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
May, Iain Richard Campbell
- British Registered addresses and corresponding companies
May, Iain Richard Campbell
- British company secretary/directorRegistered addresses and corresponding companies
May, Iain Richard Campbell
- British directorRegistered addresses and corresponding companies
May, Iain Richard Campbell
The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
IIF 10
- British finance directorRegistered addresses and corresponding companies
May, Iain Richard Campbell
Oak Tree House 17 Curlew Close, Tytherington, Macclesfield, Cheshire, SK10 2SX
IIF 11
- British director born in March 1963
May, Iain Richard Campbell
Resident in Uk
Registered addresses and corresponding companies20 Hernbrook Drive, Horsham, West Sussex, RH13 6EW
IIF 12
- British finance director born in March 1963
May, Iain Richard Campbell
Resident in Uk
Registered addresses and corresponding companies20 Hernbrook Drive, Horsham, West Sussex, RH13 6EW
IIF 13 IIF 14 IIF 15 (more)(less)
- British financial director born in March 1963
May, Iain Richard Campbell
Resident in Uk
Registered addresses and corresponding companies20 Hernbrook Drive, Horsham, West Sussex, RH13 6EW
IIF 19
- British born in March 1963
May, Iain Richard Campbell
Resident in Gbr
Registered addresses and corresponding companies - British finance director born in March 1963
May, Iain Richard Campbell
Resident in Gbr
Registered addresses and corresponding companiesOak Tree House 17 Curlew Close, Tytherington, Macclesfield, Cheshire, SK10 2SX
IIF 22 IIF 23 IIF 24 (more)(less)
- born in March 1963
May, Iain Richard Campbell
Resident in United Kingdom
Registered addresses and corresponding companies7, The Square, Rowledge, Farnham, Surrey, GU10 4AA, United Kingdom
IIF 28
- British born in March 1963
May, Iain Richard Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1963
May, Iain Richard Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in March 1963
May, Iain Richard Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1963
May, Iain Richard Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1963
May, Iain Richard Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1963
May, Iain Richard Campbell
Resident in United Kingdom
Registered addresses and corresponding companiesOld Barn House, West End Land, Henfield, West Sussex, BN5 9RB, England
IIF 41
- British company director born in March 1963
May, Ian Richard Campbell
Resident in United Kingdom
Registered addresses and corresponding companiesThe Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
IIF 42
Related profiles found in government register
Offspring entities and appointments
34
- 1OWNERS ABROAD AVIATION LIMITED - 1995-03-22OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2001-07-02 ~ 2004-04-29IIF 25 - Director → ME
- 2OWNERS ABROAD LEASING LIMITED - 1994-08-24STOPTRADE LIMITED - 1991-11-15Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (17 parents)Officer2001-07-02 ~ 2004-04-29IIF 20 - Director → ME
- 3Estate Office Encombe House, Corfe Castle, Wareham, Dorset, EnglandActive Corporate (20 parents, 1 offspring)Officer2006-12-19 ~ 2010-03-31IIF 38 - Director → ME2006-12-19 ~ 2010-03-31IIF 10 - Secretary → ME
- 4
BLAND (THE BEEHIVE) LIMITED
06667218Estate Office Encombe House, Corfe Castle, Wareham, Dorset, EnglandActive Corporate (13 parents)Officer2008-08-07 ~ 2010-03-31IIF 35 - Director → ME - 5BLAND GROUP PROPERTIES LIMITED - now
CADOGAN HOLIDAYS LIMITED
- 2013-02-19 01031864GIBRALTAR HOLIDAYS LIMITED - 1993-08-26HOUSE OF BELLINGHAM(U.K.)LIMITED(THE) - 1986-09-16Encombe House Estate Office, Corfe Caslte, Wareham, Dorset, EnglandDissolved Corporate (28 parents)Officer2008-09-10 ~ 2010-03-31IIF 39 - Director → ME - 6
BLAND GROUP RESOURCES LIMITED
- 2009-04-02 06433017BLAND RESOURCES LIMITED - 2008-02-21SHELFCO (NO. 3516) LIMITED - 2008-02-20Estate Office Encombe House, Corfe Castle, Wareham, Dorset, EnglandActive Corporate (16 parents, 7 offsprings)Officer2008-06-10 ~ 2010-03-31IIF 33 - Director → ME - 7
BLYTHSWOOD MANAGEMENT LIMITED
02355657C/o Managed Partnerships Ltd Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, EnglandActive Corporate (37 parents)Officer2024-03-11 ~ nowIIF 29 - Director → ME - 8MARSTELLER INTERNATIONAL (HOLDINGS) LIMITED - 1983-02-01BURSON-MARSTELLER LIMITED - 1983-01-21Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (69 parents)Officer1992-11-18 ~ 1995-08-01IIF 14 - Director → ME1994-09-30 ~ 1995-08-01IIF 8 - Secretary → ME
- 9CLEAN TECH ASSETS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-31
Date of completion or termination of CVA on 2018-10-03Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-10-19
Commencement of winding up on 2018-12-11
Conclusion of winding up on 2024-03-20
Due to be dissolved on 2024-09-11CLEAN TECH ASSETS PLC - 2016-04-04TEXAS OIL AND GAS PLC - 2005-03-29Live Recoveries Wentworth House 122 New Road Side, Horsforth, LeedsDissolved Corporate (27 parents)Officer2011-04-15 ~ 2011-10-18IIF 41 - Director → ME - 10
ESSENTIAL SUN LIMITED
06889975The Beehive, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (6 parents)Officer2009-04-28 ~ 2010-03-31IIF 40 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2018-03-10MELROSCAN LIMITED - 1986-08-0615 Canada Square, LondonDissolved Corporate (45 parents)Officer2001-07-02 ~ 2004-04-29IIF 24 - Director → ME - 12INTATRAVEL GROUP LIMITED - 2000-07-31FIRST CHOICE RETAIL LIMITED - 1999-04-30PRECIS (1677) LIMITED - 1999-02-09Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer2000-08-08 ~ 2001-07-02IIF 16 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-09-11FORGEUPPER LIMITED - 1989-01-03Ernst And Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (31 parents)Officer2005-11-23 ~ 2009-03-12IIF 26 - Director → ME2005-11-23 ~ 2007-02-22IIF 11 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-25
Dissolved on 2013-04-10GLOBE BUSTERS LIMITED - 1997-07-16SUPAFARE LIMITED - 1994-03-11Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2000-01-31 ~ 2001-07-02IIF 17 - Director → ME - 15
GRIFFON HOVERCRAFT LIMITED
01282567Merlin Quay Hazel Road, Woolston, Southampton, Hampshire, EnglandDissolved Corporate (13 parents)Officer2008-09-10 ~ 2010-03-31IIF 34 - Director → ME - 16
- 17
HOVERTRAVEL LIMITED
00830401Estate Office Encombe House, Corfe Castle, Wareham, Dorset, EnglandActive Corporate (27 parents)Officer2008-09-11 ~ 2010-03-31IIF 31 - Director → ME - 18
- 19
INDEPENDENT BRAKES LIMITED
03241266The Beehive, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (11 parents)Officer2009-11-05 ~ 2010-03-31IIF 3 - Secretary → ME - 20AIR UK (LEISURE) LIMITED - 1997-05-01PRECIS (591) LIMITED - 1987-07-07Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer2001-07-02 ~ 2004-04-29IIF 23 - Director → ME
- 21MARSTELLER ADVERTISING LIMITED - now
BURSON-MARSTELLER FINANCIAL LIMITED
- 1996-04-10 01658324JEM MILLER LIMITED - 1984-08-31BUGLEMACE LIMITED - 1982-10-127-12 Tavistock Square, London, EnglandDissolved Corporate (29 parents)Officer1993-09-26 ~ 1995-08-01IIF 12 - Director → ME1994-09-30 ~ 1995-08-01IIF 9 - Secretary → ME - 22
NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP
OC30410910 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2011-09-01 ~ 2017-12-05IIF 28 - LLP Designated Member → ME - 23
NYRAS LIMITED
0619510610 Bressenden Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2011-12-01 ~ 2017-12-05IIF 37 - Director → ME - 24
SOUTH DORSET ENGINEERING CO (WEYMOUTH) LIMITED
00720225The Beehive, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (7 parents)Officer2009-11-05 ~ 2010-03-31IIF 2 - Secretary → ME - 25
SUNCARS LIMITED
01962146Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2000-01-31 ~ 2001-07-02IIF 15 - Director → ME - 26SEYMAC 38 LIMITED - 1994-10-18Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2000-12-20 ~ 2001-07-02IIF 18 - Director → ME
- 27THOMSON AIRWAYS (SERVICES) LIMITED - nowTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (13 parents)Officer2001-07-02 ~ 2004-04-29IIF 27 - Director → ME
- 28UEL LIMITED - now
LINE SCAN LIMITED
- 2013-05-13 01517579The Beehive, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (9 parents)Officer2009-11-05 ~ 2010-03-31IIF 5 - Secretary → ME - 29VIKING INTERNATIONAL PLC - 1992-02-24Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (23 parents)Officer2000-01-31 ~ 2001-07-02IIF 19 - Director → ME
- 30VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents, 4 offsprings)Officer2000-01-31 ~ 2001-07-02IIF 13 - Director → ME
- 31UNIVERSAL ENGINEERING GROUP LIMITED - nowUNIVERSAL ENGINEERING LIMITED - 2011-01-20
FARBAY INVESTMENTS LIMITED
- 2010-08-26 01417663FARBAY LIMITED - 1985-10-31The Beehive, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (16 parents)Officer2009-11-05 ~ 2010-03-31IIF 42 - Director → ME2009-11-05 ~ 2010-03-31IIF 4 - Secretary → ME - 32UNIVERSAL ENGINEERING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-08-18
Administration ended on 2016-08-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-05
Dissolved on 2019-10-18Freshford House, Redcliffe Way, BristolDissolved Corporate (20 parents)Officer2009-11-05 ~ 2010-03-31IIF 36 - Director → ME2009-11-05 ~ 2010-03-31IIF 1 - Secretary → ME - 33VENTANA ACADEMY LIMITED - now
AIRMADA LIMITED
- 2005-08-03 051941737-8 Eghams Court, Boston Drive, Bourne End, BuckinghamshireDissolved Corporate (5 parents)Officer2004-07-30 ~ 2004-10-23IIF 21 - Director → ME2004-07-30 ~ 2004-10-23IIF 7 - Secretary → ME - 34VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2001-07-02 ~ 2004-04-29IIF 22 - Director → ME
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