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

Smith, Alexander David

    Related profiles found in government register
  • Smith, Alexander David
    British accountant born in September 1965

    Registered addresses and corresponding companies

    • 8 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ

      IIF 1
  • Smith, Alexander David
    British company director born in September 1965

    Registered addresses and corresponding companies

    • 8 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ

      IIF 2
  • Smith, Alexander David
    British finance director born in September 1965

    Registered addresses and corresponding companies
  • Smith, Alexander David
    British accountant

    Registered addresses and corresponding companies

    • 8 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ

      IIF 23
  • Smith, Alexander David
    British chartered accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • No. 1 Spinningfields, Hardman Square, Manchester, M3 3EB, United Kingdom

      IIF 24
  • Smith, Alexander David
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 70-72, Verney Road, London, SE16 3DH, United Kingdom

      IIF 25

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 26
  • Smith, Alex
    British company director born in September 1965

    Registered addresses and corresponding companies

    • 1st Floor 75, King William Street, London, EC4N 7BE, England

      IIF 27 IIF 28
  • Mr Alexander David Smith
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    7 The Close, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,792 GBP2023-07-31
    Officer
    2022-07-12 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 24 - director → ME
Ceased 25
  • 1
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16 8 Bishopsgate, London, England
    Corporate (4 parents, 50 offsprings)
    Officer
    2008-07-14 ~ 2021-07-15
    IIF 28 - director → ME
  • 2
    PRECIS (1402) LIMITED - 1996-02-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 7 - director → ME
  • 3
    INTATRAVEL GROUP LIMITED - 2000-07-31
    FIRST CHOICE RETAIL LIMITED - 1999-04-30
    PRECIS (1677) LIMITED - 1999-02-09
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 8 - director → ME
  • 4
    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
    Corporate (4 parents, 22 offsprings)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 11 - director → ME
  • 5
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 14 - director → ME
  • 6
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 19 - director → ME
  • 7
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 22 - director → ME
  • 8
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 13 - director → ME
  • 9
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 3 - director → ME
  • 10
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2006-03-13 ~ 2007-05-02
    IIF 16 - director → ME
  • 11
    PRECIS (1369) LIMITED - 1996-10-07
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 15 - director → ME
  • 12
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-10-02 ~ 2000-01-13
    IIF 2 - director → ME
  • 13
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 21 - director → ME
  • 14
    1 The Hawthorns, Chalfont St Giles, Buckinghamshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,837 GBP2016-12-31
    Officer
    1999-04-28 ~ 2005-02-22
    IIF 1 - director → ME
    1999-04-28 ~ 2002-11-15
    IIF 23 - secretary → ME
  • 15
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 17 - director → ME
  • 16
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 18 - director → ME
  • 17
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 12 - director → ME
  • 18
    SMALL BEER BREWING CO. LIMITED - 2016-09-27
    70-72 Verney Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    308,136 GBP2024-03-31
    Officer
    2022-12-19 ~ 2024-11-04
    IIF 25 - director → ME
  • 19
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 5 - director → ME
  • 20
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16 8 Bishopsgate, London, England
    Corporate (8 parents, 9 offsprings)
    Officer
    2008-05-07 ~ 2021-07-15
    IIF 27 - director → ME
  • 21
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 6 - director → ME
  • 22
    SEYMAC 38 LIMITED - 1994-10-18
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 9 - director → ME
  • 23
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 20 - director → ME
  • 24
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 4 - director → ME
  • 25
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-05-12 ~ 2008-02-29
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.