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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 Derek Jones

child relation
Offspring entities and appointments 44
  • 1
    ABTA LIMITED
    - now 00551311 03290532
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
    - 2007-07-06 00551311
    Active Corporate (115 parents, 6 offsprings)
    Officer
    2006-07-12 ~ 2007-07-01
    IIF 51 - Director → ME
    2018-02-14 ~ 2024-11-28
    IIF 28 - Director → ME
  • 2
    BARRICHELLO LTD
    13740368
    Dissolved Corporate (1 parent)
    Officer
    2021-11-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CAN DIANCO LTD
    13510167
    Dissolved Corporate (1 parent)
    Officer
    2021-07-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-07-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CARRIER LTD
    - now 02671002
    CARRIER TOURS LIMITED - 1998-09-30
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 61 - Director → ME
  • 5
    CARRIER TRANSPORT LIMITED
    - now 05475065
    GO TOURING LIMITED - 2013-01-30
    Dissolved Corporate (16 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 57 - Director → ME
  • 6
    CLIVEDEN COURT MANAGEMENT COMPANY LIMITED
    07094213
    Active Corporate (7 parents)
    Officer
    2011-11-28 ~ 2014-08-20
    IIF 50 - Director → ME
  • 7
    CORFU VILLAS LIMITED
    01088052
    Active Corporate (23 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 21 - Director → ME
  • 8
    CV VILLAS TRANSPORT LIMITED
    - now 01450168
    DIFFERENT WORLD LIMITED
    - 2018-06-22 01450168
    PROPHURST LIMITED - 1980-12-31
    Dissolved Corporate (22 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 22 - Director → ME
  • 9
    D J CONTRACT HIRE LTD
    12082168
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    D J JEWELLERS LTD
    11889939
    Dissolved Corporate (1 parent)
    Officer
    2019-03-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    DER TOURISTIK TRANSPORT UK LIMITED
    - now 01071085
    KUONI TRAVEL TRANSPORT LIMITED
    - 2017-08-30 01071085
    SERENISSIMA TRAVEL LIMITED - 2006-12-22
    Active Corporate (17 parents)
    Officer
    2012-05-11 ~ 2022-08-19
    IIF 24 - Director → ME
  • 12
    DERTOUR UK LIMITED - now
    DER TOURISTIK UK LIMITED
    - 2026-02-16 00395623
    KUONI TRAVEL LIMITED
    - 2017-08-30 00395623
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2012-05-11 ~ 2022-08-19
    IIF 25 - Director → ME
  • 13
    ESCP GROUP LTD
    14297671
    Dissolved Corporate (1 parent)
    Officer
    2022-08-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-08-15 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    ESPB CONSULTANTS LTD
    14120673
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    ESPB DEVELOPMENTS LTD
    14118078
    Dissolved Corporate (1 parent)
    Officer
    2022-05-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    ESPB GROUP LTD
    14120602
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 17
    ESPB SUPPLIES LTD
    14120797
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    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
  • 18
    FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
    - now 03647615
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Active Corporate (43 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 47 - Director → ME
  • 19
    FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
    - now 03657755
    PRECIS (1687) LIMITED - 1999-02-25
    Dissolved Corporate (24 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 45 - Director → ME
  • 20
    FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
    - now 03276161 01019392
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Dissolved Corporate (29 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 46 - Director → ME
  • 21
    FIRST CHOICE TRAVEL SHOPS LIMITED
    - now 01019392 03276161
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Dissolved Corporate (36 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 44 - Director → ME
  • 22
    FIRST STOP JEWELLERS LTD
    13410435
    Dissolved Corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    FLASH TIME LTD
    13260643
    Dissolved Corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    FLOSSI LTD
    13510153
    Dissolved Corporate (2 parents)
    Officer
    2021-07-14 ~ 2021-10-07
    IIF 35 - Director → ME
    Person with significant control
    2021-07-14 ~ 2021-10-07
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    HOLIDAY HYPERMARKETS (2000) LIMITED
    03933408 03647615
    Dissolved Corporate (28 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 40 - Director → ME
  • 26
    JNB (BRISTOL) LIMITED
    - now 00626942
    J.N. BAKER LIMITED - 1998-11-24
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 42 - Director → ME
  • 27
    JOURNEY LATIN AMERICA LIMITED
    - now 01474705 02237706
    PATNOK LIMITED - 1983-12-22
    Active Corporate (14 parents)
    Officer
    2018-10-31 ~ 2022-08-19
    IIF 29 - Director → ME
  • 28
    JOURNEYS OF DISTINCTION LTD
    - now 00990538 04595933
    HOLIDAY SUPPLIES LIMITED - 2011-10-07
    Dissolved Corporate (16 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 58 - Director → ME
  • 29
    JULES VERNE LTD
    - now 01661988
    VOYAGES JULES VERNE LIMITED
    - 2016-12-07 01661988
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2022-08-19
    IIF 30 - Director → ME
  • 30
    JULES VERNE TRANSPORT LIMITED
    - now 01607764
    CARRIER INTERNATIONAL LIMITED
    - 2017-12-21 01607764
    Dissolved Corporate (18 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 59 - Director → ME
  • 31
    KIRKER TRAVEL LIMITED
    - now 01985696 03019363
    SPAROLAN LIMITED - 1986-04-07
    Active Corporate (19 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 20 - Director → ME
  • 32
    KIRKER TRAVEL SERVICES LIMITED
    - now 03019363 01985696
    ROBINCOURT LIMITED - 1995-11-08
    Dissolved Corporate (20 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 19 - Director → ME
  • 33
    MILLECO LTD
    13410458
    Dissolved Corporate (2 parents)
    Officer
    2021-05-20 ~ 2021-08-16
    IIF 33 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-08-16
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    NADAX LTD
    13410461
    Dissolved Corporate (3 parents)
    Officer
    2021-05-20 ~ 2021-07-10
    IIF 34 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-07-15
    IIF 6 - Ownership of shares – 75% or more → OE
  • 35
    PARADOR TRAVEL LIMITED
    - now 01290266
    TRACECASTLE LIMITED - 1977-12-31
    Dissolved Corporate (24 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 41 - Director → ME
  • 36
    SERENISSIMA TRAVEL LIMITED
    - now 03721532 01071085
    KUONI UK LIMITED - 2006-12-22
    SURERESULT LIMITED - 1999-03-31
    KUONI HOLDINGS LIMITED - 1999-03-31
    PRECIS (1715) LIMITED - 1999-03-10
    Dissolved Corporate (15 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 18 - Director → ME
  • 37
    STOUR VALLEY PROPERTIES LIMITED
    11018180
    Active Corporate (2 parents)
    Officer
    2017-10-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    THE ABTA BENEVOLENT FUND
    - now 02080267
    TOUR OPERATORS AND TRAVEL AGENTS CHARITY(THE) - 1988-05-09
    Active Corporate (45 parents)
    Officer
    2014-02-04 ~ now
    IIF 23 - Director → ME
  • 39
    THE HOUSE OF SPECIALISTS LIMITED
    03679876
    Dissolved Corporate (11 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 17 - Director → ME
  • 40
    TICCI LTD
    13510181
    Dissolved Corporate (2 parents)
    Officer
    2021-07-14 ~ 2021-10-07
    IIF 32 - Director → ME
    Person with significant control
    2021-07-14 ~ 2021-10-07
    IIF 5 - Ownership of shares – 75% or more → OE
  • 41
    TT VISA SERVICES LIMITED - now
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED
    - 2011-05-24 03379675 01163558
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    Active Corporate (39 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 43 - Director → ME
  • 42
    TUI UK LIMITED
    - now 02830117 NF003750... (more)
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2006-06-09 ~ 2008-08-31
    IIF 48 - Director → ME
    2002-04-10 ~ 2004-09-17
    IIF 52 - Director → ME
  • 43
    Converted / Closed Corporate (13 parents)
    Officer
    2004-05-12 ~ now
    IIF 53 - Director → ME
  • 44
    TUI UK RETAIL LIMITED - now
    FIRST CHOICE RETAIL LIMITED
    - 2008-10-01 01456086 03633045... (more)
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.