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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

    Related profiles found in government register
  • Mr Derek Jones
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16 Robart House, 1 Lemna Road, London, E11 1FF, England

      IIF 1

    • 25a, Durham Road, London, E16 4NF, England

      IIF 2

    • Flat 1, Asterid Height, 7 Liberty Bridge Road, London, E20 1AR, England

      IIF 3

    • Flat 1, Asterid Heights, 7 Liberty Bridge Road, London, E20 1AR, England

      IIF 4 IIF 5 IIF 6

    • 24, Droveway, Loughton, Essex, IG10 2LZ, England

      IIF 8 IIF 9 IIF 10

    • 24, Droveway, Loughton, IG10 2LZ, England

      IIF 11
  • Mr Derek Jones
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Park Road, Chislehurst, BR7 5AY, England

      IIF 12 IIF 13 IIF 14

    • Flat 66, 577 Commerical Road, London, E1 0HJ, United Kingdom

      IIF 15

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 16
  • Jones, Derek
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, England

      IIF 17 IIF 18

    • Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, United Kingdom

      IIF 19
  • Jones, Derek
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Derek
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, England

      IIF 41 IIF 42
  • Jones, Derek
    British director of commercial born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stourbank, Brook Lane, Newbold-on-stour, Warwickshire, CV37 8UA

      IIF 43
  • Jones, Derek
    British managing director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

      IIF 44 IIF 45

    • Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England

      IIF 46 IIF 47

    • 96, Great Suffolk Street, London, SE1 0BE, England

      IIF 48
  • Jones, Derek
    British non-executive director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ, England

      IIF 49
  • Jones, Derek
    British stage lighting designer born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Cliveden Court, 200/202 Church Road, Northolt, Middlesex, UB5 5AE, England

      IIF 50
  • Jones, Derek
    British director of commercial born in December 1963

    Registered addresses and corresponding companies

    • 5 Miles Meadow, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8UW

      IIF 51
  • Jones, Derek
    British sales director born in December 1963

    Registered addresses and corresponding companies

    • 5 Miles Meadow, Newbold On Stour, Warwickshire, CV37 8UW

      IIF 52
  • Jones, Derek
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, England

      IIF 53

    • 96, Great Suffolk Street, London, SE1 0BE, England

      IIF 54

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 55
  • Jones, Derek
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Park Road, Chislehurst, BR7 5AY, England

      IIF 56 IIF 57 IIF 58

    • Flat 66, 577 Commerical Road, London, E1 0HJ, United Kingdom

      IIF 59
  • Jones, Derek
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, England

      IIF 60
  • Jones, Derek
    British managing director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Didsbury Point, 2 The Avenue, Didsbury, Manchester, M20 2EY, England

      IIF 61
child relation
Offspring entities and appointments 43
  • 1
    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
    2006-07-12 ~ 2007-07-01
    IIF 52 - Director → ME
    2018-02-14 ~ 2024-11-28
    IIF 49 - Director → ME
  • 2
    BARRICHELLO LTD
    13740368
    16 Robart House 1 Lemna Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CAN DIANCO LTD
    13510167
    Flat 1, Asterid Height, 7 Liberty Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-14 ~ dissolved
    IIF 23 - 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
    One Didsbury Point 2 The Avenue, Didsbury, Manchester, England
    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
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 53 - Director → ME
  • 6
    CLIVEDEN COURT MANAGEMENT COMPANY LIMITED
    07094213
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2011-11-28 ~ 2014-08-20
    IIF 50 - Director → ME
  • 7
    CORFU VILLAS LIMITED
    01088052
    96 Great Suffolk Street, London, England
    Active Corporate (22 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 42 - Director → ME
  • 8
    CV VILLAS TRANSPORT LIMITED
    - now 01450168
    DIFFERENT WORLD LIMITED
    - 2018-06-22 01450168
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (20 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 18 - Director → ME
  • 9
    D J CONTRACT HIRE LTD
    12082168
    24 Droveway, Loughton, County (optional), England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ dissolved
    IIF 31 - 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
    24 Droveway, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-19 ~ dissolved
    IIF 30 - 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
    Touristik House, One Dorking Office Park, Dorking, Surrey, England
    Active Corporate (16 parents)
    Officer
    2012-05-11 ~ 2022-08-19
    IIF 46 - Director → ME
  • 12
    DER TOURISTIK UK LIMITED
    - now 00395623
    KUONI TRAVEL LIMITED
    - 2017-08-30 00395623
    Touristik House, One Dorking Office Park, Dorking, Surrey, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2012-05-11 ~ 2022-08-19
    IIF 47 - Director → ME
  • 13
    ESCP GROUP LTD
    14297671
    25a Durham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-08-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    ESPB CONSULTANTS LTD
    14120673
    8 Park Road, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    ESPB DEVELOPMENTS LTD
    14118078
    8 Park Road, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    ESPB GROUP LTD
    14120602
    Flat 66 577 Commercial Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 59 - 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
    8 Park Road, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
    - now 03647615
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (43 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 39 - Director → ME
  • 19
    FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
    - now 03657755
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 37 - 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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 38 - Director → ME
  • 21
    FIRST CHOICE TRAVEL SHOPS LIMITED
    - now 01019392 03276161
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 36 - Director → ME
  • 22
    FIRST STOP JEWELLERS LTD
    13410435
    24 Droveway, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    FLASH TIME LTD
    13260643
    22 Adlington House Rollason Way, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    FLOSSI LTD
    13510153
    Flat 1, Asterid Heights, 7 Liberty Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-14 ~ 2021-10-07
    IIF 27 - 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
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 32 - Director → ME
  • 26
    JNB (BRISTOL) LIMITED
    - now 00626942
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 34 - Director → ME
  • 27
    JOURNEY LATIN AMERICA LIMITED
    - now 01474705
    PATNOK LIMITED - 1983-12-22
    401 King Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-10-31 ~ 2022-08-19
    IIF 22 - Director → ME
  • 28
    JOURNEYS OF DISTINCTION LTD
    - now 00990538 04595933
    HOLIDAY SUPPLIES LIMITED - 2011-10-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 60 - Director → ME
  • 29
    JULES VERNE LTD
    - now 01661988
    VOYAGES JULES VERNE LIMITED
    - 2016-12-07 01661988
    96 Great Suffolk Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2022-08-19
    IIF 48 - Director → ME
  • 30
    JULES VERNE TRANSPORT LIMITED
    - now 01607764
    CARRIER INTERNATIONAL LIMITED
    - 2017-12-21 01607764
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 54 - Director → ME
  • 31
    KIRKER TRAVEL LIMITED
    - now 01985696 03019363
    SPAROLAN LIMITED - 1986-04-07
    4 Waterloo Court, 10 Theed Street, London
    Active Corporate (19 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 41 - Director → ME
  • 32
    KIRKER TRAVEL SERVICES LIMITED
    - now 03019363 01985696
    ROBINCOURT LIMITED - 1995-11-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 17 - Director → ME
  • 33
    MILLECO LTD
    13410458
    Flat 1, Asterid Heights, 7 Liberty Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-20 ~ 2021-08-16
    IIF 25 - 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
    37 Adlington House, Rollason Way, Brentwood, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-20 ~ 2021-07-10
    IIF 26 - 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
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 33 - Director → ME
  • 36
    SERENISSIMA TRAVEL LIMITED
    - now 03721532 01071085
    KUONI UK LIMITED - 2006-12-22
    KUONI HOLDINGS LIMITED - 1999-03-31
    SURERESULT LIMITED - 1999-03-31
    PRECIS (1715) LIMITED - 1999-03-10
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 45 - Director → ME
  • 37
    STOUR VALLEY PROPERTIES LIMITED
    11018180
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-17 ~ now
    IIF 55 - 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
    30 Park Street, London
    Active Corporate (42 parents)
    Officer
    2014-02-04 ~ now
    IIF 19 - Director → ME
  • 39
    THE HOUSE OF SPECIALISTS LIMITED
    03679876
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 44 - Director → ME
  • 40
    TICCI LTD
    13510181
    22 Adlington House Rollason Way, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-14 ~ 2021-10-07
    IIF 24 - 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
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 35 - Director → ME
  • 42
    TUI UK LIMITED
    - now 02830117 04165902
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2002-04-10 ~ 2004-09-17
    IIF 51 - Director → ME
    2006-06-09 ~ 2008-08-31
    IIF 43 - Director → ME
  • 43
    TUI UK RETAIL LIMITED - now
    FIRST CHOICE RETAIL LIMITED
    - 2008-10-01 01456086 04484412... (more)
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 40 - Director → ME

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