    IIF 24 - Secretary → ME
  • 17
    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 ~ 2000-07-28
    IIF 16 - Director → ME
    1999-01-22 ~ 1999-11-02
    IIF 33 - Secretary → ME

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