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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

Mr Ian Smith

    Related profiles found in government register
  • Mr Ian Smith
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ian Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Smith
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ian Smith
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Smith
    English born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Smith
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ian Smith
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ian Smith
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Alexander Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British managing director operations born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British sales director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian Alexander
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in March 1965

    Registered addresses and corresponding companies
  • Smith, Ian
    English born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British retired born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian

    Registered addresses and corresponding companies
  • Smith, Ian Alexander

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 75
  • 1
    07200483 LTD
    07200483
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 46 - Director → ME
    2010-03-23 ~ 2012-03-01
    IIF 106 - Secretary → ME
  • 2
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Dissolved Corporate (27 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 77 - Director → ME
  • 3
    A FOOT ON THE LADDER LTD
    13283390
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALL LEISURE GROUP PLC
    - now 01609517
    TALONGROVE LIMITED - 2001-06-01
    Dissolved Corporate (23 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 92 - Director → ME
  • 5
    ALL LEISURE HOLIDAYS LIMITED
    - now 02888825
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    Dissolved Corporate (49 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 93 - Director → ME
  • 6
    AMP MANAGEMENT LIMITED
    - now 00601272 03083839
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Dissolved Corporate (27 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 76 - Director → ME
  • 7
    BEVERLEY CONSULTANCY LTD
    05899483
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 86 - Director → ME
    2006-08-08 ~ dissolved
    IIF 52 - Secretary → ME
  • 8
    BIRTLEY PANEL SERVICES LIMITED
    04961944
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    BLUE CHIP TRAVEL COACHING LTD.
    SC162264
    Dissolved Corporate (18 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 65 - Director → ME
  • 10
    BLUE CHIP TRAVEL LIMITED
    SC077103
    Dissolved Corporate (18 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 64 - Director → ME
  • 11
    BRITANNIA AIRWAYS LIMITED - now
    THOMSON FLY LIMITED - 2005-11-01
    SAVILLE TRAVEL LIMITED
    - 2003-08-13 02108458
    LUSHSORT LIMITED - 1987-07-08
    Dissolved Corporate (22 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 84 - Director → ME
  • 12
    CALDERVALE TECHNOLOGY LIMITED
    02769288
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2024-07-03
    IIF 36 - Director → ME
  • 13
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Dissolved Corporate (33 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 81 - Director → ME
  • 14
    DATASMITH CONTRACTING LIMITED
    07707089
    Dissolved Corporate (1 parent)
    Officer
    2011-07-15 ~ dissolved
    IIF 47 - Director → ME
  • 15
    EATG (DEBTCO) LIMITED
    06612356
    Dissolved Corporate (13 parents)
    Officer
    2008-07-08 ~ 2012-06-01
    IIF 73 - Director → ME
  • 16
    ELCARO LTD
    SC332832 SC223430
    Dissolved Corporate (5 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 17
    FUSETEQ LTD
    15935288
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GALERIE SMITH LTD
    SC452370
    Dissolved Corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GOLD CASE TRAVEL LIMITED
    - now 00823476
    ELLERMAN TRAVEL & LEISURE LIMITED
    - 1983-11-11 00823476
    GOLD CASE TRAVEL LIMITED
    - 1979-12-31 00823476
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 75 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 56 - Secretary → ME
  • 20
    GROUP AIR REALISATIONS LIMITED
    - now 01329030 01151142
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED
    - 2017-01-11 01329030 01151142
    TRAVELSPHERE LIMITED - 2011-03-04
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    Dissolved Corporate (32 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 96 - Director → ME
  • 21
    GROUP SURFACE REALISATIONS LIMITED
    - now 01151142 01329030
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED
    - 2017-01-11 01151142 01329030
    PAGE & MOY LIMITED - 2011-03-04
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 95 - Director → ME
  • 22
    H SMITH AND SON REMOVALS LIMITED
    14358035
    Active Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    H.SMITH & SONS REMOVALS LTD
    08754431
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 24
    HORIZON TRAVEL CENTRES LIMITED
    - now 00937760
    TRANSGLOBE MIDLANDS LIMITED
    - 1980-12-31 00937760 01198842
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-05-01) ~ 2000-03-20
    IIF 87 - Director → ME
    (before 1991-05-01) ~ 1999-04-16
    IIF 54 - Secretary → ME
  • 25
    IAN SMITH DESIGN (EDINBURGH) LTD
    SC535829
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    IAN SMITH DESIGN LIMITED
    - now SC268495
    IAIN SMITH DESIGN LIMITED
    - 2004-07-21 SC268495
    HBJ 696 LIMITED - 2004-07-19
    Dissolved Corporate (5 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 16 - Director → ME
    2004-07-21 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    IAN SMITH INTERIORS LIMITED
    SC535058
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 15 - Director → ME
  • 28
    IAS TECHNOLOGY LIMITED
    05371998
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 30 - Director → ME
  • 29
    J.S. COURTNEY LIMITED
    00498297
    Dissolved Corporate (24 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 83 - Director → ME
  • 30
    JANDI CLOUD LTD
    08930201
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 29 - Director → ME
  • 31
    JUST YOU HOLIDAYS LTD
    - now 03966395
    PAGE & MOY TRAVEL LTD - 2005-09-13
    FORAY 1313 LIMITED - 2000-11-27
    Dissolved Corporate (24 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 99 - Director → ME
  • 32
    KALEIDOSCOPE ACQUISITION LIMITED - now
    PAGE & MOY ACQUISITION LIMITED
    - 2012-06-08 05770400
    KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
    TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
    Dissolved Corporate (21 parents)
    Officer
    2011-06-22 ~ 2012-05-15
    IIF 90 - Director → ME
  • 33
    KALEIDOSCOPE TOPCO LIMITED - now
    PAGE & MOY GROUP HOLDINGS LIMITED
    - 2012-06-08 06749497
    KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
    3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
    Dissolved Corporate (16 parents)
    Officer
    2011-06-22 ~ 2012-05-15
    IIF 91 - Director → ME
  • 34
    KALEIDOSCOPE TRUSTEES LIMITED - now
    TRAVELSPHERE TRUSTEES LIMITED
    - 2012-06-08 04239917
    Dissolved Corporate (15 parents)
    Officer
    2011-06-22 ~ 2011-09-29
    IIF 102 - Director → ME
  • 35
    L.W. MORLAND & CO. LIMITED
    00390181
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 82 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 57 - Secretary → ME
  • 36
    LABORATORY DATA SOLUTIONS LIMITED
    - now 04358990
    115CR (125) LIMITED - 2002-03-05
    Dissolved Corporate (10 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 24 - Director → ME
    2002-10-23 ~ dissolved
    IIF 49 - Secretary → ME
  • 37
    LILAC FARM INVESTMENT LIMITED
    07684619
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 45 - Director → ME
  • 38
    LUNN POLY LIMITED
    00638309 NF003203
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-08-07) ~ 2000-03-20
    IIF 66 - Director → ME
  • 39
    LUNN POLY LIMITED
    NF003203 00638309
    Converted / Closed Corporate (29 parents)
    Officer
    1995-04-20 ~ 2000-03-20
    IIF 60 - Director → ME
  • 40
    MARCUS MOTORS LIMITED
    07202161
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 63 - Director → ME
  • 41
    NEASHAN LIMITED
    13483015
    Dissolved Corporate (4 parents)
    Officer
    2021-06-29 ~ 2024-04-30
    IIF 109 - Secretary → ME
  • 42
    NUTRISTRONG LTD
    16268816
    Active Corporate (6 parents)
    Officer
    2025-08-07 ~ now
    IIF 39 - Director → ME
  • 43
    PAGE & MOY AIR TRANSPORT SERVICES LIMITED
    - now 03157463
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    Dissolved Corporate (24 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 98 - Director → ME
  • 44
    PAGE & MOY LIMITED
    07553481 01151142
    Dissolved Corporate (7 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 100 - Director → ME
  • 45
    PAGE & MOY PROPERTIES LIMITED
    - now 00742497
    PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
    Dissolved Corporate (27 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 97 - Director → ME
  • 46
    PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED
    - now 03121435
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    FORAY 858 LIMITED - 1996-01-02
    Dissolved Corporate (29 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 104 - Director → ME
  • 47
    PAGE & MOY TRAVEL LIMITED
    - now 02776775 03966395
    PAGE & MOY GROUP LIMITED - 2010-05-10
    FORAY 515 LIMITED - 1994-02-01
    Dissolved Corporate (27 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 103 - Director → ME
  • 48
    PASTDRIVES LIMITED
    10889155
    Dissolved Corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-07-28 ~ 2017-07-28
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    PHOENICIA TRAVEL LIMITED
    00949962
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 69 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 58 - Secretary → ME
  • 50
    PLANTRAVEL LIMITED
    00709072
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 71 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 55 - Secretary → ME
  • 51
    PORT PHILIP GROUP LTD.
    - now 01345433
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    Dissolved Corporate (27 parents)
    Officer
    1998-08-01 ~ 2000-02-16
    IIF 79 - Director → ME
  • 52
    RELOCATE I.T. LIMITED
    03922007
    Active Corporate (6 parents)
    Officer
    2018-02-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    RELOCATE LONDON ( GLOBAL ) LIMITED
    10215867
    Active Corporate (2 parents)
    Officer
    2016-06-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    RELOCATE LONDON (UK) LIMITED
    04002072
    Dissolved Corporate (7 parents)
    Officer
    2000-05-25 ~ 2006-10-30
    IIF 41 - Director → ME
  • 55
    RENWICKS TRAVEL LIMITED
    00875964
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 72 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 59 - Secretary → ME
  • 56
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    Dissolved Corporate (42 parents)
    Officer
    1999-03-05 ~ 2000-03-20
    IIF 78 - Director → ME
  • 57
    ROCELA GROUP LIMITED
    - now SC243171
    HBJ 643 LIMITED - 2003-03-26
    Dissolved Corporate (16 parents)
    Officer
    2010-06-06 ~ 2013-09-11
    IIF 26 - Director → ME
  • 58
    ROSBEG LIMITED
    14032772
    Dissolved Corporate (2 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SMITHS AUTO SALES LIMITED
    13116248
    Dissolved Corporate (2 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SPECIALIST HOLIDAYS GROUP LIMITED - now
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
    - 2000-08-31 03343095 02142425
    SELECTBOLD LIMITED - 1997-07-15
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1998-09-11 ~ 2000-03-20
    IIF 88 - Director → ME
  • 61
    THE LONDON PAYROLL BUREAU LTD
    10547116
    Dissolved Corporate (4 parents)
    Officer
    2020-09-26 ~ 2025-03-26
    IIF 43 - Director → ME
    Person with significant control
    2020-09-26 ~ 2020-10-01
    IIF 12 - Has significant influence or control → OE
  • 62
    THE PAYROLL & TAX ACCOUNTANTS LTD
    - now 06205772
    CONFIDENTIAL BOOKKEEPING & PAYROLL SERVICES LTD - 2012-01-03
    Liquidation Corporate (5 parents)
    Officer
    2020-10-01 ~ 2025-03-26
    IIF 44 - Director → ME
  • 63
    THIRDMOVE LIMITED
    05371855
    Active Corporate (5 parents)
    Officer
    2005-02-22 ~ now
    IIF 31 - Director → ME
    2009-12-15 ~ now
    IIF 108 - Secretary → ME
    2009-12-15 ~ 2009-12-15
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    THOMSON FLIGHTS LIMITED - now
    FOCUS HOLIDAYS LIMITED
    - 2003-08-13 02122246
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Dissolved Corporate (22 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 85 - Director → ME
  • 65
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1991-10-13) ~ 1998-05-21
    IIF 67 - Director → ME
  • 66
    THOMSON QUAD 2 - now
    THOMSON TRAVEL HOLDINGS
    - 1999-05-17 01684493 00831189... (more)
    THOMORG NO. 4 LIMITED
    - 1985-05-14 01684493 01661931... (more)
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-21
    IIF 89 - Director → ME
  • 67
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED
    - 1998-03-13 03226964 03490138
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1996-12-20 ~ 2000-03-20
    IIF 68 - Director → ME
  • 68
    TRAVEL GROUP REALISATIONS LIMITED
    - now 04033456
    PAGE & MOY TRAVEL GROUP LIMITED
    - 2017-01-11 04033456
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED - 2000-10-31
    Dissolved Corporate (32 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 94 - Director → ME
  • 69
    TRAVELLER'S JOY TRAVEL SERVICE LIMITED
    00518843
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 80 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 53 - Secretary → ME
  • 70
    TRAVELSPHERE LIMITED
    07553451 01329030
    Dissolved Corporate (7 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 101 - Director → ME
  • 71
    TTG (NO.15) LIMITED - now
    FLY THOMSON LIMITED - 2007-10-19
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED
    - 2003-08-13 01772588
    BRICKGLEN LIMITED - 1984-04-18
    Dissolved Corporate (22 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 70 - Director → ME
  • 72
    TUI NORTHERN EUROPE LIMITED - now
    THOMSON TRAVEL GROUP PLC
    - 2002-04-03 03490138 03226964
    NEWCO 1998 LIMITED - 1998-03-13
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1998-03-16 ~ 2000-04-27
    IIF 74 - Director → ME
  • 73
    VERSION 1 LIMITED - now
    ROCELA LIMITED
    - 2014-05-01 SC223430 SC332832
    EGRESS CONSULTING LIMITED - 2002-05-30
    Dissolved Corporate (20 parents)
    Officer
    2010-06-02 ~ 2013-09-11
    IIF 27 - Director → ME
  • 74
    YORK BIOANALYTICAL (HOLDINGS) LIMITED
    - now 05458470
    LIMCO 123 LIMITED
    - 2005-10-18 05458470 05799621... (more)
    Active Corporate (22 parents)
    Officer
    2021-09-13 ~ 2024-11-29
    IIF 33 - Director → ME
    2005-12-02 ~ 2008-04-30
    IIF 23 - Director → ME
    2005-10-07 ~ 2008-04-30
    IIF 51 - Secretary → ME
  • 75
    YORK BIOANALYTICAL SOLUTIONS LIMITED
    - now 03776816
    FORAY 1218 LIMITED
    - 1999-07-12 03776816 03776822... (more)
    Active Corporate (26 parents)
    Officer
    1999-06-30 ~ 2008-04-30
    IIF 22 - Director → ME
    2021-09-13 ~ 2024-11-29
    IIF 25 - Director → ME
    1999-10-15 ~ 2008-04-30
    IIF 50 - Secretary → ME

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