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
Individuals in focus
Chappelow, Peter Raymond
- British born in March 1947
Chappelow, Peter Raymond
Resident in England
Registered addresses and corresponding companiesSettlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
IIF 1 IIF 2 IIF 3 (more)(less)Troy Mills, Troy Road, Horsforth, Leeds, LS18 5GN, England
IIF 10
- British chairman born in March 1947
Chappelow, Peter Raymond
Resident in England
Registered addresses and corresponding companiesModa Furnishings Ltd, Riverpark Trading Estate, Riverpark Road, Manchester, M40 2XP, England
IIF 11
- British co director born in March 1947
Chappelow, Peter Raymond
Resident in England
Registered addresses and corresponding companiesCompass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 12
- British comapny chairman born in March 1947
Chappelow, Peter Raymond
Resident in England
Registered addresses and corresponding companiesSettlebeck, 109 Curly Hill, Middleton, Ilkley, West Yorkshire, LS29 0DT, United Kingdom
IIF 13
- British company chairman born in March 1947
Chappelow, Peter Raymond
Resident in England
Registered addresses and corresponding companies180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 14
- British company director born in March 1947
Chappelow, Peter Raymond
Resident in England
Registered addresses and corresponding companies - British director born in March 1947
Chappelow, Peter Raymond
Resident in England
Registered addresses and corresponding companiesSettlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
IIF 23 IIF 24 IIF 25 (more)(less)Troy Mills, Troy Road, Horsforth, Leeds, LS18 5GN, England
IIF 4021, Holborn Viaduct, London, EC1A 2DY, England
IIF 4170, St. Mary Axe, London, EC3A 8BE, England
IIF 42Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 43 IIF 44
- British managing director born in March 1947
Chappelow, Peter Raymond
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Chappelow, Peter Raymond
Settleback, 109 Curly Hill, Ilkley, Yorkshire, LS29 0DT
IIF 48
- British company directorRegistered addresses and corresponding companies
Chappelow, Peter Raymond
Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
IIF 49 IIF 50 IIF 51 (more)(less)
- British marketeer born in March 1947Registered addresses and corresponding companies
Chappelow, Peter
Spring Mill, Stoney Bank Road, Barnoldswick, Lancashire, BB94 0AA
IIF 53
- British born in March 1947
Mr Peter Raymond Chappelow
Resident in England
Registered addresses and corresponding companiesMowbray House, Mowbray Square, Harrogate, North Yorks, HG1 5AU
IIF 54
Related profiles found in government register
Offspring entities and appointments
51
- 1
ADAM HANDLING LIMITED
SC481330Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-30
Date of completion or termination of CVA on 2024-06-282 Kilspindie Crescent, Dundee, ScotlandActive Corporate (15 parents, 4 offsprings)Officer2020-08-19 ~ 2023-01-25IIF 15 - Director → ME - 2
BASS TRAVEL LIMITED
01896627Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer1999-02-01 ~ 2000-07-10IIF 47 - Director → ME - 3
BASS TRAVEL SUPPLIES LIMITED
03139703Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (19 parents)Officer1999-02-01 ~ 2000-07-10IIF 3 - Director → ME - 429 Broadwater Road, Welwyn Garden City, Hertfordshire, UkDissolved Corporate (14 parents)Officer2004-12-20 ~ 2007-11-29IIF 25 - Director → ME
- 5QUAYSHELFCO 1118 LIMITED - 2004-12-1529 Broadwater Road, Welwyn Garden City, Hertfordshire, UkDissolved Corporate (19 parents)Officer2004-12-20 ~ 2007-11-29IIF 33 - Director → ME
- 6CHIANTI HOLDINGS LIMITED - 2020-12-1170 St. Mary Axe, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2020-12-19 ~ 2023-02-09IIF 40 - Director → ME
- 7
- 8COLLECTION REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-02-07PURE COLLECTION LIMITED
- 2020-08-21 04481224Insolvency (Case 1) In administration
Administration started on 2020-02-04C/o Interpath 4th Floor Tailors Corner, Thirsk Row, LeedsDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-05-23IIF 54 - Has significant influence or control → OE - 9
C.V.S (COMMERCIAL VALUERS AND SURVEYORS) LTD
- 2011-06-10 03729338STRATTONS COMMERCIAL SURVEYORS AND VALUERS LIMITED - 1999-10-22100 Liverpool Street, London, United KingdomActive Corporate (20 parents)Officer2010-04-15 ~ 2017-11-02IIF 14 - Director → ME - 10TAMITOR LIMITED - 1980-12-31Landmark House, Hammersmith Bridge Road, London, United KingdomDissolved Corporate (28 parents)Officer1995-05-12 ~ 2001-01-17IIF 4 - Director → ME
- 11HOSEASONS HOLIDAYS LIMITED - nowTHE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06THE HOSEASONS GROUP LIMITED - 2011-06-30
COUNTRY HOLIDAYS LIMITED
- 1996-02-15 01400552COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (41 parents, 11 offsprings)Officer1992-10-06 ~ 2001-01-17IIF 8 - Director → ME - 122 Peel Road, Skelmersdale, LancashireDissolved Corporate (23 parents, 1 offspring)Officer2007-12-07 ~ 2014-01-17IIF 22 - Director → ME
- 13INSPIRING LEARNING (HOLDINGS) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-01-17EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
- 2014-01-27 06323443SOLAISE HOLDINGS LIMITED
- 2007-12-06 06323443Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (22 parents, 2 offsprings)Officer2007-09-21 ~ 2008-07-08IIF 28 - Director → ME - 14KALEIDOSCOPE ACQUISITION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2014-11-07PAGE & MOY ACQUISITION LIMITED
- 2012-06-08 05770400KALEIDOSCOPE TRAVEL ACQUISITION LIMITED
- 2010-06-08 05770400TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (21 parents)Officer2008-12-05 ~ 2012-05-15IIF 43 - Director → ME - 15KALEIDOSCOPE TOPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2014-11-07PAGE & MOY GROUP HOLDINGS LIMITED
- 2012-06-08 06749497KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED
- 2010-06-08 067494973612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents)Officer2008-12-04 ~ 2012-05-15IIF 12 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Dissolved on 2010-05-15 during the appointment or period of controlTRAVELSPHERE GROUP LIMITED
- 2007-11-20 05770422Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (17 parents)Officer2006-09-01 ~ dissolvedIIF 6 - Director → ME - 17KALEIDOSCOPE TRUSTEES LIMITED - now
TRAVELSPHERE TRUSTEES LIMITED
- 2012-06-08 0423991721 Holborn Viaduct, LondonDissolved Corporate (15 parents)Officer2011-09-29 ~ 2012-05-15IIF 41 - Director → ME - 18
LINLEY & SIMPSON HOLDINGS LIMITED
1136006270 St. Mary Axe, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-06-28 ~ 2023-02-09IIF 10 - Director → ME - 19
- 20
- 211 Auctioneer Walk, Old Market, Hereford, EnglandActive Corporate (22 parents, 1 offspring)Officer2004-07-22 ~ 2007-10-12IIF 32 - Director → ME2004-07-22 ~ 2004-07-22IIF 49 - Secretary → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-05-18No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2004-07-22 ~ 2007-10-12IIF 50 - Secretary → ME - 23
OKA DIRECT LIMITED
03722366Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-06-27
Date of completion or termination of CVA on 2025-02-20152 Brook Drive Milton, Abingdon, EnglandActive Corporate (33 parents, 2 offsprings)Officer2014-03-27 ~ 2018-01-04IIF 13 - Director → ME - 24CLOCKORDER LIMITED - 2005-07-151 Jubilee Street, Brighton, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-01-26 ~ 2008-07-08IIF 9 - Director → ME
- 25PORT PHILIP INVESTMENTS LIMITED - 1998-02-12Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (27 parents)Officer2000-02-16 ~ 2000-12-31IIF 53 - Director → ME
- 26
PROJECT ARCHER TOPCO LIMITED
12204536Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-04 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of controlC/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (11 parents, 1 offspring)Officer2020-03-13 ~ dissolvedIIF 11 - Director → ME - 27QZK INSURANCE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2013-03-27SCHOOLSAFE HOLDINGS LIMITED
- 2009-03-05 0513168988 Wood Street, LondonDissolved Corporate (9 parents)Officer2004-07-08 ~ 2008-11-30IIF 31 - Director → ME - 28QZK INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2013-03-27SCHOOLSAFE INSURANCE SERVICES LIMITED
- 2009-03-05 0512372488 Wood Street, LondonDissolved Corporate (9 parents)Officer2004-07-08 ~ 2008-11-30IIF 36 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-15
Dissolved on 2025-05-17ROBINSONS SADDLERY LIMITED - 1985-08-12ROBINSON'S SADDLERY (WIGAN) LIMITED - 1982-06-01C/o Kroll Advisory Llp, The Chancery 58 Spring Gardens, Manchester, Greater ManchesterLiquidation Corporate (19 parents)Officer2002-08-08 ~ 2003-02-12IIF 5 - Director → ME - 30ROUGHLY RED LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-05
Dissolved on 2017-07-11RACING GREEN LIMITED - 2010-10-19HEMINGWAY LIMITED
- 1998-01-23 02460533HOCKBRIDGE LIMITED
- 1990-03-22 02460533The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (47 parents)Officer(before 1993-01-17) ~ 1996-10-21IIF 19 - Director → ME - 31SIMPLY THAILAND LIMITED - 1996-03-05Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (21 parents)Officer1999-02-01 ~ 2000-07-10IIF 2 - Director → ME
- 32Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (15 parents)Officer1999-02-08 ~ 2000-07-10IIF 7 - Director → ME
- 33
SIMPLY TRAVEL HOLDINGS LIMITED
03357749Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (25 parents)Officer1999-02-01 ~ 2000-07-10IIF 46 - Director → ME - 34SIMPLY CRETE LIMITED - 1990-05-03Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (26 parents)Officer1999-02-01 ~ 2000-07-10IIF 45 - Director → ME
- 35SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (19 parents)Officer1996-12-17 ~ 2001-06-01IIF 29 - Director → ME
- 36
SOMETHING SPECIAL HOLIDAYS LIMITED
01482495Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer1996-12-17 ~ 2001-06-01IIF 27 - Director → ME - 37
SPANISH HARBOUR HOLIDAYS LIMITED
02448933Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2013-09-13Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer1999-04-01 ~ 2001-06-01IIF 24 - Director → ME - 38
SPANISH HARBOUR TRAVEL SERVICES LIMITED
03153826Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (18 parents)Officer1999-04-01 ~ 2001-06-01IIF 23 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2018-06-26
Administration ended on 2020-03-10HOWPER 207 LIMITED - 1997-06-1888 Wood Street, LondonActive Corporate (17 parents)Officer2001-11-01 ~ 2007-02-14IIF 35 - Director → ME - 40MAGIC OF ITALY LIMITED - 1988-12-13Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (21 parents)Officer1998-12-18 ~ 2000-09-01IIF 37 - Director → ME
- 41
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
- 1999-03-19 01862357PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11KNAVEMARK LIMITED - 1984-12-27Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (37 parents)Officer1998-12-18 ~ 2000-09-01IIF 26 - Director → ME - 42
- 432nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer1995-03-21 ~ 1998-05-21IIF 21 - Director → ME1995-03-21 ~ 1995-03-21IIF 52 - Secretary → ME
- 44THOMSON QUAD 2 - nowTHOMORG NO. 4 LIMITED - 1985-05-142nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer1995-03-21 ~ 1998-05-21IIF 20 - Director → ME1995-03-21 ~ 1995-10-21IIF 51 - Secretary → ME
- 45ALNERY NO. 1596 LIMITED - 1996-12-06Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents, 4 offsprings)Officer1996-12-20 ~ 2001-06-01IIF 18 - Director → ME
- 46PIMCO 2831 LIMITED - 2008-10-03PIMCO 2832 LIMITED - 2008-10-012 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2008-10-15 ~ 2010-09-29IIF 39 - Director → ME
- 47TRAVEL GROUP REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2018-05-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22
Dissolved on 2019-11-01PAGE & MOY TRAVEL GROUP LIMITED
- 2017-01-11 04033456Insolvency (Case 1) In administration
Administration started on 2016-12-30KALEIDOSCOPE TRAVEL HOLDINGS LIMITED
- 2010-05-10 04033456TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20WILLOUGHBY (289) LIMITED - 2000-10-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (32 parents)Officer2008-12-05 ~ 2012-05-15IIF 44 - Director → ME - 48
- 49VACATION RENTAL GROUP HOLDINGS LIMITED - now
TTG INDEPENDENT HOLIDAYS GROUP LIMITED
- 2003-01-07 02384528MARRHIGH LIMITED
- 1999-02-17 02384528Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (34 parents, 1 offspring)Officer1991-05-10 ~ 2001-01-17IIF 34 - Director → ME - 50EDGERISE LIMITED - 1986-06-30Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (27 parents)Officer1995-05-12 ~ 2001-01-17IIF 17 - Director → ME
- 51
VILLA OPTIONS LIMITED
02301211Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (14 parents)Officer1996-12-17 ~ 2001-06-01IIF 1 - Director → ME
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