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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

Boggon, Philip Nathan

    Related profiles found in government register
  • Boggon, Philip Nathan
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Boggon, Philip Nathan
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

      IIF 13
  • Boggon, Philip Nathan
    British managing director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 14 IIF 15 IIF 16
    • Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

      IIF 18
    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 19 IIF 20 IIF 21
  • Boggon, Philip Nathan
    British product and commercial director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, Uk

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    AVRO AVIATION LIMITED
    03137129
    15 Canada Square, Canada Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2013-11-21 ~ 2015-04-30
    IIF 20 - Director → ME
  • 2
    AVRO LIMITED
    - now 01779584
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2015-04-30
    IIF 17 - Director → ME
  • 3
    BBT LONDON APV LIMITED
    - now 16373459
    BBT LONDON APV LIMITED
    - 2025-12-18 16373459
    110 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-08 ~ now
    IIF 3 - Director → ME
  • 4
    BIG BUS TOURS EU LIMITED
    11166448
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-01 ~ now
    IIF 4 - Director → ME
  • 5
    BIG BUS TOURS GROUP HOLDINGS LIMITED
    - now 09435167
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 10 - Director → ME
  • 6
    BIG BUS TOURS GROUP LIMITED
    - now 09435174
    BIG BUS TOURS BIDCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 5 - Director → ME
  • 7
    BIG BUS TOURS HOLDINGS 1 LIMITED
    - now 09435171 09435172... (more)
    BIG BUS TOURS MIDCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 7 - Director → ME
  • 8
    BIG BUS TOURS HOLDINGS 1A LIMITED
    11334129 09435171... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-01 ~ now
    IIF 6 - Director → ME
  • 9
    BIG BUS TOURS HOLDINGS 2 LIMITED
    - now 09435172 09435171... (more)
    BIG BUS TOURS PARENT LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 8 - Director → ME
  • 10
    BIG BUS TOURS LIMITED
    07524891
    110 Buckingham Palace Road, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 1 - Director → ME
  • 11
    BIG BUS TOURS NEWCO 1 LIMITED
    13036849 13045257... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 11 - Director → ME
  • 12
    BIG BUS TOURS NEWCO 2 LIMITED
    13045257 13036849... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 12 - Director → ME
  • 13
    BIG BUS TOURS NEWCO 3 LIMITED
    13048409 13045257... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 9 - Director → ME
  • 14
    DISTANT DREAMS LIMITED
    - now 03376817
    DISTANT DREAM LIMITED - 1998-06-30
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2013-11-21 ~ 2015-04-30
    IIF 15 - Director → ME
  • 15
    MH AVIATION TRANSPORT LIMITED - now
    COSMOS AVIATION LIMITED
    - 2017-03-17 01190110
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2013-11-21 ~ 2015-04-30
    IIF 21 - Director → ME
  • 16
    MONARCH HOLDINGS LIMITED
    - now 01165001
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2014-06-25 ~ 2015-04-30
    IIF 14 - Director → ME
  • 17
    MONARCH HOLIDAYS LIMITED - now
    COSMOS HOLIDAYS LIMITED
    - 2017-03-17 02098654
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2012-02-27 ~ 2015-04-30
    IIF 22 - Director → ME
  • 18
    MONARCH TRAVEL GROUP LIMITED
    - now 01205109
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2012-02-27 ~ 2015-04-30
    IIF 13 - Director → ME
  • 19
    PULLMAN HOLIDAYS (UK) LIMITED
    - now 00631988
    METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18
    METROPOLITAN TRAVELS LIMITED - 1988-11-14
    Deloitte Llp, Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-11-21 ~ 2015-04-30
    IIF 18 - Director → ME
  • 20
    SOMEWHERE2STAY LIMITED
    - now 02083982
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    BUTERISE LIMITED - 1987-02-24
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2013-11-21 ~ 2015-04-30
    IIF 19 - Director → ME
  • 21
    THE BIG BUS COMPANY LIMITED
    - now 01360202 02612201
    MAYBURY'S OF LONDON LIMITED - 1995-10-27
    MAYBURY & SONS (COACHES) LIMITED - 1990-05-08
    110 Buckingham Palace Road, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-02-21 ~ now
    IIF 2 - Director → ME
  • 22
    THE CHARTER WAREHOUSE LIMITED
    - now 02154522
    SURE FLIGHTS LIMITED - 1996-11-25
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-11-21 ~ 2015-04-30
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.