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
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    2008-06-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Woelke, Thorsten
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leiding, Gerd
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2004-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Osborne, David Hase
    Banker born in June 1957
    Individual (6 offsprings)
    Officer
    2003-12-03 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Allport, Steven Kenneth
    Financial Advisor born in June 1971
    Individual (10 offsprings)
    Officer
    2003-12-03 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Davies, John Thomas
    Banker born in February 1933
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    2000-09-15 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 6
    Dealtry, Giles Roderick
    Consultant born in May 1963
    Individual (3 offsprings)
    Officer
    2003-12-03 ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Maslen, Frederick Charles Archibald
    Individual
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 8
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 9
    Hatcher, Michael Roger
    Individual
    Officer
    1994-07-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 10
    Becker, Bernd
    Individual
    Officer
    2004-11-09 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 11
    King, Roger Steuart
    Credit Director born in June 1948
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Stafford, Paul Andrew
    Company Secretary
    Individual
    Officer
    1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 13
    Fullelove, William Roy
    Banker born in November 1934
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 14
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 15
    Moore, Alan Edward
    Banker born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Richards, Christopher Murray
    Financial Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2004-11-01
    OF - Director → CIF 0
  • 17
    Dunker, Jens
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 18
    Frohlich, Christian
    Individual
    Officer
    2008-03-11 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 19
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    ~ 2000-03-06
    OF - Director → CIF 0
  • 20
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 2003-12-03
    OF - Director → CIF 0
  • 21
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2003-12-03
    OF - Director → CIF 0
  • 22
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 23
    Davies, John Anthony
    Banker born in March 1939
    Individual
    Officer
    1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Black, Nicola Suzanne
    Individual
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 25
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
    1994-12-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 26
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
  • 27
    Ham, Richard Gibson
    Solicitor
    Individual (5 offsprings)
    Officer
    2003-12-03 ~ 2004-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TUI AIRCRAFT LEASING LIMITED

Previous names
OMICRON BUSINESS LEASING LIMITED - 2004-11-04
LLOYDS BUSINESS LEASING LIMITED - 2003-12-16
TOOLAY LIMITED - 1989-03-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TUI AIRCRAFT LEASING LIMITED
    Info
    OMICRON BUSINESS LEASING LIMITED - 2004-11-04
    LLOYDS BUSINESS LEASING LIMITED - 2003-12-16
    TOOLAY LIMITED - 1989-03-06
    Registered number 02331211
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL
    Private Limited Company incorporated on 1988-12-23 and dissolved on 2013-03-05 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.