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

Boggon, Philip Nathan

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

    Resident in England

    Registered addresses and corresponding companies
  • Boggon, Philip Nathan
    British evp - western europe born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 110, Buckingham Palace Road, London, SW1W 9SA

      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
Active 12
  • 1
    110 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2025-04-08 ~ now
    IIF 2 - director → ME
  • 2
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 3 - director → ME
  • 3
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 9 - director → ME
  • 4
    BIG BUS TOURS BIDCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 4 - director → ME
  • 5
    BIG BUS TOURS MIDCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 6 - director → ME
  • 6
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 5 - director → ME
  • 7
    BIG BUS TOURS PARENT LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 7 - director → ME
  • 8
    110 Buckingham Palace Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 1 - director → ME
  • 9
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 10 - director → ME
  • 10
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 11 - director → ME
  • 11
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 8 - director → ME
  • 12
    MAYBURY'S OF LONDON LIMITED - 1995-10-27
    MAYBURY & SONS (COACHES) LIMITED - 1990-05-08
    110 Buckingham Palace Road, London
    Corporate (4 parents)
    Officer
    2017-02-21 ~ now
    IIF 13 - director → ME
Ceased 10
  • 1
    15 Canada Square, Canada Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-21 ~ 2015-04-30
    IIF 20 - director → ME
  • 2
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2015-04-30
    IIF 17 - director → ME
  • 3
    DISTANT DREAM LIMITED - 1998-06-30
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ 2015-04-30
    IIF 15 - director → ME
  • 4
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-21 ~ 2015-04-30
    IIF 21 - director → ME
  • 5
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved corporate (8 parents, 4 offsprings)
    Officer
    2014-06-25 ~ 2015-04-30
    IIF 14 - director → ME
  • 6
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    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 (5 parents, 1 offspring)
    Officer
    2012-02-27 ~ 2015-04-30
    IIF 22 - director → ME
  • 7
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2012-02-27 ~ 2015-04-30
    IIF 12 - director → ME
  • 8
    METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18
    METROPOLITAN TRAVELS LIMITED - 1988-11-14
    Deloitte Llp, Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ 2015-04-30
    IIF 18 - director → ME
  • 9
    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 (5 parents)
    Officer
    2013-11-21 ~ 2015-04-30
    IIF 19 - director → ME
  • 10
    SURE FLIGHTS LIMITED - 1996-11-25
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ 2015-04-30
    IIF 16 - director → ME

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