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

Mr Peter Richard Brown

    Related profiles found in government register
  • Mr Peter Richard Brown
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, BN5 9TA

      IIF 1

    • 53, Fore Street, Ivybridge, PL21 9AE, England

      IIF 2
  • Brown, Peter Richard
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, BN5 9TA, Uk

      IIF 3 IIF 4
  • Brown, Peter Richard
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, BN5 9TA, Uk

      IIF 5 IIF 6 IIF 7

    • Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, BN5 9TA, United Kingdom

      IIF 8
  • Brown, Peter Richard
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Peter Richard
    British finance director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Peter Richard Brown
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four Elms, Blackstone Lane, Henfield, BN5 9TA, United Kingdom

      IIF 28
  • Brown, Peter Richard
    British accountant born in November 1952

    Registered addresses and corresponding companies

    • Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD

      IIF 29
  • Brown, Peter Richard
    British company director born in November 1952

    Registered addresses and corresponding companies
  • Brown, Peter Richard
    British director born in November 1952

    Registered addresses and corresponding companies

    • Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD

      IIF 38 IIF 39
  • Brown, Peter Richard
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four Elms, Blackstone Lane, Henfield, BN5 9TA, United Kingdom

      IIF 40
  • Brown, Peter Richard
    British

    Registered addresses and corresponding companies
  • Brown, Peter Richard
    British director

    Registered addresses and corresponding companies

    • Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD

      IIF 49
  • Brown, Peter Richard

    Registered addresses and corresponding companies

    • Four Elms, Blackstone Lane, Blackstone, Henfield, BN5 9TA, England

      IIF 50

    • Four Elms, Blackstone Lane, Henfield, BN5 9TA, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 4
  • 1
    53 Fore Street, Ivybridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    991,573 GBP2018-03-31
    Officer
    2015-04-27 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Four Elms Blackstone Lane, Blackstone, Henfield, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2013-07-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Puffins, Trevone, Padstow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-08-30 ~ now
    IIF 50 - secretary → ME
  • 4
    Four Elms, Blackstone Lane, Henfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    316,716.58 GBP2024-02-29
    Officer
    2021-02-26 ~ now
    IIF 40 - director → ME
    2021-02-26 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    BASICBELL LIMITED - 1992-06-11
    First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
    Dissolved corporate (5 parents)
    Officer
    2000-07-03 ~ 2010-03-25
    IIF 20 - director → ME
  • 2
    15 Canada Square, Canada Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-26 ~ 2010-03-25
    IIF 15 - director → ME
  • 3
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2010-03-25
    IIF 17 - director → ME
  • 4
    COSMOS COACH TOURS LIMITED - 2014-05-08
    Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England
    Corporate (3 parents)
    Officer
    2000-07-03 ~ 2010-03-25
    IIF 21 - director → ME
  • 5
    Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England
    Corporate (1 parent)
    Officer
    2000-07-03 ~ 2010-03-25
    IIF 25 - director → ME
  • 6
    DISTANT DREAM LIMITED - 1998-06-30
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-07-03 ~ 2010-03-25
    IIF 24 - director → ME
  • 7
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-03 ~ 2010-03-25
    IIF 26 - director → ME
  • 8
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Corporate (3 parents)
    Officer
    1998-12-11 ~ 2000-02-11
    IIF 37 - director → ME
  • 9
    HANGAR 8 PLC - 2015-01-05
    HANGAR 8 LIMITED - 2010-10-13
    PILOTRUNNER LIMITED - 2010-09-28
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2015-01-05 ~ 2024-05-31
    IIF 9 - director → ME
  • 10
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-09-21
    IIF 31 - director → ME
    ~ 1998-09-21
    IIF 46 - secretary → ME
  • 11
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (8 parents, 16 offsprings)
    Officer
    1999-10-26 ~ 2000-02-11
    IIF 39 - director → ME
  • 12
    AIR UK (LEISURE) LIMITED - 1997-05-01
    PRECIS (591) LIMITED - 1987-07-07
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1992-04-22 ~ 1998-09-21
    IIF 29 - director → ME
    1997-06-03 ~ 1998-09-21
    IIF 42 - secretary → ME
  • 13
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-03 ~ 2010-03-25
    IIF 11 - director → ME
  • 14
    LUTON HANDLING COMPANY LIMITED - 1987-03-31
    CHOICEMARK LIMITED - 1980-12-31
    Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2010-03-25
    IIF 16 - director → ME
  • 15
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2010-03-25
    IIF 3 - director → ME
  • 16
    LASTGRANGE LIMITED - 1987-12-11
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-03-25
    IIF 14 - director → ME
  • 17
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2010-03-25
    IIF 5 - director → ME
  • 18
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-01-01 ~ 2009-06-11
    IIF 12 - director → ME
  • 19
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2010-03-25
    IIF 19 - director → ME
  • 20
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved corporate (8 parents, 4 offsprings)
    Officer
    2001-05-01 ~ 2010-03-25
    IIF 7 - director → ME
  • 21
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2010-03-25
    IIF 27 - director → ME
  • 22
    PLUMBLEY LIMITED - 1991-12-30
    Deloitte Llp, Hill House 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-29 ~ 2010-03-25
    IIF 4 - director → ME
  • 23
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2002-08-01 ~ 2010-03-25
    IIF 10 - director → ME
  • 24
    METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18
    METROPOLITAN TRAVELS LIMITED - 1988-11-14
    Deloitte Llp, Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-07-10 ~ 2010-03-25
    IIF 6 - director → ME
  • 25
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    BUTERISE LIMITED - 1987-02-24
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-01 ~ 2010-03-25
    IIF 18 - director → ME
  • 26
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-09-21
    IIF 35 - director → ME
    ~ 1998-09-21
    IIF 48 - secretary → ME
  • 27
    VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED - 2000-07-06
    VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-09-21
    IIF 30 - director → ME
    ~ 1998-09-21
    IIF 43 - secretary → ME
  • 28
    SURE FLIGHTS LIMITED - 1996-11-25
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-27 ~ 2010-03-25
    IIF 23 - director → ME
  • 29
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-09-21
    IIF 34 - director → ME
    ~ 1998-07-10
    IIF 41 - secretary → ME
  • 30
    TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1992-02-07 ~ 1998-09-21
    IIF 38 - director → ME
    1992-02-07 ~ 1998-09-21
    IIF 49 - secretary → ME
  • 31
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1998-09-21
    IIF 36 - director → ME
    ~ 1998-09-21
    IIF 47 - secretary → ME
  • 32
    VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-02-02
    IIF 32 - director → ME
    ~ 1998-09-21
    IIF 45 - secretary → ME
  • 33
    VIKING INTERNATIONAL HOLIDAYTIME LIMITED - 1998-02-16
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-09-21
    IIF 33 - director → ME
    ~ 1998-09-21
    IIF 44 - secretary → ME
  • 34
    CO-OPERATIVE HOLIDAYS LIMITED - 2011-06-01
    1 Angel Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-04-22 ~ 2010-02-05
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.