1
TRAVEL INTERNATIONAL LIMITED - 2007-03-01
Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (2 parents)
Officer
1994-11-15 ~ 1999-01-27IIF 13 - Director → ME
2
HOGG ROBINSON LIMITED - 1978-12-31
HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01
HIB LIMITED - 2005-04-15
HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28
HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01
BAIN HOGG INTERNATIONAL LIMITED - 1996-07-01
HOGG INSURANCE BROKERS LIMITED - 1994-09-05
HRGM INSURANCE BROKERS LIMITED - 1988-06-24
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
~ 1994-07-31IIF 1 - Secretary → ME
3
MIRTHPLAN LIMITED - 1981-12-31
COMMERCIAL AND POLITICAL RISK SERVICES LIMITED - 1999-07-16
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
~ 1994-07-31IIF 9 - Director → ME
4
HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
HOGG GROUP LIMITED - 2021-10-27
HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
~ 1994-07-31IIF 3 - Secretary → ME
5
GRACE TRAVEL (HAVANT) LIMITED - 1990-05-17
Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (2 parents)
Officer
1994-11-11 ~ 1999-01-27IIF 16 - Director → ME
6
EDWARD LUMLEY & SONS,LIMITED - 1989-01-01
HRGM 1989 LIMITED - 1997-02-03
AON ALEXANDER HOWDEN LIMITED - 2007-07-13
60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
1993-09-22 ~ 1994-07-31IIF 10 - Director → ME
7
24 Picton House, Hussar Court Westside View, Waterlooville, HampshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-604,166 GBP2024-09-30
Officer
1995-01-30 ~ 1996-04-12IIF 2 - Secretary → ME
8
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
XAFINITY LIMITED - 2013-03-06
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1994-11-15 ~ 1999-01-27IIF 19 - Director → ME
9
PETER ODELL LIMITED - 1988-11-17
5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United KingdomDissolved Corporate (2 parents)
Officer
1994-11-15 ~ 1999-01-27IIF 18 - Director → ME
10
HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
1997-04-21 ~ 1999-01-27IIF 11 - Director → ME
11
HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
5 Churchill Place, Canary Wharf, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
1994-11-15 ~ 1999-01-27IIF 20 - Director → ME
12
BRENTWOOD TRAVEL LIMITED - 1993-06-11
33 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (3 parents)
Officer
1994-10-21 ~ 1999-01-27IIF 27 - Secretary → ME
13
HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07
HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24
Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (3 parents)
Officer
1994-11-15 ~ 1999-01-27IIF 12 - Director → ME
1994-11-15 ~ 1999-01-27IIF 6 - Secretary → ME
14
HOGG ROBINSON PLC - 2005-01-24
HOGG ROBINSON PLC - 2018-09-14
HOGG ROBINSON LIMITED - 2002-05-28
42ND LEGIBUS PLC - 1987-06-24
HOGG ROBINSON LIMITED - 2005-10-28
HOGG ROBINSON PLC - 2006-08-29
HOGG ROBINSON LIMITED - 2008-10-30
33 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Officer
1994-08-02 ~ 1999-01-27IIF 5 - Secretary → ME
15
GRATOURS LIMITED - 1988-07-07
5 Churchill Place, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)
Officer
1998-06-05 ~ 1999-01-27IIF 25 - Secretary → ME
16
GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ 1994-07-31IIF 24 - Secretary → ME
17
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West SussexActive Corporate (4 parents, 4 offsprings)
Officer
1998-08-27 ~ 1999-01-27IIF 26 - Secretary → ME
18
KILCULLEN LIMITED - 1996-11-06
Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (2 parents)
Officer
1996-12-02 ~ 1999-01-27IIF 8 - Secretary → ME
19
Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (2 parents)
Officer
1994-11-15 ~ 1996-01-24IIF 23 - Director → ME
1997-08-28 ~ 1999-01-27IIF 17 - Director → ME
20
TEAMRANDOM LIMITED - 1990-12-05
Durrant House, 47 Holywell Street, Chesterfield, DerbyshireActive Corporate (7 parents)
Officer
~ 1994-07-31IIF 4 - Secretary → ME
21
HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
HR TRUSTEES LIMITED - 2023-07-03
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (9 parents, 6 offsprings)
Officer
1994-11-15 ~ 1995-01-05IIF 22 - Director → ME
22
DUCHESS OF ALBANY INSURANCE BROKERS LIMITED - 1981-12-31
HINTON WILSON & ALBANY LIMITED - 1984-07-01
5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United KingdomDissolved Corporate (2 parents)
Officer
1994-11-15 ~ 1999-01-27IIF 15 - Director → ME
23
WORLDMARK(GM)LIMITED - 1994-10-27
Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (2 parents)
Officer
1994-11-15 ~ 1994-11-15IIF 21 - Director → ME
1997-05-15 ~ 1999-01-27IIF 14 - Director → ME
1995-02-15 ~ 1999-01-27IIF 7 - Secretary → ME