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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boulding, John Stephen

    Related profiles found in government register
  • Boulding, John Stephen
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 409-411, Croydon Road, Beckenham, BR3 3PP, England

      IIF 1 IIF 2
    • 409-411, Croydon Road, Beckenham, Kent, BR3 3PP, United Kingdom

      IIF 3
    • 44a, Oakwood Avenue, Beckenham, BR3 6PJ, England

      IIF 4
  • Boulding, John Stephen
    British born in February 1955

    Registered addresses and corresponding companies
  • Boulding, John Stephen
    British managing director born in February 1955

    Registered addresses and corresponding companies
    • 69 Saint Martins Lane, Beckenham, Kent, BR3 3XU

      IIF 9
    • 87 Lait House, 1 Albermarle Road, Beckenham, Kent, BR3 5LP

      IIF 10 IIF 11
  • Mr John Stephen Boulding
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 409-411, Croydon Road, Beckenham, BR3 3PP, England

      IIF 12 IIF 13
  • John Boulding
    British born in February 1955

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 409-411, Croydon Road, Beckenham, Kent, BR3 3PP

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    409-411 Croydon Road, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,454 GBP2024-12-31
    Officer
    2020-10-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 2
    MY SIGNATURE PARTY LIMITED
    - now
    Other registered number: 16983999
    TRAVLINK SOLUTIONS LIMITED - 2022-04-19
    TOURING EUROPA LIMITED - 2017-10-25
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    99,960 GBP2024-12-31
    Officer
    2000-07-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Has significant influence or controlOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    MY SIGNATURE PARTY LIMITED
    Other registered number: 04033379
    409-411 Croydon Road, Beckenham, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 4
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    365,329 GBP2024-09-30
    Officer
    2024-02-19 ~ now
    IIF 4 - Director → ME
Ceased 7
  • 1
    UNILODGE LIMITED - 1993-07-15
    123 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-12-19 ~ 2004-02-11
    IIF 9 - Director → ME
  • 2
    258, Vauxhall Bridge Road, London
    Active Corporate (3 parents)
    Officer
    2007-03-30 ~ 2008-05-01
    IIF 8 - Director → ME
  • 3
    AUTOTOKEN LIMITED - 1996-01-03
    258, Vauxhall Bridge Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    17,626,534 GBP2020-12-31
    Officer
    2007-03-30 ~ 2008-05-01
    IIF 7 - Director → ME
  • 4
    BLACK & EDGINGTON LIMITED - 1994-11-24
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1997-09-24 ~ 2008-05-01
    IIF 5 - Director → ME
  • 5
    Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2024-12-31
    Officer
    1997-09-24 ~ 2008-05-01
    IIF 11 - Director → ME
  • 6
    INSIGHT TRAVEL LIMITED - 1995-04-24
    HAWLEY TRAVEL LIMITED - 1994-11-24
    ALNERY NO. 427 LIMITED - 1986-06-11
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,283,469 GBP2020-12-31
    Officer
    1997-09-24 ~ 2008-05-01
    IIF 6 - Director → ME
  • 7
    INSIGHT HOLIDAYS LIMITED - 1999-11-04
    BLACKS TRAVEL AGENCY LIMITED - 1987-06-10
    BLACK'S TRAVEL AGENCY LIMITED - 1983-12-16
    Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    1997-09-24 ~ 2008-05-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.