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

Donald, Alan Charles

child relation
Offspring entities and appointments
Active 1
  • 1
    TEN LIFESTYLE GROUP LIMITED - 2017-11-02
    TEN LIFESTYLE HOLDINGS LIMITED - 2017-11-02
    Level 9, Regent's Place, 338 Euston Road, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-06-24 ~ now
    IIF 62 - director → ME
Ceased 60
  • 1
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-21 ~ 2019-06-14
    IIF 37 - director → ME
  • 2
    MAINREVIEW LIMITED - 1997-04-24
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 9 - director → ME
  • 3
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 10 - director → ME
  • 4
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    1998-03-27 ~ 1999-04-20
    IIF 14 - director → ME
  • 5
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 8 - director → ME
  • 6
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-03-20 ~ 1999-02-04
    IIF 11 - director → ME
  • 7
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 20 - director → ME
  • 8
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 19 - director → ME
  • 9
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 18 - director → ME
  • 10
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 16 - director → ME
  • 11
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 2 - director → ME
  • 12
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 1 - director → ME
  • 13
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 4 - director → ME
  • 14
    HEXAGON 172 LIMITED - 1994-05-13
    40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-27 ~ 2014-05-02
    IIF 28 - director → ME
  • 15
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-21 ~ 2019-06-14
    IIF 36 - director → ME
  • 16
    40 Bank Street, 3rd Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-27 ~ 2014-05-02
    IIF 26 - director → ME
  • 17
    CARLSON WAGONLIT NEW HOLDCO LIMITED - 2020-07-19
    40 Bank Street, 3rd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-27 ~ 2014-05-02
    IIF 25 - director → ME
  • 18
    CARLSON WAGONLIT UK LTD - 2020-07-19
    CW TRAVEL UK, LTD. - 2005-05-16
    C W TRAVEL UK LIMITED - 1994-06-21
    MISLEX (65) LIMITED - 1994-06-10
    40 Bank Street, 3rd Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-27 ~ 2014-05-02
    IIF 29 - director → ME
    2009-03-23 ~ 2011-08-18
    IIF 61 - director → ME
  • 19
    TRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29
    42 High Street, Northwood, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    1,603,274 GBP2023-12-31
    Officer
    2014-08-12 ~ 2018-08-17
    IIF 57 - director → ME
  • 20
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-10-31 ~ 2018-08-17
    IIF 58 - director → ME
  • 21
    REWARDRARE LIMITED - 1991-08-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 12 - director → ME
  • 22
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-11-21 ~ 2019-06-14
    IIF 42 - director → ME
  • 23
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-11-21 ~ 2019-06-14
    IIF 31 - director → ME
  • 24
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2007-04-20
    IIF 21 - director → ME
  • 25
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Officer
    2005-09-01 ~ 2007-04-20
    IIF 22 - director → ME
  • 26
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    62,900,000 GBP2023-12-31
    Officer
    2006-05-11 ~ 2007-04-20
    IIF 23 - director → ME
  • 27
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION PLC - 2022-08-17
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    104,600,000 GBP2023-12-31
    Officer
    2005-07-04 ~ 2007-04-20
    IIF 24 - director → ME
  • 28
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2018-11-21 ~ 2019-06-14
    IIF 35 - director → ME
  • 29
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 6 - director → ME
  • 30
    INHOCO 3144 LIMITED - 2004-12-03
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2018-11-21 ~ 2019-06-14
    IIF 44 - director → ME
  • 31
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-03-27 ~ 1998-12-16
    IIF 3 - director → ME
  • 32
    SAGA CRUISES LIMITED - 2016-06-29
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-10-31 ~ 2018-08-17
    IIF 55 - director → ME
  • 33
    SAGA TELEVISION LIMITED - 2005-03-16
    SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-10-31 ~ 2018-08-17
    IIF 51 - director → ME
  • 34
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-10-31 ~ 2018-08-17
    IIF 54 - director → ME
  • 35
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-10-31 ~ 2018-08-17
    IIF 52 - director → ME
  • 36
    ACROMAS SHIPPING LIMITED - 2016-06-29
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10
    IBIS (338) LIMITED - 1996-12-11
    3 Pancras Square, London, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2014-09-22 ~ 2018-08-17
    IIF 56 - director → ME
  • 37
    3 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-23 ~ 2018-08-17
    IIF 59 - director → ME
  • 38
    3 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-26 ~ 2018-08-17
    IIF 60 - director → ME
  • 39
    INHOCO 3407 LIMITED - 2007-11-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-21 ~ 2019-06-14
    IIF 48 - director → ME
  • 40
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 7 - director → ME
  • 41
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Corporate (10 parents, 27 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 17 - director → ME
  • 42
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 5 - director → ME
  • 43
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-05 ~ 1999-02-04
    IIF 13 - director → ME
  • 44
    ACROMAS HOLIDAYS LIMITED - 2016-06-29
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2014-09-10 ~ 2018-08-17
    IIF 49 - director → ME
  • 45
    ACROMAS TRANSPORT LIMITED - 2016-06-29
    SAGA TOURS LIMITED - 2009-02-05
    SAGA COACH HOLIDAYS LIMITED - 1996-01-02
    ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2017-01-31 ~ 2018-08-17
    IIF 50 - director → ME
  • 46
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-21 ~ 2019-06-14
    IIF 39 - director → ME
  • 47
    THOMAS COOK TRAVEL LIMITED - 2012-08-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 46 - director → ME
  • 48
    BUPA CHILDCARE LIMITED - 2009-05-08
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 15 - director → ME
  • 49
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 38 - director → ME
  • 50
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 45 - director → ME
  • 51
    THOMAS COOK GROUP TOUR OPERATIONS PLC - 2018-09-26
    THOMAS COOK GROUP TOUR OPERATIONS LIMITED - 2017-10-27
    THOMAS COOK HOLDINGS LIMITED - 2017-08-24
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 41 - director → ME
  • 52
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-11-20 ~ 2019-06-14
    IIF 43 - director → ME
  • 53
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 47 - director → ME
  • 54
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (3 parents)
    Officer
    2019-04-03 ~ 2019-06-14
    IIF 30 - director → ME
  • 55
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 32 - director → ME
  • 56
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 1995-06-06
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (5 parents)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 40 - director → ME
  • 57
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 33 - director → ME
  • 58
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    IIF 34 - director → ME
  • 59
    SAGA TRANSPORT LIMITED - 2022-01-10
    TITAN TRANSPORT LIMITED - 2019-08-05
    ACROMAS TOURS LIMITED - 2009-09-25
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2018-08-17
    IIF 53 - director → ME
  • 60
    ANGLO BELGIAN TRAVEL LIMITED - 1991-11-04
    ALNERY NO. 1106 LIMITED - 1991-09-20
    40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-27 ~ 2014-05-02
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.