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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 24
  • 1
    Joseph, David
    Computer Services Engineer born in November 1957
    Individual (2 offsprings)
    Officer
    1992-09-17 ~ 1997-04-03
    OF - Director → CIF 0
  • 2
    Mattison, David Harris
    Company Director born in February 1948
    Individual (97 offsprings)
    Officer
    2003-01-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Cleevely, Nigel Robert
    Company Director born in December 1945
    Individual (10 offsprings)
    Officer
    1999-05-26 ~ 1999-11-02
    OF - Director → CIF 0
  • 4
    Morgan, Louisa Caroline Grant
    Company Director born in March 1967
    Individual (55 offsprings)
    Officer
    1992-09-17 ~ 2001-05-25
    OF - Director → CIF 0
    Morgan, Louisa Caroline Grant
    Individual (55 offsprings)
    Officer
    1992-09-17 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 5
    Bowden Doyle, Richard William
    Company Director born in November 1960
    Individual (32 offsprings)
    Officer
    1999-05-26 ~ 2000-05-15
    OF - Director → CIF 0
  • 6
    Cole, Richard Nicholas
    Travel Agent born in July 1966
    Individual (1 offspring)
    Officer
    1992-09-17 ~ 1993-03-30
    OF - Director → CIF 0
  • 7
    Thomas, Colin Joseph
    Accountant born in April 1967
    Individual (74 offsprings)
    Officer
    2002-04-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Stratford, Frederick Anthony
    Company Director born in March 1963
    Individual (75 offsprings)
    Officer
    2002-04-10 ~ 2004-10-21
    OF - Director → CIF 0
  • 9
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (78 offsprings)
    Officer
    2002-04-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Matthews, Elizabeth Anne Enid
    Company Secretary born in September 1952
    Individual (10 offsprings)
    Officer
    1999-08-06 ~ 2002-03-28
    OF - Director → CIF 0
    Matthews, Elizabeth Anne Enid
    Company Director
    Individual (10 offsprings)
    Officer
    1999-08-06 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 11
    Morgan, Martin Wyn
    Company Director born in September 1962
    Individual (53 offsprings)
    Officer
    1992-09-17 ~ 2001-05-25
    OF - Director → CIF 0
  • 12
    Joseph, Shan
    Director born in January 1962
    Individual (1 offspring)
    Officer
    (before 1993-09-17) ~ 1999-05-26
    OF - Director → CIF 0
    Joseph, Shan
    Individual (1 offspring)
    Officer
    1992-09-17 ~ 1993-09-17
    OF - Secretary → CIF 0
  • 13
    Maloney, David Ossian
    Company Director born in September 1955
    Individual (137 offsprings)
    Officer
    2001-02-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    2003-01-15 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (281 offsprings)
    Officer
    2001-02-27 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 15
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Dawson, Charles Damer
    Engineer born in June 1932
    Individual (12 offsprings)
    Officer
    1992-09-17 ~ 1999-05-26
    OF - Director → CIF 0
  • 18
    Barter, Sharon Louise
    Accountant/Banking & Payments Controller born in August 1969
    Individual (48 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 19
    Morgan, Miles Henry Francis
    Company Director born in November 1964
    Individual (17 offsprings)
    Officer
    2001-06-05 ~ 2006-10-24
    OF - Director → CIF 0
  • 20
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 21
    Itani, Avril Dawn
    Individual (57 offsprings)
    Officer
    2004-05-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 22
    Edwards, Hugh
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    2000-05-10 ~ 2004-09-14
    OF - Director → CIF 0
  • 23
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (108 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (108 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 24
    David, Nigel Anthony, Mr.
    Director born in May 1959
    Individual (27 offsprings)
    Officer
    1999-11-02 ~ 2002-04-30
    OF - Director → CIF 0
parent relation
Company in focus

THG HOLIDAYS LIMITED

Period: 2005-01-14 ~ 2014-06-24
Company number: 02748283
Registered names
THG HOLIDAYS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THG HOLIDAYS LIMITED
    Info
    THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
    THE TRAVEL HOUSE OF SWANSEA LTD. - 2005-01-14
    Registered number 02748283
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1992-09-17 and dissolved on 2014-06-24 (21 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.