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
Individuals in focus
Brown, Peter Richard
Brown, Peter Richard
British accountant born in November 1952Resident in England
Registered addresses and corresponding companiesBrown, Peter Richard
British company director born in November 1952Resident in England
Registered addresses and corresponding companiesBrown, Peter Richard
British director born in November 1952Resident in England
Registered addresses and corresponding companiesBrown, Peter Richard
British finance director born in November 1952Resident in England
Registered addresses and corresponding companiesBrown, Peter Richard
British accountant born in November 1952Registered addresses and corresponding companies
IIF 26
Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD
Brown, Peter Richard
British company director born in November 1952Registered addresses and corresponding companiesBrown, Peter Richard
British director born in November 1952Registered addresses and corresponding companiesBrown, Peter Richard
British commercial manager born in September 1951Registered addresses and corresponding companiesBrown, Peter Richard
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Four Elms, Blackstone Lane, Henfield, BN5 9TA, United Kingdom
Mr Peter Richard Brown
British born in November 1952Resident in England
Registered addresses and corresponding companiesBrown, Peter Richard
British Registered addresses and corresponding companiesBrown, Peter Richard
British directorRegistered addresses and corresponding companies
IIF 51 Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD
Brown, Peter Richard
Registered addresses and corresponding companiesPeter Richard Brown
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Four Elms, Blackstone Lane, Henfield, BN5 9TA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 53 Fore Street, Ivybridge, EnglandDissolved Corporate (3 parents)Equity (Company account)991,573 GBP2018-03-31Officer
2015-04-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Four Elms Blackstone Lane, Blackstone, Henfield, West SussexDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2013-07-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Puffins, Trevone, Padstow, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2023-08-30 ~ nowIIF 52 - Secretary → ME
- 4 Four Elms, Blackstone Lane, Henfield, United KingdomActive Corporate (2 parents)Equity (Company account)580,934.74 GBP2025-02-28Officer 2021-02-26 ~ nowIIF 40 - Director → ME 2021-02-26 ~ nowIIF 53 - Secretary → MEPerson with significant control 2021-02-26 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
37
- 1
ARCHERS TOURS LIMITED
- nowBASICBELL LIMITED - 1992-06-11 First Floor, Wells House, 15 Elmfield Road, Bromley, KentDissolved Corporate (5 parents)Officer 2000-07-03 ~ 2010-03-25IIF 18 - Director → ME - 2 15 Canada Square, Canada Wharf, LondonDissolved Corporate (5 parents)Officer 2000-07-26 ~ 2010-03-25IIF 13 - Director → ME
- 3
AVRO LIMITED
- nowAVRO PLC - 2011-10-31CLEVERWAY LIMITED - 1985-12-20CLEVERWAY (LEISURE) LIMITED - 1989-03-02 15 Canada Square Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2000-07-26 ~ 2010-03-25IIF 15 - Director → ME - 4
COSMOS TOURS LIMITED
- nowCOSMOS COACH TOURS LIMITED - 2014-05-08 Fourth Floor, Gateway House, 28 The Quadrant, Richmond, EnglandActive Corporate (3 parents)Officer 2000-07-03 ~ 2010-03-25IIF 19 - Director → ME - 5 Fourth Floor, Gateway House, 28 The Quadrant, Richmond, EnglandActive Corporate (1 parent)Officer 2000-07-03 ~ 2010-03-25IIF 23 - Director → ME
- 6
DISTANT DREAMS LIMITED
- nowDISTANT DREAM LIMITED - 1998-06-30 Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2000-07-03 ~ 2010-03-25IIF 22 - Director → ME - 7 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2000-07-03 ~ 2010-03-25IIF 24 - Director → ME
- 8HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09 Wigmore House Wigmore Place, Wigmore Lane, Luton, EnglandActive Corporate (3 parents)Officer 1998-12-11 ~ 2000-02-11IIF 34 - Director → ME
- 9
GAMA AVIATION PLC
- nowPILOTRUNNER LIMITED - 2010-09-28HANGAR 8 LIMITED - 2010-10-13HANGAR 8 PLC - 2015-01-05 1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2015-01-05 ~ 2024-05-31IIF 7 - Director → ME - 10
GLOBESAVERS LIMITED
- nowSUPAFARE LIMITED - 1994-03-11GLOBE BUSTERS LIMITED - 1997-07-16 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer ~ 1998-09-21IIF 28 - Director → ME ~ 1998-09-21IIF 48 - Secretary → ME - 11 Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (7 parents, 22 offsprings)Officer 1999-10-26 ~ 2000-02-11IIF 36 - Director → ME
- 12PRECIS (591) LIMITED - 1987-07-07AIR UK (LEISURE) LIMITED - 1997-05-01 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 1992-04-22 ~ 1998-09-21IIF 26 - Director → ME 1997-06-03 ~ 1998-09-21IIF 44 - Secretary → ME
- 13SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15COSMOS AVIATION LIMITED - 2017-03-17TRAVJET LIMITED - 2003-08-13 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2000-07-03 ~ 2010-03-25IIF 9 - Director → ME
- 14CHOICEMARK LIMITED - 1980-12-31LUTON HANDLING COMPANY LIMITED - 1987-03-31 Prospect House, Prospect Way, London Luton Airport, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2002-08-01 ~ 2010-03-25IIF 14 - Director → ME
- 15AIRLINE ENGINEERING LIMITED - 1980-12-31 10 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2001-05-15 ~ 2010-03-25IIF 1 - Director → ME
- 16LASTGRANGE LIMITED - 1987-12-11 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2002-08-01 ~ 2010-03-25IIF 12 - Director → ME
- 17 15 Canada Square Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2001-05-01 ~ 2010-03-25IIF 3 - Director → ME
- 18 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-01-01 ~ 2009-06-11IIF 10 - Director → ME
- 19RENCOURT FASHIONS LIMITED - 1991-03-01MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18 Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-08-01 ~ 2010-03-25IIF 17 - Director → ME
- 20
MONARCH HOLDINGS LIMITED
- nowMONARCH HOLDINGS PLC - 2011-10-31COSMOS TOURS (U.K.) LIMITED - 1989-01-24 15 Canada Square, LondonDissolved Corporate (8 parents, 4 offsprings)Officer 2001-05-01 ~ 2010-03-25IIF 5 - Director → ME - 21
MONARCH HOLIDAYS LIMITED
- nowCOSMOS HOLIDAYS PLC - 2011-10-31SQUAREFIN 135 LIMITED - 1987-03-03COSMOS HOLIDAYS LIMITED - 2017-03-17COSMOSAIR PLC - 2005-08-23 15 Canada Square Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2000-07-03 ~ 2010-03-25IIF 25 - Director → ME - 22PLUMBLEY LIMITED - 1991-12-30 Deloitte Llp, Hill House 1 Little New Street, London, LondonDissolved Corporate (2 parents)Officer 2001-06-29 ~ 2010-03-25IIF 2 - Director → ME
- 23BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 3 offsprings)Officer 2002-08-01 ~ 2010-03-25IIF 8 - Director → ME
- 24METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18METROPOLITAN TRAVELS LIMITED - 1988-11-14 Deloitte Llp, Hill House 1, Little New Street, LondonDissolved Corporate (1 parent)Officer 2002-07-10 ~ 2010-03-25IIF 4 - Director → ME
- 25SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02 320 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents)Officer 2006-02-22 ~ 2008-03-31IIF 38 - Director → ME
- 26SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02ASPEN 3 LIMITED - 2001-05-11 320 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents)Officer 2007-01-10 ~ 2008-02-29IIF 37 - Director → ME
- 27
SOMEWHERE2STAY LIMITED
- nowLUTON HANDLING COMPANY LIMITED - 1995-12-05BUTERISE LIMITED - 1987-02-24MONARCH AIR TRAVEL LIMITED - 1987-03-31MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17 15 Canada Square Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2002-08-01 ~ 2010-03-25IIF 16 - Director → ME - 28PRECIS (980) LIMITED - 1990-04-27 4-6 Church Walk, Daventry, NorthamptonshireActive Corporate (7 parents)Officer 1997-06-13 ~ 2005-05-23IIF 39 - Director → ME
- 29 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1998-09-21IIF 32 - Director → ME ~ 1998-09-21IIF 50 - Secretary → ME
- 30VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED - 2000-07-06 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer ~ 1998-09-21IIF 27 - Director → ME ~ 1998-09-21IIF 45 - Secretary → ME
- 31SURE FLIGHTS LIMITED - 1996-11-25 Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2000-09-27 ~ 2010-03-25IIF 21 - Director → ME
- 32
UNIJET GROUP LIMITED
- nowVIKING INTERNATIONAL PLC - 1992-02-24 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1998-09-21IIF 31 - Director → ME ~ 1998-07-10IIF 43 - Secretary → ME - 33
UNIJET LEISURE LIMITED
- nowTRUSHELFCO (NO. 1759) LIMITED - 1992-02-18 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 1992-02-07 ~ 1998-09-21IIF 35 - Director → ME 1992-02-07 ~ 1998-09-21IIF 51 - Secretary → ME - 34
UNIJET TRAVEL LIMITED
- nowVIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents, 1 offspring)Officer ~ 1998-09-21IIF 33 - Director → ME ~ 1998-09-21IIF 49 - Secretary → ME - 35
VIKING AVIATION LIMITED
- nowVIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1999-02-02IIF 29 - Director → ME ~ 1998-09-21IIF 47 - Secretary → ME - 36
VIKING FREIGHT LIMITED
- nowVIKING INTERNATIONAL HOLIDAYTIME LIMITED - 1998-02-16 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1998-09-21IIF 30 - Director → ME ~ 1998-09-21IIF 46 - Secretary → ME - 37
WIND DOWN 123 LIMITED
- nowCO-OPERATIVE HOLIDAYS LIMITED - 2011-06-01 1 Angel Square, ManchesterDissolved Corporate (4 parents)Officer 2009-04-22 ~ 2010-02-05IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.