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

Allard, Roger Jeffrey

    Related profiles found in government register
  • Allard, Roger Jeffrey
    English aviation consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allard, Roger Jeffrey
    English company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Elystan Street, Kensington & Chelsea, London, SW3 3NS, England

      IIF 9

    • 4a Elystan Street, Chelsea, London, SW3 3NS, United Kingdom

      IIF 10

    • 4a Elystan Street, London, SW3 3NS

      IIF 11 IIF 12 IIF 13

    • 4a, Elystan Street, London, SW3 3NS, England

      IIF 14

    • 4a, Elystan Street, London, SW3 3NS, United Kingdom

      IIF 15 IIF 16

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 17 IIF 18

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 19
  • Allard, Roger Jeffrey
    English director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allard, Roger Jeffrey
    English executive chairman, all leisure group plc born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England

      IIF 64
  • Allard, Roger Jeffrey
    English tour operator born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Elystan Street, London, SW3 3NS

      IIF 65

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England

      IIF 66
  • Allard, Roger Jeffrey
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Elystan Street, London, SW3 3NS, United Kingdom

      IIF 67

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 68 IIF 69
  • Allard, Roger Jeffrey
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 70
  • Allard, Roger Jeffrey
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 71
  • Mr Roger Jeffrey Allard
    English born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allard, Roger Jeffrey
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Putney High Street, 2nd Floor, Putney, London, SW15 1SZ, England

      IIF 94
  • Allard, Roger Jeffrey
    British director born in June 1934

    Resident in England

    Registered addresses and corresponding companies

    • Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

      IIF 95
  • Mr Roger Jeffrey Allard
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Elystan Street, London, SW3 3NS, England

      IIF 96

    • 4a Elystan Street, London, SW3 3NS, United Kingdom

      IIF 97

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 98 IIF 99
  • Roger Jeffrey Allard
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 100
  • Allard, Roger Jeffrey
    British director

    Registered addresses and corresponding companies

    • Flat 14, 17 Pembridge Square, London, W2 4EH

      IIF 101
  • Mr Roger Jeffrey Allard
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Putney High Street, 2nd Floor, Putney, London, SW15 1SZ, England

      IIF 102
child relation
Offspring entities and appointments
Active 41
  • 1
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 66 - director → ME
  • 2
    TALONGROVE LIMITED - 2001-06-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    1996-05-29 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (9 parents)
    Officer
    1997-10-10 ~ dissolved
    IIF 41 - director → ME
  • 4
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 20 - director → ME
  • 5
    AMERICAN INTERNATIONAL STEAMBOAT COMPANY LIMITED - 2011-09-26
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2011-09-09 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    27,944 GBP2024-01-31
    Officer
    2012-01-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 7
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    160,502 GBP2022-12-01 ~ 2023-11-30
    Officer
    2014-08-11 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 8
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 9
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 10
    4a Elystan Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,681,842 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Second Floor 1 Putney High Street, Putney, London, England
    Corporate (2 parents)
    Equity (Company account)
    202,117 USD2023-11-30
    Officer
    2015-09-25 ~ now
    IIF 9 - director → ME
  • 12
    1 Putney High Street, 2nd Floor, Putney, London, England
    Corporate (2 parents)
    Equity (Company account)
    -77,851 USD2023-11-30
    Officer
    2021-08-16 ~ now
    IIF 94 - director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 13
    CHELSEA GREEN SHIPPING LIMITED - 2017-11-10
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,356,775 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 14
    4a Elystan Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-21 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 15
    4a Elystan Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    361,625 GBP2022-12-31
    Officer
    2020-12-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CHELSEA GREEN CRUISES LIMITED - 2020-12-09
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,133 GBP2023-10-31
    Officer
    2020-03-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 71 - llp-member → ME
  • 18
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 19 - director → ME
  • 20
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-03 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 48 - director → ME
  • 22
    PAVILION TOURS LIMITED - 2006-05-26
    STAGDOCK LIMITED - 2004-07-16
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    4a Elystan Street, Chelsea, London
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    2006-06-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 24
    MOUNTBECK LIMITED - 2003-04-22
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
  • 25
    INTERNATIONAL RESCUE (NO.1) LIMITED - 2013-01-16
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    40,095 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11
    TRAVELSPHERE LIMITED - 2011-03-04
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 43 - director → ME
  • 27
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
    PAGE & MOY LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-05-15 ~ dissolved
    IIF 39 - director → ME
  • 28
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    724,050 GBP2021-10-31
    Officer
    2016-10-19 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 29
    GLOWHEART TRADING COMPANY LIMITED - 2000-07-03
    Lynnem House 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 95 - director → ME
  • 30
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2017-01-09 ~ now
    IIF 60 - director → ME
  • 31
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    929,706 GBP2024-09-30
    Officer
    2015-09-26 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 32
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2010-09-01 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 40 - director → ME
  • 34
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    FORAY 858 LIMITED - 1996-01-02
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 62 - director → ME
  • 35
    Second Floor 1 Putney High Street, Putney, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,060,166 GBP2023-11-30
    Officer
    2010-01-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 36
    82 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    804,698 GBP2024-04-30
    Officer
    2007-08-03 ~ now
    IIF 17 - director → ME
  • 37
    BLACKTREE LIMITED - 1994-01-05
    82 St John Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,402,283 GBP2024-04-30
    Officer
    1993-12-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 38
    2nd Floor 1 Putney High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,787,209 USD2023-11-30
    Officer
    2020-02-17 ~ now
    IIF 23 - director → ME
  • 39
    PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED - 2000-10-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 37 - director → ME
  • 40
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 46 - director → ME
  • 41
    TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11
    ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-10-10 ~ dissolved
    IIF 38 - director → ME
Ceased 35
  • 1
    50 50c Pembridge Villas, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-10-30 ~ 1997-04-09
    IIF 28 - director → ME
  • 2
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Corporate (15 parents, 6 offsprings)
    Officer
    2013-02-01 ~ 2017-01-04
    IIF 64 - director → ME
    2004-04-29 ~ 2007-07-01
    IIF 29 - director → ME
  • 3
    OWNERS ABROAD AVIATION LIMITED - 1995-03-22
    OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-08-25
    IIF 1 - director → ME
  • 4
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (9 parents)
    Officer
    1994-01-19 ~ 1996-03-28
    IIF 12 - director → ME
  • 5
    Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, Bahamas
    Corporate
    Officer
    2007-11-07 ~ 2021-01-01
    IIF 34 - director → ME
  • 6
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1996-09-16
    IIF 13 - director → ME
  • 7
    CAPTIVATING CUBA LIMITED - 2024-03-22
    Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    484,229 GBP2023-03-31
    Officer
    2005-07-28 ~ 2007-08-08
    IIF 26 - director → ME
  • 8
    76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -78,345 GBP2023-09-30
    Officer
    2020-10-17 ~ 2023-08-31
    IIF 70 - director → ME
    Person with significant control
    2020-10-17 ~ 2023-08-31
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Second Floor 1 Putney High Street, Putney, London, England
    Corporate (2 parents)
    Equity (Company account)
    202,117 USD2023-11-30
    Person with significant control
    2019-11-01 ~ 2023-09-06
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ARGO HOLIDAYS LIMITED - 2008-04-25
    East House, 109 South Worple Way, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-01 ~ 2007-01-31
    IIF 65 - director → ME
  • 11
    Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -537,846 GBP2019-10-01 ~ 2020-09-30
    Officer
    2015-10-01 ~ 2021-01-08
    IIF 56 - director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-16
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-01-08
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1993-08-25
    IIF 4 - director → ME
  • 13
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-08-25
    IIF 3 - director → ME
  • 14
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-05-06 ~ 1993-08-25
    IIF 2 - director → ME
  • 15
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-11-22 ~ 2004-03-10
    IIF 24 - director → ME
  • 16
    INTERNATIONAL RESCUE (NO.1) LIMITED - 2013-01-16
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    40,095 GBP2023-11-01 ~ 2024-10-31
    Officer
    2010-09-01 ~ 2012-12-31
    IIF 35 - director → ME
  • 17
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    724,050 GBP2021-10-31
    Person with significant control
    2016-10-19 ~ 2016-12-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 18
    GLOWHEART TRADING COMPANY LIMITED - 2000-07-03
    Lynnem House 1 Victoria Way, Burgess Hill, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2000-06-08 ~ 2002-06-26
    IIF 101 - secretary → ME
  • 19
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-06-20
    IIF 30 - director → ME
  • 20
    Unit 21 Fulham Broadway Centre, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,350 GBP2023-11-30
    Officer
    2008-05-27 ~ 2020-01-22
    IIF 49 - director → ME
  • 21
    3 Field Court, Gray's Inn, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    11,762 GBP2022-12-01 ~ 2023-11-30
    Officer
    2001-02-12 ~ 2024-04-26
    IIF 59 - director → ME
  • 22
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    ~ 1954-06-19
    IIF 5 - director → ME
  • 23
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-08-25
    IIF 7 - director → ME
  • 24
    Second Floor, 1 Putney High Street, London, Putney, England
    Corporate (3 parents)
    Equity (Company account)
    -767,736 GBP2022-11-30
    Officer
    2019-10-31 ~ 2024-07-10
    IIF 63 - director → ME
  • 25
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    649,882 GBP2023-06-01 ~ 2024-05-31
    Officer
    2016-06-15 ~ 2016-06-15
    IIF 36 - director → ME
  • 26
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-08-25
    IIF 8 - director → ME
  • 27
    44 Sinclair Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -31,475 GBP2024-03-31
    Officer
    2020-03-16 ~ 2022-06-28
    IIF 21 - director → ME
  • 28
    The Skywest Center, Chelmsford, Road, Essex, White Roding
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-08 ~ 2014-07-17
    IIF 31 - director → ME
  • 29
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-08-25
    IIF 6 - director → ME
  • 30
    SUNSTYLE LEISURE LIMITED - 2001-03-14
    FOILPORT LIMITED - 2001-03-12
    East House, 109 South Worple Way, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-30 ~ 2007-06-20
    IIF 32 - director → ME
  • 31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-18 ~ 2007-06-20
    IIF 27 - director → ME
  • 32
    Unit 21 Fulham Broadway Centre, London, England
    Corporate (1 parent)
    Equity (Company account)
    373,649 GBP2024-11-30
    Officer
    2008-05-27 ~ 2020-01-22
    IIF 54 - director → ME
  • 33
    TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11
    ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    1996-01-22 ~ 1996-03-28
    IIF 11 - director → ME
  • 34
    EXCEL AIRWAYS LIMITED - 2006-11-23
    SABRE AIRWAYS LIMITED - 2000-12-29
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2000-12-12 ~ 2001-06-14
    IIF 25 - director → ME
  • 35
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (4 parents)
    Officer
    2004-03-17 ~ 2004-09-14
    IIF 33 - director → ME

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