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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
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burrell, Peter James
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beard, Matthew Andrew
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Richards, Colin Bryan
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2006-10-24
    OF - Director → CIF 0
  • 2
    Myhill, Roy James
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    West, Matthew Robert
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2009-10-04
    OF - Director → CIF 0
  • 4
    Calay, Surinder
    Travel Industry Executive born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 5
    Gillespie, David Roy
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2006-08-14
    OF - Director → CIF 0
  • 6
    Brennecke, Rena
    Travel Organizer born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-02-20 ~ 2007-08-01
    OF - Director → CIF 0
    Brennecke, Rena
    Travel Organizer
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-02-20 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 7
    Shapter, Martyn John
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2011-10-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Deacon, William John
    Travel Industry Executive born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 9
    Dunn, Thomas Martin
    Travel Organizer born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-06-07
    OF - Director → CIF 0
  • 10
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2012-04-17
    OF - Director → CIF 0
  • 11
    Stump, Colin Raymond
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Mee, Darren
    Head Of Tax born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2012-04-17
    OF - Director → CIF 0
  • 13
    Truscott, Martin Wyatt
    Business Consultant born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 14
    Darmon, Roger
    Travel Industry Executive born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 15
    Garrett, Martin
    Tour Operator born in November 1962
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2005-09-22
    OF - Director → CIF 0
  • 16
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate
    Officer
    1991-02-20 ~ 1991-02-19
    PE - Nominee Director → CIF 0
  • 17
    ONLINE CORPORATE SECRETARIES LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    1991-02-20 ~ 1991-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE IMAGINATIVE TRAVELLER LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

  • THE IMAGINATIVE TRAVELLER LIMITED
    Info
    Registered number 02584114
    icon of addressTui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-20 and dissolved on 2014-10-07 (23 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.