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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 3
  • 1
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barter, Sharon Louise
    Accountant/Banking & Payments Controller born in August 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    SELECTBOLD LIMITED - 1997-07-15
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Rago, Nicholas Anthony
    Business Executive born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-29 ~ 1997-10-16
    OF - Director → CIF 0
  • 2
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 3
    Bohannon, Robert Harold
    Business Executive born in February 1945
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 1997-10-16
    OF - Director → CIF 0
  • 4
    Zwick, Gerald George
    Business Executive born in July 1943
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1993-09-29
    OF - Director → CIF 0
  • 5
    Itani, Avril Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2015-11-25
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Perrin, Andrew
    Tour Operator born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 10
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Appleton, Andy
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 2000-11-28
    OF - Director → CIF 0
    Appleton, Andy
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 12
    Gilbert, Jill
    Business Executive born in July 1953
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1994-10-28
    OF - Director → CIF 0
  • 13
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Rowe, David John
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2001-03-06
    OF - Director → CIF 0
  • 15
    Blakey, Ronald Edward
    Business Executive born in May 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 17
    Smart, Christopher David
    Business Executive born in October 1939
    Individual
    Officer
    icon of calendar ~ 1997-10-16
    OF - Director → CIF 0
  • 18
    Dyer, Peter Raymond
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    Standley, John Lee
    Business Executive born in October 1946
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1997-10-16
    OF - Director → CIF 0
  • 20
    Johnson, Martin
    Accountant born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-12-21 ~ 1997-10-16
    OF - Director → CIF 0
    Johnson, Martin
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-10-16
    OF - Secretary → CIF 0
  • 21
    Teets, John William
    Business Executive born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
parent relation
Company in focus

CRYSTAL HOLIDAYS LIMITED

Previous names
JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
ELBRIDGE LIMITED - 1984-07-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CRYSTAL HOLIDAYS LIMITED
    Info
    JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
    ELBRIDGE LIMITED - 2001-02-19
    Registered number 01827071
    icon of addressTui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1984-06-22 and dissolved on 2017-08-22 (33 years 2 months). The company status is Dissolved.
    CIF 0
  • CRYSTAL HOLIDAYS LIMITED
    S
    Registered number 01827071
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMETREX LIMITED - 1987-07-20
    AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
    icon of addressTui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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