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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

Heald, Malcolm Barclay

child relation
Offspring entities and appointments 44
  • 1
    AIR 2000 AVIATION LIMITED
    - now 01232085
    Contact us for insolvency relation
    OWNERS ABROAD AVIATION LIMITED
    - 1995-03-22 01232085
    Contact us for insolvency relation
    OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 37 - Director → ME
  • 2
    AIR 2000 LEASING LIMITED
    - now 02649808
    Contact us for insolvency relation
    OWNERS ABROAD LEASING LIMITED
    - 1994-08-24 02649808
    Contact us for insolvency relation
    STOPTRADE LIMITED - 1991-11-15
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 14 - Director → ME
  • 3
    ALAIN CANNELLE LIMITED
    - now 01508495
    Contact us for insolvency relation
    JACQUES VERT (EXPORT) LIMITED - 1989-02-13
    Contact us for insolvency relation
    46 Colebrooke Row, London
    Dissolved Corporate (22 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 29 - Director → ME
  • 4
    BDL (DESIGN) LIMITED
    - now 02608880
    Contact us for insolvency relation
    MAWLAW 111 LIMITED - 1991-07-23
    Contact us for insolvency relation
    65 Battersea Church Road, London
    Dissolved Corporate (12 parents)
    Officer
    1992-04-01 ~ 1993-01-11
    IIF 36 - Director → ME
  • 5
    CREMENTUM 1 LIMITED - now
    Contact us for insolvency relation
    CONSERO HOMES LIMITED
    - 2014-03-21 05038852
    Contact us for insolvency relation
    Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2007-04-19 ~ 2007-05-29
    IIF 39 - Director → ME
  • 6
    EMMINGTONS MANAGEMENT COMPANY LIMITED
    02425025
    Contact us for insolvency relation
    The Chase - 9c, Ellwood Road, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    (before 1992-07-26) ~ 2011-04-20
    IIF 27 - Director → ME
    (before 1992-07-26) ~ 2011-04-20
    IIF 48 - Secretary → ME
  • 7
    FIRST CHOICE AIRWAYS LIMITED - now
    Contact us for insolvency relation
    AIR 2000 LIMITED
    - 2003-10-09 01966273 04879656... (more)
    Contact us for insolvency relation
    MELROSCAN LIMITED - 1986-08-06
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 21 - Director → ME
  • 8
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256 NF003723
    Contact us for insolvency relation
    FIRST CHOICE TRAVEL LIMITED
    - 1994-12-16 01450256 01456086... (more)
    Contact us for insolvency relation
    OWNERS ABROAD HOLIDAYS LIMITED
    - 1994-08-16 01450256
    Contact us for insolvency relation
    FLG LIMITED - 1991-03-28
    Contact us for insolvency relation
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Contact us for insolvency relation
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (52 parents, 27 offsprings)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 8 - Director → ME
  • 9
    FIRST CHOICE HOLIDAYS LIMITED - now
    Contact us for insolvency relation
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967 02932716
    Contact us for insolvency relation
    OWNERS ABROAD GROUP P.L.C.
    - 1994-09-19 00048967
    Contact us for insolvency relation
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Contact us for insolvency relation
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    1994-01-31 ~ 1995-12-11
    IIF 1 - Director → ME
  • 10
    FIRST CHOICE OFFICE SERVICES LIMITED
    - now 02469040
    Contact us for insolvency relation
    OWNERS ABROAD SERVICES LIMITED
    - 1994-08-24 02469040 02932716
    Contact us for insolvency relation
    OVERMARKET LIMITED - 1990-03-28
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 34 - Director → ME
  • 11
    FIRST CHOICE OLYMPIC LIMITED
    - now 02065087
    Contact us for insolvency relation
    FRASER MARR FINANCIAL SERVICES LIMITED
    - 1995-02-17 02065087
    Contact us for insolvency relation
    LEAPNOW LIMITED - 1987-01-21
    Contact us for insolvency relation
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1994-02-14 ~ 1995-12-11
    IIF 6 - Director → ME
  • 12
    FIRST CHOICE OVERSEAS HOLDINGS LIMITED - now
    Contact us for insolvency relation
    FIRST CHOICE OVERSEAS LIMITED
    - 1996-03-07 02469120
    Contact us for insolvency relation
    OWNERS ABROAD OVERSEAS LIMITED
    - 1994-08-24 02469120
    Contact us for insolvency relation
    CLEVERZONE LIMITED - 1990-03-29
    Contact us for insolvency relation
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 12 - Director → ME
  • 13
    FIRST CHOICE TOUR OPERATIONS LIMITED
    - now 01961830
    Contact us for insolvency relation
    OWNERS ABROAD TOUR OPERATIONS LIMITED
    - 1994-08-24 01961830
    Contact us for insolvency relation
    ARROWSMITH LIMITED
    - 1990-11-21 01961830
    Contact us for insolvency relation
    DOVETREND LIMITED
    - 1986-03-25 01961830
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    (before 1995-05-11) ~ 1995-12-11
    IIF 25 - Director → ME
  • 14
    FIRST CHOICE, UNIJET & AIR 2000 LIMITED - now
    Contact us for insolvency relation
    FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
    Contact us for insolvency relation
    SIGNVOTE LIMITED - 1996-10-22
    Contact us for insolvency relation
    OWNERS ABROAD LIMITED
    - 1996-07-22 02932716 02469040
    Contact us for insolvency relation
    FIRST CHOICE HOLIDAYS PLC
    - 1994-09-19 02932716 00048967... (more)
    Contact us for insolvency relation
    SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1994-09-14 ~ 1995-12-11
    IIF 32 - Director → ME
  • 15
    HENRY OAKLAND & SONS LIMITED
    00356149
    Contact us for insolvency relation
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ 2001-05-17
    IIF 10 - Director → ME
  • 16
    INTREPID TRAVEL GROUP UK LIMITED - now
    Contact us for insolvency relation
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    Contact us for insolvency relation
    SUNMED TRAVEL LIMITED
    - 2004-03-31 01826936
    Contact us for insolvency relation
    4th Floor 9 Brighton Terrace, London, England
    Active Corporate (33 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 42 - Director → ME
  • 17
    JACQUES VERT (RETAIL) LTD
    - now 01604388
    Contact us for insolvency relation
    JUELLA (FASHIONS) LIMITED - 1985-11-28
    Contact us for insolvency relation
    32-38 Scrutton Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 35 - Director → ME
  • 18
    JACQUES VERT (WHOLESALE) LIMITED
    - now 01768853
    Contact us for insolvency relation
    COLLECTIONS LIMITED - 1990-02-02
    Contact us for insolvency relation
    46 Colebrooke Row, London
    Dissolved Corporate (22 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 16 - Director → ME
  • 19
    JEWELLERY BY WEST LIMITED
    01393114
    Contact us for insolvency relation
    46 Colebrooke Row, London
    Dissolved Corporate (22 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 13 - Director → ME
  • 20
    JWT HOLIDAYS LIMITED - now
    Contact us for insolvency relation
    PRECIS (1369) LIMITED
    - 1996-10-07 03071746 03065116... (more)
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1995-09-08 ~ 1995-12-11
    IIF 5 - Director → ME
  • 21
    LAND OF LEATHER HOLDINGS PLC
    - now 05043777
    Contact us for insolvency relation
    LAND OF LEATHER (HOLDINGS) LIMITED
    - 2005-07-11 05043777
    Contact us for insolvency relation
    SHOO 74 LIMITED - 2004-07-01
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 40 - Director → ME
  • 22
    LINDEN HOLDINGS LIMITED - now
    Contact us for insolvency relation
    LINDEN HOLDINGS PLC
    - 2007-03-14 04040970
    Contact us for insolvency relation
    NEDNIL PLC - 2001-02-19
    Contact us for insolvency relation
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2001-07-25 ~ 2007-03-05
    IIF 28 - Director → ME
  • 23
    MARTIN ROOKS LIMITED
    - now 01924996
    Contact us for insolvency relation
    OWNERS ABROAD CORPORATE SERVICES LIMITED
    - 1994-08-24 01924996
    Contact us for insolvency relation
    RUSHSENSE LIMITED - 1992-09-17
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 38 - Director → ME
  • 24
    MATTHEW ROYCE (DEVON) LIMITED
    02153753
    Contact us for insolvency relation
    46 Colebrooke Row, London
    Dissolved Corporate (23 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 15 - Director → ME
  • 25
    MATTHEW ROYCE MANUFACTURING LIMITED
    - now 01752476
    Contact us for insolvency relation
    SANDELICO LIMITED - 1983-10-20
    Contact us for insolvency relation
    32-38 Scrutton Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 17 - Director → ME
  • 26
    MATTHEW ROYCE SOFTWARE LIMITED
    - now 01409753
    Contact us for insolvency relation
    MATTHEW ROYCE (CHARTERS) LIMITED - 1985-06-10
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 4 - Director → ME
  • 27
    OLYMPIC HOLIDAYS LIMITED
    - now 02549342
    Contact us for insolvency relation
    LAW 305 LIMITED - 1991-04-22
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 20 - Director → ME
  • 28
    OLYMPIC VACATIONS LIMITED
    - now 02271638
    Contact us for insolvency relation
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    Contact us for insolvency relation
    YAMOE LIMITED - 1988-08-23
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1994-10-24 ~ 1995-12-11
    IIF 7 - Director → ME
  • 29
    PRECIS (1134) LIMITED
    02654610 02714161... (more)
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 24 - Director → ME
  • 30
    REDWING HOLDINGS LIMITED
    - now 02357936
    Contact us for insolvency relation
    SHEENDEEP LIMITED - 1990-04-10
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 41 - Director → ME
  • 31
    REDWING HOLIDAYS LIMITED
    - now 02706137
    Contact us for insolvency relation
    SUNSHINE FLIGHTS LIMITED
    - 1995-10-16 02706137
    Contact us for insolvency relation
    EASYGRAPH LIMITED - 1992-05-27
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1995-07-31 ~ 1995-12-11
    IIF 23 - Director → ME
  • 32
    SEQUEL STORES LIMITED - now
    Contact us for insolvency relation
    GRACE COLLECTION LIMITED
    - 1997-11-13 02664088 03098072
    Contact us for insolvency relation
    MAWLAW 140 LIMITED
    - 1992-05-20 02664088 02422007... (more)
    Contact us for insolvency relation
    46 Colebrooke Row, London
    Dissolved Corporate (26 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 31 - Director → ME
  • 33
    SOVEREIGN TOUR OPERATIONS LIMITED
    - now 02557714
    Contact us for insolvency relation
    OWNERS ABROAD LEISURE LIMITED
    - 1994-08-24 02557714
    Contact us for insolvency relation
    PLANTZONE LIMITED
    - 1990-12-21 02557714
    Contact us for insolvency relation
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-02-01 ~ 1993-11-13
    IIF 11 - Director → ME
    (before 1994-11-13) ~ 1995-12-11
    IIF 33 - Director → ME
  • 34
    STUDIO 23 COLLECTION LIMITED
    - now 02257975
    Contact us for insolvency relation
    MATTHEW ROYCE (UPTON) LIMITED
    - 1993-08-25 02257975
    Contact us for insolvency relation
    BUSHROSE LIMITED - 1988-09-26
    Contact us for insolvency relation
    32-38 Scrutton Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 18 - Director → ME
  • 35
    STYLE GROUP BRANDS LIMITED - now
    Contact us for insolvency relation
    JACQUES VERT GROUP LIMITED - 2016-06-24
    Contact us for insolvency relation
    JACQUES VERT LIMITED - 2012-09-12
    Contact us for insolvency relation
    JACQUES VERT PLC
    - 2012-09-12 01075752
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    1992-04-01 ~ 1994-01-28
    IIF 9 - Director → ME
  • 36
    SUMMERLEY INVESTMENTS LIMITED
    04297551
    Contact us for insolvency relation
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Active Corporate (4 parents)
    Officer
    2001-10-02 ~ now
    IIF 45 - Director → ME
    2001-10-02 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SYMI INVESTMENTS LIMITED
    - now 02458850
    Contact us for insolvency relation
    OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05
    Contact us for insolvency relation
    LIGHTCHECK LIMITED - 1990-02-12
    Contact us for insolvency relation
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 19 - Director → ME
  • 38
    TAPTON (NEW ALBION) LIMITED
    - now 05234906
    Contact us for insolvency relation
    BROOMCO (3548) LIMITED
    - 2004-11-16 05234906 05207555... (more)
    Contact us for insolvency relation
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Dissolved Corporate (5 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 44 - Director → ME
    2004-10-19 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 39
    TAPTON ESTATES LIMITED
    - now 00482023 02348218
    Contact us for insolvency relation
    HMC ESTATES LIMITED
    - 2000-08-07 00482023
    Contact us for insolvency relation
    THE HENDERSON GROUP LIMITED - 1996-12-18
    Contact us for insolvency relation
    P.C. HENDERSON GROUP P.L.C. - 1983-07-21
    Contact us for insolvency relation
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Active Corporate (21 parents)
    Officer
    2000-07-14 ~ 2001-06-27
    IIF 22 - Director → ME
    2001-11-02 ~ now
    IIF 47 - Director → ME
    2001-11-02 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 40
    TAPTON HOLDINGS LIMITED
    04297788
    Contact us for insolvency relation
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Active Corporate (6 parents)
    Officer
    2001-10-02 ~ now
    IIF 46 - Director → ME
    2001-10-02 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    TAPTON PROPERTIES LTD
    - now 02348218
    Contact us for insolvency relation
    HEPWORTH PROPERTIES LIMITED
    - 2001-11-23 02348218
    Contact us for insolvency relation
    HEPWORTH PROPERTY LIMITED - 1989-07-10
    Contact us for insolvency relation
    TAPTON ESTATES LIMITED - 1989-06-27
    Contact us for insolvency relation
    MADELA LIMITED - 1989-03-21
    Contact us for insolvency relation
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Active Corporate (14 parents)
    Officer
    1996-02-19 ~ 2001-06-27
    IIF 30 - Director → ME
    2001-11-02 ~ now
    IIF 43 - Director → ME
    2001-11-02 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 42
    TUI IRELAND LIMITED - now
    Contact us for insolvency relation
    FALCON LEISURE GROUP (OVERSEAS) LIMITED
    - 2017-10-02 02220337 NF003504
    Contact us for insolvency relation
    FALCON TRAVEL LIMITED - 1988-11-11
    Contact us for insolvency relation
    FORTUNESELL LIMITED - 1988-06-02
    Contact us for insolvency relation
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    1994-02-01 ~ 1995-12-11
    IIF 3 - Director → ME
  • 43
    VAILLANT HOLDINGS LIMITED - now
    Contact us for insolvency relation
    HEPWORTH LIMITED
    - 2005-09-07 00965093
    Contact us for insolvency relation
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
    Contact us for insolvency relation
    None, Nottingham Road, Belper, Derbyshire
    Active Corporate (38 parents, 3 offsprings)
    Officer
    1996-01-25 ~ 2001-06-30
    IIF 26 - Director → ME
  • 44
    VAILLANT R & M LIMITED - now
    Contact us for insolvency relation
    HEPWORTH R. AND M. HOLDINGS LIMITED
    - 2005-08-25 02369751
    Contact us for insolvency relation
    TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
    Contact us for insolvency relation
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (23 parents)
    Officer
    1996-02-19 ~ 2001-06-27
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.