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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Derek

    Related profiles found in government register
  • Jones, Derek
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Derek
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Derek
    British director of commercial born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stourbank, Brook Lane, Newbold-on-stour, Warwickshire, CV37 8UA

      IIF 27
  • Jones, Derek
    British managing director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

      IIF 28 IIF 29

    • icon of address Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England

      IIF 30 IIF 31

    • icon of address 96, Great Suffolk Street, London, SE1 0BE, England

      IIF 32
  • Jones, Derek
    British non-executive director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Park Street, London, SE1 9EQ, England

      IIF 33
  • Jones, Derek
    British stage lighting designer born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Cliveden Court, 200/202 Church Road, Northolt, Middlesex, UB5 5AE, England

      IIF 34
  • Jones, Derek
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 349, Laird Street, Birkenhead, Wirral, CH41 7AJ, United Kingdom

      IIF 35
  • Jones, Derek
    British retired born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115, Seaview Road, Wallasey, Merseyside, CH45 4NZ, Great Britain

      IIF 36
  • Jones, Derek
    British director of commercial born in December 1963

    Registered addresses and corresponding companies

    • icon of address 5 Miles Meadow, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8UW

      IIF 37
  • Jones, Derek
    British sales director born in December 1963

    Registered addresses and corresponding companies

    • icon of address 5 Miles Meadow, Newbold On Stour, Warwickshire, CV37 8UW

      IIF 38
  • Jones, Derek
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Park Road, Chislehurst, BR7 5AY, England

      IIF 39 IIF 40 IIF 41

    • icon of address Flat 66, 577 Commerical Road, London, E1 0HJ, United Kingdom

      IIF 42
  • Jones, Derek
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, England

      IIF 43 IIF 44
  • Jones, Derek
    British managing director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 96, Great Suffolk Street, London, SE1 0BE, England

      IIF 45

    • icon of address One Didsbury Point, 2 The Avenue, Didsbury, Manchester, M20 2EY, England

      IIF 46

    • icon of address Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 47
  • Mr Derek Jones
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Robart House, 1 Lemna Road, London, E11 1FF, England

      IIF 48

    • icon of address 25a, Durham Road, London, E16 4NF, England

      IIF 49

    • icon of address Flat 1, Asterid Height, 7 Liberty Bridge Road, London, E20 1AR, England

      IIF 50

    • icon of address Flat 1, Asterid Heights, 7 Liberty Bridge Road, London, E20 1AR, England

      IIF 51 IIF 52 IIF 53

    • icon of address 24, Droveway, Loughton, Essex, IG10 2LZ, England

      IIF 55 IIF 56 IIF 57

    • icon of address 24, Droveway, Loughton, IG10 2LZ, England

      IIF 58
  • Mr Derek Jones
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Park Road, Chislehurst, BR7 5AY, England

      IIF 59 IIF 60 IIF 61

    • icon of address Flat 66, 577 Commerical Road, London, E1 0HJ, United Kingdom

      IIF 62

    • icon of address Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 16 Robart House 1 Lemna Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-11-12 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Flat 1, Asterid Height, 7 Liberty Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-07-14 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 24 Droveway, Loughton, County (optional), England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 24 Droveway, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-03-19 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 25a Durham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-08-15 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    icon of address 8 Park Road, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-05-20 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    icon of address 8 Park Road, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 8
    icon of address Flat 66 577 Commercial Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-05-20 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 9
    icon of address 8 Park Road, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-05-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 10
    icon of address 24 Droveway, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 22 Adlington House Rollason Way, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-03-11 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 12
    KUONI UK LIMITED - 2006-12-22
    KUONI HOLDINGS LIMITED - 1999-03-31
    SURERESULT LIMITED - 1999-03-31
    PRECIS (1715) LIMITED - 1999-03-10
    icon of address Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-11 ~ dissolved
    IIF 29 - Director → ME
  • 13
    icon of address Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    25,829 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TOUR OPERATORS AND TRAVEL AGENTS CHARITY(THE) - 1988-05-09
    icon of address 30 Park Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 1 - Director → ME
  • 15
    icon of address Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-11 ~ dissolved
    IIF 28 - Director → ME
Ceased 30
  • 1
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    icon of address 30 Park Street, London
    Active Corporate (15 parents, 6 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2007-07-01
    IIF 38 - Director → ME
    icon of calendar 2018-02-14 ~ 2024-11-28
    IIF 33 - Director → ME
  • 2
    CARRIER TOURS LIMITED - 1998-09-30
    icon of address One Didsbury Point 2 The Avenue, Didsbury, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2022-08-19
    IIF 46 - Director → ME
  • 3
    GO TOURING LIMITED - 2013-01-30
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2022-08-19
    IIF 43 - Director → ME
  • 4
    icon of address Odeon House, 146 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2011-11-28 ~ 2014-08-20
    IIF 34 - Director → ME
  • 5
    icon of address 96 Great Suffolk Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2022-08-19
    IIF 25 - Director → ME
  • 6
    DIFFERENT WORLD LIMITED - 2018-06-22
    PROPHURST LIMITED - 1980-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2013-10-01 ~ 2022-08-19
    IIF 26 - Director → ME
  • 7
    KUONI TRAVEL TRANSPORT LIMITED - 2017-08-30
    SERENISSIMA TRAVEL LIMITED - 2006-12-22
    icon of address Touristik House, One Dorking Office Park, Dorking, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2022-08-19
    IIF 30 - Director → ME
  • 8
    KUONI TRAVEL LIMITED - 2017-08-30
    icon of address Touristik House, One Dorking Office Park, Dorking, Surrey, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2022-08-19
    IIF 31 - Director → ME
  • 9
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    icon of address Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-08-31
    IIF 21 - Director → ME
  • 10
    PRECIS (1687) LIMITED - 1999-02-25
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-08-31
    IIF 19 - Director → ME
  • 11
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-08-31
    IIF 20 - Director → ME
  • 12
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-08-31
    IIF 18 - Director → ME
  • 13
    icon of address Flat 1, Asterid Heights, 7 Liberty Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,999 GBP2022-07-31
    Officer
    icon of calendar 2021-07-14 ~ 2021-10-07
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-07-14 ~ 2021-10-07
    IIF 51 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-08-31
    IIF 14 - Director → ME
  • 15
    J.N. BAKER LIMITED - 1998-11-24
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-08-31
    IIF 16 - Director → ME
  • 16
    PATNOK LIMITED - 1983-12-22
    icon of address 401 King Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2022-08-19
    IIF 4 - Director → ME
  • 17
    HOLIDAY SUPPLIES LIMITED - 2011-10-07
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2022-08-19
    IIF 44 - Director → ME
  • 18
    VOYAGES JULES VERNE LIMITED - 2016-12-07
    icon of address 96 Great Suffolk Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-11 ~ 2022-08-19
    IIF 32 - Director → ME
  • 19
    CARRIER INTERNATIONAL LIMITED - 2017-12-21
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2022-08-19
    IIF 45 - Director → ME
  • 20
    SPAROLAN LIMITED - 1986-04-07
    icon of address 4 Waterloo Court, 10 Theed Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2022-08-19
    IIF 24 - Director → ME
  • 21
    ROBINCOURT LIMITED - 1995-11-08
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2022-08-19
    IIF 23 - Director → ME
  • 22
    icon of address C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    357,815 GBP2024-07-31
    Officer
    icon of calendar 2013-01-03 ~ 2024-11-21
    IIF 35 - Director → ME
  • 23
    icon of address Flat 1, Asterid Heights, 7 Liberty Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-20 ~ 2021-08-16
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ 2021-08-16
    IIF 54 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 37 Adlington House, Rollason Way, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-20 ~ 2021-07-10
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ 2021-07-15
    IIF 53 - Ownership of shares – 75% or more → OE
  • 25
    TRACECASTLE LIMITED - 1977-12-31
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-08-31
    IIF 15 - Director → ME
  • 26
    icon of address 22 Adlington House Rollason Way, Brentwood, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-14 ~ 2021-10-07
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-07-14 ~ 2021-10-07
    IIF 52 - Ownership of shares – 75% or more → OE
  • 27
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-08-31
    IIF 17 - Director → ME
  • 28
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2008-08-31
    IIF 27 - Director → ME
    icon of calendar 2002-04-10 ~ 2004-09-17
    IIF 37 - Director → ME
  • 29
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2008-08-31
    IIF 22 - Director → ME
  • 30
    icon of address The Sidings Royden Park, Frankby, Wirral
    Active Corporate (6 parents)
    Equity (Company account)
    60,071 GBP2025-01-31
    Officer
    icon of calendar 2015-05-21 ~ 2021-08-16
    IIF 36 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.