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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
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parent relation
Individuals in focus

Buckley, Peter Eric

    Related profiles found in government register
  • Buckley, Peter Eric
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

      IIF 1

    • 20, Castle Terrace, Edinburgh, EH1 2DB

      IIF 2 IIF 3

    • Little Woodfords, Shipley Road, Southwater, Horsham, West Sussex, RH13 9BQ, England

      IIF 4

    • Worthing Road, Southwater, Horsham, West Sussex, RH13 9JH

      IIF 5

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 6 IIF 7 IIF 8

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England

      IIF 19

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 20

    • 4 Hardman Square, Spinning Fields, Manchester, M3 3EB

      IIF 21

    • Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

      IIF 22
  • Buckley, Peter Eric
    English born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Buckley, Peter Eric
    English

    Registered addresses and corresponding companies
  • Mr Peter Eric Buckley
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Little Woodfords, Shipley Road, Southwater, Horsham, West Sussex, RH13 9BQ

      IIF 77
  • Buckley, Peter Eric

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    AIR 2000 AVIATION LIMITED
    - now 01232085
    OWNERS ABROAD AVIATION LIMITED
    - 1995-03-22 01232085
    OWNERS ABROAD WHOLESALE LIMITED
    - 1984-07-11 01232085
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-11) ~ 1995-10-31
    IIF 44 - Secretary → ME
  • 2
    AIR 2000 LEASING LIMITED
    - now 02649808
    OWNERS ABROAD LEASING LIMITED
    - 1994-08-24 02649808
    STOPTRADE LIMITED
    - 1991-11-15 02649808
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1994-07-01 ~ 1995-10-31
    IIF 30 - Director → ME
    (before 1992-11-23) ~ 1995-10-31
    IIF 57 - Secretary → ME
  • 3
    ALL DISCOVERY CRUISING LIMITED
    07145273
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 12 - Director → ME
    2010-02-03 ~ dissolved
    IIF 89 - Secretary → ME
  • 4
    ALL LEISURE GROUP PLC
    - now 01609517
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-29 during the appointment or period of control
    Dissolved on 2020-07-03 during the appointment or period of control
    TALONGROVE LIMITED
    - 2001-06-01 01609517
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 8 - Director → ME
    1998-09-30 ~ dissolved
    IIF 70 - Secretary → ME
  • 5
    ALL LEISURE HOLIDAYS LIMITED
    - now 02888825
    Insolvency (Case 1) In administration
    Administration started on 2017-01-04 during the appointment or period of control
    Administration ended on 2017-12-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-14 during the appointment or period of control
    Dissolved on 2021-03-12 during the appointment or period of control
    TALONGROVE TRAVEL LIMITED
    - 2000-10-20 02888825
    ALL LEISURE HOLIDAYS LIMITED
    - 1997-11-18 02888825
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (49 parents)
    Officer
    1997-10-10 ~ dissolved
    IIF 68 - Secretary → ME
  • 6
    AMELIORATION ASSOCIATES LIMITED
    03991625
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 1 - Director → ME
    2000-06-08 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    ATHOLL SHIPPING CORPORATION
    FC025125
    Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, Bahamas
    Active Corporate (11 parents)
    Officer
    2016-09-27 ~ 2021-01-01
    IIF 19 - Director → ME
    2007-11-07 ~ 2021-01-01
    IIF 71 - Secretary → ME
  • 8
    BLUE CHIP TRAVEL COACHING LTD.
    SC162264
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 3 - Director → ME
    2016-09-27 ~ dissolved
    IIF 79 - Secretary → ME
  • 9
    BLUE CHIP TRAVEL LIMITED
    SC077103
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 2 - Director → ME
    2016-09-27 ~ dissolved
    IIF 78 - Secretary → ME
  • 10
    CRUISE LINE DIRECT LTD
    04491305
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 9 - Director → ME
    2005-02-15 ~ dissolved
    IIF 72 - Secretary → ME
  • 11
    CRUISEMINDED LIMITED
    07574906
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 16 - Director → ME
    2011-03-23 ~ dissolved
    IIF 88 - Secretary → ME
  • 12
    DISCOVERY CRUISES LIMITED
    04783060
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 15 - Director → ME
    2003-06-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 13
    DISCOVERY CRUISING LIMITED
    - now 04912757
    PAVILION TOURS LIMITED
    - 2006-05-26 04912757
    STAGDOCK LIMITED
    - 2004-07-16 04912757
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 18 - Director → ME
    2003-10-24 ~ dissolved
    IIF 75 - Secretary → ME
  • 14
    DISCOVERY MEWS MANAGEMENT LIMITED
    05856229
    4a Elystan Street, Chelsea, London
    Active Corporate (4 parents)
    Officer
    2006-06-23 ~ now
    IIF 65 - Secretary → ME
  • 15
    DISCOVERY SHIPPING LIMITED
    - now 04475304
    MOUNTBECK LIMITED
    - 2003-04-22 04475304
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 17 - Director → ME
    2003-04-16 ~ dissolved
    IIF 76 - Secretary → ME
  • 16
    FIRST CHOICE AIRWAYS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2018-03-10
    AIR 2000 LIMITED
    - 2003-10-09 01966273 04879656... (more)
    MELROSCAN LIMITED
    - 1986-08-06 01966273
    15 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-05-11) ~ 1995-10-31
    IIF 50 - Secretary → ME
  • 17
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256 NF003723
    FIRST CHOICE TRAVEL LIMITED
    - 1994-12-16 01450256 01456086... (more)
    OWNERS ABROAD HOLIDAYS LIMITED
    - 1994-08-16 01450256
    FLG LIMITED
    - 1991-03-28 01450256
    FALCON LEISURE GROUP LIMITED
    - 1990-05-15 01450256
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (52 parents, 27 offsprings)
    Officer
    1993-10-29 ~ 1995-10-31
    IIF 26 - Director → ME
    (before 1992-05-11) ~ 1995-10-31
    IIF 43 - Secretary → ME
  • 18
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967 02932716
    OWNERS ABROAD GROUP P.L.C.
    - 1994-09-19 00048967
    KINTYRE TEA ESTATES COMPANY LIMITED(THE)
    - 1982-01-15 00048967
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    (before 1991-07-06) ~ 1995-10-31
    IIF 42 - Secretary → ME
  • 19
    FIRST CHOICE OFFICE SERVICES LIMITED
    - now 02469040
    OWNERS ABROAD SERVICES LIMITED
    - 1994-08-24 02469040 02932716
    OVERMARKET LIMITED
    - 1990-03-28 02469040
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1994-07-01 ~ 1995-10-31
    IIF 29 - Director → ME
    (before 1993-02-12) ~ 1995-10-31
    IIF 64 - Secretary → ME
  • 20
    FIRST CHOICE OLYMPIC LIMITED
    - now 02065087
    FRASER MARR FINANCIAL SERVICES LIMITED
    - 1995-02-17 02065087
    LEAPNOW LIMITED
    - 1987-01-21 02065087
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-05-11) ~ 1995-10-31
    IIF 37 - Director → ME
    (before 1991-05-11) ~ 1995-10-31
    IIF 60 - Secretary → ME
  • 21
    FIRST CHOICE OVERSEAS HOLDINGS LIMITED - now
    FIRST CHOICE OVERSEAS LIMITED
    - 1996-03-07 02469120
    OWNERS ABROAD OVERSEAS LIMITED
    - 1994-08-24 02469120
    CLEVERZONE LIMITED
    - 1990-03-29 02469120
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-12) ~ 1995-10-31
    IIF 36 - Director → ME
    (before 1993-02-12) ~ 1995-10-31
    IIF 53 - Secretary → ME
  • 22
    FIRST CHOICE TOUR OPERATIONS LIMITED
    - now 01961830
    OWNERS ABROAD TOUR OPERATIONS LIMITED
    - 1994-08-24 01961830
    ARROWSMITH LIMITED
    - 1990-11-21 01961830
    DOVETREND LIMITED
    - 1986-03-25 01961830
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-11) ~ 1995-10-31
    IIF 52 - Secretary → ME
  • 23
    FIRST CHOICE, UNIJET & AIR 2000 LIMITED - now
    FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
    SIGNVOTE LIMITED - 1996-10-22
    OWNERS ABROAD LIMITED
    - 1996-07-22 02932716 02469040
    FIRST CHOICE HOLIDAYS PLC
    - 1994-09-19 02932716 00048967... (more)
    SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1994-09-13 ~ 1995-10-31
    IIF 59 - Secretary → ME
  • 24
    GROUP AIR REALISATIONS LIMITED
    - now 01329030 01151142
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22 during the appointment or period of control
    Dissolved on 2019-11-01 during the appointment or period of control
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED
    - 2017-01-11 01329030 01151142
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30 during the appointment or period of control
    TRAVELSPHERE LIMITED - 2011-03-04
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 80 - Secretary → ME
  • 25
    GROUP SURFACE REALISATIONS LIMITED
    - now 01151142 01329030
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22 during the appointment or period of control
    Dissolved on 2020-07-03 during the appointment or period of control
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED
    - 2017-01-11 01151142 01329030
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30 during the appointment or period of control
    PAGE & MOY LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2016-09-27 ~ dissolved
    IIF 81 - Secretary → ME
  • 26
    HELILINK SERVICES LIMITED
    - now 04003335
    GLOWHEART TRADING COMPANY LIMITED
    - 2000-07-03 04003335
    Lynnem House 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 22 - Director → ME
    2000-06-08 ~ dissolved
    IIF 38 - Secretary → ME
  • 27
    HP SHIPPING LIMITED
    09796302
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-09-26 ~ now
    IIF 20 - Director → ME
  • 28
    INTREPID TRAVEL GROUP UK LIMITED - now
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    SUNMED TRAVEL LIMITED
    - 2004-03-31 01826936
    4th Floor 9 Brighton Terrace, London, England
    Active Corporate (33 parents)
    Officer
    1993-11-17 ~ 1995-10-31
    IIF 34 - Director → ME
    (before 1992-06-27) ~ 1995-10-31
    IIF 54 - Secretary → ME
  • 29
    JUST YOU HOLIDAYS LTD
    - now 03966395
    PAGE & MOY TRAVEL LTD - 2005-09-13
    FORAY 1313 LIMITED - 2000-11-27
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 14 - Director → ME
    2016-09-27 ~ dissolved
    IIF 87 - Secretary → ME
  • 30
    JWT HOLIDAYS LIMITED - now
    PRECIS (1369) LIMITED
    - 1996-10-07 03071746 03065116... (more)
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1995-09-08 ~ 1995-10-31
    IIF 46 - Secretary → ME
  • 31
    LATITUDE SAILING LIMITED
    - now 03214164
    SWEDCRAFT LIMITED
    - 1996-07-18 03214164
    Little Woodfords Shipley Road, Southwater, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1996-07-09 ~ dissolved
    IIF 23 - Director → ME
    1996-07-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 32
    MACDONALD TRAVEL CLUB LIMITED - now
    BARRATT TRAVEL CLUB LIMITED
    - 2003-09-11 02330366
    PRECIS (863) LIMITED
    - 1989-03-31 02330366 02330495... (more)
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Officer
    (before 1992-12-21) ~ 1995-05-31
    IIF 27 - Director → ME
    (before 1992-12-21) ~ 1995-10-31
    IIF 48 - Secretary → ME
  • 33
    MARTIN ROOKS LIMITED
    - now 01924996
    OWNERS ABROAD CORPORATE SERVICES LIMITED
    - 1994-08-24 01924996
    RUSHSENSE LIMITED
    - 1992-09-17 01924996
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    1994-05-10 ~ 1995-10-31
    IIF 35 - Director → ME
    (before 1992-05-11) ~ 1992-10-31
    IIF 28 - Director → ME
    (before 1992-05-11) ~ 1995-10-31
    IIF 56 - Secretary → ME
  • 34
    OLYMPIC HOLIDAYS LIMITED
    - now 02549342
    LAW 305 LIMITED
    - 1991-04-22 02549342 03446491... (more)
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-10-17) ~ 1995-10-31
    IIF 45 - Secretary → ME
  • 35
    OLYMPIC VACATIONS LIMITED
    - now 02271638
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1995-01-10 ~ 1995-10-31
    IIF 25 - Director → ME
    1994-08-24 ~ 1995-10-31
    IIF 47 - Secretary → ME
  • 36
    PAGE & MOY AIR TRANSPORT SERVICES LIMITED
    - now 03157463
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Dissolved on 2019-08-01 during the appointment or period of control
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 83 - Secretary → ME
  • 37
    PAGE & MOY LIMITED
    07553481 01151142
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 13 - Director → ME
    2016-09-27 ~ dissolved
    IIF 86 - Secretary → ME
  • 38
    PAGE & MOY PROPERTIES LIMITED
    - now 00742497
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Dissolved on 2019-08-01 during the appointment or period of control
    PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 6 - Director → ME
    2016-09-27 ~ dissolved
    IIF 82 - Secretary → ME
  • 39
    PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED
    - now 03121435
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Dissolved on 2019-08-01 during the appointment or period of control
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    FORAY 858 LIMITED - 1996-01-02
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 91 - Secretary → ME
  • 40
    PAGE & MOY TRAVEL LIMITED
    - now 02776775 03966395
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Dissolved on 2019-08-01 during the appointment or period of control
    PAGE & MOY GROUP LIMITED - 2010-05-10
    FORAY 515 LIMITED - 1994-02-01
    4 Hardman Square, Spinning Fields, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 21 - Director → ME
    2016-09-27 ~ dissolved
    IIF 90 - Secretary → ME
  • 41
    PB CONSULTANCY SERVICES LIMITED
    05514303
    Little Woodfords Shipley Road, Southwater, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    2005-07-20 ~ now
    IIF 4 - Director → ME
    2005-07-20 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED - now
    ALL LEISURE TRAVEL AND EVENTS LIMITED
    - 2003-10-14 03810023
    SPORTSTIME EVENTS LIMITED
    - 2000-08-04 03810023
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    1999-09-01 ~ 2002-08-02
    IIF 49 - Secretary → ME
  • 43
    PRECIS (1134) LIMITED
    02654610 02714161... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1994-03-31 ~ 1995-10-31
    IIF 24 - Director → ME
    (before 1992-10-16) ~ 1995-10-31
    IIF 51 - Secretary → ME
  • 44
    REDWING HOLDINGS LIMITED
    - now 02357936
    SHEENDEEP LIMITED
    - 1990-04-10 02357936
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1995-05-31 ~ 1995-10-31
    IIF 33 - Director → ME
    (before 1991-06-27) ~ 1995-10-31
    IIF 61 - Secretary → ME
  • 45
    REDWING HOLIDAYS LIMITED
    - now 02706137
    SUNSHINE FLIGHTS LIMITED
    - 1995-10-16 02706137
    EASYGRAPH LIMITED - 1992-05-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1995-07-31 ~ 1995-10-31
    IIF 32 - Director → ME
    1995-05-19 ~ 1995-10-31
    IIF 62 - Secretary → ME
  • 46
    ROGER ALLARD (NO.2) LIMITED
    06333412
    82 St John Street, London
    Active Corporate (3 parents)
    Officer
    2007-08-03 ~ now
    IIF 67 - Secretary → ME
  • 47
    ROGER ALLARD LIMITED
    - now 02871779
    BLACKTREE LIMITED - 1994-01-05
    82 St John Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1998-09-01 ~ now
    IIF 66 - Secretary → ME
  • 48
    SOVEREIGN TOUR OPERATIONS LIMITED
    - now 02557714
    OWNERS ABROAD LEISURE LIMITED
    - 1994-08-24 02557714
    PLANTZONE LIMITED
    - 1990-12-21 02557714
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    (before 1991-11-13) ~ 1995-10-31
    IIF 63 - Secretary → ME
  • 49
    SYMI INVESTMENTS LIMITED
    - now 02458850
    OWNERS ABROAD AVIATION INVESTMENTS LIMITED
    - 1990-09-05 02458850
    LIGHTCHECK LIMITED
    - 1990-02-12 02458850
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    1994-03-31 ~ 1995-10-31
    IIF 31 - Director → ME
    (before 1993-01-11) ~ 1995-10-31
    IIF 55 - Secretary → ME
  • 50
    THE SOUTHWATER INFANT ACADEMY
    07540811
    Worthing Road, Southwater, Horsham, West Sussex
    Active Corporate (26 parents)
    Officer
    2019-03-20 ~ now
    IIF 5 - Director → ME
  • 51
    TRAVEL GROUP REALISATIONS LIMITED
    - now 04033456
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22 during the appointment or period of control
    Dissolved on 2019-11-01 during the appointment or period of control
    PAGE & MOY TRAVEL GROUP LIMITED
    - 2017-01-11 04033456
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30 during the appointment or period of control
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED - 2000-10-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 84 - Secretary → ME
  • 52
    TRAVELSPHERE LIMITED
    07553451 01329030
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 10 - Director → ME
    2016-09-27 ~ dissolved
    IIF 85 - Secretary → ME
  • 53
    TUI IRELAND LIMITED - now
    FALCON LEISURE GROUP (OVERSEAS) LIMITED
    - 2017-10-02 02220337 NF003504
    FALCON TRAVEL LIMITED
    - 1988-11-11 02220337
    FORTUNESELL LIMITED
    - 1988-06-02 02220337
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    (before 1991-05-11) ~ 1995-10-31
    IIF 58 - Secretary → ME
  • 54
    VOYAGES OF DISCOVERY LIMITED
    04779210
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 11 - Director → ME
    2003-05-28 ~ dissolved
    IIF 73 - Secretary → ME
  • 55
    WORLDWIDE VOYAGES OF DISCOVERY LIMITED
    - now 03146404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Dissolved on 2019-08-01 during the appointment or period of control
    TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED
    - 1998-08-11 03146404
    ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED
    - 1997-11-18 03146404
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 7 - Director → ME
    1997-10-10 ~ dissolved
    IIF 69 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.