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

Prosser, Richard

    Related profiles found in government register
  • Prosser, Richard
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Palliser Rd, West Kensington, London, W14 9EQ

      IIF 1

    • Palliser Road, West Kensington, London, W14 9EQ

      IIF 2 IIF 3
  • Prosser, Richard John
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 4

    • 5-25, Burr Road, London, England And Wales, SW18 4SQ, United Kingdom

      IIF 5

    • 5-25, Burr Road, London, SW18 4SQ, England

      IIF 6 IIF 7

    • 5-25, Burr Road, London, SW18 4SQ, United Kingdom

      IIF 8

    • Flat 1 1, Hans Place, London, SW1X 0EU, England

      IIF 9

    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, England

      IIF 10 IIF 11 IIF 12

    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, United Kingdom

      IIF 14 IIF 15
  • Prosser, Richard John
    British chairman born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom

      IIF 16
  • Prosser, Richard John
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, W6 8DA, England

      IIF 17
  • Prosser, Richard
    British born in September 1957

    Registered addresses and corresponding companies

    • 24 Orville Road, London, SW11 3LR

      IIF 18
  • Prosser, Richard
    British tour operator born in September 1957

    Registered addresses and corresponding companies
  • Prosser, Richard John
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX

      IIF 21

    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, United Kingdom

      IIF 22
  • Prosser, Richard John
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

    • Easybus House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 24
  • Prosser, Richard John
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prosser, Richard John

    Registered addresses and corresponding companies

    • 1 Hans Place, London, SW1X 0EU

      IIF 35
  • Mr Richard John Prosser
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hans Place, London, SW1X 0EU

      IIF 36
  • Richard John Prosser
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 33
  • 1
    1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED
    - now 04968969
    1 HANS PLACE TENANTS ASSOCIATION MANAGEMENT LIMITED - 2008-10-09
    1 Hans Place, London
    Active Corporate (13 parents)
    Officer
    2015-12-14 ~ now
    IIF 9 - Director → ME
    2016-04-01 ~ 2025-09-19
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-12
    IIF 36 - Has significant influence or control → OE
  • 2
    AUDLEY TRAVEL GROUP LIMITED
    - now 03190720
    ASIAN JOURNEYS LIMITED - 2001-06-15
    New Mill, New Mill Lane, Witney, Oxfordshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2012-03-19 ~ now
    IIF 21 - Director → ME
  • 3
    AUDLEY TRAVEL SERVICES LIMITED
    12026522
    New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-31 ~ now
    IIF 14 - Director → ME
  • 4
    BOKETTO BIDCO LIMITED
    09908608
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-04-13 ~ now
    IIF 10 - Director → ME
  • 5
    BOKETTO HOLDCO LIMITED
    09908359
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-12-18 ~ now
    IIF 12 - Director → ME
  • 6
    BOKETTO MIDCO 2 LIMITED
    - now 12602668 13639225... (more)
    HELIUM MIRACLE 309 LIMITED
    - 2020-10-14 12602668 12526740... (more)
    New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 15 - Director → ME
  • 7
    BOKETTO MIDCO 3 LIMITED
    13639225 12602668... (more)
    New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 22 - Director → ME
  • 8
    BOKETTO MIDCO LIMITED
    09908463 13639225... (more)
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-04-13 ~ now
    IIF 11 - Director → ME
  • 9
    BOKETTO NEWCO LIMITED
    09908552
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-13 ~ now
    IIF 13 - Director → ME
  • 10
    BRUNEL LODGE MANAGEMENT COMPANY LIMITED
    01788985
    Flat 10, Brunel Lodge, 34 Vicarage Crescent
    Active Corporate (13 parents)
    Officer
    ~ 1994-06-30
    IIF 18 - Director → ME
  • 11
    CITALIA TRANSPORT LIMITED
    - now 01086425
    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 (18 parents)
    Officer
    2005-02-07 ~ 2010-07-16
    IIF 25 - Director → ME
  • 12
    EASYBUS LIMITED
    - now 04671315
    EASYBUS (UK) LIMITED - 2003-06-23
    10 Ansdell Street, Kensington, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-03-01 ~ 2011-03-30
    IIF 24 - Director → ME
  • 13
    EXCLUSIVE DESTINATIONS LIMITED
    03555820
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2003-09-29 ~ 2010-07-19
    IIF 28 - Director → ME
  • 14
    FEDERATION OF TOUR OPERATORS
    02884584
    30 Park Street, London
    Active Corporate (50 parents)
    Officer
    1994-01-05 ~ 1996-06-30
    IIF 20 - Director → ME
    1997-07-02 ~ 1999-08-04
    IIF 19 - Director → ME
  • 15
    FIRST CHOICE (TURKEY) LIMITED
    - now 02224615
    HOLIDAY WAREHOUSE LIMITED
    - 2006-02-28 02224615
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-02-24 ~ 2008-10-17
    IIF 34 - Director → ME
  • 16
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256 NF003723
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (52 parents, 7 offsprings)
    Officer
    1996-07-01 ~ 2000-10-24
    IIF 33 - Director → ME
  • 17
    HAMSARD 3352 LIMITED
    09257269 06028532... (more)
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2023-02-21
    IIF 16 - Director → ME
  • 18
    HAYES & JARVIS (TRAVEL) LIMITED
    00509596
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-11-11 ~ 2010-07-19
    IIF 32 - Director → ME
  • 19
    MEON (HOLDINGS) LIMITED
    - now 00551010
    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 (20 parents)
    Officer
    2005-02-07 ~ 2010-07-19
    IIF 26 - Director → ME
  • 20
    MEON TRANSPORT SERVICES LIMITED
    - now 03127939
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2005-02-07 ~ 2010-07-19
    IIF 30 - Director → ME
  • 21
    MEON TRAVEL LIMITED
    - now 01071817
    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 (23 parents)
    Officer
    2005-02-07 ~ 2010-07-19
    IIF 31 - Director → ME
  • 22
    QC GROUND LIMITED
    - now 05724660
    Q C GROUND NOMINEES LIMITED - 2007-07-16
    Palliser Road, West Kensington, London
    Active Corporate (62 parents)
    Officer
    2023-02-22 ~ now
    IIF 3 - Director → ME
  • 23
    QC HOLDINGS LIMITED
    - now 05647878
    QC OPCO LIMITED - 2007-03-21
    TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
    Palliser Road, West Kensington, London
    Active Corporate (63 parents)
    Officer
    2023-03-22 ~ now
    IIF 2 - Director → ME
  • 24
    RHC MIDCO LIMITED
    - now 13201822
    CUSTARD HOLDCO LIMITED
    - 2021-10-20 13201822
    5-25 Burr Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-19 ~ 2023-05-31
    IIF 7 - Director → ME
  • 25
    RHC TOPCO LIMITED
    - now 13199748
    CUSTARD TOPCO LIMITED
    - 2021-11-03 13199748
    5-25 Burr Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-04-19 ~ 2023-05-31
    IIF 6 - Director → ME
  • 26
    RICHMOND BIDCO LIMITED
    10493977
    5-25 Burr Road, London, England And Wales, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2021-04-19
    IIF 5 - Director → ME
  • 27
    RICHMOND TOPCO LIMITED
    10493695
    5-25 Burr Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-12-05 ~ 2021-04-19
    IIF 8 - Director → ME
  • 28
    SOLAS PARTNERSHIP LIMITED
    07620731
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-05-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SPECIALIST HOLIDAYS (TRAVEL) LIMITED - now
    CITALIA HOLIDAYS LIMITED
    - 2010-10-01 00446617
    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 (41 parents)
    Officer
    2005-02-28 ~ 2010-07-19
    IIF 27 - Director → ME
  • 30
    THE QUEEN'S CLUB LIMITED
    00023072
    Palliser Rd, West Kensington, London
    Active Corporate (81 parents)
    Officer
    2023-03-22 ~ now
    IIF 1 - Director → ME
  • 31
    TRAVEL SERVICES EUROPE LIMITED
    03912375
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2008-06-30 ~ 2010-07-19
    IIF 29 - Director → ME
  • 32
    TRAVELMOOD LIMITED
    - now 01934932
    TOPAZCREST LIMITED - 1986-04-14
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (24 parents)
    Officer
    2008-06-06 ~ 2010-07-19
    IIF 23 - Director → ME
  • 33
    WEDNESDAY TOPCO LIMITED
    11334158
    Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-01-18 ~ 2021-05-06
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.