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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Swanson, Neil Drew
    Born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Rolfe, Jody Luke
    Born in October 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    ALNERY NO. 1295 LIMITED - 1993-09-30
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 48
  • 1
    Michalias, George Gabriel
    Travel Consultant born in July 1950
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
    icon of calendar ~ 1995-05-11
    OF - Director → CIF 0
  • 2
    Mcgachen, Clare
    Born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 3
    Flintham, Andrew
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Harris, Philippa Anne
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 2000-10-24
    OF - Director → CIF 0
  • 5
    Stone, Geofrey George
    Accountant born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 6
    Baerselman, James Christopher
    Travel Consultant born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 7
    Andersson, Henrik Lars Petter
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 8
    Hazebroek, Ernest Francis
    Travel Consultant born in December 1935
    Individual
    Officer
    icon of calendar ~ 1995-09-12
    OF - Director → CIF 0
  • 9
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2007-10-15
    OF - Director → CIF 0
  • 10
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2009-09-09
    OF - Director → CIF 0
  • 11
    Semple, Alan Haig
    Corporate Treasurer born in January 1951
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 13
    Roger, Robert
    Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 14
    Malone, Gabrielle
    Travel Consultant born in June 1954
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 15
    Waller, Keith
    Travel Consultant born in March 1950
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Buckley, Peter Eric
    Accountant born in July 1952
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 1995-10-31
    OF - Director → CIF 0
    Buckley, Peter Eric
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Secretary → CIF 0
  • 17
    Moir, Lance Stuart
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1998-01-05
    OF - Director → CIF 0
  • 18
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2001-05-03
    OF - Director → CIF 0
  • 19
    Strachan, Iain John
    Chartered Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2016-05-06
    OF - Director → CIF 0
  • 20
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    OF - Director → CIF 0
  • 21
    Ivie, Kevin Campbell
    Marketing Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-10-24
    OF - Director → CIF 0
  • 22
    Harrison, Martyn
    Travel Consultant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 23
    Macneill, John Blacklaws
    Travel Consultant born in March 1947
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 24
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 25
    O'neill, Frederick
    Travel Consultant born in February 1937
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 26
    Prosser, Richard John
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2000-10-24
    OF - Director → CIF 0
  • 27
    Heald, Malcolm Barclay
    Chartered Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1995-12-11
    OF - Director → CIF 0
  • 28
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 2004-05-12
    OF - Director → CIF 0
  • 29
    Wimbleton, John
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 30
    Robinson, Jacqueline
    Director Human Resources born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2005-09-14
    OF - Director → CIF 0
  • 31
    Morris, Neil Geoffrey
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2011-01-10
    OF - Director → CIF 0
  • 32
    Robbins, Peter
    Born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 33
    Smith, Alexander David
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 34
    Woodcraft, Adrian
    Planning / Yield Director born in January 1952
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2010-05-17
    OF - Director → CIF 0
  • 35
    Baron, Francis Stephen Kurt
    Director born in February 1946
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 36
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2019-01-01
    OF - Director → CIF 0
  • 37
    Long, Peter James
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2008-08-13
    OF - Director → CIF 0
  • 38
    Taylor, David Michael
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2011-01-10
    OF - Director → CIF 0
  • 39
    Gill, David Alan
    Finance Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 40
    Coleman, Antony Thomas
    Operations Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 41
    Starling, Rebecca Jean Godwin
    Solicitor born in June 1962
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1996-01-01
    OF - Director → CIF 0
    Starling, Rebecca Jean Godwin
    Solicitor
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 42
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2016-01-05
    OF - Director → CIF 0
  • 43
    Sutton, Euan
    Company Director born in October 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 44
    Haughton, Kyle Stuart
    Tour Operator born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-03 ~ 2001-04-01
    OF - Director → CIF 0
  • 45
    Stevens, Robert
    Accountant born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 1994-04-29
    OF - Director → CIF 0
  • 46
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2013-07-31
    OF - Director → CIF 0
    John, Andrew Lloyd
    Lawyer
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 47
    Smith, William
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 2005-10-04
    OF - Director → CIF 0
  • 48
    Burling, David John
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2023-12-19
    OF - Director → CIF 0
parent relation
Company in focus

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

Previous names
OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
FLG LIMITED - 1991-03-28
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
FALCON LEISURE GROUP LIMITED - 1990-05-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    Info
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1994-08-16
    FIRST CHOICE TRAVEL LIMITED - 1994-08-16
    FALCON LEISURE GROUP LIMITED - 1994-08-16
    Registered number 01450256
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1979-09-24 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    S
    Registered number missing
    icon of addressFirst Choice House, London Road, Crawley, West Sussex, RH10 9GX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of addressTui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-15 ~ dissolved
    CIF 26 - Director → ME
  • 2
    BRICOM HOLDINGS LIMITED - 1988-01-21
    WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31
    MANIFORD INVESTMENTS LIMITED - 1987-09-14
    BRICOMIN HOLDINGS LIMITED - 1987-10-16
    BRICOM INVESTMENTS LIMITED - 1989-02-03
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-20 ~ dissolved
    CIF 6 - Director → ME
  • 3
    DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06
    DOLPHIN TRAVEL LIMITED - 1994-01-20
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ dissolved
    CIF 4 - Director → ME
  • 4
    PRECIS (1402) LIMITED - 1996-02-15
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-06 ~ dissolved
    CIF 23 - Director → ME
  • 5
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    CIF 28 - Director → ME
  • 6
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    icon of addressTui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-06 ~ dissolved
    CIF 19 - Director → ME
  • 7
    LEAPNOW LIMITED - 1987-01-21
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-06 ~ dissolved
    CIF 16 - Director → ME
  • 8
    CLEVERZONE LIMITED - 1990-03-29
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-06 ~ dissolved
    CIF 20 - Director → ME
  • 9
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-06 ~ dissolved
    CIF 15 - Director → ME
  • 10
    SIGNVOTE LIMITED - 1996-10-22
    FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
    FIRST CHOICE HOLIDAYS PLC - 1994-09-19
    OWNERS ABROAD LIMITED - 1996-07-22
    SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
    icon of addressTui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-06 ~ dissolved
    CIF 22 - Director → ME
  • 11
    icon of addressTui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ dissolved
    CIF 10 - Director → ME
  • 12
    PRECIS (1369) LIMITED - 1996-10-07
    icon of addressTui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    CIF 27 - Director → ME
  • 13
    RUSHSENSE LIMITED - 1992-09-17
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    icon of addressTui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-06 ~ dissolved
    CIF 14 - Director → ME
  • 14
    LAW 305 LIMITED - 1991-04-22
    icon of addressTui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-06 ~ dissolved
    CIF 21 - Director → ME
  • 15
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-06 ~ dissolved
    CIF 17 - Director → ME
  • 16
    SHEENDEEP LIMITED - 1990-04-10
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-06 ~ dissolved
    CIF 18 - Director → ME
  • 17
    SUNSHINE FLIGHTS LIMITED - 1995-10-16
    EASYGRAPH LIMITED - 1992-05-27
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-02 ~ dissolved
    CIF 7 - Director → ME
  • 18
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-30 ~ dissolved
    CIF 8 - Director → ME
  • 19
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ dissolved
    CIF 9 - Director → ME
  • 20
    BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
    SKIBOUND LEISURE GROUP PLC - 2003-08-18
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-05-30 ~ dissolved
    CIF 11 - Director → ME
  • 21
    OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05
    LIGHTCHECK LIMITED - 1990-02-12
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-29 ~ dissolved
    CIF 5 - Director → ME
  • 22
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    CIF 25 - Director → ME
Ceased 6
  • 1
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2017-03-27
    CIF 13 - Director → ME
  • 2
    SUNMED TRAVEL LIMITED - 2004-03-31
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    icon of address4th Floor 9 Brighton Terrace, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 1997-07-02 ~ 2004-02-25
    CIF 2 - Director → ME
  • 3
    PRECIS (1369) LIMITED - 1996-10-07
    icon of addressTui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-31 ~ 2006-01-20
    CIF 1 - Director → ME
  • 4
    PLANTZONE LIMITED - 1990-12-21
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ 2018-09-07
    CIF 24 - Director → ME
  • 5
    icon of address8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    18,566 GBP2024-09-30
    Officer
    icon of calendar ~ 2008-06-30
    CIF 3 - Director → ME
  • 6
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2017-03-27
    CIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.