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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 Andrew Graham Thomas Perolls

    Related profiles found in government register
  • Mr Andrew Graham Thomas Perolls
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT, England

      IIF 1
    • 34, Vanner Road, Witney, OX28 1PF, England

      IIF 2
  • Perolls, Andrew Graham Thomas
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Trident Court, One Oakcroft Road, Chessington, KT9 1BD, England

      IIF 3
    • 34, Vanner Road, Witney, OX28 1PF, England

      IIF 4 IIF 5
  • Perolls, Andrew Graham Thomas
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT, England

      IIF 6
  • Andrew Graham Perolls
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Mill Island House, Glen Island, Taplow, SL6 0BN, United Kingdom

      IIF 7
  • Perolls, Andrew Graham Thomas
    British chief executive born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Thorndean Drive, Warninglid, Haywards Heath, West Sussex, RH17 5SX, United Kingdom

      IIF 8
  • Perolls, Andrew Graham Thomas
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bell Tower, House, Bell Street, Maidenhead, Berkshire, SL6 1BX, United Kingdom

      IIF 9
  • Perolls, Andrew Graham Thomas
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perolls, Andrew Graham Thomas
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chelwood House, Thorndean Drive, Warninglid, West Sussex, RH17 5SX

      IIF 13
  • Perolls, Andrew Graham
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Mill Island House, Glen Island, Taplow, SL6 0BN, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    BCD MEETINGS & EVENTS LIMITED - now
    BCD MEETINGS & INCENTIVES LIMITED
    - 2015-06-30 02040426 03482056
    TALKING POINT LIMITED - 2007-01-03
    DAWNCIRCUIT LIMITED - 1986-10-10
    Linea, Harvest Crescent, Fleet, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-05-01 ~ 2015-05-01
    IIF 9 - Director → ME
  • 2
    CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED - now
    CHAMBERS TRAVEL GROUP LIMITED
    - 2016-03-15 05160716
    1 Tudor Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2008-09-01 ~ 2011-10-31
    IIF 12 - Director → ME
  • 3
    CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED - now
    CHAMBERS TRAVEL MANAGEMENT LIMITED
    - 2016-03-18 02229894
    CHAMBERS TRAVEL LIMITED - 1998-02-25
    ALINBAY LIMITED - 1988-03-30
    1 Tudor Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2011-10-31
    IIF 11 - Director → ME
  • 4
    EUROPEAN TRAVEL INSURANCE SERVICES LIMITED
    - now 02497514
    HIRESCAN LIMITED - 1991-06-10
    Plantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-06-16 ~ 1999-06-26
    IIF 13 - Director → ME
  • 5
    GREENGAGE BUSINESS SOLUTIONS LTD
    12552102
    34 Vanner Road, Witney, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-04-08 ~ 2023-03-14
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    ICKENHAM TRAVEL GROUP LTD - now
    ICKENHAM TRAVEL GROUP PLC
    - 2023-04-18 00986305
    ICKENHAM TRAVEL LIMITED - 1990-04-04
    7 Bell Yard, London, England
    In Administration Corporate (21 parents, 3 offsprings)
    Officer
    2018-01-15 ~ 2019-07-30
    IIF 3 - Director → ME
  • 7
    MILL ISLAND HOUSE LIMITED
    15712900
    3 Mill Island House, Glen Island, Taplow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MISSION NET ZERO (2050) LTD
    16939868
    34 Vanner Road, Witney, England
    Active Corporate (3 parents)
    Officer
    2026-01-02 ~ now
    IIF 5 - Director → ME
  • 9
    TOUCHSTONE INTERNATIONAL LTD
    09678168
    The Clock House, Station Approach, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    WARNINGLID MANAGEMENT COMPANY (NO. 1) LIMITED
    03446596
    Flat 24 Wellingtonia Court, Laine Close, Brighton, East Sussex
    Active Corporate (23 parents)
    Officer
    2012-08-19 ~ 2014-04-01
    IIF 8 - Director → ME
    2004-07-14 ~ 2012-08-19
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.