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

Prosser, Richard John

    Related profiles found in government register
  • Prosser, Richard John
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 1

    • Easybus House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 2
  • Prosser, Richard John
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 3 IIF 4 IIF 5

    • Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

      IIF 8 IIF 9 IIF 10

    • 76 Clapham Common South Side, London, SW4 9DG

      IIF 11 IIF 12

    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, United Kingdom

      IIF 13
  • Prosser, Richard John
    British chairman born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom

      IIF 14

    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX

      IIF 15
  • Prosser, Richard John
    British co director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 16
  • Prosser, Richard John
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 1, Hans Place, London, SW1X 0EU, England

      IIF 17

    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, England

      IIF 18 IIF 19 IIF 20

    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, United Kingdom

      IIF 21
  • Prosser, Richard John
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5-25, Burr Road, London, England And Wales, SW18 4SQ, United Kingdom

      IIF 22

    • 5-25, Burr Road, London, SW18 4SQ, England

      IIF 23 IIF 24

    • 5-25, Burr Road, London, SW18 4SQ, United Kingdom

      IIF 25

    • Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, W6 8DA, England

      IIF 26

    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, England

      IIF 27

    • New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, United Kingdom

      IIF 28
  • Prosser, Richard
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Palliser Rd, West Kensington, London, W14 9EQ

      IIF 29

    • Palliser Road, West Kensington, London, W14 9EQ

      IIF 30 IIF 31
  • Richard John Prosser
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 32
  • Prosser, Richard
    British tour operator born in September 1957

    Registered addresses and corresponding companies
  • Prosser, Richard John

    Registered addresses and corresponding companies

    • 1 Hans Place, London, SW1X 0EU

      IIF 36
  • Mr Richard John Prosser
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hans Place, London, SW1X 0EU

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    1 HANS PLACE TENANTS ASSOCIATION MANAGEMENT LIMITED - 2008-10-09
    1 Hans Place, London
    Corporate (2 parents)
    Equity (Company account)
    1,241 GBP2023-12-31
    Officer
    2015-12-14 ~ now
    IIF 17 - director → ME
    2016-04-01 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 2
    ASIAN JOURNEYS LIMITED - 2001-06-15
    New Mill, New Mill Lane, Witney, Oxfordshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-19 ~ now
    IIF 15 - director → ME
  • 3
    New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-31 ~ now
    IIF 28 - director → ME
  • 4
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-13 ~ now
    IIF 18 - director → ME
  • 5
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Corporate (9 parents, 1 offspring)
    Officer
    2015-12-18 ~ now
    IIF 27 - director → ME
  • 6
    HELIUM MIRACLE 309 LIMITED - 2020-10-14
    New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 21 - director → ME
  • 7
    New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 13 - director → ME
  • 8
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-04-13 ~ now
    IIF 19 - director → ME
  • 9
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-04-13 ~ now
    IIF 20 - director → ME
  • 10
    Q C GROUND NOMINEES LIMITED - 2007-07-16
    Palliser Road, West Kensington, London
    Corporate (13 parents)
    Officer
    2023-02-22 ~ now
    IIF 31 - director → ME
  • 11
    QC OPCO LIMITED - 2007-03-21
    TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
    Palliser Road, West Kensington, London
    Corporate (13 parents)
    Officer
    2023-03-22 ~ now
    IIF 30 - director → ME
  • 12
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    31,979 GBP2023-05-31
    Officer
    2011-05-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Palliser Rd, West Kensington, London
    Corporate (13 parents)
    Officer
    2023-03-22 ~ now
    IIF 29 - director → ME
Ceased 20
  • 1
    Flat 10, Brunel Lodge, 34 Vicarage Crescent
    Corporate (5 parents)
    Equity (Company account)
    37,740 GBP2023-12-31
    Officer
    ~ 1994-06-30
    IIF 35 - director → ME
  • 2
    CIT TRANSPORT LIMITED - 2001-05-16
    CIT (HOLIDAYS) LIMITED - 1995-12-01
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ 2010-07-16
    IIF 3 - director → ME
  • 3
    EASYBUS (UK) LIMITED - 2003-06-23
    10 Ansdell Street, Kensington, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ 2011-03-30
    IIF 2 - director → ME
  • 4
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2003-09-29 ~ 2010-07-19
    IIF 6 - director → ME
  • 5
    30 Park Street, London
    Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    1997-07-02 ~ 1999-08-04
    IIF 33 - director → ME
    1994-01-05 ~ 1996-06-30
    IIF 34 - director → ME
  • 6
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-24 ~ 2008-10-17
    IIF 12 - director → ME
  • 7
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    1996-07-01 ~ 2000-10-24
    IIF 11 - director → ME
  • 8
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2023-02-21
    IIF 14 - director → ME
  • 9
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-11 ~ 2010-07-19
    IIF 10 - director → ME
  • 10
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ 2010-07-19
    IIF 4 - director → ME
  • 11
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ 2010-07-19
    IIF 8 - director → ME
  • 12
    BRACEFINE TRAVEL LIMITED - 1982-11-22
    MEON TRAVEL AGENCY LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ 2010-07-19
    IIF 9 - director → ME
  • 13
    CUSTARD HOLDCO LIMITED - 2021-10-20
    5-25 Burr Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-19 ~ 2023-05-31
    IIF 24 - director → ME
  • 14
    CUSTARD TOPCO LIMITED - 2021-11-03
    5-25 Burr Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-19 ~ 2023-05-31
    IIF 23 - director → ME
  • 15
    5-25 Burr Road, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2021-04-19
    IIF 22 - director → ME
  • 16
    5-25 Burr Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2021-04-19
    IIF 25 - director → ME
  • 17
    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
    2005-02-28 ~ 2010-07-19
    IIF 5 - director → ME
  • 18
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2010-07-19
    IIF 7 - director → ME
  • 19
    TOPAZCREST LIMITED - 1986-04-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-06-06 ~ 2010-07-19
    IIF 1 - director → ME
  • 20
    Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-01-18 ~ 2021-05-06
    IIF 26 - director → ME

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