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
Individuals in focus
Dyer, Peter Raymond
Dyer, Peter Raymond
British business executive born in September 1950Resident in England
Registered addresses and corresponding companies
IIF 1
Sopers Barn, Fernhurst, Haslemere, Surrey, GU27 3DY
Dyer, Peter Raymond
British company director born in September 1950Resident in England
Registered addresses and corresponding companiesDyer, Peter Raymond
British director born in September 1950Resident in England
Registered addresses and corresponding companiesDyer, Peter Raymond
British non executive director born in September 1950Resident in England
Registered addresses and corresponding companies
IIF 17 Sopers Barn, Fernhurst, Haslemere, Surrey, GU27 3DY
Dyer, Peter Raymond
British tour operator born in September 1950Resident in England
Registered addresses and corresponding companiesMr Peter Raymond Dyer
British born in September 1950Resident in England
Registered addresses and corresponding companies
IIF 25 Sopers Farm, Fernhurst, Haslemere, Surrey, GU27 3DY, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Pearson Court, 1 Kings Road, Fleet, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer
2020-07-13 ~ nowIIF 3 - Director → ME - 2
SKI FAMILLE LIMITED
- nowMOUNTAIN HIGH PROPERTIES LIMITED - 2013-11-04MASON'S ASSOCIATES LTD - 1991-10-28ANGLO CHINESE NEWSPAPERS LIMITED - 1988-02-17LARKSFLAG LIMITED - 1987-03-02 Pearson Court, 1 Kings Road, Fleet, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,016,732 GBP2023-05-31Officer 2013-10-29 ~ nowIIF 19 - Director → ME - 3 Pearson Court, 1 Kings Road, Fleet, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-7,108 GBP2021-05-31Officer 2019-03-08 ~ dissolvedIIF 18 - Director → ME
- 4 Pearson Court, 1 Kings Road, Fleet, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2020-07-07 ~ nowIIF 2 - Director → ME
- 5 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)75,296 GBP2024-05-31Officer 2013-02-19 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
Ceased
19
- 1
CRYSTAL HOLIDAYS LIMITED
- nowJETSAVE TRANSATLANTIC LIMITED - 2001-02-19ELBRIDGE LIMITED - 1984-07-13 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (3 parents, 1 offspring)Officer 1997-10-16 ~ 1998-10-31IIF 11 - Director → ME - 2AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31COMETREX LIMITED - 1987-07-20 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (3 parents, 1 offspring)Officer 1997-10-16 ~ 1998-10-31IIF 13 - Director → ME
- 3 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2000-12-08 ~ 2012-04-16IIF 6 - Director → ME
- 4INGLEBY (1698) LIMITED - 2006-05-10 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2006-06-19 ~ 2012-04-16IIF 15 - Director → ME
- 5
ESPRIT HOLIDAYS LTD
- nowSKI ESPRIT LIMITED - 1992-04-29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2001-01-03 ~ 2012-04-16IIF 8 - Director → ME - 6
ESPRIT VACATIONS LIMITED
- nowFRESHNAME NO.290 LIMITED - 2001-02-23 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2001-01-04 ~ 2012-04-16IIF 23 - Director → ME - 7HOTELPLAN LIMITED - 1979-12-31 Nelson House, Victoria Road, Farnborough, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2010-05-10 ~ 2012-04-16IIF 5 - Director → ME
- 8 6 Quay Point, Northarbour Road, Portsmouth, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2000-10-31 ~ 2009-11-18IIF 17 - Director → ME
- 9FORMAL TWO LIMITED - 1997-12-17GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer 1997-10-16 ~ 1998-10-31IIF 12 - Director → ME
- 10JERSEY TRAVEL SERVICE LIMITED - 2002-10-07COUSINS TRAVEL LIMITED - 1987-07-15 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 1995-11-03 ~ 1998-10-31IIF 20 - Director → ME
- 11AMERICAN HOLIDAYS (NI) LIMITED - 2015-02-13 Lombard House, Lombard Street, BelfastDissolved Corporate (2 parents)Officer 1989-10-06 ~ 1998-10-31IIF 16 - Director → ME
- 12CRYSTAL DIAL LIMITED - 2001-02-19FORMAL ONE LIMITED - 1998-02-06CRYSTAL DIAL LIMITED - 1997-12-04PINECOPY LIMITED - 1996-01-04 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)Officer 1995-11-23 ~ 1998-10-31IIF 21 - Director → ME
- 13CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31SELECTBOLD LIMITED - 1997-07-15 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 1997-07-02 ~ 1998-10-31IIF 10 - Director → ME
- 14CRYSTAL HOLIDAYS LIMITED - 2001-01-19TROPICAL PLACES LIMITED - 1997-12-11AIRBORNE TRAVEL LIMITED - 1989-08-29STYLOMAN LIMITED - 1986-04-25 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents, 1 offspring)Officer 1997-10-16 ~ 1998-10-31IIF 9 - Director → ME
- 15VIAD SERVICE COMPANIES LIMITED - 2025-03-06DIAL SERVICE COMPANIES LIMITED - 1996-10-30JETSAVE TRAVEL LIMITED - 1995-01-09 Block A Exhibition Way, The Nec, Birmingham, United KingdomActive Corporate (7 parents)Officer 1995-05-09 ~ 1998-03-09IIF 1 - Director → ME
- 16 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2002-07-01 ~ 2012-04-16IIF 22 - Director → ME
- 17 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2002-04-24 ~ 2012-04-16IIF 24 - Director → ME
- 18TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04CRYSTAL ACTIVE LIMITED - 2011-02-03TTG (NO.11) LIMITED - 2006-07-07THE HIVE CREATIVE LIMITED - 2005-09-23CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents, 9 offsprings)Officer ~ 1998-10-31IIF 14 - Director → ME
- 19
TROPICAL PLACES LIMITED
- nowCRYSTAL HOLIDAYS LIMITED - 1997-12-11SHAWS HOLIDAYS LIMITED - 1981-12-31 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer ~ 1998-10-31IIF 7 - Director → ME
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