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
Individuals in focus
Bayliss, Christopher Mark John
Bayliss, Christopher Mark John
British brewing born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesBayliss, Christopher Mark John
British director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesBayliss, Christopher Mark John
British director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
27d, Victoria Square, Bristol, BS8 4EW, England
Bayliss, Christopher Mark John
British event producer born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 27d Victoria Square, Bristol, Avon, BS8 4EW, England
Bayliss, Christopher Mark John
British events born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 13, Old Milverton Road, Leamington Spa, CV32 6BA, United Kingdom
Mr Christopher Mark John Bayliss
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesChristopher Mark John Bayliss
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom
Bowser, Rachael Sarah
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Cockburnhill House, Cockburnhill Road, Balerno, Midlothian, EH14 7JN, Scotland
Adam Clayton
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Grace
British events born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9, Ashleigh Crescent, Barnstaple, Devon, EX32 8LA, United Kingdom
Shenton, Sinitta Alicia
British events born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 98, Swordsmans Road, Camberley, GU16 6GF, United Kingdom
Shenton, Sinitta Alicia
British events management born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 68, Sandringham Way, Frimley, GU16 9YE, England
Lion-cachet, Chad
British events born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 23, Golden Square, London, W1F 9JP, England
Mr Adam Clayton
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesWatson, Macauley
British events born in June 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 41, Walmsley Close, Allesley, Coventry, CV5 9PQ, United Kingdom
Watson, Macauley
British photographer born in June 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 41, Walmsley Close, Allesley Village, Coventry, CV5 9PQ
Clayton, Adam
British company director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesClayton, Adam
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Drakes Bridge House, Drakes Bridge Road, Eckington, Worcestershire, WR10 3BN, United Kingdom
IIF 25 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
IIF 26 81 The Cut, Waterloo, London, SE1 8LL, United Kingdom
IIF 27 9, Aston Court, Basin Road, Worcester, WR5 3FR, England
IIF 28 9, Aston Court, Basin Road, Worcester, WR5 3FR, United Kingdom
Clayton, Adam
British manager born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 81, The Cut, Waterloo, London, SE1 8LL, United Kingdom
Lion-cachet, Chad Clinton
Dutch company director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesLion-cachet, Chad Clinton
Dutch director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesLion-cachet, Chad Clinton
Dutch managing director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 37 Tui Travel House Crawley Business, Fleming Way, Crawley, West Sussex, RH10 NQL
IIF 38 IIF 39 IIF 40 (more) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 52 IIF 53 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 NQL
IIF 54 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Mr Chad Clinton Lion-cachet
Dutch born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesThomson, Rachael Sarah
British company director born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 58 Cockburnhill House, Cockburnhill Road, Balerno, EH14 7JN, United Kingdom
Thomson, Rachael Sarah
British event manager born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 59 Cockburnhill House, Cockburnhill Road, Balerno, EH14 7JN, United Kingdom
Thomson, Rachael Sarah
British events born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 60 Cockburnhill House, Cockburnhill Road, Balerno, EH14 7JN, United Kingdom
Mr Macauley Watson
British born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 61 Suite 88, 123 Stratford Road, Shirley, Solihull, B90 3ND, England
Mr Adam Clayton
British born in September 1987Resident in England
Registered addresses and corresponding companiesMrs Rachael Sarah Thomson
British born in June 1981Resident in Scotland
Registered addresses and corresponding companiesWatson, Macauley
British self employed born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 68 Suite 88, 123 Stratford Road, Shirley, Solihull, B90 3ND, England
Clayton, Adam
British director born in September 1987Resident in England
Registered addresses and corresponding companiesClayton, Adam
British events born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 72 C/o React Business Services, City Pavilion, Cannon Green 27 Bush Lane, London, EC4R 0AA, England
Lion-cachet, Chad Clinton
Dutch director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 73 28, Pilford Avenue, Cheltenham, GL53 9EH, United Kingdom
IIF 74 IIF 75 The Lockhouse, Mead Lane, Hertford, SG13 7AX, England
IIF 76 158-160, North Gower Street, London, NW1 2ND, England
IIF 77 IIF 78 IIF 79 6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom
IIF 80 Censeo House, St. Peters Street, St. Albans, AL1 3LF, England
IIF 81 18d, Thorney Leys Park, Witney, Oxford, OX28 4GE, England
Mr Macauley Watson
English born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 82 27, Old Gloucester Street, London, WC1N 3AX, England
Lion Cachet, Chad
Dutch director born in February 1969Resident in England
Registered addresses and corresponding companiesMr Chad Clinton Lion-cachet
Dutch born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 85 19, Fairfield Avenue, Cheltenham, GL53 7PN, England
Mr Chad Lion Cachet
Dutch born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 86 Merchant House, 5 East St. Helen Street, Abingdon, OX14 5EG, England
Watson, Macauley
English director born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 87 27, Old Gloucester Street, London, WC1N 3AX, England
Lion Cachet, Chad
Dutch chief executive born in February 1969Registered addresses and corresponding companies
IIF 88 30 Blandford Avenue, Oxford, Oxfordshire, OX2 8DY
Watson, Macauley
Registered addresses and corresponding companies
IIF 89 27, Old Gloucester Street, London, WC1N 3AX, England
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 9 Aston Court, Basin Road, Worcester, EnglandDissolved Corporate (1 parent)Officer
2013-03-19 ~ dissolvedIIF 27 - Director → ME - 2 15a Walm Lane, London, United KingdomActive Corporate (2 parents)Officer 2023-11-21 ~ nowIIF 23 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 15a Walm Lane, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-752 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 22 - Director → MEPerson with significant control 2023-06-09 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Spf, Suite 9 Ensign House, Admirals Way, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2019-03-15 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2019-03-15 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 5 20 North Audley Street, Mayfair, LondonLiquidation Corporate (4 parents)Equity (Company account)182 GBP2022-07-31Officer 2019-07-24 ~ nowIIF 4 - Director → MEPerson with significant control 2020-05-14 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 168 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 25 - Director → ME
- 7 98 Swordsmans Road, Camberley, United KingdomDissolved Corporate (2 parents)Officer 2013-08-05 ~ dissolvedIIF 15 - Director → ME
- 8 168 Church Road, Hove, East Sussex, United KingdomActive Corporate (1 parent)Officer 2019-03-28 ~ nowIIF 69 - Director → MEPerson with significant control 2019-03-28 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 9 Frampton Ho Unit D1, Telford Road Industrial Estate, Bicester, OxonActive Corporate (7 parents)Officer 2015-02-01 ~ nowIIF 30 - Director → ME
- 10
CLICO CAPITAL LIMITED
- nowFIELDSEC 386 LIMITED - 2007-04-17 Censed House, 6 St. Peters Street, St. Albans, HertfordshireActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-20,024 GBP2017-02-28Officer 2007-04-16 ~ nowIIF 84 - Director → MEPerson with significant control 2016-09-21 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OE - 11
EDWIN DORAN (UK) LIMITED
- nowEDWIN DOREAN (UK) LIMITED - 2008-10-03STEVTON (NO.428) LIMITED - 2008-10-03 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (5 parents)Officer 2014-02-05 ~ dissolvedIIF 50 - Director → ME - 12VERDACOATS LIMITED - 1985-08-01AMBRO SPORTS AND EVENTS LIMITED - 2024-10-21 6th Floor South, Telephone House, 69-77 Paul Street, London, United KingdomActive Corporate (5 parents)Officer 2022-09-10 ~ nowIIF 78 - Director → ME
- 13 6th Floor South, Telephone House, 69-77 Paul Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2020-03-04 ~ nowIIF 79 - Director → ME
- 14
ENGAGE TRAVEL LIMITED
- nowTIMETOWER LIMITED - 1994-03-10AMBRO TRAVEL SERVICES LIMITED - 2024-02-23 6th Floor South, Telephone House, 69-77 Paul Street, London, United KingdomActive Corporate (5 parents)Officer 2022-09-10 ~ nowIIF 77 - Director → ME - 15 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)Officer 2013-11-13 ~ dissolvedIIF 45 - Director → ME
- 16 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)Officer 2013-11-13 ~ dissolvedIIF 51 - Director → ME
- 17 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-17 ~ dissolvedIIF 28 - Director → ME
- 18
GET SCHEDULED LIMITED
- nowMY SCHEDULE LIMITED - 2011-07-18YOURCO 229 LIMITED - 2011-02-11 Censeo House, St. Peters Street, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)-78,377 GBP2024-12-31Officer 2013-01-28 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE - 19
GLENPARK CAR STORAGE LTD
- nowGLENPARK ESTATE LIMITED - 2020-06-26 Cockburnhill House, Cockburnhill Road, Balerno, United KingdomActive Corporate (4 parents)Equity (Company account)54,488 GBP2024-08-31Officer 2018-08-16 ~ nowIIF 58 - Director → ME - 20
GLENPARK GT LTD
- nowSUPERCAR CONSULTANCY LTD - 2021-11-26 Cockburnhill House, Cockburnhill Road, BalernoActive Corporate (1 parent)Equity (Company account)-21,152 GBP2024-11-30Officer 2014-11-25 ~ nowIIF 59 - Director → MEPerson with significant control 2016-11-25 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 21 Suite 88 123 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)Equity (Company account)-36,121 GBP2020-10-31Officer 2022-03-31 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2022-07-28 ~ dissolvedIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more → OE
- 22 9 Ashleigh Crescent, 9 Ashleigh Crescent, Barnstaple, Devon, United KingdomDissolved Corporate (2 parents)Officer 2011-11-28 ~ dissolvedIIF 14 - Director → ME
- 23 28 Pilford Avenue, Cheltenham, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2023-03-20 ~ nowIIF 73 - Director → ME
- 24 41 Walmsley Close, Allesley, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2014-02-04 ~ dissolvedIIF 20 - Director → ME
- 25 41 Walmsley Close, Allesley Village, CoventryDissolved Corporate (1 parent)Officer 2012-10-03 ~ dissolvedIIF 21 - Director → ME
- 26 Quantuma Llp, First Floor Vernon House 23 Sicilian Avenue, LondonDissolved Corporate (4 parents)Officer 2008-04-04 ~ dissolvedIIF 34 - Director → ME
- 27 18d Thorney Leys Park, Witney, Oxford, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-02-02 ~ nowIIF 81 - Director → ME
- 28 Cockburnhill House, Cockburnhill Road, Balerno, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,930 GBP2020-09-30Officer 2015-09-11 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Drakes Bridge House, Drakes Bridge Road, Eckington, Worcestershire, United KingdomActive Corporate (2 parents)Officer 2021-03-02 ~ nowIIF 24 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
SME SUMMITS LIMITED
- nowSPORTS AI GROUP LIMITED - 2025-01-10CORPORATE WORLD CHAMPION LIMITED - 2023-04-15EVENT BUSINESS ACADEMY LTD - 2017-11-08 Censed House, 6 St. Peters Street, St. Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)-24,881 GBP2022-12-31Officer 2013-02-22 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 31 68 Sandringham Way, Frimley, EnglandDissolved Corporate (1 parent)Officer 2013-09-02 ~ dissolvedIIF 16 - Director → ME
- 32 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)Officer 2013-11-18 ~ dissolvedIIF 38 - Director → ME
- 33
TOBEN INDUSTRIES LIMITED
- nowBREW BROKERS LTD. - 2018-01-12 13 Old Milverton Road, Leamington Spa, United KingdomDissolved Corporate (4 parents)Officer 2017-02-03 ~ dissolvedIIF 7 - Director → ME - 34 4385, 13319741: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2021-04-07 ~ dissolvedIIF 87 - Director → ME 2021-04-07 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 82 - Has significant influence or control → OE
- 35 81 The Cut Waterloo, London, United KingdomDissolved Corporate (6 parents)Officer 2018-04-16 ~ dissolvedIIF 26 - Director → ME
- 36 Tintagel House 92 Albert Embankment, Lambeth, LondonDissolved Corporate (2 parents)Equity (Company account)-7,555 GBP2016-12-31Officer 2016-02-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Olympia House, Armitage Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)17,772 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
32
- 1
ACE AFRICA (UK)
- nowACTION IN THE COMMUNITY ENVIRONMENT - 2009-02-19 C/o Lockton Companies, The St Botolph Building, 138 Houndsditch, LondonActive Corporate (4 parents)Officer 2011-05-09 ~ 2015-03-11IIF 32 - Director → ME - 2
BIG HUG BREWING LIMITED
- nowBEAR HUG BREWING LIMITED - 2018-03-10 86 Coventry Street, Brighton, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-106,686 GBP2022-12-31Officer 2014-02-05 ~ 2020-04-02IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-23IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3 158-160 North Gower Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-06-20 ~ 2020-01-14IIF 76 - Director → ME
- 4
BREW BROKERS LTD.
- nowTOBEN INDUSTRIES LIMITED - 2018-01-12 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)Equity (Company account)-235,176 GBP2023-03-31Officer 2018-01-25 ~ 2023-07-20IIF 1 - Director → ME - 5 20 North Audley Street, Mayfair, LondonLiquidation Corporate (4 parents)Equity (Company account)182 GBP2022-07-31Person with significant control 2019-07-24 ~ 2020-02-25IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
CONTINAL GROUP LIMITED
- nowROUNDHAYES LIMITED - 2002-04-29PLUMB PARTNERS GROUP LTD - 2019-07-26CONTINENTAL UFH LTD - 2005-03-10 Unit C Pipers Close, Pennygillam Industrial Estate, Launceston, CornwallActive Corporate (4 parents)Equity (Company account)252,179 GBP2018-03-31Officer 2024-07-08 ~ 2024-10-16IIF 3 - Director → ME - 7 27c Victoria Square, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)2,638 GBP2024-08-08Officer 2013-10-18 ~ 2017-06-30IIF 5 - Director → ME
- 8 Whitchurch Lane, Whitchurch, BristolDissolved Corporate (3 parents)Officer 2005-04-11 ~ 2017-08-18IIF 6 - Director → ME
- 9
EVENTIA LTD
- nowEVENTIA 2006 LTD - 2006-01-05THE INCENTIVE TRAVEL AND MEETINGS ASSOCIATION LIMITED - 2005-12-02 8 Jury Street, Warwick, EnglandActive Corporate (1 parent)Officer 2012-07-13 ~ 2015-10-31IIF 17 - Director → ME - 10SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer 2013-11-13 ~ 2016-11-22IIF 40 - Director → ME
- 11PARARULE LIMITED - 1985-12-13 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, EnglandActive Corporate (7 parents)Officer 2013-11-13 ~ 2016-11-22IIF 36 - Director → ME
- 12
GULLIVERS GROUP LIMITED
- nowGULLIVERS (2004) LIMITED - 2004-05-28 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer 2013-11-13 ~ 2016-11-22IIF 41 - Director → ME - 13 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, EnglandActive Corporate (7 parents)Officer 2013-11-13 ~ 2016-11-22IIF 39 - Director → ME
- 14 28 Pilford Avenue, Cheltenham, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2023-03-20 ~ 2023-03-29IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 15
JDI (UK)
- nowTHE PINNACLE FOUNDATION - 2006-09-27EDUCATION DEVELOPMENT FOUNDATION - 1999-08-13 141 East Lane, West Horsley, Leatherhead, SurreyActive Corporate (2 parents)Officer 1999-03-08 ~ 2006-09-20IIF 88 - Director → ME - 16 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer 2013-11-13 ~ 2016-11-22IIF 43 - Director → ME
- 17 Critchleys- Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (2 parents)Equity (Company account)-30,398 GBP2020-08-31Officer 2013-02-01 ~ 2015-03-31IIF 11 - Director → ME
- 18 30-34 North Street, Hailsham, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)3,045,948 GBP2020-03-31Officer 2018-04-30 ~ 2020-04-01IIF 74 - Director → ME
- 19 30-34 North Street, Hailsham, EnglandActive Corporate (3 parents, 5 offsprings)Cash at bank and in hand (Company account)2,189,435 GBP2020-03-31Officer 2018-04-30 ~ 2020-04-01IIF 75 - Director → ME
- 20 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)Officer 2008-10-03 ~ 2012-04-12IIF 49 - Director → ME
- 21SPORTSWORLD TRAVEL LIMITED - 1987-03-17RACEGOLD LIMITED - 1982-11-03SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03 4th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)906,701 GBP2022-12-31Officer 2013-09-26 ~ 2016-11-22IIF 53 - Director → ME 2003-12-01 ~ 2012-12-31IIF 52 - Director → ME
- 22CLICO CAPITAL LIMITED - 2005-03-04FIELDSEC 303 LIMITED - 2004-11-29 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer 2004-11-24 ~ 2012-12-31IIF 83 - Director → ME 2013-11-18 ~ 2016-11-22IIF 37 - Director → ME
- 23SKI ALPINE LTD. - 2011-04-05 Origin One, 108 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2014-02-05 ~ 2016-11-22IIF 54 - Director → ME
- 24
STUDENT SKIING LIMITED
- nowON THE PISTE.COM LIMITED - 2009-05-29FLEETNESS 549 LIMITED - 2007-09-14 Origin One, 108 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)Officer 2014-02-05 ~ 2016-11-22IIF 44 - Director → ME - 25
TEAMLINK TRAVEL LIMITED
- nowSTRAUSS MACKENZIE LIMITED - 1999-04-08STRAUSS MCKENZIE LIMITED - 1990-07-06SPEED 139 LIMITED - 1990-05-24 Origin One, 108 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)Officer 2014-02-05 ~ 2016-11-22IIF 42 - Director → ME - 26 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer 2013-11-18 ~ 2016-11-22IIF 48 - Director → ME
- 27SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2006-11-24TUI TRAVEL SAS SERVICES LIMITED - 2016-08-24CORPORATE WORLD CUP LIMITED - 2010-08-27FIELDSEC 332 LIMITED - 2005-08-19 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer 2005-08-16 ~ 2010-07-23IIF 33 - Director → ME
- 28
TTSS LIMITED
- nowEDWIN DORAN TRAVEL LIMITED - 2010-09-01EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07STEVTON (NO.427) LIMITED - 2008-10-03 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2014-02-05 ~ 2016-11-22IIF 46 - Director → ME - 29EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer 2014-02-05 ~ 2016-11-22IIF 47 - Director → ME
- 30 158-160 North Gower Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-59,779 GBP2020-01-01 ~ 2020-12-31Officer 2017-07-19 ~ 2020-01-14IIF 31 - Director → MEPerson with significant control 2017-07-19 ~ 2020-01-14IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 C/o Spb Solutions, 15 A Walm Lane, London, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,094 GBP2022-01-31Officer 2018-01-08 ~ 2019-10-08IIF 29 - Director → MEPerson with significant control 2018-01-08 ~ 2022-12-08IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 32 Olympia House, Armitage Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)17,772 GBP2018-12-31Officer 2016-02-03 ~ 2019-11-05IIF 72 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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