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.
Mr Derek Jones
- British born in December 1963
Mr Derek Jones
Resident in England
Registered addresses and corresponding companies16 Robart House, 1 Lemna Road, London, E11 1FF, England
IIF 125a, Durham Road, London, E16 4NF, England
IIF 2Flat 1, Asterid Height, 7 Liberty Bridge Road, London, E20 1AR, England
IIF 3Flat 1, Asterid Heights, 7 Liberty Bridge Road, London, E20 1AR, England
IIF 4 IIF 5 IIF 6 (more)(less)24, Droveway, Loughton, Essex, IG10 2LZ, England
IIF 8 IIF 9 IIF 1024, Droveway, Loughton, IG10 2LZ, England
IIF 11
- British born in December 1963
Mr Derek Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Jones, Derek
Resident in England
Registered addresses and corresponding companiesKuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
IIF 17 IIF 18Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, England
IIF 19 IIF 20 IIF 21 (more)(less)Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, United Kingdom
IIF 23Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England
IIF 24 IIF 2516 Robart House, 1 Lemna Road, London, E11 1FF, England
IIF 2625a, Durham Road, London, E16 4NF, England
IIF 2730, Park Street, London, SE1 9EQ, England
IIF 28401, King Street, London, W6 9NJ, England
IIF 2996, Great Suffolk Street, London, SE1 0BE, England
IIF 30Flat 1, Asterid Height, 7 Liberty Bridge Road, London, E20 1AR, England
IIF 31Flat 1, Asterid Heights, 7 Liberty Bridge Road, London, E20 1AR, England
IIF 32 IIF 33 IIF 34 (more)(less)24, Droveway, Loughton, Essex, IG10 2LZ, England
IIF 36 IIF 37 IIF 3824, Droveway, Loughton, IG10 2LZ, England
IIF 39Stourbank, Brook Lane, Newbold-on-stour, Warwickshire, CV37 8UA
IIF 40 IIF 41 IIF 42 (more)(less)5, Cliveden Court, 200/202 Church Road, Northolt, Middlesex, UB5 5AE, England
IIF 50
- British born in December 1963Registered addresses and corresponding companies
Jones, Derek
- British born in December 1963
Jones, Derek
Resident in United Kingdom
Registered addresses and corresponding companies8, Park Road, Chislehurst, BR7 5AY, England
IIF 54 IIF 55 IIF 56Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, England
IIF 57 IIF 5896, Great Suffolk Street, London, SE1 0BE, England
IIF 59Flat 66, 577 Commerical Road, London, E1 0HJ, United Kingdom
IIF 60One Didsbury Point, 2 The Avenue, Didsbury, Manchester, M20 2EY, England
IIF 61Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom
IIF 62
- 1
- 2
BARRICHELLO LTD
1374036816 Robart House 1 Lemna Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-11-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
CAN DIANCO LTD
13510167Flat 1, Asterid Height, 7 Liberty Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2021-07-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-07-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4CARRIER TOURS LIMITED - 1998-09-30One Didsbury Point 2 The Avenue, Didsbury, Manchester, EnglandActive Corporate (18 parents, 1 offspring)Officer2013-10-01 ~ 2022-08-19IIF 61 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2026-04-16GO TOURING LIMITED - 2013-01-30C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (16 parents)Officer2013-10-01 ~ 2022-08-19IIF 57 - Director → ME - 6
CLIVEDEN COURT MANAGEMENT COMPANY LIMITED
07094213Odeon House, 146 College Road, Harrow, Middlesex, EnglandActive Corporate (7 parents)Officer2011-11-28 ~ 2014-08-20IIF 50 - Director → ME - 7
CORFU VILLAS LIMITED
0108805296 Great Suffolk Street, London, EnglandActive Corporate (23 parents)Officer2013-10-01 ~ 2022-08-19IIF 21 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2026-04-16DIFFERENT WORLD LIMITED
- 2018-06-22 01450168PROPHURST LIMITED - 1980-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (22 parents)Officer2013-10-01 ~ 2022-08-19IIF 22 - Director → ME - 9
D J CONTRACT HIRE LTD
1208216824 Droveway, Loughton, County (optional), EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 10
D J JEWELLERS LTD
1188993924 Droveway, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer2019-03-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 11
- 12
- 13
ESCP GROUP LTD
1429767125a Durham Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
ESPB CONSULTANTS LTD
141206738 Park Road, Chislehurst, EnglandDissolved Corporate (1 parent)Officer2022-05-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 15
ESPB DEVELOPMENTS LTD
141180788 Park Road, Chislehurst, EnglandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 16
ESPB GROUP LTD
14120602Flat 66 577 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-20 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 17
ESPB SUPPLIES LTD
141207978 Park Road, Chislehurst, EnglandDissolved Corporate (1 parent)Officer2022-05-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 18HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09Wigmore House Wigmore Place, Wigmore Lane, Luton, EnglandActive Corporate (43 parents)Officer2007-10-15 ~ 2008-08-31IIF 47 - Director → ME
- 19PRECIS (1687) LIMITED - 1999-02-25Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2007-10-15 ~ 2008-08-31IIF 45 - Director → ME
- 20BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23MB72 LIMITED - 1997-01-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (29 parents)Officer2007-10-15 ~ 2008-08-31IIF 46 - Director → ME
- 21
- 22
FIRST STOP JEWELLERS LTD
1341043524 Droveway, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer2021-05-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-05-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 23
FLASH TIME LTD
1326064322 Adlington House Rollason Way, BrentwoodDissolved Corporate (1 parent)Officer2021-03-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-03-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 24
FLOSSI LTD
13510153Flat 1, Asterid Heights, 7 Liberty Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2021-07-14 ~ 2021-10-07IIF 35 - Director → MEPerson with significant control2021-07-14 ~ 2021-10-07IIF 4 - Ownership of shares – 75% or more → OE - 25
- 26J.N. BAKER LIMITED - 1998-11-24Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2007-10-15 ~ 2008-08-31IIF 42 - Director → ME
- 27
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-25
Due to be dissolved on 2023-08-20HOLIDAY SUPPLIES LIMITED - 2011-10-07C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (16 parents)Officer2013-10-01 ~ 2022-08-19IIF 58 - Director → ME - 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2026-04-16CARRIER INTERNATIONAL LIMITED
- 2017-12-21 01607764C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (18 parents)Officer2013-10-01 ~ 2022-08-19IIF 59 - Director → ME - 31
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2026-04-16ROBINCOURT LIMITED - 1995-11-08C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (20 parents)Officer2013-10-01 ~ 2022-08-19IIF 19 - Director → ME - 33
MILLECO LTD
13410458Flat 1, Asterid Heights, 7 Liberty Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2021-05-20 ~ 2021-08-16IIF 33 - Director → MEPerson with significant control2021-05-20 ~ 2021-08-16IIF 7 - Ownership of shares – 75% or more → OE - 34
NADAX LTD
1341046137 Adlington House, Rollason Way, Brentwood, EnglandDissolved Corporate (3 parents)Officer2021-05-20 ~ 2021-07-10IIF 34 - Director → MEPerson with significant control2021-05-20 ~ 2021-07-15IIF 6 - Ownership of shares – 75% or more → OE - 35TRACECASTLE LIMITED - 1977-12-31Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2007-10-15 ~ 2008-08-31IIF 41 - Director → ME
- 36KUONI UK LIMITED - 2006-12-22SURERESULT LIMITED - 1999-03-31KUONI HOLDINGS LIMITED - 1999-03-31PRECIS (1715) LIMITED - 1999-03-10Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (15 parents)Officer2012-05-11 ~ dissolvedIIF 18 - Director → ME
- 37
STOUR VALLEY PROPERTIES LIMITED
11018180Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Officer2017-10-17 ~ nowIIF 62 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 38TOUR OPERATORS AND TRAVEL AGENTS CHARITY(THE) - 1988-05-0930 Park Street, LondonActive Corporate (45 parents)Officer2014-02-04 ~ nowIIF 23 - Director → ME
- 39
THE HOUSE OF SPECIALISTS LIMITED
03679876Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (11 parents)Officer2012-05-11 ~ dissolvedIIF 17 - Director → ME - 40
TICCI LTD
1351018122 Adlington House Rollason Way, Brentwood, EnglandDissolved Corporate (2 parents)Officer2021-07-14 ~ 2021-10-07IIF 32 - Director → MEPerson with significant control2021-07-14 ~ 2021-10-07IIF 5 - Ownership of shares – 75% or more → OE - 41TT VISA SERVICES LIMITED - nowTRINA TOURS LIMITED - 2012-11-05FLIGHT WAREHOUSE LIMITED - 2004-11-22PLACESPRINT LIMITED - 1997-09-15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (39 parents)Officer2007-10-15 ~ 2008-08-31IIF 43 - Director → ME
- 42THOMSON HOLIDAYS LIMITED - 2002-04-03THOMSON TOUR OPERATIONS LIMITED - 1998-03-16ALNERY NO. 1295 LIMITED - 1993-09-30Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (76 parents, 10 offsprings)Officer2006-06-09 ~ 2008-08-31IIF 48 - Director → ME2002-04-10 ~ 2004-09-17IIF 52 - Director → ME
- 4313 Lombard Street, Belfast, Northern IrelandConverted / Closed Corporate (13 parents)Officer2004-05-12 ~ nowIIF 53 - Director → ME
- 44TUI UK RETAIL LIMITED - nowINTATRAVEL GROUP LIMITED - 1999-04-30BARKINGSIDE TRAVEL LIMITED - 1989-05-31HINGELIME LIMITED - 1980-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2007-10-15 ~ 2008-08-31IIF 49 - Director → ME
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