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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parselle, Colin James

    Related profiles found in government register
  • Parselle, Colin James
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Parselle, Colin James
    British chartered accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 10
    • 6, Snow Hill, London, EC1A 2AY

      IIF 11
    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 12
  • Parselle, Colin James
    British chief executive born in April 1974

    Resident in England

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

      IIF 13
  • Parselle, Colin James
    British chief financial officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England

      IIF 14
    • The Clock Tower, 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire, SP5 3HT

      IIF 15 IIF 16 IIF 17
    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 18
    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, Wiltshire, SP5 3HT, England

      IIF 19
  • Parselle, Colin James
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR

      IIF 20
    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 21 IIF 22 IIF 23
    • Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

      IIF 26
    • Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB

      IIF 27
  • Parselle, Colin James
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 28
  • Parselle, Colin James
    British finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • Eden Park House, Cupar, Fife, KY15 4HS

      IIF 29 IIF 30
    • The Clock Tower, 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire, SP5 3HT

      IIF 31
    • The Clock Tower, 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 32
    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 33
    • The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 34
    • Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 35
    • The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 36 IIF 37
    • The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire, SP5 3HT

      IIF 38
  • Parselle, Colin James
    British financial director born in April 1974

    Resident in England

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

      IIF 39
    • Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England

      IIF 40 IIF 41 IIF 42
    • 15, Canada Square, London, E14 5GL, England

      IIF 43
  • Parselle, Colin James
    British group finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB

      IIF 44
  • Parselle, Colin James
    British group financial director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6, Snow Hill, London, EC1A 2AY

      IIF 45
  • Parselle, Colin James
    British company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 46
    • Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

      IIF 47
    • 28, Chesham Road, Kingston Upon Thames, Surrey, KT1 3AQ

      IIF 48 IIF 49 IIF 50
    • 28, Chesham Road, Kingston Upon Thames, Surrey, KT1 3AQ, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Parselle, Colin James

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

      IIF 56
child relation
Offspring entities and appointments
Active 23
  • 1
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-07 ~ now
    IIF 8 - Director → ME
  • 2
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-07 ~ now
    IIF 9 - Director → ME
  • 3
    BOLD TRAVEL LIMITED - 2013-08-21
    6 Snow Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 11 - Director → ME
  • 4
    FRED. OLSEN MARITIME OPERATIONS LIMITED - 2020-08-24
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-07 ~ now
    IIF 7 - Director → ME
  • 5
    BRAEMAR CRUISE LIMITED - 2020-08-24
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-07 ~ now
    IIF 4 - Director → ME
  • 6
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-07 ~ now
    IIF 6 - Director → ME
  • 7
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-07 ~ now
    IIF 5 - Director → ME
  • 8
    CIT TRANSPORT LIMITED - 2001-05-16
    CIT (HOLIDAYS) LIMITED - 1995-12-01
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 52 - Director → ME
  • 9
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 53 - Director → ME
  • 10
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 49 - Director → ME
  • 11
    2nd Floor, 36 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2025-04-23 ~ now
    IIF 3 - Director → ME
  • 12
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 50 - Director → ME
  • 13
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 55 - Director → ME
  • 14
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 46 - Director → ME
  • 15
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 51 - Director → ME
  • 16
    BRACEFINE TRAVEL LIMITED - 1982-11-22
    MEON TRAVEL AGENCY LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 47 - Director → ME
  • 17
    Astolat, Coniers Way, Guildford, England
    Active Corporate (11 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-09-30
    Officer
    2020-12-01 ~ now
    IIF 2 - Director → ME
  • 18
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 45 - Director → ME
  • 19
    IRONIC.COM LTD - 2005-12-19
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    2020-05-27 ~ now
    IIF 27 - Director → ME
  • 20
    STUDENT TRAVEL AUSTRALIA (U.K.) LIMITED - 1983-01-27
    AUS STUDENT TRAVEL (U.K.) LIMITED - 1980-12-31
    GUESTWORD LIMITED - 1976-12-31
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2020-03-31 ~ now
    IIF 44 - Director → ME
  • 21
    DE FACTO 931 LIMITED - 2010-10-12
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    2020-05-22 ~ now
    IIF 12 - Director → ME
  • 22
    REGAL DIVING AND TOURS LIMITED - 2018-11-01
    REGAL DIVING LIMITED - 1989-07-31
    15 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 43 - Director → ME
  • 23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 54 - Director → ME
Ceased 33
  • 1
    Unit 4, Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2018-01-26
    IIF 35 - Director → ME
  • 2
    The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents)
    Officer
    2016-09-09 ~ 2018-01-26
    IIF 28 - Director → ME
  • 3
    JETEXTRA LIMITED - 1994-10-04
    The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-01-26
    IIF 36 - Director → ME
  • 4
    The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2018-01-26
    IIF 37 - Director → ME
  • 5
    The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-01-26
    IIF 18 - Director → ME
  • 6
    The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-01-26
    IIF 33 - Director → ME
  • 7
    ANDALUCIAN ADVENTURES LIMITED - 2010-06-14
    The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    79,043 GBP2015-12-31
    Officer
    2016-09-20 ~ 2018-01-26
    IIF 38 - Director → ME
  • 8
    Eden Park House, Cupar, Fife
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2018-01-26
    IIF 29 - Director → ME
  • 9
    Eden Park House, Cupar, Fife
    Active Corporate (5 parents)
    Officer
    2016-06-17 ~ 2018-01-26
    IIF 30 - Director → ME
  • 10
    5 Richbell Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-23 ~ 2020-10-06
    IIF 10 - Director → ME
  • 11
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-22 ~ 2015-10-23
    IIF 24 - Director → ME
  • 12
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Officer
    2016-09-09 ~ 2018-01-26
    IIF 31 - Director → ME
  • 13
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Officer
    2021-05-10 ~ 2025-03-19
    IIF 13 - Director → ME
  • 14
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2025-03-19
    IIF 39 - Director → ME
  • 15
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ 2009-05-15
    IIF 48 - Director → ME
  • 16
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-01 ~ 2014-10-31
    IIF 26 - Director → ME
  • 17
    The Clocktower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2018-01-26
    IIF 34 - Director → ME
  • 18
    SKI DIRECT LTD. - 1996-01-03
    STOPREST LIMITED - 1994-09-28
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2021-01-01 ~ 2025-03-19
    IIF 41 - Director → ME
  • 19
    HOTELPLAN LIMITED - 1979-12-31
    Nelson House, Victoria Road, Farnborough, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-01 ~ 2025-02-15
    IIF 56 - Secretary → ME
  • 20
    INGHAMS TRAVEL LIMITED - 1979-12-31
    F.& W.INGHAM LIMITED - 1977-12-31
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-01 ~ 2025-03-19
    IIF 40 - Director → ME
  • 21
    INNTRAVEL ASSOCIATES LIMITED - 2003-11-13
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2025-03-19
    IIF 42 - Director → ME
  • 22
    WANDRIAN LIMITED - 2009-08-14
    INTERNATIONAL RAIL LIMITED - 2008-07-28
    CORNICHE LIMITED - 2001-02-01
    CONSULTANTS IN DESIGN & MARKETING LIMITED - 1995-07-04
    Chase House Gilbert Street, Ropley, Alresford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    635,568 GBP2024-12-31
    Officer
    2020-06-04 ~ 2020-10-28
    IIF 20 - Director → ME
  • 23
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ 2025-03-19
    IIF 14 - Director → ME
  • 24
    SUNSAIL LIMITED - 2016-09-30
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-22 ~ 2015-10-23
    IIF 23 - Director → ME
  • 25
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2001-04-17
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-10-31
    IIF 25 - Director → ME
  • 26
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-09 ~ 2014-10-31
    IIF 22 - Director → ME
  • 27
    DE FACTO 2171 LIMITED - 2015-04-09
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2018-01-26
    IIF 16 - Director → ME
  • 28
    DE FACTO 2172 LIMITED - 2015-04-09
    The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-01-26
    IIF 19 - Director → ME
  • 29
    DE FACTO 2173 LIMITED - 2015-04-09
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-01-26
    IIF 15 - Director → ME
  • 30
    DE FACTO 2167 LIMITED - 2015-04-27
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-01-26
    IIF 17 - Director → ME
  • 31
    The Clock Tower, 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2015-11-02 ~ 2018-01-26
    IIF 32 - Director → ME
  • 32
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-22 ~ 2015-10-23
    IIF 1 - Director → ME
  • 33
    TOPAZCREST LIMITED - 1986-04-14
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-10-31
    IIF 21 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.