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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 37
  • 1
    Sydner, Harry
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-10-01
    OF - Director → CIF 0
  • 2
    Itani, Avril Dawn
    Individual (70 offsprings)
    Officer
    2004-05-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Derham, Andrew Vincent
    Individual (85 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-12-17
    OF - Secretary → CIF 0
  • 4
    Van Eijk, Alfred Thomas
    Managing Director born in September 1962
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 5
    Buesden, Stephen Charles
    Director born in December 1955
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    De Simone, Camillo
    Tour Operator born in October 1949
    Individual (6 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-03-08
    OF - Director → CIF 0
  • 7
    Nealon, Richard John
    Commercial Director born in March 1966
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2001-02-27
    OF - Director → CIF 0
  • 8
    Dickinson, Paul Richard
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    1996-07-08 ~ 1998-12-17
    OF - Director → CIF 0
  • 9
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 10
    Kernaghan, Jackie
    Travel Executive born in April 1951
    Individual (12 offsprings)
    Officer
    1998-03-16 ~ 1998-12-17
    OF - Director → CIF 0
  • 11
    Mavity, Harold Roger Wallis
    Director born in May 1943
    Individual (56 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-04-01
    OF - Director → CIF 0
  • 12
    Chappelow, Peter Raymond
    Director born in March 1947
    Individual (51 offsprings)
    Officer
    1998-12-18 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Edmunds, Joanna Catherine Marchand
    Managing Director born in May 1963
    Individual (25 offsprings)
    Officer
    1999-02-22 ~ 2000-04-07
    OF - Director → CIF 0
  • 14
    Ratcliffe, James Anthony
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    1994-11-28 ~ 1996-03-01
    OF - Director → CIF 0
  • 15
    Higgins, Leslie Thomas Richard
    Company Director born in February 1953
    Individual (33 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-11-14
    OF - Director → CIF 0
  • 16
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (123 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (123 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 17
    Bowler, Gillian Lesley
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-10-01
    OF - Director → CIF 0
  • 18
    Gostling, Bryan Richard
    Individual (25 offsprings)
    Officer
    1999-02-22 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 19
    Baker, Helen Veronica
    Director Marketing & Service born in July 1965
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 20
    Ayres, Andrew John
    Accountant born in March 1959
    Individual (20 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Fenton, Andrew John Blyth
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 22
    Ivie, Kevin Campbell
    Company Director born in October 1949
    Individual (26 offsprings)
    Officer
    2001-04-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 23
    Russell, Angela
    Company Secretary born in June 1952
    Individual (300 offsprings)
    Officer
    2002-11-29 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual (300 offsprings)
    Officer
    2000-09-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 24
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (299 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (299 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Copeland, Patrick Joseph
    Company Director born in May 1944
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 1997-07-18
    OF - Director → CIF 0
  • 26
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (93 offsprings)
    Officer
    2002-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Barter, Sharon Louise
    Accountant/Banking & Payments Controller born in August 1969
    Individual (48 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 28
    Bradley, Paul Anthony
    Company born in June 1952
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2002-02-05
    OF - Director → CIF 0
  • 29
    Rowe, David John
    Accountant born in November 1961
    Individual (25 offsprings)
    Officer
    2001-08-29 ~ 2004-03-26
    OF - Director → CIF 0
  • 30
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (111 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 31
    Smith, Raymond Sutton
    Director born in July 1948
    Individual (23 offsprings)
    Officer
    1998-12-18 ~ 1999-02-22
    OF - Director → CIF 0
    Smith, Raymond Sutton
    Director
    Individual (23 offsprings)
    Officer
    1998-12-18 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 32
    Maloney, David Ossian
    Company Director born in September 1955
    Individual (150 offsprings)
    Officer
    2000-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Armitage, Mark Adrian
    Director born in August 1961
    Individual (18 offsprings)
    Officer
    1993-08-02 ~ 1996-04-30
    OF - Director → CIF 0
  • 34
    Mattison, David Harris
    Company Director born in February 1948
    Individual (114 offsprings)
    Officer
    2000-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 35
    Viggiani, Sergio
    Tour Operator born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-09-30
    OF - Director → CIF 0
  • 36
    Bonuglia, Giovanni
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    (before 1993-01-31) ~ 2004-03-26
    OF - Director → CIF 0
  • 37
    Mcgookin, Ann Elizabeth
    Individual (24 offsprings)
    Officer
    2000-01-01 ~ 2000-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED

Period: 1999-03-19 ~ 2014-05-20
Company number: 01862357
Registered names
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED - Dissolved
KNAVEMARK LIMITED - 1984-12-27
Standard Industrial Classification
74990 - Non-trading Company

  • THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED
    Info
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
    PILGRIM AIR HOLIDAYS LIMITED - 1999-03-19
    KNAVEMARK LIMITED - 1999-03-19
    Registered number 01862357
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1984-11-09 and dissolved on 2014-05-20 (29 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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