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.
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Boulding, John Stephen
Boulding, John Stephen
British managing director born in February 1955Registered addresses and corresponding companiesBoulding, John Stephen
British chief marketing officer born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 8
44a, Oakwood Avenue, Beckenham, BR3 6PJ, England
Boulding, John Stephen
British director born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 9 409-411, Croydon Road, Beckenham, BR3 3PP, England
Boulding, John Stephen
British managing director born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 10 409-411, Croydon Road, Beckenham, Kent, BR3 3PP, United Kingdom
John Boulding
British born in February 1955Resident in Guernsey
Registered addresses and corresponding companies
IIF 11 409-411, Croydon Road, Beckenham, Kent, BR3 3PP
Mr John Stephen Boulding
British born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 12 409-411, Croydon Road, Beckenham, BR3 3PP, England
- 1 409-411 Croydon Road, Beckenham, EnglandCorporate (2 parents)Equity (Company account)100,848 GBP2023-12-31Officer
2020-10-12 ~ nowIIF 9 - director → MEPerson with significant control 2020-10-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2TRAVLINK SOLUTIONS LIMITED - 2022-04-19TOURING EUROPA LIMITED - 2017-10-25 409-411 Croydon Road, Beckenham, KentCorporate (1 parent)Equity (Company account)98,450 GBP2023-12-31Officer 2000-07-13 ~ nowIIF 10 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 3 8th Floor Becket House, 36 Old Jewry, London, EnglandCorporate (15 parents)Equity (Company account)218,087 GBP2023-09-30Officer 2024-02-19 ~ nowIIF 8 - director → ME
- 1UNILODGE LIMITED - 1993-07-15 123 Buckingham Palace Road, London, EnglandCorporate (4 parents)Officer 2001-12-19 ~ 2004-02-11IIF 1 - director → ME
- 2 258, Vauxhall Bridge Road, LondonCorporate (3 parents)Officer 2007-03-30 ~ 2008-05-01IIF 7 - director → ME
- 3AUTOTOKEN LIMITED - 1996-01-03 258, Vauxhall Bridge Road, LondonCorporate (3 parents)Equity (Company account)17,626,534 GBP2020-12-31Officer 2007-03-30 ~ 2008-05-01IIF 6 - director → ME
- 4
INSIGHT GROUP LIMITED
- nowBLACK & EDGINGTON LIMITED - 1994-11-24 123 Buckingham Palace Road, London, EnglandCorporate (3 parents, 6 offsprings)Officer 1997-09-24 ~ 2008-05-01IIF 2 - director → ME - 5 Travel House, 1 Kelburn Business Park, Port GlasgowCorporate (3 parents)Equity (Company account)40,000 GBP2023-12-31Officer 1997-09-24 ~ 2008-05-01IIF 5 - director → ME
- 6INSIGHT TRAVEL LIMITED - 1995-04-24HAWLEY TRAVEL LIMITED - 1994-11-24ALNERY NO. 427 LIMITED - 1986-06-11 123 Buckingham Palace Road, London, EnglandCorporate (3 parents)Equity (Company account)4,283,469 GBP2020-12-31Officer 1997-09-24 ~ 2008-05-01IIF 3 - director → ME
- 7INSIGHT HOLIDAYS LIMITED - 1999-11-04BLACKS TRAVEL AGENCY LIMITED - 1987-06-10BLACK'S TRAVEL AGENCY LIMITED - 1983-12-16 Travel House, 1 Kelburn Business Park, Port GlasgowCorporate (3 parents)Equity (Company account)60,000 GBP2023-12-31Officer 1997-09-24 ~ 2008-05-01IIF 4 - director → ME
