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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stratford, Frederick Anthony

    Related profiles found in government register
  • Stratford, Frederick Anthony
    British chartered accountant born in March 1963

    Registered addresses and corresponding companies
    • icon of address 8 Beatrice House, London, E1 3LE

      IIF 1
  • Stratford, Frederick Anthony
    British accountant

    Registered addresses and corresponding companies
  • Stratford, Frederick Anthony
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Linen House, 253 Kilburn Lane, London, W10 4BQ, England

      IIF 14
    • icon of address Nexus Place, 25 Farringdon Street, London, EC4A 4AF, United Kingdom

      IIF 15
  • Stratford, Frederick Anthony
    British ceo born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, United Kingdom

      IIF 16 IIF 17
    • icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5QR

      IIF 18
    • icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 19 IIF 20 IIF 21
    • icon of address 25, Farringdon Street, London, EC4A 4AF, United Kingdom

      IIF 22
  • Stratford, Frederick Anthony
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nexus Place, 25 Farringdon Street, London, EC4A 4AF, United Kingdom

      IIF 23
  • Stratford, Frederick Anthony
    British group chief executive officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, United Kingdom

      IIF 24
    • icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 25
  • Stratford, Frederick Anthony
    British none born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nexus Place, 25 Farringdon Street, London, London, EC4A 4AF, United Kingdom

      IIF 26
  • Stratford, Frederick Anthony

    Registered addresses and corresponding companies
  • Stratford, Frederick
    British

    Registered addresses and corresponding companies
    • icon of address Nexus Place, 25 Farringdon Street, London, EC4A 4AF, United Kingdom

      IIF 33 IIF 34
  • Stratford, Frederick Anthony
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stratford, Frederick Anthony
    British ceo born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Nexus Place, 25 Farringdon Street, London, EC4A 4AF

      IIF 55
  • Stratford, Frederick Anthony
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stratford, Frederick Anthony
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stratford, Frederick Anthony
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL

      IIF 91
    • icon of address Nexus Place, 25 Farringdon Street, London, EC4A 4AF, United Kingdom

      IIF 92 IIF 93
  • Stratford, Frederick Anthony
    British finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Nexus Place, 25 Farringdon Street, London, EC4A 4AF

      IIF 94
  • Stratford, Frederick

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-07 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-07 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address Linen House, 253 Kilburn Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 20 - Director → ME
  • 6
    HILLGATE TRAVEL PUBLIC LIMITED COMPANY - 2010-12-21
    HILLGATE TRAVEL (LONDON) PUBLIC LIMITED COMPANY - 2010-12-21
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2013-06-13 ~ dissolved
    IIF 33 - Secretary → ME
  • 8
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    IIF 17 - Director → ME
  • 10
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    IIF 21 - Director → ME
  • 11
    icon of address 81-87 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 15 - Director → ME
  • 12
    HALLCO 1254 LIMITED - 2007-07-26
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2013-06-13 ~ dissolved
    IIF 34 - Secretary → ME
  • 13
    GLOBAL SPECIALIST MARKETS (HOLDINGS) LIMITED - 2017-05-26
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 26 - Director → ME
  • 14
    GLOBAL SPECIALIST MARKETS LIMITED - 2017-05-26
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 23 - Director → ME
Ceased 61
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2004-10-21
    IIF 66 - Director → ME
  • 2
    ALNERY NO. 113 LIMITED - 1982-04-23
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2001-10-01
    IIF 59 - Director → ME
  • 3
    icon of address 9a Culver Street, Bristol
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2010-01-29
    IIF 41 - Director → ME
  • 4
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-29
    IIF 86 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-02-29
    IIF 104 - Secretary → ME
  • 5
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-29
    IIF 90 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-02-29
    IIF 106 - Secretary → ME
  • 6
    icon of address New Aquitaine House, Exeter Way, Theale, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-03 ~ 2010-01-29
    IIF 44 - Director → ME
  • 7
    icon of address One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 42 - Director → ME
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 5 - Secretary → ME
  • 8
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2004-10-21
    IIF 68 - Director → ME
  • 9
    icon of address New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-10 ~ 2010-02-01
    IIF 45 - Director → ME
    icon of calendar 2008-04-10 ~ 2010-01-29
    IIF 6 - Secretary → ME
  • 10
    DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15
    DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-29
    IIF 76 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-02-29
    IIF 95 - Secretary → ME
  • 11
    icon of address New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 49 - Director → ME
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 7 - Secretary → ME
  • 12
    DIRECT WINES LIMITED - 1998-06-12
    icon of address One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 38 - Director → ME
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 29 - Secretary → ME
  • 13
    icon of address One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2010-01-29
    IIF 91 - Director → ME
  • 14
    icon of address One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2010-01-29
    IIF 43 - Director → ME
    icon of calendar 2008-04-23 ~ 2010-01-29
    IIF 28 - Secretary → ME
  • 15
    icon of address One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2010-01-29
    IIF 46 - Director → ME
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 27 - Secretary → ME
  • 16
    DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
    icon of address One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2010-01-29
    IIF 37 - Director → ME
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 13 - Secretary → ME
  • 17
    icon of address New Aquitaine House Exeter Way, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-11 ~ 2010-01-29
    IIF 35 - Director → ME
    icon of calendar 2009-06-11 ~ 2010-01-29
    IIF 2 - Secretary → ME
  • 18
    icon of address New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-29 ~ 2010-02-01
    IIF 52 - Director → ME
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 12 - Secretary → ME
  • 19
    SECURITY PACIFIC TRAVEL LIMITED - 1991-01-16
    HILLGATE TRAVEL (CITY) LIMITED - 1994-04-12
    REFAL 116 LIMITED - 1985-03-08
    icon of address 25 Farringdon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2025-09-30
    IIF 22 - Director → ME
  • 20
    BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-29
    IIF 78 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-02-29
    IIF 99 - Secretary → ME
  • 21
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-29
    IIF 88 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-02-29
    IIF 108 - Secretary → ME
  • 22
    OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-29
    IIF 84 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-02-29
    IIF 100 - Secretary → ME
  • 23
    URBANDRIFT LIMITED - 2005-06-16
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-29
    IIF 82 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-02-29
    IIF 101 - Secretary → ME
  • 24
    LAITHWAITE LIMITED - 2000-06-23
    icon of address One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 51 - Director → ME
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 30 - Secretary → ME
  • 25
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2004-10-21
    IIF 69 - Director → ME
  • 26
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-29
    IIF 87 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-02-29
    IIF 105 - Secretary → ME
  • 27
    DEPENDABLE SERVICES LIMITED - 2009-01-16
    AVONMORE (FINANCE) LIMITED - 1985-03-12
    DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30
    DEPENDABLE SERVICES LIMITED - 1994-03-11
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-29
    IIF 77 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-02-29
    IIF 96 - Secretary → ME
  • 28
    ICG CLEANING LIMITED - 2009-01-16
    FILESWORD LIMITED - 2005-05-13
    GORTON CLEANING SERVICES LIMITED - 2007-07-25
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-29
    IIF 83 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-02-29
    IIF 102 - Secretary → ME
  • 29
    OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-29
    IIF 81 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-02-29
    IIF 103 - Secretary → ME
  • 30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2004-10-21
    IIF 73 - Director → ME
  • 31
    PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED - 2002-10-24
    MORRIS HOLDINGS (U.K.) LIMITED - 2005-12-07
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-29
    IIF 80 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-02-29
    IIF 98 - Secretary → ME
  • 32
    SOMERWIGHT LIMITED - 1979-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2001-10-01
    IIF 62 - Director → ME
  • 33
    GORTON BROS,LIMITED - 2009-05-16
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-29
    IIF 79 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-02-29
    IIF 97 - Secretary → ME
  • 34
    PIMCO 2362 LIMITED - 2005-12-13
    icon of address Nexus Place, 25 Farringdon Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2025-09-30
    IIF 94 - Director → ME
    icon of calendar 2013-06-13 ~ 2025-09-30
    IIF 32 - Secretary → ME
  • 35
    icon of address Nexus Place, 25 Farringdon Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2025-09-30
    IIF 55 - Director → ME
    icon of calendar 2013-06-13 ~ 2025-09-30
    IIF 31 - Secretary → ME
  • 36
    icon of address 10 Queensferry Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2004-10-21
    IIF 65 - Director → ME
  • 37
    LPM GROUP LIMITED - 2013-04-16
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-29
    IIF 89 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-02-29
    IIF 109 - Secretary → ME
  • 38
    ALNERY NO. 9 LIMITED - 1980-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2001-10-01
    IIF 61 - Director → ME
  • 39
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2001-10-01
    IIF 57 - Director → ME
  • 40
    BRITANNIA HOLIDAYS LIMITED - 1988-01-18
    MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2001-10-01
    IIF 58 - Director → ME
  • 41
    RUSSIA COURT (10 - 15) MANAGEMENT LIMITED - 1988-08-23
    NOUGHTBRIDGE LIMITED - 1986-10-27
    icon of address 135 Bramley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-09-28
    Officer
    icon of calendar ~ 1994-09-13
    IIF 1 - Director → ME
  • 42
    MATAHARI 133 LIMITED - 1987-06-24
    icon of address New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 36 - Director → ME
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 9 - Secretary → ME
  • 43
    EVENTCROWN LIMITED - 1999-02-11
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2004-10-21
    IIF 63 - Director → ME
  • 44
    SANDCO 609 LIMITED - 1999-04-28
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2004-10-21
    IIF 74 - Director → ME
  • 45
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2004-10-21
    IIF 64 - Director → ME
  • 46
    icon of address 14th Floor Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2011-08-02
    IIF 107 - Secretary → ME
  • 47
    icon of address New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-10 ~ 2010-01-29
    IIF 40 - Director → ME
    icon of calendar 2008-04-10 ~ 2010-01-29
    IIF 3 - Secretary → ME
  • 48
    WINES OF THE WORLD CLUB LIMITED - 1995-04-28
    icon of address New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 54 - Director → ME
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 11 - Secretary → ME
  • 49
    RIVER VALLEY WINES LIMITED - 2001-05-03
    icon of address Unit 39 Roman Way Industrial Estate, Ribbleton, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    1,800,000 GBP2024-06-30
    Officer
    icon of calendar 2008-06-17 ~ 2010-01-29
    IIF 50 - Director → ME
  • 50
    MATAHARI 234 LIMITED - 1989-08-14
    icon of address New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 39 - Director → ME
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 10 - Secretary → ME
  • 51
    THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2004-10-21
    IIF 70 - Director → ME
  • 52
    EVERYMAN HOLIDAYS LIMITED - 1981-12-31
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2004-10-21
    IIF 71 - Director → ME
  • 53
    icon of address New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-03 ~ 2010-01-29
    IIF 75 - Director → ME
  • 54
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    THOMSONFLY LIMITED - 2008-10-27
    THOMSON AIRWAYS LIMITED - 2017-10-02
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2001-10-01
    IIF 56 - Director → ME
  • 55
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    ALNERY NO. 1295 LIMITED - 1993-09-30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2004-10-21
    IIF 72 - Director → ME
  • 56
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-02 ~ 2004-10-21
    IIF 67 - Director → ME
  • 57
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    icon of address Floor 4, St James' Mill, Whitefriars, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2010-01-29
    IIF 47 - Director → ME
  • 58
    JETREMOTE LIMITED - 1988-03-18
    icon of address New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 48 - Director → ME
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 4 - Secretary → ME
  • 59
    icon of address New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 53 - Director → ME
    icon of calendar 2008-12-29 ~ 2010-01-29
    IIF 8 - Secretary → ME
  • 60
    icon of address Evening Star Farm House, Pentlepoir, Saundersfoot, Pembrokeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-15 ~ 2011-07-01
    IIF 85 - Director → ME
  • 61
    TTG (NO.12) LIMITED - 2010-03-18
    SKYLEASE LIMITED - 2006-10-31
    BLAKECELL LIMITED - 1980-12-31
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2001-10-01
    IIF 60 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.