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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

Wheatley, Richard Stuart

    Related profiles found in government register
  • Wheatley, Richard Stuart
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheatley, Richard Stuart
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 14 IIF 15 IIF 16
    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 17 IIF 18
    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England

      IIF 19 IIF 20 IIF 21
    • Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

      IIF 22 IIF 23 IIF 24
    • Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

      IIF 32 IIF 33
    • 4 Regency Close, Hampton, Middlesex, TW12 3EW

      IIF 34 IIF 35
    • 46, Vivian Avenue, Hendon Central, London, NW4 3XP

      IIF 36
    • 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

      IIF 37
  • Mr Richard Stuart Wheatley
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 38
child relation
Offspring entities and appointments
Active 6
  • 1
    ENDLINKS LIMITED - 2005-11-09
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-08-26 ~ dissolved
    IIF 28 - Director → ME
  • 2
    GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 15 - Director → ME
  • 3
    ISANGO LIMITED - 2006-02-27
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 16 - Director → ME
  • 4
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 36 - Director → ME
  • 5
    ANGLO WORLD TRAVEL LIMITED - 2001-10-31
    TRINA TRAVEL SERVICE LIMITED - 1992-11-06
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 14 - Director → ME
  • 6
    Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,103 GBP2025-07-31
    Officer
    2015-07-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – 75% or moreOE
Ceased 29
  • 1
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2006-02-21
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-12-19 ~ 2005-11-25
    IIF 35 - Director → ME
  • 2
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-24 ~ 2025-12-19
    IIF 8 - Director → ME
  • 3
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-08-26 ~ 2015-01-20
    IIF 29 - Director → ME
  • 4
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-28 ~ 2015-01-19
    IIF 33 - Director → ME
  • 5
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-08-26 ~ 2015-01-19
    IIF 31 - Director → ME
  • 6
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-08-26 ~ 2015-01-19
    IIF 30 - Director → ME
  • 7
    CHARCO 1145 LIMITED - 2006-01-25
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-11 ~ 2015-01-28
    IIF 27 - Director → ME
  • 8
    OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
    WIZZ1.COM LIMITED - 2000-04-27
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-29 ~ 2025-12-19
    IIF 4 - Director → ME
  • 9
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-21 ~ 2025-12-19
    IIF 10 - Director → ME
  • 10
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-29 ~ 2025-12-19
    IIF 9 - Director → ME
  • 11
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-29 ~ 2025-12-19
    IIF 3 - Director → ME
  • 12
    HBX GROUP INTERNATIONAL LTD - 2025-01-06
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-12-20 ~ 2024-11-25
    IIF 37 - Director → ME
  • 13
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    Ernst And Young Llp 1, More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-19 ~ 2005-11-25
    IIF 34 - Director → ME
  • 14
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-17 ~ 2025-12-19
    IIF 2 - Director → ME
  • 15
    GNVA ACQUISITIONS LIMITED - 2016-06-14
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-17 ~ 2025-12-19
    IIF 7 - Director → ME
  • 16
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-17 ~ 2025-12-19
    IIF 11 - Director → ME
  • 17
    TRINA TOURS LIMITED - 2011-05-24
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-29 ~ 2025-12-19
    IIF 6 - Director → ME
    2014-09-22 ~ 2015-01-20
    IIF 26 - Director → ME
  • 18
    MEETINGS & EVENTS UK LIMITED - 2023-04-03
    GRAND EXPEDITIONS LIMITED - 2011-06-22
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2015-01-20
    IIF 32 - Director → ME
  • 19
    ISANGO LIMITED - 2006-02-27
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ 2015-01-20
    IIF 17 - Director → ME
  • 20
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED - 2012-07-05
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-08-26 ~ 2015-01-20
    IIF 25 - Director → ME
  • 21
    KUONI HOLDINGS PLC - 2017-09-26
    SURERESULT LIMITED - 1999-03-31
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2025-12-19
    IIF 12 - Director → ME
  • 22
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-28 ~ 2025-12-19
    IIF 1 - Director → ME
  • 23
    ANGLO WORLD TRAVEL LIMITED - 2001-10-31
    TRINA TRAVEL SERVICE LIMITED - 1992-11-06
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-09-22 ~ 2015-01-20
    IIF 24 - Director → ME
  • 24
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-06-17 ~ 2025-12-19
    IIF 5 - Director → ME
    2014-03-14 ~ 2015-01-20
    IIF 22 - Director → ME
  • 25
    MEETINGS & EVENTS INTERNATIONAL LIMITED - 2023-04-03
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2015-01-20
    IIF 18 - Director → ME
  • 26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-08-10 ~ 2015-01-19
    IIF 20 - Director → ME
  • 27
    TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ 2015-01-28
    IIF 21 - Director → ME
  • 28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-17 ~ 2015-01-20
    IIF 19 - Director → ME
  • 29
    WHERE NEXT? THOMSON LIMITED - 2008-08-20
    TTG (NO.8) LIMITED - 2006-07-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-08-20 ~ 2015-01-23
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.