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

Perolls, Andrew Graham Thomas

    Related profiles found in government register
  • Perolls, Andrew Graham Thomas
    British chief executive born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Thorndean Drive, Warninglid, Haywards Heath, West Sussex, RH17 5SX, United Kingdom

      IIF 1
  • Perolls, Andrew Graham Thomas
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bell Tower, House, Bell Street, Maidenhead, Berkshire, SL6 1BX, United Kingdom

      IIF 2

    • 34, Vanner Road, Witney, OX28 1PF, England

      IIF 3
  • Perolls, Andrew Graham Thomas
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chelwood House, Thorndean Drive, Warninglid, West Sussex, RH17 5SX

      IIF 4 IIF 5 IIF 6
  • Perolls, Andrew Graham Thomas
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chelwood House, Thorndean Drive, Warninglid, West Sussex, RH17 5SX

      IIF 7
  • Perolls, Andrew Graham
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Mill Island House, Glen Island, Taplow, SL6 0BN, United Kingdom

      IIF 8
  • Perolls, Andrew Graham Thomas
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT, England

      IIF 9
  • Perolls, Andrew Graham Thomas
    British executive director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Trident Court, One Oakcroft Road, Chessington, KT9 1BD, England

      IIF 10
  • Andrew Graham Perolls
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Mill Island House, Glen Island, Taplow, SL6 0BN, United Kingdom

      IIF 11
  • Mr Andrew Graham Thomas Perolls
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Vanner Road, Witney, OX28 1PF, England

      IIF 12
  • Mr Andrew Graham Thomas Perolls
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    34 Vanner Road, Witney, England
    Corporate (3 parents)
    Equity (Company account)
    57,848 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 3 - director → ME
  • 2
    3 Mill Island House, Glen Island, Taplow, United Kingdom
    Corporate (6 parents)
    Officer
    2024-05-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Clock House, Station Approach, Marlow, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,336 GBP2018-07-31
    Officer
    2015-07-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    BCD MEETINGS & INCENTIVES LIMITED - 2015-06-30
    TALKING POINT LIMITED - 2007-01-03
    DAWNCIRCUIT LIMITED - 1986-10-10
    Linea, Harvest Crescent, Fleet, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2012-05-01 ~ 2015-05-01
    IIF 2 - director → ME
  • 2
    CHAMBERS TRAVEL GROUP LIMITED - 2016-03-15
    The Rex Building, 62 Queen Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-09-01 ~ 2011-10-31
    IIF 6 - director → ME
  • 3
    CHAMBERS TRAVEL MANAGEMENT LIMITED - 2016-03-18
    CHAMBERS TRAVEL LIMITED - 1998-02-25
    ALINBAY LIMITED - 1988-03-30
    The Rex Building, 62 Queen Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2011-10-31
    IIF 5 - director → ME
  • 4
    HIRESCAN LIMITED - 1991-06-10
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-06-16 ~ 1999-06-26
    IIF 7 - director → ME
  • 5
    34 Vanner Road, Witney, England
    Corporate (3 parents)
    Equity (Company account)
    57,848 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2023-03-14
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    ICKENHAM TRAVEL GROUP PLC - 2023-04-18
    ICKENHAM TRAVEL LIMITED - 1990-04-04
    7 Bell Yard, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,414,017 GBP2024-03-31
    Officer
    2018-01-15 ~ 2019-07-30
    IIF 10 - director → ME
  • 7
    Flat 24 Wellingtonia Court, Laine Close, Brighton, East Sussex
    Corporate (3 parents)
    Officer
    2012-08-19 ~ 2014-04-01
    IIF 1 - director → ME
    2004-07-14 ~ 2012-08-19
    IIF 4 - director → ME

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