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

Mr Peter Raymond Dyer

    Related profiles found in government register
  • Mr Peter Raymond Dyer
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • Sopers Farm, Fernhurst, Haslemere, Surrey, GU27 3DY, England

      IIF 1
  • Dyer, Peter Raymond
    British business executive born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • Sopers Barn, Fernhurst, Haslemere, Surrey, GU27 3DY

      IIF 2
  • Dyer, Peter Raymond
    British company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • Pearson Court, 1 Kings Road, Fleet, GU51 3DL, England

      IIF 3 IIF 4
    • Sopers Barn Farm, Fernhurst, Haslemere, Surrey, GU27 3DY, England

      IIF 5
  • Dyer, Peter Raymond
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Peter Raymond
    British non executive director born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • Sopers Barn, Fernhurst, Haslemere, Surrey, GU27 3DY

      IIF 18
  • Dyer, Peter Raymond
    British tour operator born in September 1950

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Pearson Court, 1 Kings Road, Fleet, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-07-13 ~ now
    IIF 4 - director → ME
  • 2
    MOUNTAIN HIGH PROPERTIES LIMITED - 2013-11-04
    MASON'S ASSOCIATES LTD - 1991-10-28
    ANGLO CHINESE NEWSPAPERS LIMITED - 1988-02-17
    LARKSFLAG LIMITED - 1987-03-02
    Pearson Court, 1 Kings Road, Fleet, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,016,732 GBP2023-05-31
    Officer
    2013-10-29 ~ now
    IIF 20 - director → ME
  • 3
    Pearson Court, 1 Kings Road, Fleet, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,108 GBP2021-05-31
    Officer
    2019-03-08 ~ dissolved
    IIF 19 - director → ME
  • 4
    Pearson Court, 1 Kings Road, Fleet, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-07-07 ~ now
    IIF 3 - director → ME
  • 5
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-02-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 19
  • 1
    JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
    ELBRIDGE LIMITED - 1984-07-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-10-16 ~ 1998-10-31
    IIF 12 - director → ME
  • 2
    AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
    COMETREX LIMITED - 1987-07-20
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-10-16 ~ 1998-10-31
    IIF 14 - director → ME
  • 3
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2000-12-08 ~ 2012-04-16
    IIF 7 - director → ME
  • 4
    INGLEBY (1698) LIMITED - 2006-05-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-19 ~ 2012-04-16
    IIF 16 - director → ME
  • 5
    SKI ESPRIT LIMITED - 1992-04-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-03 ~ 2012-04-16
    IIF 9 - director → ME
  • 6
    FRESHNAME NO.290 LIMITED - 2001-02-23
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-04 ~ 2012-04-16
    IIF 24 - director → ME
  • 7
    HOTELPLAN LIMITED - 1979-12-31
    Nelson House, Victoria Road, Farnborough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-10 ~ 2012-04-16
    IIF 6 - director → ME
  • 8
    6 Quay Point, Northarbour Road, Portsmouth, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2000-10-31 ~ 2009-11-18
    IIF 18 - director → ME
  • 9
    FORMAL TWO LIMITED - 1997-12-17
    GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-10-16 ~ 1998-10-31
    IIF 13 - director → ME
  • 10
    JERSEY TRAVEL SERVICE LIMITED - 2002-10-07
    COUSINS TRAVEL LIMITED - 1987-07-15
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1995-11-03 ~ 1998-10-31
    IIF 21 - director → ME
  • 11
    AMERICAN HOLIDAYS (NI) LIMITED - 2015-02-13
    Lombard House, Lombard Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    1989-10-06 ~ 1998-10-31
    IIF 17 - director → ME
  • 12
    CRYSTAL DIAL LIMITED - 2001-02-19
    FORMAL ONE LIMITED - 1998-02-06
    CRYSTAL DIAL LIMITED - 1997-12-04
    PINECOPY LIMITED - 1996-01-04
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1995-11-23 ~ 1998-10-31
    IIF 22 - director → ME
  • 13
    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
    1997-07-02 ~ 1998-10-31
    IIF 11 - director → ME
  • 14
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19
    TROPICAL PLACES LIMITED - 1997-12-11
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    STYLOMAN LIMITED - 1986-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-10-16 ~ 1998-10-31
    IIF 10 - director → ME
  • 15
    VIAD SERVICE COMPANIES LIMITED - 2025-03-06
    DIAL SERVICE COMPANIES LIMITED - 1996-10-30
    JETSAVE TRAVEL LIMITED - 1995-01-09
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    1995-05-09 ~ 1998-03-09
    IIF 2 - director → ME
  • 16
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-01 ~ 2012-04-16
    IIF 23 - director → ME
  • 17
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-24 ~ 2012-04-16
    IIF 25 - director → ME
  • 18
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2006-07-07
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    ~ 1998-10-31
    IIF 15 - director → ME
  • 19
    CRYSTAL HOLIDAYS LIMITED - 1997-12-11
    SHAWS HOLIDAYS LIMITED - 1981-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-10-31
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.