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

Jones, Derek

    Related profiles found in government register
  • Jones, Derek
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Park Road, Chislehurst, BR7 5AY, England

      IIF 1 IIF 2 IIF 3

    • Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, England

      IIF 4 IIF 5

    • 96, Great Suffolk Street, London, SE1 0BE, England

      IIF 6

    • Flat 66, 577 Commerical Road, London, E1 0HJ, United Kingdom

      IIF 7

    • One Didsbury Point, 2 The Avenue, Didsbury, Manchester, M20 2EY, England

      IIF 8

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 9
  • Jones, Derek
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Derek Jones
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Park Road, Chislehurst, BR7 5AY, England

      IIF 44 IIF 45 IIF 46

    • Flat 66, 577 Commerical Road, London, E1 0HJ, United Kingdom

      IIF 47

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 48
  • Jones, Derek
    British born in December 1963

    Registered addresses and corresponding companies

    • 5 Miles Meadow, Newbold On Stour, Warwickshire, CV37 8UW

      IIF 49

    • 5 Miles Meadow, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8UW

      IIF 50

    • 5 Mile Meadow, Newbold-on- Stour, Stratford-upon-avon, Warickshire Uk, CV37 8UW

      IIF 51
  • Mr Derek Jones
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16 Robart House, 1 Lemna Road, London, E11 1FF, England

      IIF 52

    • 25a, Durham Road, London, E16 4NF, England

      IIF 53

    • Flat 1, Asterid Height, 7 Liberty Bridge Road, London, E20 1AR, England

      IIF 54

    • Flat 1, Asterid Heights, 7 Liberty Bridge Road, London, E20 1AR, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58

    • 24, Droveway, Loughton, Essex, IG10 2LZ, England

      IIF 59 IIF 60 IIF 61

    • 24, Droveway, Loughton, IG10 2LZ, England

      IIF 62
child relation
Offspring entities and appointments 44
  • 1
    ABTA LIMITED
    - now 00551311 03290532
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
    - 2007-07-06 00551311
    30 Park Street, London
    Active Corporate (115 parents, 6 offsprings)
    Officer
    2006-07-12 ~ 2007-07-01
    IIF 49 - Director → ME
    2018-02-14 ~ 2024-11-28
    IIF 21 - Director → ME
  • 2
    BARRICHELLO LTD
    13740368
    16 Robart House 1 Lemna Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 3
    CAN DIANCO LTD
    13510167
    Flat 1, Asterid Height, 7 Liberty Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-07-14 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 4
    CARRIER LTD
    - now 02671002
    CARRIER TOURS LIMITED - 1998-09-30
    One Didsbury Point 2 The Avenue, Didsbury, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 8 - Director → ME
  • 5
    CARRIER TRANSPORT LIMITED
    - now 05475065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27
    Dissolved on 2026-04-16
    GO TOURING LIMITED - 2013-01-30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 4 - Director → ME
  • 6
    CLIVEDEN COURT MANAGEMENT COMPANY LIMITED
    07094213
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2011-11-28 ~ 2014-08-20
    IIF 43 - Director → ME
  • 7
    CORFU VILLAS LIMITED
    01088052
    96 Great Suffolk Street, London, England
    Active Corporate (23 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 14 - Director → ME
  • 8
    CV VILLAS TRANSPORT LIMITED
    - now 01450168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27
    Dissolved on 2026-04-16
    DIFFERENT WORLD LIMITED
    - 2018-06-22 01450168
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 15 - Director → ME
  • 9
    D J CONTRACT HIRE LTD
    12082168
    24 Droveway, Loughton, County (optional), England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 10
    D J JEWELLERS LTD
    11889939
    24 Droveway, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    DER TOURISTIK TRANSPORT UK LIMITED
    - now 01071085
    KUONI TRAVEL TRANSPORT LIMITED
    - 2017-08-30 01071085
    SERENISSIMA TRAVEL LIMITED - 2006-12-22
    Touristik House, One Dorking Office Park, Dorking, Surrey, England
    Active Corporate (17 parents)
    Officer
    2012-05-11 ~ 2022-08-19
    IIF 17 - Director → ME
  • 12
    DERTOUR UK LIMITED - now
    DER TOURISTIK UK LIMITED
    - 2026-02-16 00395623
    KUONI TRAVEL LIMITED
    - 2017-08-30 00395623
    Touristik House, One Dorking Office Park, Dorking, Surrey, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2012-05-11 ~ 2022-08-19
    IIF 18 - Director → ME
  • 13
    ESCP GROUP LTD
    14297671
    25a Durham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-08-15 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 14
    ESPB CONSULTANTS LTD
    14120673
    8 Park Road, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 15
    ESPB DEVELOPMENTS LTD
    14118078
    8 Park Road, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 16
    ESPB GROUP LTD
    14120602
    Flat 66 577 Commercial Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    ESPB SUPPLIES LTD
    14120797
    8 Park Road, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 18
    FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
    - now 03647615
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (43 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 40 - Director → ME
  • 19
    FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
    - now 03657755
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 38 - Director → ME
  • 20
    FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
    - now 03276161 01019392
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 39 - Director → ME
  • 21
    FIRST CHOICE TRAVEL SHOPS LIMITED
    - now 01019392 03276161
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 37 - Director → ME
  • 22
    FIRST STOP JEWELLERS LTD
    13410435
    24 Droveway, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 23
    FLASH TIME LTD
    13260643
    22 Adlington House Rollason Way, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 24
    FLOSSI LTD
    13510153
    Flat 1, Asterid Heights, 7 Liberty Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-14 ~ 2021-10-07
    IIF 28 - Director → ME
    Person with significant control
    2021-07-14 ~ 2021-10-07
    IIF 55 - Ownership of shares – 75% or more → OE
  • 25
    HOLIDAY HYPERMARKETS (2000) LIMITED
    03933408 03647615
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 33 - Director → ME
  • 26
    JNB (BRISTOL) LIMITED
    - now 00626942
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 35 - Director → ME
  • 27
    JOURNEY LATIN AMERICA LIMITED
    - now 01474705 02237706
    PATNOK LIMITED - 1983-12-22
    401 King Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-10-31 ~ 2022-08-19
    IIF 22 - Director → ME
  • 28
    JOURNEYS OF DISTINCTION LTD
    - now 00990538 04595933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-25
    Due to be dissolved on 2023-08-20
    HOLIDAY SUPPLIES LIMITED - 2011-10-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 5 - Director → ME
  • 29
    JULES VERNE LTD
    - now 01661988
    VOYAGES JULES VERNE LIMITED
    - 2016-12-07 01661988
    96 Great Suffolk Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2022-08-19
    IIF 23 - Director → ME
  • 30
    JULES VERNE TRANSPORT LIMITED
    - now 01607764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27
    Dissolved on 2026-04-16
    CARRIER INTERNATIONAL LIMITED
    - 2017-12-21 01607764
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 6 - Director → ME
  • 31
    KIRKER TRAVEL LIMITED
    - now 01985696 03019363
    SPAROLAN LIMITED - 1986-04-07
    4 Waterloo Court, 10 Theed Street, London
    Active Corporate (19 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 13 - Director → ME
  • 32
    KIRKER TRAVEL SERVICES LIMITED
    - now 03019363 01985696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27
    Dissolved on 2026-04-16
    ROBINCOURT LIMITED - 1995-11-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2013-10-01 ~ 2022-08-19
    IIF 12 - Director → ME
  • 33
    MILLECO LTD
    13410458
    Flat 1, Asterid Heights, 7 Liberty Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-20 ~ 2021-08-16
    IIF 26 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-08-16
    IIF 58 - Ownership of shares – 75% or more → OE
  • 34
    NADAX LTD
    13410461
    37 Adlington House, Rollason Way, Brentwood, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-20 ~ 2021-07-10
    IIF 27 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-07-15
    IIF 57 - Ownership of shares – 75% or more → OE
  • 35
    PARADOR TRAVEL LIMITED
    - now 01290266
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 34 - Director → ME
  • 36
    SERENISSIMA TRAVEL LIMITED
    - now 03721532 01071085
    KUONI UK LIMITED - 2006-12-22
    SURERESULT LIMITED - 1999-03-31
    KUONI HOLDINGS LIMITED - 1999-03-31
    PRECIS (1715) LIMITED - 1999-03-10
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 11 - Director → ME
  • 37
    STOUR VALLEY PROPERTIES LIMITED
    11018180
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    THE ABTA BENEVOLENT FUND
    - now 02080267
    TOUR OPERATORS AND TRAVEL AGENTS CHARITY(THE) - 1988-05-09
    30 Park Street, London
    Active Corporate (45 parents)
    Officer
    2014-02-04 ~ now
    IIF 16 - Director → ME
  • 39
    THE HOUSE OF SPECIALISTS LIMITED
    03679876
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 10 - Director → ME
  • 40
    TICCI LTD
    13510181
    22 Adlington House Rollason Way, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-14 ~ 2021-10-07
    IIF 25 - Director → ME
    Person with significant control
    2021-07-14 ~ 2021-10-07
    IIF 56 - Ownership of shares – 75% or more → OE
  • 41
    TT VISA SERVICES LIMITED - now
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED
    - 2011-05-24 03379675 01163558
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 36 - Director → ME
  • 42
    TUI UK LIMITED
    - now 02830117 NF003750... (more)
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2006-06-09 ~ 2008-08-31
    IIF 41 - Director → ME
    2002-04-10 ~ 2004-09-17
    IIF 50 - Director → ME
  • 43
    13 Lombard Street, Belfast, Northern Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2004-05-12 ~ now
    IIF 51 - Director → ME
  • 44
    TUI UK RETAIL LIMITED - now
    FIRST CHOICE RETAIL LIMITED
    - 2008-10-01 01456086 03633045... (more)
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2007-10-15 ~ 2008-08-31
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.