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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Ian

    Related profiles found in government register
  • Smith, Ian
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British managing director operations born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British sales director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in March 1965

    Registered addresses and corresponding companies
  • Smith, Ian
    English born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Smith
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British retired born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ian Smith
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian Alexander
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Smith
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian Alexander

    Registered addresses and corresponding companies
  • Smith, Ian

    Registered addresses and corresponding companies
  • Mr Ian Smith
    English born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Smith
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ian Smith
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Smith
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Alexander Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 75
  • 1
    07200483 LTD
    07200483
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 31 - Director → ME
    2010-03-23 ~ 2012-03-01
    IIF 100 - Secretary → ME
  • 2
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Dissolved Corporate (27 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 62 - Director → ME
  • 3
    A FOOT ON THE LADDER LTD
    13283390
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALL LEISURE GROUP PLC
    - now 01609517
    TALONGROVE LIMITED - 2001-06-01
    Dissolved Corporate (23 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 77 - Director → ME
  • 5
    ALL LEISURE HOLIDAYS LIMITED
    - now 02888825
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    Dissolved Corporate (49 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 78 - Director → ME
  • 6
    AMP MANAGEMENT LIMITED
    - now 00601272 03083839
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Dissolved Corporate (27 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 61 - Director → ME
  • 7
    BEVERLEY CONSULTANCY LTD
    05899483
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 71 - Director → ME
    2006-08-08 ~ dissolved
    IIF 37 - Secretary → ME
  • 8
    BIRTLEY PANEL SERVICES LIMITED
    04961944
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 9
    BLUE CHIP TRAVEL COACHING LTD.
    SC162264
    Dissolved Corporate (18 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 50 - Director → ME
  • 10
    BLUE CHIP TRAVEL LIMITED
    SC077103
    Dissolved Corporate (18 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 49 - Director → ME
  • 11
    BRITANNIA AIRWAYS LIMITED - now
    THOMSON FLY LIMITED - 2005-11-01
    SAVILLE TRAVEL LIMITED
    - 2003-08-13 02108458
    LUSHSORT LIMITED - 1987-07-08
    Dissolved Corporate (22 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 69 - Director → ME
  • 12
    CALDERVALE TECHNOLOGY LIMITED
    02769288
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2024-07-03
    IIF 19 - Director → ME
  • 13
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Dissolved Corporate (33 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 66 - Director → ME
  • 14
    DATASMITH CONTRACTING LIMITED
    07707089
    Dissolved Corporate (1 parent)
    Officer
    2011-07-15 ~ dissolved
    IIF 32 - Director → ME
  • 15
    EATG (DEBTCO) LIMITED
    06612356
    Dissolved Corporate (13 parents)
    Officer
    2008-07-08 ~ 2012-06-01
    IIF 58 - Director → ME
  • 16
    ELCARO LTD
    SC332832 SC223430
    Dissolved Corporate (5 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 17
    FUSETEQ LTD
    15935288
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GALERIE SMITH LTD
    SC452370
    Dissolved Corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GOLD CASE TRAVEL LIMITED
    - now 00823476
    ELLERMAN TRAVEL & LEISURE LIMITED
    - 1983-11-11 00823476
    GOLD CASE TRAVEL LIMITED
    - 1979-12-31 00823476
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 60 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 41 - Secretary → ME
  • 20
    GROUP AIR REALISATIONS LIMITED
    - now 01329030 01151142
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED
    - 2017-01-11 01329030 01151142
    TRAVELSPHERE LIMITED - 2011-03-04
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    Dissolved Corporate (32 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 81 - Director → ME
  • 21
    GROUP SURFACE REALISATIONS LIMITED
    - now 01151142 01329030
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED
    - 2017-01-11 01151142 01329030
    PAGE & MOY LIMITED - 2011-03-04
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 80 - Director → ME
  • 22
    H SMITH AND SON REMOVALS LIMITED
    14358035
    Active Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    H.SMITH & SONS REMOVALS LTD
    08754431
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 24
    HORIZON TRAVEL CENTRES LIMITED
    - now 00937760
    TRANSGLOBE MIDLANDS LIMITED
    - 1980-12-31 00937760 01198842
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-05-01) ~ 2000-03-20
    IIF 72 - Director → ME
    (before 1991-05-01) ~ 1999-04-16
    IIF 39 - Secretary → ME
  • 25
    IAN SMITH DESIGN (EDINBURGH) LTD
    SC535829
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 26
    IAN SMITH DESIGN LIMITED
    - now SC268495
    IAIN SMITH DESIGN LIMITED
    - 2004-07-21 SC268495
    HBJ 696 LIMITED - 2004-07-19
    Dissolved Corporate (5 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 4 - Director → ME
    2004-07-21 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    IAN SMITH INTERIORS LIMITED
    SC535058
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 3 - Director → ME
  • 28
    IAS TECHNOLOGY LIMITED
    05371998
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 13 - Director → ME
  • 29
    J.S. COURTNEY LIMITED
    00498297
    Dissolved Corporate (24 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 68 - Director → ME
  • 30
    JANDI CLOUD LTD
    08930201
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 12 - Director → ME
  • 31
    JUST YOU HOLIDAYS LTD
    - now 03966395
    PAGE & MOY TRAVEL LTD - 2005-09-13
    FORAY 1313 LIMITED - 2000-11-27
    Dissolved Corporate (24 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 84 - Director → ME
  • 32
    KALEIDOSCOPE ACQUISITION LIMITED - now
    PAGE & MOY ACQUISITION LIMITED
    - 2012-06-08 05770400
    KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
    TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
    Dissolved Corporate (21 parents)
    Officer
    2011-06-22 ~ 2012-05-15
    IIF 75 - Director → ME
  • 33
    KALEIDOSCOPE TOPCO LIMITED - now
    PAGE & MOY GROUP HOLDINGS LIMITED
    - 2012-06-08 06749497
    KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
    3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
    Dissolved Corporate (16 parents)
    Officer
    2011-06-22 ~ 2012-05-15
    IIF 76 - Director → ME
  • 34
    KALEIDOSCOPE TRUSTEES LIMITED - now
    TRAVELSPHERE TRUSTEES LIMITED
    - 2012-06-08 04239917
    Dissolved Corporate (15 parents)
    Officer
    2011-06-22 ~ 2011-09-29
    IIF 87 - Director → ME
  • 35
    L.W. MORLAND & CO. LIMITED
    00390181
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 67 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 42 - Secretary → ME
  • 36
    LABORATORY DATA SOLUTIONS LIMITED
    - now 04358990
    115CR (125) LIMITED - 2002-03-05
    Dissolved Corporate (10 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 7 - Director → ME
    2002-10-23 ~ dissolved
    IIF 34 - Secretary → ME
  • 37
    LILAC FARM INVESTMENT LIMITED
    07684619
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 30 - Director → ME
  • 38
    LUNN POLY LIMITED
    00638309 NF003203
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-08-07) ~ 2000-03-20
    IIF 51 - Director → ME
  • 39
    LUNN POLY LIMITED
    NF003203 00638309
    Converted / Closed Corporate (29 parents)
    Officer
    1995-04-20 ~ 2000-03-20
    IIF 45 - Director → ME
  • 40
    MARCUS MOTORS LIMITED
    07202161
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 48 - Director → ME
  • 41
    NEASHAN LIMITED
    13483015
    Dissolved Corporate (4 parents)
    Officer
    2021-06-29 ~ 2024-04-30
    IIF 98 - Secretary → ME
  • 42
    NUTRISTRONG LTD
    16268816
    Active Corporate (6 parents)
    Officer
    2025-08-07 ~ now
    IIF 22 - Director → ME
  • 43
    PAGE & MOY AIR TRANSPORT SERVICES LIMITED
    - now 03157463
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    Dissolved Corporate (24 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 83 - Director → ME
  • 44
    PAGE & MOY LIMITED
    07553481 01151142
    Dissolved Corporate (7 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 85 - Director → ME
  • 45
    PAGE & MOY PROPERTIES LIMITED
    - now 00742497
    PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
    Dissolved Corporate (27 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 82 - Director → ME
  • 46
    PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED
    - now 03121435
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    FORAY 858 LIMITED - 1996-01-02
    Dissolved Corporate (29 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 89 - Director → ME
  • 47
    PAGE & MOY TRAVEL LIMITED
    - now 02776775 03966395
    PAGE & MOY GROUP LIMITED - 2010-05-10
    FORAY 515 LIMITED - 1994-02-01
    Dissolved Corporate (27 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 88 - Director → ME
  • 48
    PASTDRIVES LIMITED
    10889155
    Dissolved Corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-07-28 ~ 2017-07-28
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    PHOENICIA TRAVEL LIMITED
    00949962
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 54 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 43 - Secretary → ME
  • 50
    PLANTRAVEL LIMITED
    00709072
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 56 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 40 - Secretary → ME
  • 51
    PORT PHILIP GROUP LTD.
    - now 01345433
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    Dissolved Corporate (27 parents)
    Officer
    1998-08-01 ~ 2000-02-16
    IIF 64 - Director → ME
  • 52
    RELOCATE I.T. LIMITED
    03922007
    Active Corporate (6 parents)
    Officer
    2018-02-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    RELOCATE LONDON ( GLOBAL ) LIMITED
    10215867
    Active Corporate (2 parents)
    Officer
    2016-06-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    RELOCATE LONDON (UK) LIMITED
    04002072
    Dissolved Corporate (7 parents)
    Officer
    2000-05-25 ~ 2006-10-30
    IIF 23 - Director → ME
  • 55
    RENWICKS TRAVEL LIMITED
    00875964
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 57 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 44 - Secretary → ME
  • 56
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    Dissolved Corporate (42 parents)
    Officer
    1999-03-05 ~ 2000-03-20
    IIF 63 - Director → ME
  • 57
    ROCELA GROUP LIMITED
    - now SC243171
    HBJ 643 LIMITED - 2003-03-26
    Dissolved Corporate (16 parents)
    Officer
    2010-06-06 ~ 2013-09-11
    IIF 9 - Director → ME
  • 58
    ROSBEG LIMITED
    14032772
    Dissolved Corporate (2 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SMITHS AUTO SALES LIMITED
    13116248
    Dissolved Corporate (2 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SPECIALIST HOLIDAYS GROUP LIMITED - now
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
    - 2000-08-31 03343095 02142425
    SELECTBOLD LIMITED - 1997-07-15
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1998-09-11 ~ 2000-03-20
    IIF 73 - Director → ME
  • 61
    THE LONDON PAYROLL BUREAU LTD
    10547116
    Dissolved Corporate (4 parents)
    Officer
    2020-09-26 ~ 2025-03-26
    IIF 28 - Director → ME
    Person with significant control
    2020-09-26 ~ 2020-10-01
    IIF 104 - Has significant influence or control → OE
  • 62
    THE PAYROLL & TAX ACCOUNTANTS LTD
    - now 06205772
    CONFIDENTIAL BOOKKEEPING & PAYROLL SERVICES LTD - 2012-01-03
    Liquidation Corporate (5 parents)
    Officer
    2020-10-01 ~ 2025-03-26
    IIF 29 - Director → ME
  • 63
    THIRDMOVE LIMITED
    05371855
    Active Corporate (5 parents)
    Officer
    2005-02-22 ~ now
    IIF 14 - Director → ME
    2009-12-15 ~ now
    IIF 102 - Secretary → ME
    2009-12-15 ~ 2009-12-15
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    THOMSON FLIGHTS LIMITED - now
    FOCUS HOLIDAYS LIMITED
    - 2003-08-13 02122246
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Dissolved Corporate (22 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 70 - Director → ME
  • 65
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1991-10-13) ~ 1998-05-21
    IIF 52 - Director → ME
  • 66
    THOMSON QUAD 2 - now
    THOMSON TRAVEL HOLDINGS
    - 1999-05-17 01684493 00831189... (more)
    THOMORG NO. 4 LIMITED
    - 1985-05-14 01684493 01661931... (more)
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-21
    IIF 74 - Director → ME
  • 67
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED
    - 1998-03-13 03226964 03490138
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1996-12-20 ~ 2000-03-20
    IIF 53 - Director → ME
  • 68
    TRAVEL GROUP REALISATIONS LIMITED
    - now 04033456
    PAGE & MOY TRAVEL GROUP LIMITED
    - 2017-01-11 04033456
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED - 2000-10-31
    Dissolved Corporate (32 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 79 - Director → ME
  • 69
    TRAVELLER'S JOY TRAVEL SERVICE LIMITED
    00518843
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-04-03) ~ 2000-03-20
    IIF 65 - Director → ME
    (before 1991-04-03) ~ 1999-04-16
    IIF 38 - Secretary → ME
  • 70
    TRAVELSPHERE LIMITED
    07553451 01329030
    Dissolved Corporate (7 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 86 - Director → ME
  • 71
    TTG (NO.15) LIMITED - now
    FLY THOMSON LIMITED - 2007-10-19
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED
    - 2003-08-13 01772588
    BRICKGLEN LIMITED - 1984-04-18
    Dissolved Corporate (22 parents)
    Officer
    1999-01-22 ~ 2000-03-20
    IIF 55 - Director → ME
  • 72
    TUI NORTHERN EUROPE LIMITED - now
    THOMSON TRAVEL GROUP PLC
    - 2002-04-03 03490138 03226964
    NEWCO 1998 LIMITED - 1998-03-13
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1998-03-16 ~ 2000-04-27
    IIF 59 - Director → ME
  • 73
    VERSION 1 LIMITED - now
    ROCELA LIMITED
    - 2014-05-01 SC223430 SC332832
    EGRESS CONSULTING LIMITED - 2002-05-30
    Dissolved Corporate (20 parents)
    Officer
    2010-06-02 ~ 2013-09-11
    IIF 10 - Director → ME
  • 74
    YORK BIOANALYTICAL (HOLDINGS) LIMITED
    - now 05458470
    LIMCO 123 LIMITED
    - 2005-10-18 05458470 05799621... (more)
    Active Corporate (22 parents)
    Officer
    2021-09-13 ~ 2024-11-29
    IIF 16 - Director → ME
    2005-12-02 ~ 2008-04-30
    IIF 6 - Director → ME
    2005-10-07 ~ 2008-04-30
    IIF 36 - Secretary → ME
  • 75
    YORK BIOANALYTICAL SOLUTIONS LIMITED
    - now 03776816
    FORAY 1218 LIMITED
    - 1999-07-12 03776816 03776822... (more)
    Active Corporate (26 parents)
    Officer
    1999-06-30 ~ 2008-04-30
    IIF 5 - Director → ME
    2021-09-13 ~ 2024-11-29
    IIF 8 - Director → ME
    1999-10-15 ~ 2008-04-30
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.