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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

Bowden Doyle, Richard William

    Related profiles found in government register
  • Bowden Doyle, Richard William
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Friars Lodge, Friars Lane, Richmond, Surrey, TW9 1NL

      IIF 1
  • Bowden Doyle, Richard William
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bowden-doyle, Richard William
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hattersley Court, Ormskirk, L39 2AY, England

      IIF 11 IIF 12
  • Bowden-doyle, Richard William
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

      IIF 13

    • 9 Northumberland Place, Richmond, Surrey, TW10 6TS, England

      IIF 14
  • Bowden-doyle, Richard William
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA

      IIF 15

    • Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

      IIF 16 IIF 17
  • Bowden Doyle, Richard William
    British born in November 1960

    Registered addresses and corresponding companies

    • 40 Montague Road, Richmond Upon Thames, Surrey, TW10 6QJ

      IIF 18
  • Bowden Doyle, Richard William
    British company director born in November 1960

    Registered addresses and corresponding companies
  • Bowden Doyle, Richard William
    British director born in November 1960

    Registered addresses and corresponding companies
  • Bowden-doyle, Richard William
    British born in November 1960

    Registered addresses and corresponding companies

    • 40 Montague Road, Richmond On Thames, Surrey, TW10 6QJ

      IIF 30
  • Bowden-doyle, Richard
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA

      IIF 31

    • Friars Lodge, Friars Lane, Richmond, Surrey, TW9 1NL, United Kingdom

      IIF 32 IIF 33
  • Bowden-doyle, Richard William
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

      IIF 34 IIF 35
  • Mr Richard Bowden-doyle
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

      IIF 36
  • Mr Richard William Bowden Doyle
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments 34
  • 1
    A.A.H. (1997) LIMITED
    - now 03351054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04
    BEGINGLORY LIMITED - 1997-06-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (16 parents)
    Officer
    2002-02-07 ~ 2003-12-31
    IIF 9 - Director → ME
  • 2
    CLOSE NUMBER 23 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    THOMAS COOK HOLIDAYS LIMITED
    - 2013-07-18 00634534 02974924
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (21 parents)
    Officer
    2002-02-07 ~ 2003-12-31
    IIF 5 - Director → ME
  • 3
    CLOSE NUMBER 26 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    THOMAS COOK SIGNATURE LIMITED
    - 2013-07-18 04088652
    ACCOLADIA LIMITED
    - 2003-03-31 04088652 03028914
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (28 parents)
    Officer
    2002-02-07 ~ 2003-12-31
    IIF 10 - Director → ME
  • 4
    CLOSE NUMBER 28 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    THOMAS COOK USA TRAVEL SERVICES LIMITED
    - 2013-07-18 03797350 01362039... (more)
    ACCOLADIA (FLORIDA) LIMITED
    - 2003-08-13 03797350
    JMC AGENTS LIMITED - 2001-07-17
    IBIS (509) LIMITED - 1999-08-09
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2002-02-07 ~ 2003-12-31
    IIF 8 - Director → ME
  • 5
    FRENCH SELECTION LIMITED(THE)
    01836474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (18 parents)
    Officer
    2002-02-07 ~ 2003-12-31
    IIF 7 - Director → ME
  • 6
    GREENSTONE TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-08
    Dissolved on 2014-02-11
    BYTES IT SOLUTIONS LIMITED - 2008-02-16
    PLATO COMPUTER SERVICES (UK) LIMITED
    - 2006-08-16 01948170
    9 Woodhill Road, Portishead, Bristol
    Dissolved Corporate (28 parents)
    Officer
    2001-08-01 ~ 2006-08-10
    IIF 1 - Director → ME
  • 7
    HARRIS BIDCO LIMITED
    - now 15460523 15473392
    HARRIS MIDCO LIMITED - 2024-04-23
    HAMSARD 3749 LIMITED - 2024-03-21
    8 Hattersley Court, Ormskirk, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 11 - Director → ME
  • 8
    HARRIS TOPCO LIMITED
    - now 15460546
    HAMSARD 3750 LIMITED - 2024-03-21
    8 Hattersley Court, Ormskirk, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 12 - Director → ME
  • 9
    LINCOLN TRAVEL LIMITED
    02112656
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    1999-08-08 ~ 2000-05-15
    IIF 28 - Director → ME
  • 10
    LUNN POLY LIMITED
    00638309 NF003203
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    1993-01-18 ~ 1994-12-01
    IIF 26 - Director → ME
  • 11
    LUNN POLY LIMITED
    NF003203 00638309
    13 Lombard Street, Belfast
    Converted / Closed Corporate (29 parents)
    Officer
    1999-04-20 ~ 2000-05-15
    IIF 30 - Director → ME
  • 12
    NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
    - now 08609702 11459047... (more)
    INTERCEDE 2477 LIMITED - 2013-10-23
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2019-09-18
    IIF 15 - Director → ME
    Person with significant control
    2016-06-29 ~ 2018-08-01
    IIF 36 - Has significant influence or control → OE
  • 13
    NEILSON ACTIVE HOLIDAYS BIDCO LIMITED
    - now 11459047 11434346... (more)
    PROJECT TENNESSEE BIDCO LIMITED
    - 2018-11-21 11459047 11434346
    Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2019-09-19
    IIF 16 - Director → ME
  • 14
    NEILSON ACTIVE HOLIDAYS GROUP LIMITED
    - now 11434346 11459047... (more)
    PROJECT TENNESSEE TOPCO LIMITED
    - 2018-11-21 11434346
    PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
    Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2024-11-20
    IIF 17 - Director → ME
  • 15
    NEILSON ACTIVE HOLIDAYS LIMITED
    - now 02987304 11434346... (more)
    SUNWORLD SAILING LIMITED - 1999-10-06
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2013-12-10 ~ 2019-09-19
    IIF 4 - Director → ME
    Person with significant control
    2016-06-29 ~ 2016-11-11
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    NEILSON FLIGHTS LIMITED
    - now 08632634
    ALNERY NO. 3116 LIMITED - 2013-09-19
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (12 parents)
    Officer
    2013-12-10 ~ 2014-07-30
    IIF 31 - Director → ME
    2013-12-10 ~ 2019-09-19
    IIF 3 - Director → ME
    Person with significant control
    2016-06-29 ~ 2016-08-02
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    NEILSON RETAIL LIMITED
    08725363
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (9 parents)
    Officer
    2013-12-10 ~ 2019-09-18
    IIF 2 - Director → ME
    Person with significant control
    2016-06-29 ~ 2016-10-10
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 18
    NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED
    01723379
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (19 parents)
    Officer
    2018-05-08 ~ 2019-10-23
    IIF 14 - Director → ME
  • 19
    SAGA TRAVEL GROUP (UK) LIMITED - now
    TITAN TRAVEL (UK) LIMITED
    - 2022-12-01 12102155
    3 Pancras Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-11-04 ~ 2021-11-30
    IIF 34 - Director → ME
  • 20
    SAGA TRAVEL GROUP LIMITED - now
    TITAN TRAVEL GROUP LIMITED
    - 2022-12-01 13564639
    3 Pancras Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-09-01 ~ 2022-05-31
    IIF 35 - Director → ME
  • 21
    SAILTIME BASES LIMITED
    - now 06341631
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-12 during the appointment or period of control
    Dissolved on 2013-07-29 during the appointment or period of control
    SAILTIME SOUTH LIMITED - 2010-09-23
    SAILTIME DORSET LIMITED - 2009-08-26
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 33 - Director → ME
  • 22
    SAILTIME LIMITED
    05090864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-12 during the appointment or period of control
    Dissolved on 2013-07-29 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 32 - Director → ME
  • 23
    ST&H LIMITED
    - now 02174052 07049462
    ACROMAS HOLIDAYS LIMITED - 2016-06-29
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2017-01-31 ~ 2020-10-01
    IIF 13 - Director → ME
  • 24
    TEAM LINCOLN LIMITED
    - now 03187377 03724886
    EVENTCROWN LIMITED - 1999-02-11
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    1999-08-08 ~ 2000-05-15
    IIF 29 - Director → ME
  • 25
    TEAM LINCOLN SERVICES LIMITED
    - now 03724886 03187377
    SANDCO 609 LIMITED - 1999-04-28
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1999-08-08 ~ 2000-05-15
    IIF 25 - Director → ME
  • 26
    TEAM TRAVEL LIMITED
    02998394
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1999-08-08 ~ 2000-05-15
    IIF 27 - Director → ME
  • 27
    THG HOLIDAYS LIMITED - now
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - 2005-01-14 02748283 04281897
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    1999-05-26 ~ 2000-05-15
    IIF 20 - Director → ME
  • 28
    THOMSON QUAD 4 LIMITED - now
    THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED
    - 1999-05-17 00752562 01043792... (more)
    THOMSON TOUR OPERATIONS LIMITED - 1993-09-30
    THOMSON HOLIDAYS LIMITED - 1989-04-03
    THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-31
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (28 parents)
    Officer
    1994-12-08 ~ 1998-05-22
    IIF 22 - Director → ME
  • 29
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED
    - 1998-03-13 03226964 03490138
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1996-12-20 ~ 2000-05-15
    IIF 19 - Director → ME
  • 30
    TIME OFF LIMITED
    00904837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (18 parents)
    Officer
    2002-02-07 ~ 2003-12-31
    IIF 6 - Director → ME
  • 31
    TTG RETAIL DEVELOPMENT LIMITED
    - now 03786084
    TTG RETAIL DEVELOPMENTS LIMITED
    - 1999-09-13 03786084
    ALNERY NO. 1867 LIMITED
    - 1999-07-14 03786084 03173974... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1999-07-06 ~ 2000-05-15
    IIF 18 - Director → ME
  • 32
    TUI NORTHERN EUROPE LIMITED - now
    THOMSON TRAVEL GROUP PLC
    - 2002-04-03 03490138 03226964
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1998-03-16 ~ 2000-05-15
    IIF 23 - Director → ME
  • 33
    TUI UK LIMITED - now
    THOMSON HOLIDAYS LIMITED
    - 2002-04-03 02830117 04165902... (more)
    THOMSON TOUR OPERATIONS LIMITED
    - 1998-03-16 02830117
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Officer
    1994-12-08 ~ 2000-05-15
    IIF 21 - Director → ME
  • 34
    TUI UK TRANSPORT LIMITED - now
    THOMSON HOLIDAYS (UK) LIMITED
    - 2002-01-02 01014599 00752562... (more)
    THOMSON HOLIDAYS LIMITED
    - 1998-03-16 01014599 00752562... (more)
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    1994-12-08 ~ 2000-05-15
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.