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

Brown, Peter Richard

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3 IIF 4 IIF 5

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

      IIF 6
  • 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
  • Brown, Peter Richard
    British accountant born in November 1952

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 35 IIF 36
  • 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 37
  • 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 38

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

      IIF 39
  • 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 48
  • Brown, Peter Richard

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • 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 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 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - 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 6 - director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 38 - 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 49 - 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 37 - director → ME
    2021-02-26 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - 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 18 - director → ME
  • 2
    15 Canada Square, Canada Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-26 ~ 2010-03-25
    IIF 13 - 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 15 - 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 19 - director → ME
  • 5
    Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England
    Corporate (1 parent)
    Officer
    2000-07-03 ~ 2010-03-25
    IIF 23 - 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 22 - director → ME
  • 7
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-03 ~ 2010-03-25
    IIF 24 - 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 34 - 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 7 - 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 28 - director → ME
    ~ 1998-09-21
    IIF 45 - secretary → ME
  • 11
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (8 parents, 16 offsprings)
    Officer
    1999-10-26 ~ 2000-02-11
    IIF 36 - 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 26 - director → ME
    1997-06-03 ~ 1998-09-21
    IIF 41 - 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 9 - 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 14 - 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 1 - director → ME
  • 16
    LASTGRANGE LIMITED - 1987-12-11
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2010-03-25
    IIF 12 - director → ME
  • 17
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2010-03-25
    IIF 3 - director → ME
  • 18
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-01-01 ~ 2009-06-11
    IIF 10 - 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 17 - 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 5 - 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 25 - 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 2 - 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 8 - 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 4 - 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 16 - director → ME
  • 26
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-09-21
    IIF 32 - director → ME
    ~ 1998-09-21
    IIF 47 - 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 27 - director → ME
    ~ 1998-09-21
    IIF 42 - 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 21 - 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 31 - director → ME
    ~ 1998-07-10
    IIF 40 - 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 35 - director → ME
    1992-02-07 ~ 1998-09-21
    IIF 48 - 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 33 - director → ME
    ~ 1998-09-21
    IIF 46 - 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 29 - director → ME
    ~ 1998-09-21
    IIF 44 - 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 30 - director → ME
    ~ 1998-09-21
    IIF 43 - 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 11 - director → ME

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