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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Smith, William
    Born in July 1948
    Individual (5 offsprings)
    Officer
    1992-05-11 ~ 2005-10-04
    OF - Director → CIF 0
  • 2
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Alexander David
    Born in September 1965
    Individual (33 offsprings)
    Officer
    2004-05-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Stone, Geofrey George
    Born in July 1944
    Individual (13 offsprings)
    Officer
    (before 1993-05-11) ~ 1993-11-17
    OF - Director → CIF 0
  • 5
    Michalias, George Gabriel
    Born in July 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-06-03
    OF - Director → CIF 0
    (before 1994-05-11) ~ 1995-05-11
    OF - Director → CIF 0
  • 6
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2010-09-28 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2004-03-16 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Heald, Malcolm Barclay
    Born in September 1955
    Individual (44 offsprings)
    Officer
    1994-02-01 ~ 1995-12-11
    OF - Director → CIF 0
  • 8
    Blastland, Dermot
    Born in May 1950
    Individual (35 offsprings)
    Officer
    1998-05-18 ~ 2009-09-09
    OF - Director → CIF 0
  • 9
    Malone, Gabrielle
    Born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-07-28
    OF - Director → CIF 0
  • 10
    Moir, Lance Stuart
    Born in January 1957
    Individual (62 offsprings)
    Officer
    1997-01-31 ~ 1998-01-05
    OF - Director → CIF 0
  • 11
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (23 offsprings)
    Officer
    2019-01-01 ~ 2026-02-05
    OF - Director → CIF 0
  • 12
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    2007-10-15 ~ 2013-07-31
    OF - Director → CIF 0
    John, Andrew Lloyd
    Individual (136 offsprings)
    Officer
    2001-04-05 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 13
    Hazebroek, Ernest Francis
    Born in December 1935
    Individual (8 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-09-12
    OF - Director → CIF 0
  • 14
    O'neill, Frederick
    Born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-01-31
    OF - Director → CIF 0
  • 15
    Martin, Andrew David
    Born in July 1960
    Individual (77 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    OF - Director → CIF 0
  • 16
    Haughton, Kyle Stuart
    Born in October 1962
    Individual (12 offsprings)
    Officer
    1999-11-03 ~ 2001-04-01
    OF - Director → CIF 0
  • 17
    Strachan, Iain John
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2013-07-30 ~ 2016-05-06
    OF - Director → CIF 0
  • 18
    Phillipson, Peter William
    Born in March 1954
    Individual (71 offsprings)
    Officer
    1996-01-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 19
    Prosser, Richard John
    Born in September 1957
    Individual (33 offsprings)
    Officer
    1996-07-01 ~ 2000-10-24
    OF - Director → CIF 0
  • 20
    Ivie, Kevin Campbell
    Born in October 1949
    Individual (26 offsprings)
    Officer
    1996-01-01 ~ 2000-10-24
    OF - Director → CIF 0
  • 21
    Andersson, Henrik Lars Petter
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    2023-12-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 22
    Buckley, Peter Eric
    Born in July 1952
    Individual (55 offsprings)
    Officer
    1993-10-29 ~ 1995-10-31
    OF - Director → CIF 0
    Buckley, Peter Eric
    Individual (55 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-10-31
    OF - Secretary → CIF 0
  • 23
    Waggott, William Harrison
    Born in July 1963
    Individual (38 offsprings)
    Officer
    2011-03-18 ~ 2016-01-05
    OF - Director → CIF 0
  • 24
    Stevens, Robert
    Born in November 1952
    Individual (31 offsprings)
    Officer
    1993-10-29 ~ 1994-04-29
    OF - Director → CIF 0
  • 25
    Woodcraft, Adrian
    Born in January 1952
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2010-05-17
    OF - Director → CIF 0
  • 26
    Morris, Neil Geoffrey
    Born in August 1957
    Individual (16 offsprings)
    Officer
    1998-10-12 ~ 2011-01-10
    OF - Director → CIF 0
  • 27
    Flintham, Andrew
    Company Director born in August 1969
    Individual (12 offsprings)
    Officer
    2023-12-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 28
    Taylor, David Michael
    Born in March 1970
    Individual (155 offsprings)
    Officer
    2008-04-14 ~ 2011-01-10
    OF - Director → CIF 0
  • 29
    Sutton, Euan
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2007-10-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 30
    Thomas, Hywel David
    Born in September 1958
    Individual (90 offsprings)
    Officer
    1998-06-12 ~ 2004-05-12
    OF - Director → CIF 0
  • 31
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    1996-10-01 ~ 2008-08-13
    OF - Director → CIF 0
  • 32
    Baron, Francis Stephen Kurt
    Born in February 1946
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 33
    Harrison, Martyn
    Born in May 1949
    Individual (18 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-05-11
    OF - Director → CIF 0
  • 34
    Mcgachen, Clare
    Born in December 1952
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-10-30
    OF - Director → CIF 0
  • 35
    Semple, Alan Haig
    Born in January 1951
    Individual (10 offsprings)
    Officer
    1997-10-24 ~ 1997-10-31
    OF - Director → CIF 0
  • 36
    Robinson, Jacqueline
    Born in January 1961
    Individual (7 offsprings)
    Officer
    1998-10-12 ~ 2005-09-14
    OF - Director → CIF 0
  • 37
    Coleman, Antony Thomas
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 38
    Baerselman, James Christopher
    Born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-05-11
    OF - Director → CIF 0
  • 39
    Roger, Robert
    Born in December 1960
    Individual (172 offsprings)
    Officer
    1996-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 40
    Rolfe, Jody Luke
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 41
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    1997-12-16 ~ 2001-05-03
    OF - Director → CIF 0
  • 42
    Macneill, John Blacklaws
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 43
    Robbins, Peter
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-11) ~ 1993-05-11
    OF - Director → CIF 0
  • 44
    Harris, Philippa Anne
    Born in August 1956
    Individual (10 offsprings)
    Officer
    1997-04-30 ~ 2000-10-24
    OF - Director → CIF 0
  • 45
    Burling, David John
    Company Director born in May 1968
    Individual (14 offsprings)
    Officer
    2015-11-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 46
    Waller, Keith
    Born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-12-31
    OF - Director → CIF 0
  • 47
    Starling, Rebecca Jean Godwin
    Born in June 1962
    Individual (71 offsprings)
    Officer
    1995-10-31 ~ 1996-01-01
    OF - Director → CIF 0
    Starling, Rebecca Jean Godwin
    Individual (71 offsprings)
    Officer
    1995-10-31 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 48
    Gill, David Alan
    Born in August 1957
    Individual (45 offsprings)
    Officer
    1995-12-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 49
    Wimbleton, John
    Born in November 1958
    Individual (102 offsprings)
    Officer
    1996-01-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 50
    Jarvis, Alistair Kenton
    Born in January 1968
    Individual (27 offsprings)
    Officer
    2015-11-30 ~ 2019-01-01
    OF - Director → CIF 0
  • 51
    Longman, Nicholas Winston
    Born in July 1968
    Individual (26 offsprings)
    Officer
    2006-07-17 ~ 2007-10-15
    OF - Director → CIF 0
  • 52
    TUI UK LIMITED
    - now 02830117 NF003750... (more)
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

Period: 1994-12-16 ~ now
Company number: 01450256 NF003723
Registered names
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED - now NF003723
FLG LIMITED - 1991-03-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    Info
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-12-16
    FLG LIMITED - 1994-12-16
    FALCON LEISURE GROUP LIMITED - 1994-12-16
    Registered number 01450256
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1979-09-24 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
  • FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    S
    Registered number missing
    First Choice House, London Road, Crawley, West Sussex, RH10 9GX
    CIF 1 CIF 2 CIF 3
  • FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    S
    Registered number missing
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24
  • FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    S
    Registered number 1450256
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
    UNITED KINGDOM
    CIF 25 CIF 26 CIF 27 CIF 28
(more)
(less)
child relation
Offspring entities and appointments 27
  • 1
    ARAGON TOURS LIMITED
    01173117
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2014-04-15 ~ dissolved
    CIF 26 - Director → ME
  • 2
    BAKERS DOLPHIN GROUP TOURS LIMITED
    - now 01000477
    DOLPHIN TRAVEL LIMITED - 1994-01-20
    DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2002-03-15 ~ dissolved
    CIF 4 - Director → ME
  • 3
    FIRST CHOICE AVIATION LIMITED
    - now 03115443
    PRECIS (1402) LIMITED - 1996-02-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1996-09-06 ~ dissolved
    CIF 24 - Director → ME
  • 4
    FIRST CHOICE LEISURE LIMITED
    04530356
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-03-21 ~ dissolved
    CIF 28 - Director → ME
  • 5
    FIRST CHOICE OFFICE SERVICES LIMITED
    - now 02469040
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1996-09-06 ~ dissolved
    CIF 18 - Director → ME
  • 6
    FIRST CHOICE OLYMPIC LIMITED
    - now 02065087
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-09-06 ~ dissolved
    CIF 15 - Director → ME
  • 7
    FIRST CHOICE OVERSEAS HOLDINGS LIMITED
    - now 02469120
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-09-06 ~ dissolved
    CIF 19 - Director → ME
  • 8
    FIRST CHOICE TOUR OPERATIONS LIMITED
    - now 01961830
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    1996-09-06 ~ dissolved
    CIF 14 - Director → ME
  • 9
    FIRST CHOICE, UNIJET & AIR 2000 LIMITED
    - now 02932716
    FIRST CHOICE & AIR 2000 LIMITED
    - 1998-11-02 02932716
    SIGNVOTE LIMITED
    - 1996-10-22 02932716
    OWNERS ABROAD LIMITED - 1996-07-22
    FIRST CHOICE HOLIDAYS PLC - 1994-09-19
    SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1996-09-06 ~ dissolved
    CIF 23 - Director → ME
  • 10
    FRANCOTEL LIMITED
    03078874
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents)
    Officer
    1997-05-30 ~ 2017-03-27
    CIF 12 - Director → ME
  • 11
    HOTELREISEN LTD.
    02850717
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1997-05-30 ~ dissolved
    CIF 10 - Director → ME
  • 12
    INTREPID TRAVEL GROUP UK LIMITED - now
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    SUNMED TRAVEL LIMITED
    - 2004-03-31 01826936
    4th Floor 9 Brighton Terrace, London, England
    Active Corporate (33 parents)
    Officer
    1997-07-02 ~ 2004-02-25
    CIF 2 - Director → ME
  • 13
    JWT HOLIDAYS LIMITED
    - now 03071746
    PRECIS (1369) LIMITED - 1996-10-07
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2014-03-21 ~ dissolved
    CIF 27 - Director → ME
    1997-07-31 ~ 2006-01-20
    CIF 1 - Director → ME
  • 14
    MARTIN ROOKS LIMITED
    - now 01924996
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    1996-09-06 ~ dissolved
    CIF 13 - Director → ME
  • 15
    OLYMPIC HOLIDAYS LIMITED
    - now 02549342
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1996-09-06 ~ dissolved
    CIF 20 - Director → ME
  • 16
    OLYMPIC VACATIONS LIMITED
    - now 02271638
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1996-09-06 ~ dissolved
    CIF 16 - Director → ME
  • 17
    PRECIS (1134) LIMITED
    02654610 02714161... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1996-09-06 ~ dissolved
    CIF 22 - Director → ME
  • 18
    REDWING HOLDINGS LIMITED
    - now 02357936
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1996-09-06 ~ dissolved
    CIF 17 - Director → ME
  • 19
    REDWING HOLIDAYS LIMITED
    - now 02706137
    SUNSHINE FLIGHTS LIMITED - 1995-10-16
    EASYGRAPH LIMITED - 1992-05-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1997-07-02 ~ dissolved
    CIF 6 - Director → ME
  • 20
    SCHOOLS ABROAD LIMITED
    - now 01956084
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1997-05-30 ~ dissolved
    CIF 7 - Director → ME
  • 21
    SKIBOUND HOLIDAYS LIMITED
    02796218
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    1997-05-30 ~ dissolved
    CIF 9 - Director → ME
  • 22
    SKIBOUND LEISURE GROUP LIMITED
    - now 02859651
    SKIBOUND LEISURE GROUP PLC
    - 2003-08-18 02859651
    BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (31 parents)
    Officer
    1997-05-30 ~ dissolved
    CIF 11 - Director → ME
  • 23
    SOVEREIGN TOUR OPERATIONS LIMITED
    - now 02557714
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-09-06 ~ 2018-09-07
    CIF 21 - Director → ME
  • 24
    SYMI INVESTMENTS LIMITED
    - now 02458850
    OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05
    LIGHTCHECK LIMITED - 1990-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2001-03-29 ~ dissolved
    CIF 5 - Director → ME
  • 25
    TRAVEL TECHNOLOGY INITIATIVE LIMITED
    02398368
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1991-06-26) ~ 2008-06-30
    CIF 3 - Director → ME
  • 26
    TRAVELBOUND EUROPEAN TOURS LIMITED
    02712668
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-05-30 ~ 2017-03-27
    CIF 8 - Director → ME
  • 27
    TUI TRAVEL NOMINEE LIMITED
    06750593
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-16 ~ dissolved
    CIF 25 - Director → ME

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