1
ADVIZAS LIMITED - now
TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
HOGG ROBINSON FINANCIAL SERVICES LIMITED
- 1999-04-01
01125618WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
15 Canada Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1997-07-22 ~ 2000-01-17
IIF 6 - Director → ME
2
BUSINESS TRAVEL INTERNATIONAL B.V.
FC016627 Abbey House, 282 Farnborough Road, Farnborough, Hampshire, Netherlands
Converted / Closed Corporate (10 parents)
Officer
1993-07-27 ~ now
IIF 17 - Director → ME
3
FARNBOROUGH FINANCE (2007) LIMITED
06445052 Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (11 parents)
Officer
2007-12-12 ~ 2018-09-17
IIF 4 - Director → ME
4
HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-06-22 ~ 2018-09-17
IIF 15 - Director → ME
5
FARNBOROUGH SERVICES LIMITED
- now 05311343TRUSHELFCO (NO.3124) LIMITED
- 2005-01-25
05311343 Global House, Victoria Street, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-01-25 ~ dissolved
IIF 8 - Director → ME
6
FRÆDOM HOLDINGS LIMITED
- 2015-06-15
05288455SPENDVISION HOLDINGS LIMITED
- 2015-02-25
05288455 1 Sheldon Square, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-01-25 ~ 2018-03-05
IIF 2 - Director → ME
7
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
- now 01016261GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
16 Buckingham Gate, London
Active Corporate (120 parents)
Officer
2001-10-03 ~ 2007-06-15
IIF 3 - Director → ME
8
HOGG ROBINSON (TRAVEL) LIMITED
- now 01284358BRENTWOOD TRAVEL LIMITED
- 1993-06-11
01284358 33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
1993-06-02 ~ 2018-09-17
IIF 5 - Director → ME
9
HOGG ROBINSON GROUP LIMITED - now
HOGG ROBINSON GROUP PLC
- 2018-07-20
03946303FARNBOROUGH (HOLDINGS) LIMITED
- 2006-08-29
03946303HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2000-06-22 ~ 2018-07-20
IIF 14 - Director → ME
10
HOGG ROBINSON LIMITED
- 2008-10-30
02107443HOGG ROBINSON LIMITED
- 2005-10-28
02107443HOGG ROBINSON LIMITED
- 2002-05-28
0210744342ND LEGIBUS PLC - 1987-06-24
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Officer
1993-09-06 ~ 2018-09-17
IIF 13 - Director → ME
11
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-08-25 ~ 2018-09-17
IIF 1 - Director → ME
12
HOGG ROBINSON (TRAVEL) LIMITED
- 1993-06-11
00802572GRACE TRAVEL LIMITED
- 1978-12-31
00802572 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
~ 1993-06-30
IIF 18 - Director → ME
13
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (52 parents, 5 offsprings)
Officer
1998-08-27 ~ 2005-07-08
IIF 10 - Director → ME
14
RADCLIFFE PROPERTY INVESTMENTS LIMITED
11814188 Hinton Bungalow, Hinton Manor Lane, Catherington, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-08 ~ 2020-07-04
IIF 11 - Director → ME
Person with significant control
2019-02-08 ~ 2020-07-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Southern Heliservices Ltd, 42 Admirals House, Gisors Road, Southsea, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ 2014-09-14
IIF 16 - Director → ME
16
TRX EUROPE, LTD - now
Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-02-09 ~ 2004-01-30
IIF 7 - Director → ME
17
WINCANTON LIMITED - now
Methuen Park, Chippenham, Wiltshire
Active Corporate (50 parents, 3 offsprings)
Officer
2012-07-27 ~ 2019-12-18
IIF 12 - Director → ME
18
XPS PENSIONS CONSULTING LIMITED - now
XAFINITY CONSULTING LIMITED - 2019-04-01
PRIORCHECK LIMITED - 1990-03-22
Phoenix House, 1 Station Hill, Reading
Active Corporate (35 parents, 8 offsprings)
Officer
1999-04-01 ~ 2005-07-08
IIF 9 - Director → ME