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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perrin, Andrew

    Related profiles found in government register
  • Perrin, Andrew
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom

      IIF 1
    • Barnwood, Hogwood Road, Ifold, West Sussex, RH14 0UG

      IIF 2 IIF 3
  • Perrin, Andrew
    British tour operator born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perrin, Andrew
    British tour operator born in March 1959

    Registered addresses and corresponding companies
    • Oakfield, The Drive, Ifold, Loxwood, West Sussex, RH14 OTA

      IIF 15
  • Perrin, Andrew
    British tour operator

    Registered addresses and corresponding companies
  • Perrin, Andrew Marshallsey
    British chief executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Nelson House, 55, Victoria Road, Farnborough, Hampshire, GU14 7PA

      IIF 19 IIF 20
    • Mountain House, Station Road, Godalming, Surrey, GU7 1EX, England

      IIF 21
    • Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Perrin, Andrew Marshallsey
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 58, Lancaster Way, Ely, Cambridgeshire, CB6 3NW, England

      IIF 25
    • Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments 23
  • 1
    CRYSTAL HOLIDAYS LIMITED - now
    JETSAVE TRANSATLANTIC LIMITED
    - 2001-02-19 01827071
    ELBRIDGE LIMITED - 1984-07-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1998-09-09 ~ 2000-11-28
    IIF 8 - Director → ME
  • 2
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02142425 03343095
    AIRBORNE TRAVEL (HOLDINGS) LIMITED
    - 2000-08-31 02142425
    COMETREX LIMITED - 1987-07-20
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-09-09 ~ 2000-11-28
    IIF 7 - Director → ME
  • 3
    ENIGMA HOLIDAYS LIMITED
    04124424
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    ENIGMA TRAVEL GROUP LIMITED
    - now 05802124
    INGLEBY (1698) LIMITED - 2006-05-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 2 - Director → ME
  • 5
    ESPRIT HOLIDAYS LTD
    - now 01907815
    SKI ESPRIT LIMITED - 1992-04-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 4 - Director → ME
  • 6
    EXPLORE AVIATION LIMITED
    03142462
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Active Corporate (30 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 20 - Director → ME
    2015-12-01 ~ 2017-05-01
    IIF 27 - Director → ME
  • 7
    EXPLORE WORLDWIDE LIMITED
    01577018
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-05-01
    IIF 26 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 19 - Director → ME
  • 8
    HOTELPLAN (TRANSPORT) LTD.
    - now 02949750
    SKI DIRECT LTD. - 1996-01-03
    STOPREST LIMITED - 1994-09-28
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (26 parents)
    Officer
    2014-01-15 ~ 2017-05-01
    IIF 22 - Director → ME
  • 9
    HOTELPLAN (U.K. GROUP) LIMITED
    - now 00444219
    HOTELPLAN LIMITED - 1979-12-31
    Nelson House, Victoria Road, Farnborough, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2010-05-10 ~ 2014-01-15
    IIF 1 - Director → ME
  • 10
    HOTELPLAN LIMITED
    - now 00350786 00444219
    INGHAMS TRAVEL LIMITED - 1979-12-31
    F.& W.INGHAM LIMITED - 1977-12-31
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2014-01-15 ~ 2017-05-01
    IIF 21 - Director → ME
  • 11
    INNTRAVEL LIMITED
    - now 02701796 04770879
    INNTRAVEL ASSOCIATES LIMITED - 2003-11-13
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-01-15 ~ 2017-05-01
    IIF 24 - Director → ME
  • 12
    ITINERARY LIMITED
    02317000
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (26 parents)
    Officer
    2014-01-15 ~ 2017-05-01
    IIF 23 - Director → ME
  • 13
    JETSAVE INTERNATIONAL LIMITED
    - now 01160481
    FORMAL TWO LIMITED - 1997-12-17
    GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1998-09-09 ~ 2000-11-28
    IIF 13 - Director → ME
  • 14
    MAGIC CONNOISSEURS LIMITED - now
    JERSEY TRAVEL SERVICE LIMITED
    - 2002-10-07 00997883
    COUSINS TRAVEL LIMITED - 1987-07-15
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1995-11-03 ~ 2000-11-28
    IIF 12 - Director → ME
  • 15
    PORTLAND HOLIDAYS DIRECT LIMITED - now
    AMERICAN HOLIDAYS (NI) LIMITED
    - 2015-02-13 NI023145 04484173
    Lombard House, Lombard Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    1998-12-01 ~ 2000-11-28
    IIF 15 - Director → ME
  • 16
    SPECIALIST HOLIDAYS CONTRACTING LIMITED - now
    CRYSTAL DIAL LIMITED
    - 2001-02-19 03121123
    FORMAL ONE LIMITED - 1998-02-06
    CRYSTAL DIAL LIMITED - 1997-12-04
    PINECOPY LIMITED - 1996-01-04
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1998-09-09 ~ 2000-11-28
    IIF 11 - Director → ME
  • 17
    SPECIALIST HOLIDAYS GROUP LIMITED
    - now 03343095
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
    - 2000-08-31 03343095 02142425
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1997-10-14 ~ 2000-11-28
    IIF 5 - Director → ME
  • 18
    SPECIALIST HOLIDAYS LIMITED - now
    CRYSTAL HOLIDAYS LIMITED
    - 2001-01-19 01976915 01537457... (more)
    TROPICAL PLACES LIMITED
    - 1997-12-11 01976915 01537457
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    STYLOMAN LIMITED - 1986-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1997-10-16 ~ 2000-11-28
    IIF 10 - Director → ME
  • 19
    TOTAL AVIATION LIMITED
    04453389
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 6 - Director → ME
    2002-07-01 ~ 2013-06-04
    IIF 17 - Secretary → ME
  • 20
    TOTAL HOLIDAYS LIMITED
    01679364
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 9 - Director → ME
    2002-04-24 ~ 2012-09-25
    IIF 18 - Secretary → ME
  • 21
    TOUR OPERATOR 2018 LIMITED - now
    REGAL DIVING AND TOURS LIMITED
    - 2018-11-01 02211222
    REGAL DIVING LIMITED - 1989-07-31
    15 Canada Square, London, England
    Dissolved Corporate (27 parents)
    Officer
    2015-12-01 ~ 2017-05-01
    IIF 25 - Director → ME
  • 22
    TRAVELOPIA ADVENTURE LIMITED - now
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2006-07-07
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED
    - 2003-01-14 01893401
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Officer
    1998-09-09 ~ 2000-11-28
    IIF 14 - Director → ME
  • 23
    TROPICAL PLACES LIMITED
    - now 01537457 01976915
    CRYSTAL HOLIDAYS LIMITED
    - 1997-12-11 01537457 01976915... (more)
    SHAWS HOLIDAYS LIMITED
    - 1981-12-31 01537457
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    ~ 2000-11-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.