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
Allard, Roger Jeffrey
- English born in June 1954
Allard, Roger Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
IIF 14a, Elystan Street, Kensington & Chelsea, London, SW3 3NS, England
IIF 244, Sinclair Road, London, E4 8PW, England
IIF 34a Elystan Street, Chelsea, London, SW3 3NS
IIF 44a, Elystan Street, London, London, SW3 3NS, United Kingdom
IIF 54a Elystan Street, London, SW3 3NS
IIF 6 IIF 7 IIF 8 (more)(less)4a, Elystan Street, London, SW3 3NS, England
IIF 34 IIF 354a Elystan Street, London, SW3 3NS, United Kingdom
IIF 3682, St. John Street, London, EC1M 4JN, England
IIF 3782, St John Street, London, EC1M 4JN, United Kingdom
IIF 38 IIF 39East House, 109 South Worple Way, London, SW14 8TN, England
IIF 40East House, 109 South Worple Way, London, SW14 8TN, United Kingdom
IIF 414, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 42 IIF 43 IIF 44 (more)(less)Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 49Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England
IIF 50 IIF 51 IIF 52 (more)(less)2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 69
- English director born in June 1954
Allard, Roger Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Allard, Roger Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1954
Allard, Roger Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 76
- English born in June 1954
Mr Roger Jeffrey Allard
Resident in United Kingdom
Registered addresses and corresponding companies4a Elystan Street, Chelsea, London, SW3 3NS
IIF 774a, Elystan Street, London, SW3 3NS, England
IIF 784a, Elystan Street, London, SW3 3NS, United Kingdom
IIF 79 IIF 8082, St. John Street, London, EC1M 4JN, England
IIF 8182, St John Street, London, EC1M 4JN, United Kingdom
IIF 82East House, 109 South Worple Way, London, SW14 8TN, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)Second Floor, 1 Putney High Street, Putney, London, SW15 1SZ, England
IIF 884, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 89Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 90 IIF 91 IIF 922nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)
- British born in June 1954
Allard, Roger Jeffrey
Resident in England
Registered addresses and corresponding companies - British born in June 1934
Allard, Roger Jeffrey
Resident in England
Registered addresses and corresponding companiesLynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
IIF 101
- British born in June 1954
Mr Roger Jeffrey Allard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Roger Jeffrey Allard
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 106
- British Registered addresses and corresponding companies
Allard, Roger Jeffrey
Flat 14, 17 Pembridge Square, London, W2 4EH
IIF 107
- British born in June 1954
Mr Roger Jeffrey Allard
Resident in England
Registered addresses and corresponding companies1 Putney High Street, 2nd Floor, Putney, London, SW15 1SZ, England
IIF 108
Related profiles found in government register
Offspring entities and appointments
76
- 1
32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
0271030350 Pembridge Villas 50c Pembridge Villas, W11 3eg, London, Uk, United KingdomActive Corporate (21 parents)Officer1993-10-30 ~ 1997-04-09IIF 16 - Director → ME - 2
- 3AIR 2000 AVIATION LIMITED - now
OWNERS ABROAD AVIATION LIMITED
- 1995-03-22 01232085OWNERS ABROAD WHOLESALE LIMITED
- 1984-07-11 01232085Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer(before 1992-05-11) ~ 1993-08-25IIF 6 - Director → ME - 4
ALL DISCOVERY CRUISING LIMITED
07145273Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (7 parents)Officer2010-02-03 ~ dissolvedIIF 52 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-29 during the appointment or period of control
Dissolved on 2020-07-03 during the appointment or period of controlTALONGROVE LIMITED
- 2001-06-01 016095174 Hardman Square, Spinningfields, ManchesterDissolved Corporate (23 parents)Officer1996-05-29 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 89 - Ownership of shares – More than 50% but less than 75% → OE - 6Insolvency (Case 1) In administration
Administration started on 2017-01-04 during the appointment or period of control
Administration ended on 2017-12-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-14 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of controlTALONGROVE TRAVEL LIMITED
- 2000-10-20 02888825ALL LEISURE HOLIDAYS LIMITED
- 1997-11-18 028888254 Hardman Square, Spinningfields, ManchesterDissolved Corporate (49 parents)Officer1994-01-19 ~ 1996-03-28IIF 10 - Director → ME1997-10-10 ~ dissolvedIIF 46 - Director → ME - 7
AMELIORATION ASSOCIATES LIMITED
03991625Lynnem House, 1 Victoria Way, Burgess Hill, West SussexDissolved Corporate (6 parents)Officer2000-06-09 ~ dissolvedIIF 1 - Director → ME - 82nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (3 parents)Officer2011-09-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Officer2012-01-10 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 10
AQGSA LIMITED
086572822nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents)Officer2014-08-11 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 11
ATHOLL SHIPPING CORPORATION
FC025125Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, BahamasActive Corporate (11 parents)Officer2007-11-07 ~ 2021-01-01IIF 30 - Director → ME - 12
AVIATION REPRESENTATION (U.K) LIMITED
01782311Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-11
Dissolved on 2013-03-24Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (11 parents)Officer1994-03-31 ~ 1996-09-16IIF 21 - Director → ME - 13
BIG AIRWAYS LTD
156094522nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 74 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 14
BIG HOLIDAYS LTD
156094552nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 73 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 15CAPTIVATING JOURNEYS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27
Due to be dissolved on 2025-08-23Prospect House, Rouen Road, Norwich, NorfolkDissolved Corporate (16 parents)Officer2005-07-28 ~ 2007-08-08IIF 13 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-20
Dissolved on 2010-07-29INDIGO HOLIDAYS LIMITED
- 2006-02-24 04081927CLEAROFF LIMITED - 2001-12-27Sherlock House, Baker Street, LondonDissolved Corporate (24 parents)Officer2005-11-30 ~ 2007-06-20IIF 31 - Director → ME - 17
CHELSEA GREEN (VJ) LIMITED
1287375776 Lincoln Road, Cressex Business Park, High Wycombe, United KingdomActive Corporate (4 parents)Officer2020-10-17 ~ 2023-08-31IIF 75 - Director → MEPerson with significant control2020-10-17 ~ 2023-08-31IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CHELSEA GREEN AIRCRAFT LIMITED
146076774a Elystan Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-01-20 ~ nowIIF 72 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
CHELSEA GREEN AVIATION LIMITED
097949394a Elystan Street, London, United Kingdom, EnglandActive Corporate (6 parents)Officer2015-09-25 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-01 ~ 2023-09-06IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CHELSEA GREEN ENGINES LIMITED
135667714a Elystan Street, London, United Kingdom, EnglandActive Corporate (3 parents)Officer2021-08-16 ~ nowIIF 99 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 2182 St. John Street, London, EnglandActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 22
CHELSEA GREEN PRIVATE JET LIMITED
134142114a Elystan Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 23
CHELSEA GREEN PROPERTY LIMITED
130893834a Elystan Street, London, EnglandActive Corporate (2 parents)Officer2020-12-18 ~ nowIIF 34 - Director → MEPerson with significant control2020-12-18 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 24
CHELSEA GREEN CRUISES LIMITED
- 2020-12-09 125336682nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (2 parents)Officer2020-03-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 25CHOICELIFE HOLIDAYS LIMITED - now
ARGO HOLIDAYS LIMITED
- 2008-04-25 02733039East House, 109 South Worple Way, LondonDissolved Corporate (18 parents)Officer2003-02-01 ~ 2007-01-31IIF 32 - Director → ME - 26
- 27
CRUISE LINE DIRECT LTD
04491305Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (11 parents)Officer2005-02-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE - 28
CRUISEMINDED LIMITED
07574906Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (7 parents)Officer2016-09-27 ~ dissolvedIIF 49 - Director → ME - 29Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-10-01 ~ 2021-01-08IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-08IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-16 ~ 2016-04-16IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
DECKCHAIR.COM LIMITED
049203642nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents)Officer2003-10-03 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
DISCOVERY CRUISES LIMITED
04783060Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (10 parents)Officer2003-06-01 ~ dissolvedIIF 55 - Director → ME - 32
PAVILION TOURS LIMITED
- 2006-05-26 04912757STAGDOCK LIMITED
- 2004-07-16 04912757Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (10 parents)Officer2003-10-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Right to appoint or remove directors as a member of a firm → OE - 33
DISCOVERY MEWS MANAGEMENT LIMITED
058562294a Elystan Street, Chelsea, LondonActive Corporate (4 parents)Officer2006-06-23 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 34
MOUNTBECK LIMITED
- 2003-04-22 04475304Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (11 parents)Officer2003-04-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE - 35DORMANT (1004) LIMITED - now
MEDLIFE HOLIDAYS LIMITED
- 2009-11-18 05271650100 Wigmore Street, LondonDissolved Corporate (9 parents)Officer2004-10-27 ~ 2007-01-31IIF 15 - Director → ME - 36SERVICES FOR HOLIDAYMAKERS LIMITED - 1994-01-2030 Park Street, LondonDissolved Corporate (17 parents)Officer1994-08-30 ~ 1995-03-30IIF 24 - Director → ME
- 37FIRST CHOICE HOLIDAYS LIMITED - nowFIRST CHOICE HOLIDAYS PLC - 2008-02-20
OWNERS ABROAD GROUP P.L.C.
- 1994-09-19 00048967KINTYRE TEA ESTATES COMPANY LIMITED(THE)
- 1982-01-15 00048967Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 12 offsprings)Officer(before 1991-07-06) ~ 1993-08-25IIF 17 - Director → ME - 38
- 39FIRST CHOICE OVERSEAS HOLDINGS LIMITED - nowFIRST CHOICE OVERSEAS LIMITED - 1996-03-07
OWNERS ABROAD OVERSEAS LIMITED
- 1994-08-24 02469120CLEVERZONE LIMITED - 1990-03-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (19 parents)Officer1993-05-06 ~ 1993-08-25IIF 8 - Director → ME - 40
GEMSTONE TRAVEL LIMITED
0277616577 Hatton Garden, London, United KingdomDissolved Corporate (24 parents)Officer2001-11-22 ~ 2004-03-10IIF 9 - Director → ME - 41
INTERNATIONAL RESCUE (NO.1) LIMITED
- 2013-01-16 070056632nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2010-09-01 ~ 2012-12-31IIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42Insolvency (Case 1) In administration
Administration ended on 2018-05-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22 during the appointment or period of control
Dissolved on 2019-11-01 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2016-12-30 during the appointment or period of controlTRAVELSPHERE LIMITED - 2011-03-04TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08AWNMAY TRANSPORT LIMITED - 1978-12-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (32 parents)Officer2012-05-15 ~ dissolvedIIF 48 - Director → ME - 43Insolvency (Case 1) In administration
Administration ended on 2018-05-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22 during the appointment or period of control
Dissolved on 2020-07-03 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2016-12-30 during the appointment or period of controlPAGE & MOY LIMITED - 2011-03-044 Hardman Square, Spinningfields, ManchesterDissolved Corporate (41 parents, 1 offspring)Officer2012-05-15 ~ dissolvedIIF 44 - Director → ME - 442nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-10-19 ~ nowIIF 66 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE2016-10-19 ~ 2016-12-01IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 45
- 46
HIC TRANSPORT LIMITED
105532672nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (5 parents)Officer2017-01-09 ~ nowIIF 67 - Director → ME - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-26
Dissolved on 2024-06-2510 Fleet Place, LondonDissolved Corporate (28 parents)Officer2005-11-30 ~ 2007-06-20IIF 19 - Director → ME - 48
HP SHIPPING LIMITED
097963022nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (6 parents)Officer2015-09-26 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OE - 49
INTERNATIONAL RESCUE (AVIATION) LIMITED
04015049East House, 109 South Worple Way, LondonDissolved Corporate (4 parents)Officer2000-06-15 ~ dissolvedIIF 23 - Director → ME - 50
INTERNATIONAL RESCUE (MANAGEMENT) LIMITED
070056662nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (3 parents)Officer2010-09-01 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
INTERNATIONAL RESCUE (TOUR OPERATING) LIMITED
04015682East House, 109 South Worple Way, LondonDissolved Corporate (4 parents)Officer2000-06-15 ~ dissolvedIIF 26 - Director → ME - 52
KONAWOOD LIMITED
05987938Unit 21 Fulham Broadway Centre, London, EnglandActive Corporate (10 parents)Officer2008-05-27 ~ 2020-01-22IIF 57 - Director → ME - 53
LIGHT BLUE TRAVEL LIMITED
02686703Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25
Commencement of winding up on 2025-02-253 Field Court, Gray's Inn, LondonLiquidation Corporate (11 parents)Officer2001-02-12 ~ 2024-04-26IIF 70 - Director → ME - 54MACDONALD TRAVEL CLUB LIMITED - now
BARRATT TRAVEL CLUB LIMITED
- 2003-09-11 02330366Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (21 parents)Officer(before 1992-12-21) ~ 1954-06-19IIF 22 - Director → ME - 55Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents)Officer(before 1992-10-17) ~ 1993-08-25IIF 28 - Director → ME
- 56Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of controlTRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-044 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2012-05-15 ~ dissolvedIIF 45 - Director → ME - 57Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of controlPAGE & MOY TRANSPORTATION LIMITED - 2011-03-04FORAY 858 LIMITED - 1996-01-024 Hardman Square, Spinningfields, ManchesterDissolved Corporate (29 parents)Officer2012-05-15 ~ dissolvedIIF 69 - Director → ME - 584a Elystan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2010-01-28 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 59
PLANE INVEST LTD
12289627159 Copse Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-31 ~ 2024-07-10IIF 71 - Director → ME - 60
PLATINUM HOLIDAYS LIMITED
101839092nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Officer2016-06-15 ~ 2016-06-15IIF 41 - Director → ME - 61
- 62
ROGER ALLARD (NO.2) LIMITED
0633341282 St John Street, LondonActive Corporate (3 parents)Officer2007-08-03 ~ nowIIF 38 - Director → ME - 63
BLACKTREE LIMITED
- 1994-01-05 0287177982 St John Street, LondonActive Corporate (7 parents, 2 offsprings)Officer1993-12-13 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 64
SIGNIFICANT EXPERIENCES LTD
164218031 Nyefield Park, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)Officer2025-04-30 ~ nowIIF 100 - Director → ME - 65
SINCLAIR ROAD PROPERTY LIMITED
1251825344 Sinclair Road, London, EnglandActive Corporate (4 parents)Officer2020-03-16 ~ 2022-06-28IIF 3 - Director → ME - 66
SKYLORD SERVICES LIMITED
05649330The Skywest Center, Chelmsford, Road, Essex, White RodingDissolved Corporate (4 parents)Officer2005-12-08 ~ 2014-07-17IIF 20 - Director → ME - 67
- 68SUNSTYLE LEISURE LIMITED - 2001-03-14FOILPORT LIMITED - 2001-03-12East House, 109 South Worple Way, LondonDissolved Corporate (15 parents)Officer2005-11-30 ~ 2007-06-20IIF 25 - Director → ME
- 69159 Copse Hill, London, EnglandActive Corporate (3 parents)Officer2020-02-17 ~ nowIIF 5 - Director → ME
- 70
TRANSFERS4U.COM LIMITED
06057422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (14 parents)Officer2007-01-18 ~ 2007-06-20IIF 14 - Director → ME - 71Insolvency (Case 1) In administration
Administration ended on 2018-05-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22 during the appointment or period of control
Dissolved on 2019-11-01 during the appointment or period of controlPAGE & MOY TRAVEL GROUP LIMITED
- 2017-01-11 04033456Insolvency (Case 1) In administration
Administration started on 2016-12-30 during the appointment or period of controlKALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20WILLOUGHBY (289) LIMITED - 2000-10-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (32 parents)Officer2012-05-15 ~ dissolvedIIF 42 - Director → ME - 72
UK TRAVEL AWARDS LTD
04405666Unit 21 Fulham Broadway Centre, London, EnglandActive Corporate (10 parents)Officer2008-05-27 ~ 2020-01-22IIF 62 - Director → ME - 73
VOYAGES OF DISCOVERY LIMITED
04779210Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (10 parents)Officer2003-05-28 ~ dissolvedIIF 53 - Director → ME - 74Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of controlTALONGROVE AVIATION AND SHIPPING SERVICES LIMITED
- 1998-08-11 03146404ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED
- 1997-11-18 031464044 Hardman Square, Spinningfields, ManchesterDissolved Corporate (18 parents)Officer1996-01-22 ~ 1996-03-28IIF 7 - Director → ME1997-10-10 ~ dissolvedIIF 43 - Director → ME - 75XL AIRWAYS UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2009-09-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08
Dissolved on 2014-06-26SABRE AIRWAYS LIMITED
- 2000-12-29 02980023The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (36 parents)Officer2000-12-12 ~ 2001-06-14IIF 12 - Director → ME - 76
ZOOM FLIGHTS LIMITED
04374975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-08-07The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (26 parents)Officer2004-03-17 ~ 2004-09-14IIF 29 - Director → ME
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