logo
explain how to read the page

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
Inapplicable
parent relation
Individuals in focus

Ovenden, Phillip Sidney

    Related profiles found in government register
  • Ovenden, Phillip Sidney
    British airline executive born in April 1942

    Registered addresses and corresponding companies
    • Old Edmeads, Five Ash Down, Uckfield, East Sussex, TN22 3AP

      IIF 1 IIF 2
  • Ovenden, Phillip Sidney
    British company director born in April 1942

    Registered addresses and corresponding companies
    • Old Edmeads, Five Ash Down, Uckfield, East Sussex, TN22 3AP

      IIF 3 IIF 4 IIF 5
  • Ovenden, Phillip Sidney
    British director born in April 1942

    Registered addresses and corresponding companies
    • Old Edmeads, Five Ash Down, Uckfield, East Sussex, TN22 3AP

      IIF 6
  • Ovenden, Phillip Sidney
    British director born in April 1942

    Resident in England

    Registered addresses and corresponding companies
    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

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

      IIF 8 IIF 9
    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 10
    • The Coach House, 10 Broadwater Down, Tunbridge Wells, Kent, TN2 5NG

      IIF 11 IIF 12 IIF 13
    • Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD - now
    THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED
    - 2022-03-16 02614755
    18 Bridle Lane, Twickenham, Middlesex, England
    Active Corporate (98 parents, 4 offsprings)
    Officer
    2006-01-01 ~ 2010-04-20
    IIF 14 - Director → ME
  • 2
    AITO PROMOTIONS LIMITED
    02892107
    18 Bridle Lane, Twickenham, Middlesex, England
    Active Corporate (86 parents)
    Officer
    2006-01-01 ~ 2010-04-20
    IIF 16 - Director → ME
  • 3
    ALL LEISURE GROUP PLC
    - now 01609517
    TALONGROVE LIMITED
    - 2001-06-01 01609517
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2001-05-01 ~ 2016-07-25
    IIF 9 - Director → ME
  • 4
    ALL LEISURE HOLIDAYS LIMITED
    - now 02888825
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (46 parents)
    Officer
    2000-10-21 ~ 2008-10-01
    IIF 17 - Director → ME
  • 5
    AMELIORATION ASSOCIATES LIMITED
    03991625
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 7 - Director → ME
  • 6
    CRUISEMINDED LIMITED
    07574906
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2011-03-23 ~ 2016-07-25
    IIF 8 - Director → ME
  • 7
    DISCOVERY CRUISES LIMITED
    04783060
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-06-01 ~ 2008-10-01
    IIF 11 - Director → ME
  • 8
    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
    2003-10-24 ~ 2008-10-01
    IIF 15 - Director → ME
  • 9
    DISCOVERY SHIPPING LIMITED
    - now 04475304
    MOUNTBECK LIMITED
    - 2003-04-22 04475304
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2003-04-16 ~ 2008-10-01
    IIF 13 - Director → ME
  • 10
    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 19 - Director → ME
  • 11
    HP SHIPPING LIMITED
    09796302
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-09-26 ~ 2024-09-04
    IIF 10 - Director → ME
  • 12
    LEISURE INTERNATIONAL AIRWAYS LIMITED
    - now 02119260
    AIR UK (LEISURE) LIMITED
    - 1997-05-01 02119260
    PRECIS (591) LIMITED - 1987-07-07
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1996-04-17 ~ 1999-11-30
    IIF 1 - Director → ME
  • 13
    MEON (HOLDINGS) LIMITED
    - now 00551010
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-02-14) ~ 1992-03-31
    IIF 4 - Director → ME
  • 14
    MEON TRAVEL LIMITED
    - now 01071817
    BRACEFINE TRAVEL LIMITED - 1982-11-22
    MEON TRAVEL AGENCY LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-09-17) ~ 1992-03-31
    IIF 5 - Director → ME
  • 15
    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 6 - Director → ME
  • 16
    VIKING AVIATION LIMITED
    - now 00996407
    VIKING INTERNATIONAL AIR CHARTERING LIMITED
    - 1998-09-28 00996407
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1992-07-27 ~ 1999-11-30
    IIF 3 - Director → ME
  • 17
    VIKING FREIGHT LIMITED
    - now 01691615
    VIKING INTERNATIONAL HOLIDAYTIME LIMITED
    - 1998-02-16 01691615
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    1998-02-11 ~ 1999-11-30
    IIF 2 - Director → ME
  • 18
    VOYAGES OF DISCOVERY LIMITED
    04779210
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-05-28 ~ 2008-10-01
    IIF 12 - Director → ME
  • 19
    WORLDWIDE VOYAGES OF DISCOVERY LIMITED
    - now 03146404
    TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11
    ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2008-10-01
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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