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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

Wheatley, Richard Stuart

child relation
Offspring entities and appointments 33
  • 1
    CLEVERMINT LIMITED - now
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED
    - 2006-02-21 02564131
    Dissolved Corporate (43 parents)
    Officer
    2002-12-19 ~ 2005-11-25
    IIF 19 - Director → ME
  • 2
    DONVAND LIMITED
    01213718
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2018-08-24 ~ 2025-12-19
    IIF 28 - Director → ME
  • 3
    FIRST CHOICE (EURO) LIMITED
    04595824
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2015-01-20
    IIF 13 - Director → ME
  • 4
    FIRST CHOICE (TURKEY) LIMITED
    - now 02224615
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Active Corporate (28 parents)
    Officer
    2010-07-28 ~ 2015-01-19
    IIF 17 - Director → ME
  • 5
    FIRST CHOICE HOLIDAYS FINANCE LIMITED
    04094619
    Active Corporate (18 parents)
    Officer
    2008-08-26 ~ 2015-01-19
    IIF 15 - Director → ME
  • 6
    FIRST CHOICE HOLIDAYS QUEST LIMITED
    - now 03797605
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    Dissolved Corporate (14 parents)
    Officer
    2008-08-26 ~ 2015-01-19
    IIF 14 - Director → ME
  • 7
    FIRST CHOICE SPAIN LIMITED
    - now 05581127
    ENDLINKS LIMITED - 2005-11-09
    Dissolved Corporate (7 parents)
    Officer
    2008-08-26 ~ dissolved
    IIF 12 - Director → ME
  • 8
    FIRST CHOICE USA
    - now 05675241
    CHARCO 1145 LIMITED - 2006-01-25
    Dissolved Corporate (10 parents)
    Officer
    2007-10-11 ~ 2015-01-28
    IIF 11 - Director → ME
  • 9
    GTA (RETAIL) LIMITED
    - now 03963097
    OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
    WIZZ1.COM LIMITED - 2000-04-27
    Active Corporate (45 parents)
    Officer
    2019-08-29 ~ 2025-12-19
    IIF 24 - Director → ME
  • 10
    GTA (SOURCING) LIMITED
    - now 04056144
    GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
    Dissolved Corporate (35 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 35 - Director → ME
  • 11
    GTA HOLDCO LIMITED
    07535726
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-03-21 ~ 2025-12-19
    IIF 30 - Director → ME
  • 12
    GULLIVERS OCTGRP LIMITED
    - now 03879759
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    Active Corporate (39 parents, 1 offspring)
    Officer
    2019-08-29 ~ 2025-12-19
    IIF 29 - Director → ME
  • 13
    GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
    04507953 04056144
    Active Corporate (35 parents)
    Officer
    2019-08-29 ~ 2025-12-19
    IIF 23 - Director → ME
  • 14
    HBX GROUP INTERNATIONAL PLC - now
    HBX GROUP INTERNATIONAL LTD
    - 2025-01-06 15364642
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-12-20 ~ 2024-11-25
    IIF 37 - Director → ME
  • 15
    HELLER INTERNATIONAL GROUP LIMITED
    - now 01981108
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    Dissolved Corporate (34 parents)
    Officer
    2001-12-19 ~ 2005-11-25
    IIF 18 - Director → ME
  • 16
    HNVR HOLDCO LIMITED
    10221476
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-17 ~ 2025-12-19
    IIF 22 - Director → ME
  • 17
    HNVR MIDCO LIMITED
    - now 09957377
    GNVA ACQUISITIONS LIMITED - 2016-06-14
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-07-17 ~ 2025-12-19
    IIF 27 - Director → ME
  • 18
    HNVR TOPCO LIMITED
    10209686
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-07-17 ~ 2025-12-19
    IIF 31 - Director → ME
  • 19
    HOTELBEDS UK LIMITED
    - now 01163558 03379675
    TRINA TOURS LIMITED - 2011-05-24
    Active Corporate (23 parents)
    Officer
    2014-09-22 ~ 2015-01-20
    IIF 10 - Director → ME
    2019-08-29 ~ 2025-12-19
    IIF 26 - Director → ME
  • 20
    INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED - now
    MEETINGS & EVENTS UK LIMITED
    - 2023-04-03 06018823
    GRAND EXPEDITIONS LIMITED - 2011-06-22
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2015-01-20
    IIF 16 - Director → ME
  • 21
    ISANGO! LIMITED
    - now 05674977
    ISANGO LIMITED - 2006-02-27
    Dissolved Corporate (22 parents)
    Officer
    2014-03-26 ~ 2015-01-20
    IIF 1 - Director → ME
    2019-08-29 ~ dissolved
    IIF 36 - Director → ME
  • 22
    JETSET GROUP HOLDING LIMITED - now
    LATEROOMS GROUP HOLDING LIMITED
    - 2015-10-23 05203997 05268423
    EVER 2457 LIMITED
    - 2012-07-05 05203997 05272081... (more)
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-08-26 ~ 2015-01-20
    IIF 9 - Director → ME
  • 23
    KUONI HOLDINGS LIMITED
    - now 03656448 03721532
    KUONI HOLDINGS PLC - 2017-09-26
    SURERESULT LIMITED - 1999-03-31
    Active Corporate (43 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2025-12-19
    IIF 32 - Director → ME
  • 24
    KUONI TRAVEL PROPERTY DL LTD.
    09710649 09710466
    Active Corporate (14 parents)
    Officer
    2019-08-28 ~ 2025-12-19
    IIF 21 - Director → ME
  • 25
    TOURICO HOLIDAYS U.K. LIMITED
    07194495
    Dissolved Corporate (15 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 20 - Director → ME
  • 26
    TRAVEL SCOT WORLD LIMITED
    - now 01208976
    ANGLO WORLD TRAVEL LIMITED - 2001-10-31
    TRINA TRAVEL SERVICE LIMITED - 1992-11-06
    Dissolved Corporate (23 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 34 - Director → ME
    2014-09-22 ~ 2015-01-20
    IIF 8 - Director → ME
  • 27
    TRINA GROUP LIMITED
    02886181
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2014-03-14 ~ 2015-01-20
    IIF 6 - Director → ME
    2019-06-17 ~ 2025-12-19
    IIF 25 - Director → ME
  • 28
    TUI MUSEMENT UK HOLDING LIMITED - now
    MEETINGS & EVENTS INTERNATIONAL LIMITED
    - 2023-04-03 07640837
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2015-01-20
    IIF 2 - Director → ME
  • 29
    TUI TRAVEL AVIATION FINANCE LIMITED
    06986537
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2009-08-10 ~ 2015-01-19
    IIF 4 - Director → ME
  • 30
    TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
    - now 06709889
    TUI TRAVEL ACQUISITIONS LIMITED
    - 2010-08-02 06709889
    Dissolved Corporate (9 parents)
    Officer
    2008-09-29 ~ 2015-01-28
    IIF 5 - Director → ME
  • 31
    TUI TRAVEL NOMINEE LIMITED
    06750593
    Dissolved Corporate (5 parents)
    Officer
    2008-11-17 ~ 2015-01-20
    IIF 3 - Director → ME
  • 32
    TUI TRAVEL OVERSEAS HOLDINGS LIMITED
    - now 04998708 05934241... (more)
    WHERE NEXT? THOMSON LIMITED
    - 2008-08-20 04998708 04484400
    TTG (NO.8) LIMITED - 2006-07-24
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-08-20 ~ 2015-01-23
    IIF 7 - Director → ME
  • 33
    WHEATLEY TAX CONSULTING LTD
    09681346
    Active Corporate (1 parent)
    Officer
    2015-07-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.