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.
Burton, William John
- British ceo born in August 1960
Burton, William John
Resident in England
Registered addresses and corresponding companiesCompass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 1
- British company director born in August 1960
Burton, William John
Resident in England
Registered addresses and corresponding companies - British company executive born in August 1960
Burton, William John
Resident in England
Registered addresses and corresponding companies74 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HP
IIF 4
- British director born in August 1960
Burton, William John
Resident in England
Registered addresses and corresponding companiesSaltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 5 IIF 6Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 72, Stamford Square, London, SW15 2BF, United Kingdom
IIF 8Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 9 IIF 10 IIF 11 (more)Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, United Kingdom
IIF 17 IIF 18Travelsphere Ltd, Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 19
- British born in August 1960
Burton, William John, Mr.
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Burton, William John
Resident in United Kingdom
Registered addresses and corresponding companiesHannah House, Burgoyne Road, Sunbury, TW16 7PP, United Kingdom
IIF 22
- British co-founder born in August 1960
Burton, William John
Resident in United Kingdom
Registered addresses and corresponding companiesHannah House, Burgoyne Road, Sunbury, TW16 7PP, United Kingdom
IIF 23
- British born in August 1960
Mr William John Burton
Resident in England
Registered addresses and corresponding companies2, Stamford Square, London, SW15 2BF
IIF 24
- British born in August 1960
Mr. William John Burton
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Mr William John Burton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AWESOME EXPERIENCES LIMITED
10847189Hannah House, Burgoyne Road, Sunbury, United KingdomActive Corporate (1 parent)Officer2017-07-03 ~ nowIIF 22 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2
BLUE CHIP TRAVEL COACHING LTD.
SC16226420 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer2008-10-31 ~ 2011-06-22IIF 6 - Director → ME - 3
BLUE CHIP TRAVEL LIMITED
SC07710320 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer2008-10-31 ~ 2011-06-22IIF 5 - Director → ME - 4DS REMCO UK LIMITED - nowOFFICE DEPOT UK LIMITED - 2021-10-01Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (63 parents, 1 offspring)Officer1993-09-02 ~ 1994-07-06IIF 4 - Director → ME
- 5GROUP AIR REALISATIONS LIMITED - nowTRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08AWNMAY TRANSPORT LIMITED - 1978-12-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (29 parents)Officer2008-10-31 ~ 2011-06-22IIF 10 - Director → ME
- 6GROUP SURFACE REALISATIONS LIMITED - now4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (38 parents, 1 offspring)Officer2008-10-31 ~ 2011-06-22IIF 11 - Director → ME
- 7PAGE & MOY TRAVEL LTD - 2005-09-13FORAY 1313 LIMITED - 2000-11-27Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (24 parents)Officer2008-10-31 ~ 2011-06-22IIF 14 - Director → ME
- 8KALEIDOSCOPE ACQUISITION LIMITED - now
PAGE & MOY ACQUISITION LIMITED
- 2012-06-08 05770400KALEIDOSCOPE TRAVEL ACQUISITION LIMITED
- 2010-06-08 05770400TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (19 parents)Officer2008-10-31 ~ 2011-06-22IIF 13 - Director → ME - 9KALEIDOSCOPE TOPCO LIMITED - now
PAGE & MOY GROUP HOLDINGS LIMITED
- 2012-06-08 06749497KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED
- 2010-06-08 067494973612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer2008-12-04 ~ 2011-06-22IIF 1 - Director → ME - 10KALEIDOSCOPE TRUSTEES LIMITED - now
TRAVELSPHERE TRUSTEES LIMITED
- 2012-06-08 0423991721 Holborn Viaduct, LondonDissolved Corporate (15 parents)Officer2008-10-31 ~ 2011-06-22IIF 19 - Director → ME - 11R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4ph, EnglandActive Corporate (20 parents, 4 offsprings)Officer2014-09-01 ~ 2018-10-28IIF 3 - Director → ME
- 12
NULIFE ADVISORS LTD
16162867Hannah House, Burgoyne Road, Sunbury-on-thames, EnglandActive Corporate (2 parents)Officer2025-01-03 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 13
TRAVELSPHERE TRANSPORT SERVICES LIMITED
- 2011-03-04 031574634 Hardman Square, Spinningfields, ManchesterDissolved Corporate (22 parents)Officer2008-10-31 ~ 2011-06-22IIF 7 - Director → ME - 14Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (7 parents)Officer2011-03-07 ~ 2011-06-22IIF 17 - Director → ME
- 15PAGE & MOY (HOLDINGS) LIMITED - 1994-02-014 Hardman Square, Spinningfields, ManchesterDissolved Corporate (25 parents)Officer2008-10-31 ~ 2011-06-22IIF 9 - Director → ME
- 16
PAGE & MOY TRANSPORTATION LIMITED
- 2011-03-04 03121435FORAY 858 LIMITED - 1996-01-024 Hardman Square, Spinningfields, ManchesterDissolved Corporate (27 parents)Officer2008-10-31 ~ 2011-06-22IIF 16 - Director → ME - 17
PAGE & MOY GROUP LIMITED
- 2010-05-10 02776775FORAY 515 LIMITED - 1994-02-014 Hardman Square, Spinning Fields, ManchesterDissolved Corporate (25 parents)Officer2008-10-31 ~ 2011-06-22IIF 15 - Director → ME - 18
SOSORTED LTD
15130012Hannah House, Burgoyne Road, Sunbury, United KingdomDissolved Corporate (2 parents)Officer2023-09-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
THE TRAVEL ACQUISITION COMPANY LIMITED
05014695Hannah House, Burgoyne Road, Sunbury-on-thames, EnglandActive Corporate (3 parents)Officer2004-01-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 20TRAVEL GROUP REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP LIMITED
- 2017-01-11 04033456KALEIDOSCOPE TRAVEL HOLDINGS LIMITED
- 2010-05-10 04033456TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20WILLOUGHBY (289) LIMITED - 2000-10-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (29 parents)Officer2008-10-31 ~ 2011-06-22IIF 12 - Director → ME - 21Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (7 parents)Officer2011-03-07 ~ 2011-06-22IIF 18 - Director → ME
- 22
TTAC CHANGE MANAGMENT LIMITED
097573132 Stamford Square, LondonDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 23TUI UK TRANSPORT LIMITED - nowALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (43 parents)Officer1996-01-18 ~ 1999-07-21IIF 2 - Director → ME
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