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
Individuals in focus
Brown, Peter Richard
- British accountant born in November 1952
Brown, Peter Richard
Resident in England
Registered addresses and corresponding companies - British company director born in November 1952
Brown, Peter Richard
Resident in England
Registered addresses and corresponding companies - British director born in November 1952
Brown, Peter Richard
Resident in England
Registered addresses and corresponding companies - British finance director born in November 1952
Brown, Peter Richard
Resident in England
Registered addresses and corresponding companies - British born in November 1952Registered addresses and corresponding companies
Brown, Peter Richard
- British accountant born in November 1952Registered addresses and corresponding companies
Brown, Peter Richard
Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD
IIF 28
- British company director born in November 1952Registered addresses and corresponding companies
Brown, Peter Richard
- British director born in November 1952Registered addresses and corresponding companies
Brown, Peter Richard
- British commercial manager born in September 1951Registered addresses and corresponding companies
Brown, Peter Richard
- British born in November 1952
Brown, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companiesFour Elms, Blackstone Lane, Henfield, BN5 9TA, United Kingdom
IIF 42
- British born in November 1952
Mr Peter Richard Brown
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Peter Richard
- British directorRegistered addresses and corresponding companies
Brown, Peter Richard
Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD
IIF 55
- Registered addresses and corresponding companies
Brown, Peter Richard
- British born in November 1952
Peter Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companiesFour Elms, Blackstone Lane, Henfield, BN5 9TA, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
43
- 1BASICBELL LIMITED - 1992-06-11First Floor, Wells House, 15 Elmfield Road, Bromley, KentDissolved Corporate (28 parents)Officer2000-07-03 ~ 2010-03-25IIF 18 - Director → ME
- 2
AVRO AVIATION LIMITED
03137129Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2020-10-0915 Canada Square, Canada Wharf, LondonDissolved Corporate (35 parents)Officer2000-07-26 ~ 2010-03-25IIF 13 - Director → ME - 3AVRO LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08AVRO PLC
- 2011-10-31 01779584CLEVERWAY (LEISURE) LIMITED - 1989-03-02CLEVERWAY LIMITED - 1985-12-2015 Canada Square Canary Wharf, LondonDissolved Corporate (40 parents, 1 offspring)Officer2000-07-26 ~ 2010-03-25IIF 15 - Director → ME - 4
EUROSEATS LIMITED
- 1987-11-23 01650445Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (8 parents)Officer(before 1992-02-20) ~ 1998-09-21IIF 27 - Director → ME(before 1992-02-20) ~ 1998-09-21IIF 48 - Secretary → ME - 5COSMOS TOURS LIMITED - now
COSMOS COACH TOURS LIMITED
- 2014-05-08 01175122Fourth Floor, Gateway House, 28 The Quadrant, Richmond, EnglandActive Corporate (32 parents)Officer2000-07-03 ~ 2010-03-25IIF 19 - Director → ME - 6
COSMOS TRANSPORT SERVICES LIMITED
03137507Fourth Floor, Gateway House, 28 The Quadrant, Richmond, EnglandActive Corporate (21 parents)Officer2000-07-03 ~ 2010-03-25IIF 23 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2018-04-24DISTANT DREAM LIMITED - 1998-06-30Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2000-07-03 ~ 2010-03-25IIF 22 - Director → ME - 8
FIRST AVIATION LIMITED
02783179Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-0815 Canada Square, Canary Wharf, LondonDissolved Corporate (34 parents)Officer2000-07-03 ~ 2010-03-25IIF 24 - Director → ME - 9FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - nowWigmore House Wigmore Place, Wigmore Lane, Luton, EnglandActive Corporate (43 parents)Officer1998-12-11 ~ 2000-02-11IIF 36 - Director → ME
- 10HANGAR 8 LIMITED - 2010-10-13PILOTRUNNER LIMITED - 2010-09-281st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandActive Corporate (29 parents, 18 offsprings)Officer2015-01-05 ~ 2024-05-31IIF 7 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-25
Dissolved on 2013-04-10GLOBE BUSTERS LIMITED
- 1997-07-16 01858135SUPAFARE LIMITED
- 1994-03-11 01858135Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer(before 1992-02-20) ~ 1998-09-21IIF 30 - Director → ME(before 1992-02-20) ~ 1998-09-21IIF 52 - Secretary → ME - 12
HAYS TRAVEL LIMITED
01990682Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (49 parents, 25 offsprings)Officer1999-10-26 ~ 2000-02-11IIF 38 - Director → ME - 13
AIR UK (LEISURE) LIMITED
- 1997-05-01 02119260PRECIS (591) LIMITED - 1987-07-07Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer1992-04-22 ~ 1998-09-21IIF 28 - Director → ME1997-06-03 ~ 1998-09-21IIF 47 - Secretary → ME - 14MH AVIATION TRANSPORT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08COSMOS AVIATION LIMITED
- 2017-03-17 01190110TRAVJET LIMITED
- 2003-08-13 01190110SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-1515 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2000-07-03 ~ 2010-03-25IIF 9 - Director → ME - 15LUTON HANDLING COMPANY LIMITED - 1987-03-31CHOICEMARK LIMITED - 1980-12-31Prospect House, Prospect Way, London Luton Airport, Luton, BedfordshireDissolved Corporate (14 parents)Officer2002-08-01 ~ 2010-03-25IIF 14 - Director → ME
- 16Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-11-09
Date of completion or termination of CVA on 2019-01-21Insolvency (Case 2) In administration
Administration started on 2019-01-04
Administration ended on 2025-01-08AIRLINE ENGINEERING LIMITED - 1980-12-3110 Fleet Place, LondonDissolved Corporate (39 parents, 1 offspring)Officer2001-05-15 ~ 2010-03-25IIF 1 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-03
Dissolved on 2021-09-07LASTGRANGE LIMITED - 1987-12-1115 Canada Square, LondonDissolved Corporate (22 parents)Officer2002-08-01 ~ 2010-03-25IIF 12 - Director → ME - 18
MONARCH AIRLINES LIMITED
00907593Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-0815 Canada Square Canary Wharf, LondonDissolved Corporate (44 parents, 1 offspring)Officer2001-05-01 ~ 2010-03-25IIF 3 - Director → ME - 19
MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED
01500238Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (20 parents)Officer2004-01-01 ~ 2009-06-11IIF 10 - Director → ME - 20MONARCH GROUP MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2018-04-19MONARCH AIRCRAFT LEASING LIMITED
- 2011-05-18 02546316RENCOURT FASHIONS LIMITED - 1991-03-01Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2002-08-01 ~ 2010-03-25IIF 17 - Director → ME - 21MONARCH HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08MONARCH HOLDINGS PLC
- 2011-10-31 01165001COSMOS TOURS (U.K.) LIMITED - 1989-01-2415 Canada Square, LondonDissolved Corporate (31 parents, 4 offsprings)Officer2001-05-01 ~ 2010-03-25IIF 5 - Director → ME - 22MONARCH HOLIDAYS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08COSMOS HOLIDAYS LIMITED - 2017-03-17COSMOS HOLIDAYS PLC
- 2011-10-31 02098654COSMOSAIR PLC
- 2005-08-23 02098654SQUAREFIN 135 LIMITED - 1987-03-0315 Canada Square Canary Wharf, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2000-07-03 ~ 2010-03-25IIF 25 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2018-04-25PLUMBLEY LIMITED - 1991-12-30Deloitte Llp, Hill House 1 Little New Street, London, LondonDissolved Corporate (22 parents)Officer2001-06-29 ~ 2010-03-25IIF 2 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08BRITANNIC SECURITIES HOLDINGS LIMITED
- 2003-02-10 0120510915 Canada Square, Canary Wharf, LondonDissolved Corporate (32 parents, 3 offsprings)Officer2002-08-01 ~ 2010-03-25IIF 8 - Director → ME - 25
MOURTON HALL LIMITED
09563516Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14 during the appointment or period of control
Due to be dissolved on 2019-11-23 during the appointment or period of control53 Fore Street, Ivybridge, EnglandDissolved Corporate (5 parents)Officer2015-04-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 26
ORDINAL LIMITED
08602557Four Elms Blackstone Lane, Blackstone, Henfield, West SussexDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 27
POLS PIECE (MANAGEMENT) LIMITED
13778703Puffins, Trevone, Padstow, United KingdomActive Corporate (2 parents)Officer2023-08-30 ~ nowIIF 56 - Secretary → ME - 28
POLS PIECE DEVELOPMENT LIMITED
13228718Four Elms, Blackstone Lane, Henfield, United KingdomActive Corporate (2 parents)Officer2021-02-26 ~ nowIIF 42 - Director → ME2021-02-26 ~ nowIIF 57 - Secretary → MEPerson with significant control2021-02-26 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2018-04-24METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18METROPOLITAN TRAVELS LIMITED - 1988-11-14Deloitte Llp, Hill House 1, Little New Street, LondonDissolved Corporate (19 parents)Officer2002-07-10 ~ 2010-03-25IIF 4 - Director → ME - 30SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02320 St. Vincent Street, Glasgow, ScotlandActive Corporate (28 parents)Officer2006-02-22 ~ 2008-03-31IIF 40 - Director → ME
- 31SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02ASPEN 3 LIMITED - 2001-05-11320 St. Vincent Street, Glasgow, ScotlandActive Corporate (28 parents)Officer2007-01-10 ~ 2008-02-29IIF 39 - Director → ME
- 32Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08MONARCH AIRLINES CATERING COMPANY LIMITED
- 2007-01-17 02083982LUTON HANDLING COMPANY LIMITED - 1995-12-05MONARCH AIR TRAVEL LIMITED - 1987-03-31BUTERISE LIMITED - 1987-02-2415 Canada Square Canary Wharf, LondonDissolved Corporate (22 parents)Officer2002-08-01 ~ 2010-03-25IIF 16 - Director → ME - 33PRECIS (980) LIMITED - 1990-04-274-6 Church Walk, Daventry, NorthamptonshireActive Corporate (105 parents)Officer1997-06-13 ~ 2005-05-23IIF 41 - Director → ME
- 34
SUNCARS LIMITED
01962146Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer(before 1991-02-20) ~ 1998-09-21IIF 34 - Director → ME(before 1991-02-20) ~ 1998-09-21IIF 54 - Secretary → ME - 35SUNSAIL INTERNATIONAL LIMITED - now
VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED
- 2000-07-06 01887471VIKING INTERNATIONAL AIR CARE LIMITED
- 1985-07-15 01887471Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (8 parents)Officer(before 1992-02-20) ~ 1998-09-21IIF 29 - Director → ME(before 1992-02-20) ~ 1998-09-21IIF 49 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2018-04-24SURE FLIGHTS LIMITED - 1996-11-25Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2000-09-27 ~ 2010-03-25IIF 21 - Director → ME - 37
VIKING INTERNATIONAL PLC
- 1992-02-24 01665471Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (23 parents)Officer(before 1992-02-20) ~ 1998-09-21IIF 33 - Director → ME(before 1992-02-20) ~ 1998-07-10IIF 46 - Secretary → ME - 38Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (14 parents)Officer1992-02-07 ~ 1998-09-21IIF 37 - Director → ME1992-02-07 ~ 1998-09-21IIF 55 - Secretary → ME
- 39
VIKING INTERNATIONAL TRAVEL LIMITED
- 1987-03-26 00860899Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents, 4 offsprings)Officer(before 1992-02-20) ~ 1998-09-21IIF 35 - Director → ME(before 1992-02-20) ~ 1998-09-21IIF 53 - Secretary → ME - 40
VIKING INTERNATIONAL AIR CHARTERING LIMITED
- 1998-09-28 00996407Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (21 parents)Officer(before 1991-02-20) ~ 1999-02-02IIF 31 - Director → ME(before 1991-02-20) ~ 1998-09-21IIF 51 - Secretary → ME - 41
VIKING INTERNATIONAL HOLIDAYTIME LIMITED
- 1998-02-16 01691615Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (10 parents)Officer(before 1992-02-20) ~ 1998-09-21IIF 32 - Director → ME(before 1992-02-20) ~ 1998-09-21IIF 50 - Secretary → ME - 42
VISIT USA LIMITED
01733680Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (8 parents)Officer(before 1992-02-20) ~ 1998-09-21IIF 26 - Director → ME(before 1992-02-20) ~ 1998-09-21IIF 45 - Secretary → ME - 43WIND DOWN 123 LIMITED - now
CO-OPERATIVE HOLIDAYS LIMITED
- 2011-06-01 068238131 Angel Square, ManchesterDissolved Corporate (14 parents)Officer2009-04-22 ~ 2010-02-05IIF 11 - Director → ME
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