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

Northey, Janet

child relation
Offspring entities and appointments
Active 15
  • 1
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 21 - secretary → ME
  • 2
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-11 ~ now
    IIF 22 - secretary → ME
  • 3
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-11 ~ now
    IIF 24 - secretary → ME
  • 4
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-07-11 ~ now
    IIF 17 - secretary → ME
  • 5
    SUNSAIL LIMITED - 2016-09-30
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-11 ~ now
    IIF 15 - secretary → ME
  • 6
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-11 ~ now
    IIF 16 - secretary → ME
  • 7
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 8 - secretary → ME
  • 8
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents)
    Officer
    2016-07-11 ~ now
    IIF 13 - secretary → ME
  • 9
    MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-11 ~ now
    IIF 25 - secretary → ME
  • 10
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 20 - secretary → ME
  • 11
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-09-26 ~ now
    IIF 14 - secretary → ME
  • 12
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 18 - secretary → ME
  • 13
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-14 ~ now
    IIF 23 - secretary → ME
  • 14
    TIM INTERMEDIATECO LIMITED - 2020-05-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-26 ~ now
    IIF 12 - secretary → ME
  • 15
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2016-07-04 ~ now
    IIF 11 - secretary → ME
Ceased 11
  • 1
    PARARULE LIMITED - 1985-12-13
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Corporate (7 parents)
    Officer
    2016-07-08 ~ 2019-05-30
    IIF 5 - secretary → ME
  • 2
    DIVERSION DESIGNS LIMITED - 2004-12-06
    C/o Bates Solicitors, 43 Essex Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-08 ~ 2019-07-31
    IIF 1 - secretary → ME
  • 3
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Corporate (7 parents)
    Officer
    2016-07-08 ~ 2019-05-30
    IIF 7 - secretary → ME
  • 4
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-08 ~ 2019-05-30
    IIF 6 - secretary → ME
  • 5
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-08 ~ 2019-04-23
    IIF 9 - secretary → ME
  • 6
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2001-04-17
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-11 ~ 2025-03-03
    IIF 26 - secretary → ME
  • 7
    SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
    SPORTSWORLD TRAVEL LIMITED - 1987-03-17
    RACEGOLD LIMITED - 1982-11-03
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    97,305 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-07-08 ~ 2018-12-10
    IIF 10 - secretary → ME
  • 8
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-08 ~ 2018-09-12
    IIF 4 - secretary → ME
  • 9
    TOPAZCREST LIMITED - 1986-04-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-11 ~ 2025-03-03
    IIF 19 - secretary → ME
  • 10
    EDWIN DORAN TRAVEL LIMITED - 2010-09-01
    EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07
    STEVTON (NO.427) LIMITED - 2008-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-08 ~ 2019-05-30
    IIF 2 - secretary → ME
  • 11
    EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-08 ~ 2019-05-30
    IIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.