1
Accountant born in August 1946
Individual
Officer
1992-09-24 ~ 1998-08-25 OF - Director → CIF 0
Company Director born in August 1946
Individual
Officer
1998-08-25 ~ 2001-03-12 OF - Director → CIF 0
2
Finance Director born in March 1948
Individual
Officer
2001-03-12 ~ 2004-03-09 OF - Director → CIF 0
Individual
Officer
1998-11-17 ~ 2004-03-09 OF - Secretary → CIF 0
3
Individual (15 offsprings)
Officer
2016-07-11 ~ 2025-03-03 OF - Secretary → CIF 0
4
Director born in April 1969
Individual (17 offsprings)
Officer
2010-11-01 ~ 2018-06-29 OF - Director → CIF 0
5
Company Director born in January 1953
Individual
Officer
1996-10-28 ~ 1998-08-25 OF - Director → CIF 0
6
Company Director born in January 1943
Individual
Officer
1998-08-25 ~ 2001-03-12 OF - Director → CIF 0
7
Company Director born in June 1967
Individual (8 offsprings)
Officer
2005-02-28 ~ 2010-10-27 OF - Director → CIF 0
8
Travel Consultant born in May 1950
Individual
Officer
2001-03-12 ~ 2009-09-09 OF - Director → CIF 0
9
Company Director born in July 1963
Individual (3 offsprings)
Officer
2012-03-07 ~ 2013-03-31 OF - Director → CIF 0
10
Sales Director born in March 1949
Individual
Officer
~ 1992-05-08 OF - Director → CIF 0
11
Individual (143 offsprings)
Officer
2004-03-09 ~ 2015-12-18 OF - Secretary → CIF 0
12
Company Director
Individual
Officer
1996-04-24 ~ 1997-02-28 OF - Secretary → CIF 0
13
Company Director born in April 1962
Individual (6 offsprings)
Officer
2002-10-07 ~ 2005-02-07 OF - Director → CIF 0
14
Finance Director born in July 1979
Individual
Officer
2021-05-14 ~ 2022-11-21 OF - Director → CIF 0
15
Tour Operator born in July 1962
Individual (2 offsprings)
Officer
2005-02-28 ~ 2010-09-16 OF - Director → CIF 0
16
Commercial Director born in February 1965
Individual (1 offspring)
Officer
2019-07-26 ~ 2025-10-10 OF - Director → CIF 0
17
Company Director born in May 1950
Individual
Officer
1998-08-25 ~ 2001-03-12 OF - Director → CIF 0
18
Director born in September 1957
Individual (13 offsprings)
Officer
2005-02-28 ~ 2010-07-19 OF - Director → CIF 0
19
Director born in November 1958
Individual (5 offsprings)
Officer
2010-08-16 ~ 2012-10-10 OF - Director → CIF 0
20
Director born in May 1968
Individual (9 offsprings)
Officer
2018-06-29 ~ 2023-11-29 OF - Director → CIF 0
21
Accountant born in July 1968
Individual (2 offsprings)
Officer
2005-02-28 ~ 2008-10-16 OF - Director → CIF 0
22
Company Director born in June 1972
Individual (127 offsprings)
Officer
2008-10-16 ~ 2010-12-01 OF - Director → CIF 0
23
Director born in June 1952
Individual (10 offsprings)
Officer
2001-03-12 ~ 2005-02-28 OF - Director → CIF 0
24
Accountant born in July 1985
Individual (8 offsprings)
Officer
2017-11-01 ~ 2019-07-26 OF - Director → CIF 0
25
Finance Director born in October 1969
Individual (3 offsprings)
Officer
2014-10-30 ~ 2017-11-21 OF - Director → CIF 0
26
Company Director born in April 1974
Individual (23 offsprings)
Officer
2010-11-01 ~ 2014-10-31 OF - Director → CIF 0
27
Programme Director born in October 1958
Individual
Officer
2001-03-12 ~ 2004-12-31 OF - Director → CIF 0
28
Company Director born in May 1957
Individual
Officer
1996-10-28 ~ 1998-08-25 OF - Director → CIF 0
Executive born in May 1957
Individual
Officer
1998-08-25 ~ 1999-01-27 OF - Director → CIF 0
29
Company Director born in October 1942
Individual
Officer
1996-03-12 ~ 1998-08-25 OF - Director → CIF 0
1998-08-25 ~ 2004-03-31 OF - Director → CIF 0
Individual
Officer
1997-02-28 ~ 1998-11-17 OF - Secretary → CIF 0
30
Director born in April 1960
Individual
Officer
2001-03-12 ~ 2004-11-05 OF - Director → CIF 0
31
Company Director born in July 1965
Individual (14 offsprings)
Officer
2010-08-16 ~ 2012-10-18 OF - Director → CIF 0
32
Company Director born in July 1952
Individual (5 offsprings)
Officer
2001-11-20 ~ 2002-10-07 OF - Director → CIF 0
33
Finance Director born in January 1977
Individual (2 offsprings)
Officer
2019-11-04 ~ 2021-05-14 OF - Director → CIF 0
34
Chartered Accountant born in August 1957
Individual
Officer
1994-04-28 ~ 1996-03-12 OF - Director → CIF 0
Individual
Officer
~ 1996-03-12 OF - Secretary → CIF 0
35
Managing Director & Chairman born in January 1948
Individual (2 offsprings)
Officer
~ 1994-06-03 OF - Director → CIF 0
36
CRYSTAL ACTIVE LIMITED - 2011-02-03
CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
THE HIVE CREATIVE LIMITED - 2005-09-23
TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
TTG (NO.11) LIMITED - 2006-07-07
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents, 7 offsprings)
Person with significant control
2020-11-11 ~ 2025-07-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
37
SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
Origin One, 108 High Street, Crawley, West Sussex, United KingdomActive Corporate (7 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0