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
    2015-11-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Barter, Sharon Louise
    Accountant/Banking & Payments Controller born in August 1969
    Individual (46 offsprings)
    Officer
    2012-08-13 ~ dissolved
    OF - director → CIF 0
  • 3
    JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
    ELBRIDGE LIMITED - 1984-07-13
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Itani, Avril Dawn
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2005-09-30
    OF - secretary → CIF 0
  • 2
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    2001-01-04 ~ 2001-12-31
    OF - director → CIF 0
  • 3
    Appleton, Andy
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    1997-10-16 ~ 2001-07-20
    OF - director → CIF 0
    Appleton, Andy
    Director
    Individual (6 offsprings)
    Officer
    1997-10-16 ~ 2001-01-04
    OF - secretary → CIF 0
  • 4
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    2007-12-01 ~ 2015-11-25
    OF - director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - secretary → CIF 0
  • 5
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (11 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - secretary → CIF 0
  • 6
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2006-12-31
    OF - director → CIF 0
  • 7
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2001-10-29 ~ 2008-03-31
    OF - director → CIF 0
  • 8
    Male, Barry William
    Company Director born in February 1945
    Individual
    Officer
    ~ 1992-08-04
    OF - director → CIF 0
    Male, Barry William
    Individual
    Officer
    ~ 1992-08-04
    OF - secretary → CIF 0
  • 9
    Dyer, Peter Raymond
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    1997-10-16 ~ 1998-10-31
    OF - director → CIF 0
  • 10
    Evans, David James
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1996-09-11
    OF - director → CIF 0
  • 11
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    2001-10-29 ~ 2008-02-28
    OF - director → CIF 0
    Russell, Angela
    Company Director
    Individual
    Officer
    2001-01-04 ~ 2008-02-28
    OF - secretary → CIF 0
  • 12
    Perrin, Andrew
    Tour Operator born in March 1959
    Individual (5 offsprings)
    Officer
    1998-09-09 ~ 2000-11-28
    OF - director → CIF 0
  • 13
    Johnson, Martin
    Accountant born in October 1946
    Individual (7 offsprings)
    Officer
    1996-09-12 ~ 1997-10-16
    OF - director → CIF 0
    Johnson, Martin
    Accountant
    Individual (7 offsprings)
    Officer
    1996-09-12 ~ 1997-10-16
    OF - secretary → CIF 0
  • 14
    Grieves-cook, Jonathan
    Company Director born in August 1947
    Individual
    Officer
    ~ 1996-09-11
    OF - director → CIF 0
    Grieves-cook, Jonathan
    Company Director
    Individual
    Officer
    1992-08-07 ~ 1996-09-11
    OF - secretary → CIF 0
  • 15
    Rowe, David John
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    1998-09-09 ~ 2002-10-04
    OF - director → CIF 0
  • 16
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - director → CIF 0
  • 17
    Smart, Christopher David
    Business Executive born in October 1939
    Individual
    Officer
    1996-09-12 ~ 1997-10-16
    OF - director → CIF 0
  • 18
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    2007-05-15 ~ 2012-03-30
    OF - director → CIF 0
parent relation
Company in focus

CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED

Previous names
AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
COMETREX LIMITED - 1987-07-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
    Info
    AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
    COMETREX LIMITED - 1987-07-20
    Registered number 02142425
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex RH10 9QL
    Private Limited Company incorporated on 1987-06-25 and dissolved on 2017-08-22 (30 years 1 month). The company status is Dissolved.
    CIF 0
  • CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
    S
    Registered number 02142425
    Tui 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
  • CRYSTAL HOLIDAYS LIMITED - 2001-01-19
    TROPICAL PLACES LIMITED - 1997-12-11
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    STYLOMAN LIMITED - 1986-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.