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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

Mr Christopher Mark John Bayliss

    Related profiles found in government register
  • Mr Christopher Mark John Bayliss
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom

      IIF 1

    • icon of address Unit 6, Mitre Bridge Industrial Park, Mitre Way, London, W10 6AU, England

      IIF 2
  • Christopher Mark John Bayliss
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom

      IIF 3
  • Bayliss, Christopher Mark John
    British brewing born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Old Milverton Road, Leamington Spa, CV32 6BA, United Kingdom

      IIF 4

    • icon of address Unit 6, Mitre Bridge Industrial Park, Mitre Way, London, W10 6AU, England

      IIF 5
  • Bayliss, Christopher Mark John
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit C, Pipers Close, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7PJ

      IIF 6

    • icon of address 20 North Audley Street, Mayfair, London, W1K 6WE

      IIF 7
  • Bayliss, Christopher Mark John
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27d, Victoria Square, Bristol, BS8 4EW, England

      IIF 8
  • Bayliss, Christopher Mark John
    British event producer born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27d Victoria Square, Bristol, Avon, BS8 4EW, England

      IIF 9
  • Bayliss, Christopher Mark John
    British events born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Old Milverton Road, Leamington Spa, CV32 6BA, United Kingdom

      IIF 10
  • Mr Adam Clayton
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Drakes Bridge House, Drakes Bridge Road, Eckington, Worcestershire, WR10 3BN, United Kingdom

      IIF 11

    • icon of address 81, The Cut, London, SE1 8LL, United Kingdom

      IIF 12
  • Bowser, Rachael Sarah
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cockburnhill House, Cockburnhill Road, Balerno, Midlothian, EH14 7JN, Scotland

      IIF 13
  • Watson, Macauley
    British events born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Walmsley Close, Allesley, Coventry, CV5 9PQ, United Kingdom

      IIF 14
  • Watson, Macauley
    British photographer born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Walmsley Close, Allesley Village, Coventry, CV5 9PQ

      IIF 15
  • Adam Clayton
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15a Walm Lane, London, NW2 5SJ, United Kingdom

      IIF 16 IIF 17
  • Brown, Grace
    British events born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Ashleigh Crescent, Barnstaple, Devon, EX32 8LA, United Kingdom

      IIF 18
  • Lion-cachet, Chad
    British events born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Golden Square, London, W1F 9JP, England

      IIF 19
  • Mr Chad Clinton Lion-cachet
    Dutch born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Merchant House, 5 East St. Helen Street, Abingdon, OX14 5EG, England

      IIF 20

    • icon of address 158-160, North Gower Street, London, NW1 2ND, England

      IIF 21

    • icon of address Censed House, 6 St. Peters Street, St. Albans, Hertfordshire, AL1 3LF

      IIF 22
  • Shenton, Sinitta Alicia
    British events born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Swordsmans Road, Camberley, GU16 6GF, United Kingdom

      IIF 23
  • Shenton, Sinitta Alicia
    British events management born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, Sandringham Way, Frimley, GU16 9YE, England

      IIF 24
  • Clayton, Adam
    British company director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15a Walm Lane, London, NW2 5SJ, United Kingdom

      IIF 25 IIF 26
  • Clayton, Adam
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Drakes Bridge House, Drakes Bridge Road, Eckington, Worcestershire, WR10 3BN, United Kingdom

      IIF 27

    • icon of address 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 28

    • icon of address 81 The Cut, Waterloo, London, SE1 8LL, United Kingdom

      IIF 29

    • icon of address 9, Aston Court, Basin Road, Worcester, WR5 3FR, England

      IIF 30

    • icon of address 9, Aston Court, Basin Road, Worcester, WR5 3FR, United Kingdom

      IIF 31
  • Clayton, Adam
    British manager born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 81, The Cut, Waterloo, London, SE1 8LL, United Kingdom

      IIF 32
  • Lion-cachet, Chad Clinton
    Dutch company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Frampton Ho Unit D1, Telford Road Industrial Estate, Bicester, Oxon, OX26 4LD

      IIF 33

    • icon of address 158-160, North Gower Street, London, NW1 2ND, England

      IIF 34

    • icon of address Hurst House, Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DZ, United Kingdom

      IIF 35
  • Lion-cachet, Chad Clinton
    Dutch director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawkley, West Sussex, RH10 NQL

      IIF 36

    • icon of address First Floor, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS

      IIF 37

    • icon of address Censed House, 6 St. Peters Street, St. Albans, Hertfordshire, AL1 3LF

      IIF 38
  • Lion-cachet, Chad Clinton
    Dutch managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Rachael Sarah Thomson
    British born in June 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cockburnhill House, Cockburnhill Road, Balerno, EH14 7JN

      IIF 58

    • icon of address Cockburnhill House, Cockburnhill Road, Balerno, EH14 7JN, United Kingdom

      IIF 59
  • Mr Macauley Watson
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 88, 123 Stratford Road, Shirley, Solihull, B90 3ND, England

      IIF 60
  • Mr Adam Clayton
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 61

    • icon of address 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 62 IIF 63

    • icon of address Spf, Suite 9 Ensign House, Admirals Way, London, E14 9XQ

      IIF 64
  • Mr Chad Lion Cachet
    Dutch born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Merchant House, 5 East St. Helen Street, Abingdon, OX14 5EG, England

      IIF 65
  • Thomson, Rachael Sarah
    British company director born in June 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cockburnhill House, Cockburnhill Road, Balerno, EH14 7JN, United Kingdom

      IIF 66
  • Thomson, Rachael Sarah
    British event manager born in June 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cockburnhill House, Cockburnhill Road, Balerno, EH14 7JN, United Kingdom

      IIF 67
  • Thomson, Rachael Sarah
    British events born in June 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cockburnhill House, Cockburnhill Road, Balerno, EH14 7JN, United Kingdom

      IIF 68
  • Watson, Macauley
    British self employed born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 88, 123 Stratford Road, Shirley, Solihull, B90 3ND, England

      IIF 69
  • Mr Chad Clinton Lion-cachet
    Dutch born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Fairfield Avenue, Cheltenham, GL53 7PN, England

      IIF 70
  • Mr Macauley Watson
    English born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 71
  • Clayton, Adam
    British director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 72

    • icon of address Spf, Suite 9 Ensign House, Admirals Way, London, E14 9XQ

      IIF 73

    • icon of address Tintagel House, 92 Albert Embankment, Lambeth, London, SE1 7TY

      IIF 74
  • Clayton, Adam
    British events born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o React Business Services, City Pavilion, Cannon Green 27 Bush Lane, London, EC4R 0AA, England

      IIF 75
  • Watson, Macauley
    English director born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 76
  • Lion Cachet, Chad
    Dutch director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Blandford Avenue, Oxford, Oxfordshire, OX2 8DY

      IIF 77

    • icon of address Censed House, 6 St. Peters Street, St. Albans, Herts, AL1 3LF

      IIF 78
  • Lion-cachet, Chad Clinton
    Dutch director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Pilford Avenue, Cheltenham, GL53 9EH, United Kingdom

      IIF 79

    • icon of address The Lockhouse, Mead Lane, Hertford, SG13 7AX, England

      IIF 80 IIF 81

    • icon of address 158-160, North Gower Street, London, NW1 2ND, England

      IIF 82

    • icon of address 6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom

      IIF 83 IIF 84 IIF 85

    • icon of address Censeo House, St. Peters Street, St. Albans, AL1 3LF, England

      IIF 86

    • icon of address 18d, Thorney Leys Park, Witney, Oxford, OX28 4GE, England

      IIF 87
  • Lion Cachet, Chad
    Dutch chief executive born in February 1969

    Registered addresses and corresponding companies

    • icon of address 30 Blandford Avenue, Oxford, Oxfordshire, OX2 8DY

      IIF 88
  • Watson, Macauley

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 89
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address 9 Aston Court, Basin Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 30 - Director → ME
  • 2
    icon of address 15a Walm Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 15a Walm Lane, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -752 GBP2024-06-30
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Spf, Suite 9 Ensign House, Admirals Way, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,922 GBP2022-03-31
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 5
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    182 GBP2022-07-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    IIF 28 - Director → ME
  • 7
    icon of address 98 Swordsmans Road, Camberley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-05 ~ dissolved
    IIF 23 - Director → ME
  • 8
    icon of address 168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,377 GBP2022-03-31
    Officer
    icon of calendar 2019-03-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Frampton Ho Unit D1, Telford Road Industrial Estate, Bicester, Oxon
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 33 - Director → ME
  • 10
    FIELDSEC 386 LIMITED - 2007-04-17
    icon of address Censed House, 6 St. Peters Street, St. Albans, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,650 GBP2024-03-31
    Officer
    icon of calendar 2007-04-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    EDWIN DOREAN (UK) LIMITED - 2008-10-03
    STEVTON (NO.428) LIMITED - 2008-10-03
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 53 - Director → ME
  • 12
    VERDACOATS LIMITED - 1985-08-01
    AMBRO SPORTS AND EVENTS LIMITED - 2024-10-21
    icon of address 6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-10 ~ now
    IIF 84 - Director → ME
  • 13
    icon of address 6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 85 - Director → ME
  • 14
    TIMETOWER LIMITED - 1994-03-10
    AMBRO TRAVEL SERVICES LIMITED - 2024-02-23
    icon of address 6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-10 ~ now
    IIF 83 - Director → ME
  • 15
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    IIF 48 - Director → ME
  • 16
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    IIF 54 - Director → ME
  • 17
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    IIF 31 - Director → ME
  • 18
    MY SCHEDULE LIMITED - 2011-07-18
    YOURCO 229 LIMITED - 2011-02-11
    icon of address Censeo House, St. Peters Street, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    -78,377 GBP2024-12-31
    Officer
    icon of calendar 2013-01-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 19
    GLENPARK ESTATE LIMITED - 2020-06-26
    icon of address Cockburnhill House, Cockburnhill Road, Balerno, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    54,488 GBP2024-08-31
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 66 - Director → ME
  • 20
    SUPERCAR CONSULTANCY LTD - 2021-11-26
    icon of address Cockburnhill House, Cockburnhill Road, Balerno
    Active Corporate (1 parent)
    Equity (Company account)
    -21,152 GBP2024-11-30
    Officer
    icon of calendar 2014-11-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Suite 88 123 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,121 GBP2020-10-31
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-07-28 ~ dissolved
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 9 Ashleigh Crescent, 9 Ashleigh Crescent, Barnstaple, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 18 - Director → ME
  • 23
    icon of address 28 Pilford Avenue, Cheltenham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -137,154 GBP2024-04-30
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 79 - Director → ME
  • 24
    icon of address 41 Walmsley Close, Allesley, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 14 - Director → ME
  • 25
    icon of address 41 Walmsley Close, Allesley Village, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 15 - Director → ME
  • 26
    icon of address Quantuma Llp, First Floor Vernon House 23 Sicilian Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    IIF 37 - Director → ME
  • 27
    icon of address 18d Thorney Leys Park, Witney, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -739,706 GBP2024-06-30
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 87 - Director → ME
  • 28
    icon of address Cockburnhill House, Cockburnhill Road, Balerno, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,930 GBP2020-09-30
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Drakes Bridge House, Drakes Bridge Road, Eckington, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,560 GBP2024-03-29
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SPORTS AI GROUP LIMITED - 2025-01-10
    CORPORATE WORLD CHAMPION LIMITED - 2023-04-15
    EVENT BUSINESS ACADEMY LTD - 2017-11-08
    icon of address Censed House, 6 St. Peters Street, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -22,881 GBP2024-12-31
    Officer
    icon of calendar 2013-02-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 68 Sandringham Way, Frimley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    IIF 24 - Director → ME
  • 32
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 41 - Director → ME
  • 33
    BREW BROKERS LTD. - 2018-01-12
    icon of address 13 Old Milverton Road, Leamington Spa, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 10 - Director → ME
  • 34
    icon of address 4385, 13319741: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2021-04-07 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 35
    icon of address 81 The Cut Waterloo, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    IIF 29 - Director → ME
  • 36
    icon of address Tintagel House 92 Albert Embankment, Lambeth, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,555 GBP2016-12-31
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,772 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    ACTION IN THE COMMUNITY ENVIRONMENT - 2009-02-19
    icon of address C/o Lockton Companies, The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-09 ~ 2015-03-11
    IIF 35 - Director → ME
  • 2
    BEAR HUG BREWING LIMITED - 2018-03-10
    icon of address 86 Coventry Street, Brighton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,104 GBP2024-12-31
    Officer
    icon of calendar 2014-02-05 ~ 2020-04-02
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 158-160 North Gower Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-20 ~ 2020-01-14
    IIF 82 - Director → ME
  • 4
    TOBEN INDUSTRIES LIMITED - 2018-01-12
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -235,176 GBP2023-03-31
    Officer
    icon of calendar 2018-01-25 ~ 2023-07-20
    IIF 4 - Director → ME
  • 5
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    182 GBP2022-07-31
    Person with significant control
    icon of calendar 2019-07-24 ~ 2020-02-25
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ROUNDHAYES LIMITED - 2002-04-29
    PLUMB PARTNERS GROUP LTD - 2019-07-26
    CONTINENTAL UFH LTD - 2005-03-10
    icon of address Unit C Pipers Close, Pennygillam Industrial Estate, Launceston, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    159,402 GBP2024-03-31
    Officer
    icon of calendar 2024-07-08 ~ 2024-10-16
    IIF 6 - Director → ME
  • 7
    icon of address 27c Victoria Square, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,638 GBP2024-08-08
    Officer
    icon of calendar 2013-10-18 ~ 2017-06-30
    IIF 8 - Director → ME
  • 8
    icon of address Whitchurch Lane, Whitchurch, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2017-08-18
    IIF 9 - Director → ME
  • 9
    EVENTIA 2006 LTD - 2006-01-05
    THE INCENTIVE TRAVEL AND MEETINGS ASSOCIATION LIMITED - 2005-12-02
    icon of address 8 Jury Street, Warwick, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-07-13 ~ 2015-10-31
    IIF 19 - Director → ME
  • 10
    SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2016-11-22
    IIF 43 - Director → ME
  • 11
    PARARULE LIMITED - 1985-12-13
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2016-11-22
    IIF 39 - Director → ME
  • 12
    GULLIVERS (2004) LIMITED - 2004-05-28
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2016-11-22
    IIF 44 - Director → ME
  • 13
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2016-11-22
    IIF 42 - Director → ME
  • 14
    icon of address 28 Pilford Avenue, Cheltenham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -137,154 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-03-20 ~ 2023-03-29
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 15
    JDI (UK)
    - now
    THE PINNACLE FOUNDATION - 2006-09-27
    EDUCATION DEVELOPMENT FOUNDATION - 1999-08-13
    icon of address 141 East Lane, West Horsley, Leatherhead, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-03-08 ~ 2006-09-20
    IIF 88 - Director → ME
  • 16
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2016-11-22
    IIF 46 - Director → ME
  • 17
    icon of address Critchleys- Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,398 GBP2020-08-31
    Officer
    icon of calendar 2013-02-01 ~ 2015-03-31
    IIF 13 - Director → ME
  • 18
    icon of address 30-34 North Street, Hailsham, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -5,129,593 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-04-01
    IIF 80 - Director → ME
  • 19
    icon of address 30-34 North Street, Hailsham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,863,159 GBP2024-03-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-04-01
    IIF 81 - Director → ME
  • 20
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2012-04-12
    IIF 52 - Director → ME
  • 21
    SPORTSWORLD TRAVEL LIMITED - 1987-03-17
    RACEGOLD LIMITED - 1982-11-03
    SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
    icon of address 4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    97,305 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-09-26 ~ 2016-11-22
    IIF 56 - Director → ME
    icon of calendar 2003-12-01 ~ 2012-12-31
    IIF 55 - Director → ME
  • 22
    CLICO CAPITAL LIMITED - 2005-03-04
    FIELDSEC 303 LIMITED - 2004-11-29
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2012-12-31
    IIF 77 - Director → ME
    icon of calendar 2013-11-18 ~ 2016-11-22
    IIF 40 - Director → ME
  • 23
    SKI ALPINE LTD. - 2011-04-05
    icon of address Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-05 ~ 2016-11-22
    IIF 57 - Director → ME
  • 24
    ON THE PISTE.COM LIMITED - 2009-05-29
    FLEETNESS 549 LIMITED - 2007-09-14
    icon of address Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-05 ~ 2016-11-22
    IIF 47 - Director → ME
  • 25
    STRAUSS MACKENZIE LIMITED - 1999-04-08
    STRAUSS MCKENZIE LIMITED - 1990-07-06
    SPEED 139 LIMITED - 1990-05-24
    icon of address Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-05 ~ 2016-11-22
    IIF 45 - Director → ME
  • 26
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-18 ~ 2016-11-22
    IIF 51 - Director → ME
  • 27
    SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2006-11-24
    TUI TRAVEL SAS SERVICES LIMITED - 2016-08-24
    CORPORATE WORLD CUP LIMITED - 2010-08-27
    FIELDSEC 332 LIMITED - 2005-08-19
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-16 ~ 2010-07-23
    IIF 36 - Director → ME
  • 28
    EDWIN DORAN TRAVEL LIMITED - 2010-09-01
    EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07
    STEVTON (NO.427) LIMITED - 2008-10-03
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2016-11-22
    IIF 49 - Director → ME
  • 29
    EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-05 ~ 2016-11-22
    IIF 50 - Director → ME
  • 30
    icon of address 158-160 North Gower Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,345 GBP2024-12-31
    Officer
    icon of calendar 2017-07-19 ~ 2020-01-14
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ 2020-01-14
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address C/o Spb Solutions, 15 A Walm Lane, London, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,654 GBP2024-01-31
    Officer
    icon of calendar 2018-01-08 ~ 2019-10-08
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ 2022-12-08
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,772 GBP2018-12-31
    Officer
    icon of calendar 2016-02-03 ~ 2019-11-05
    IIF 75 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.