logo
explain how to read the page

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

Mr Ton Waslander

    Related profiles found in government register
  • Mr Ton Waslander
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Rmg House, Essex Road, En11 0dr, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 1
  • Waslander, Ton
    British retired company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • 168, Northenden Road, Sale, M33 3HE, England

      IIF 2
  • Waslander, Ton
    British overseas director born in December 1947

    Registered addresses and corresponding companies
    • 14 College Close, Wilmslow, Cheshire, SK9 5PY

      IIF 3
  • Waslander, Ton
    British tour operator born in December 1947

    Registered addresses and corresponding companies
    • 14 College Close, Wilmslow, Cheshire, SK9 5PY

      IIF 4 IIF 5
child relation
Offspring entities and appointments 4
  • 1
    CAROUSEL HOLIDAYS LIMITED
    - now 01972273
    SWIFT 1388 LIMITED - 1986-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-07-24) ~ 1996-09-06
    IIF 4 - Director → ME
  • 2
    CHERRY TREE HOUSE MANAGEMENT LIMITED
    - now 02215289
    VALE WOOD MANAGEMENT LIMITED - 1988-08-31
    Rmg House Essex Road, En11 0dr, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-02-19 ~ 2021-01-21
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-03
    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
  • 3
    CLOSE NUMBER 1 LIMITED - now
    AIRTOURS HOLIDAYS LIMITED
    - 2013-07-15 00695530
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1991-08-23 ~ 1996-09-06
    IIF 5 - Director → ME
  • 4
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC
    - 2002-02-08 00742748 00695530... (more)
    PENDLE TRAVEL SERVICES LIMITED
    - 1986-09-29 00742748 00695530
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (47 parents, 9 offsprings)
    Officer
    ~ 1996-09-08
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.