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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

Smith, Ian

    Related profiles found in government register
  • Smith, Ian
    British co dircetor born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH

      IIF 1
  • Smith, Ian
    British co director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH

      IIF 2
  • Smith, Ian
    British company director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Castle Terrace, Edinburgh, EH1 2DB, Scotland

      IIF 17 IIF 18

    • Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH

      IIF 19 IIF 20 IIF 21

    • 21, Holborn Viaduct, London, EC1A 2DY, England

      IIF 26 IIF 27

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 28 IIF 29 IIF 30

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 34

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, United Kingdom

      IIF 35 IIF 36

    • Travelsphere Ltd, Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 37

    • 4 Hardman Square, Spinning Fields, Manchester, M3 3EB

      IIF 38

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 39
  • Smith, Ian
    British managing director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH

      IIF 40
  • Smith, Ian
    British none born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 41
  • Smith, Ian
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • National Cycling Centre, Stuart Street, Manchester, M11 4DQ, England

      IIF 42
  • Smith, Ian
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30, Meaford Road, Barlaston, Stoke-on-trent, ST12 9EB, England

      IIF 43

    • 72, Blandford Road, Corfe Mullen, Wimborne, Dorset, BH21 3HQ, England

      IIF 44
  • Smith, Ian
    British managing director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Miller Smith Close, Tadworth, Surrey, KT20 5BB, United Kingdom

      IIF 45
  • Smith, Ian
    British sales director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29, Avenue South, Heriot Watt Research Park, Edinburgh, EH14 4AP, United Kingdom

      IIF 46 IIF 47

    • 3, Miller Smith Close, Tadworth, KT20 5BB, England

      IIF 48

    • 72, 72 Blandford Road, Wimborne, Dorswet, BH21 3HQ, United Kingdom

      IIF 49
  • Smith, Ian
    British

    Registered addresses and corresponding companies
  • Smith, Ian
    British co director

    Registered addresses and corresponding companies

    • Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH

      IIF 57
  • Smith, Ian Alexander

    Registered addresses and corresponding companies

    • Flat 4 Crown House, Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST, England

      IIF 58
  • Smith, Ian Alexander
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 72, Blandford Road, Corfe Mullen, Wimborne, BH21 3HQ, England

      IIF 59
  • Mr Ian Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30, Meaford Road, Barlaston, Stoke-on-trent, ST12 9EB, England

      IIF 60

    • 72, 72 Blandford Road, Wimborne, Dorswet, BH21 3HQ, United Kingdom

      IIF 61
  • Smith, Ian

    Registered addresses and corresponding companies

    • Silverdale, Beech Drive, Kingswood, Surrey, KT20 6PJ

      IIF 62

    • 72, Blandford Road, Corfe Mullen, Wimborne, Dorset, BH21 3HQ, England

      IIF 63
  • Mr Ian Alexander Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Crown House, Chequers Lane, Tadworth, KT20 7ST, United Kingdom

      IIF 64

    • 72, Blandford Road, Corfe Mullen, Wimborne, BH21 3HQ, England

      IIF 65

    • 72, Blandford Road, Corfe Mullen, Wimborne, Dorset, BH21 3HQ, England

      IIF 66
child relation
Offspring entities and appointments
Active 22
  • 1
    30 Meaford Road, Barlaston, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,554 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TALONGROVE LIMITED - 2001-06-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 28 - Director → ME
  • 3
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 41 - Director → ME
  • 4
    Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-05
    Officer
    2006-08-08 ~ dissolved
    IIF 2 - Director → ME
    2006-08-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 5
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 18 - Director → ME
  • 6
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 17 - Director → ME
  • 7
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11
    TRAVELSPHERE LIMITED - 2011-03-04
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 31 - Director → ME
  • 8
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
    PAGE & MOY LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 30 - Director → ME
  • 9
    3 Miller Smith Close, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-02-22 ~ dissolved
    IIF 45 - Director → ME
  • 10
    3 Miller Smith Close, Tadworth, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 48 - Director → ME
  • 11
    PAGE & MOY TRAVEL LTD - 2005-09-13
    FORAY 1313 LIMITED - 2000-11-27
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 34 - Director → ME
  • 12
    National Cycling Centre, Stuart Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-08-07 ~ now
    IIF 42 - Director → ME
  • 13
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 33 - Director → ME
  • 14
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 35 - Director → ME
  • 15
    PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 32 - Director → ME
  • 16
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    FORAY 858 LIMITED - 1996-01-02
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 39 - Director → ME
  • 17
    PAGE & MOY GROUP LIMITED - 2010-05-10
    FORAY 515 LIMITED - 1994-02-01
    4 Hardman Square, Spinning Fields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 38 - Director → ME
  • 18
    72 72 Blandford Road, Wimborne, Dorswet, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -49,798 GBP2023-07-31
    Officer
    2017-07-28 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 19
    72 Blandford Road, Corfe Mullen, Wimborne, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-04-30
    Officer
    2022-04-07 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 20
    72 Blandford Road, Corfe Mullen, Wimborne, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,586 GBP2024-02-29
    Officer
    2005-02-22 ~ now
    IIF 44 - Director → ME
    2009-12-15 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED - 2000-10-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 29 - Director → ME
  • 22
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 36 - Director → ME
Ceased 31
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 8 - Director → ME
  • 2
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 7 - Director → ME
  • 3
    THOMSON FLY LIMITED - 2005-11-01
    SAVILLE TRAVEL LIMITED - 2003-08-13
    LUSHSORT LIMITED - 1987-07-08
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 13 - Director → ME
  • 4
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 11 - Director → ME
  • 5
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-08 ~ 2012-06-01
    IIF 1 - Director → ME
  • 6
    ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
    GOLD CASE TRAVEL LIMITED - 1979-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-03-20
    IIF 22 - Director → ME
    ~ 1999-04-16
    IIF 53 - Secretary → ME
  • 7
    TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-03-20
    IIF 25 - Director → ME
    ~ 1999-04-16
    IIF 51 - Secretary → ME
  • 8
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 12 - Director → ME
  • 9
    PAGE & MOY ACQUISITION LIMITED - 2012-06-08
    KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
    TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2011-06-22 ~ 2012-05-15
    IIF 26 - Director → ME
  • 10
    PAGE & MOY GROUP HOLDINGS LIMITED - 2012-06-08
    KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
    3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2011-06-22 ~ 2012-05-15
    IIF 27 - Director → ME
  • 11
    TRAVELSPHERE TRUSTEES LIMITED - 2012-06-08
    21 Holborn Viaduct, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-22 ~ 2011-09-29
    IIF 37 - Director → ME
  • 12
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-03-20
    IIF 24 - Director → ME
    ~ 1999-04-16
    IIF 54 - Secretary → ME
  • 13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-03-20
    IIF 40 - Director → ME
  • 14
    72 Blandford Road, Corfe Mullen, Wimborne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-29 ~ 2024-04-30
    IIF 58 - Secretary → ME
  • 15
    72 72 Blandford Road, Wimborne, Dorswet, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -49,798 GBP2023-07-31
    Person with significant control
    2017-07-28 ~ 2017-07-28
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-03-20
    IIF 19 - Director → ME
    ~ 1999-04-16
    IIF 55 - Secretary → ME
  • 17
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-03-20
    IIF 20 - Director → ME
    ~ 1999-04-16
    IIF 52 - Secretary → ME
  • 18
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-08-01 ~ 2000-02-16
    IIF 10 - Director → ME
  • 19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-03-20
    IIF 21 - Director → ME
    ~ 1999-04-16
    IIF 56 - Secretary → ME
  • 20
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-03-05 ~ 2000-03-20
    IIF 9 - Director → ME
  • 21
    HBJ 643 LIMITED - 2003-03-26
    Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-06-06 ~ 2013-09-11
    IIF 46 - Director → ME
  • 22
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1998-09-11 ~ 2000-03-20
    IIF 15 - Director → ME
  • 23
    72 Blandford Road, Corfe Mullen, Wimborne, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,586 GBP2024-02-29
    Officer
    2009-12-15 ~ 2009-12-15
    IIF 62 - Secretary → ME
  • 24
    FOCUS HOLIDAYS LIMITED - 2003-08-13
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 14 - Director → ME
  • 25
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-05-21
    IIF 3 - Director → ME
  • 26
    THOMSON TRAVEL HOLDINGS - 1999-05-17
    THOMORG NO. 4 LIMITED - 1985-05-14
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1998-05-21
    IIF 16 - Director → ME
  • 27
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-12-20 ~ 2000-03-20
    IIF 4 - Director → ME
  • 28
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-03-20
    IIF 23 - Director → ME
    ~ 1999-04-16
    IIF 50 - Secretary → ME
  • 29
    FLY THOMSON LIMITED - 2007-10-19
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13
    BRICKGLEN LIMITED - 1984-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 5 - Director → ME
  • 30
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-03-16 ~ 2000-04-27
    IIF 6 - Director → ME
  • 31
    ROCELA LIMITED - 2014-05-01
    EGRESS CONSULTING LIMITED - 2002-05-30
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ 2013-09-11
    IIF 47 - Director → ME

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