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 4
  • 1
    Jennings, Marc Steven
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Modi, Meera Mansukh
    Chartered Accountant born in May 1985
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Weaver, Geoffrey Paul
    Chartered Accountant born in August 1982
    Individual (6 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 4
    CBQ NO. 1 LIMITED - 2008-10-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Itani, Avril Dawn
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (11 offsprings)
    Officer
    2013-09-09 ~ 2015-06-04
    OF - Director → CIF 0
  • 3
    Sridhara, Seshashayee
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    2000-06-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    2007-12-01 ~ 2013-09-25
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Wells, John Roland
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    1999-11-26 ~ 2000-06-09
    OF - Director → CIF 0
  • 8
    Newman, Stephen Richard
    Director born in September 1953
    Individual
    Officer
    1999-11-17 ~ 2000-06-09
    OF - Director → CIF 0
  • 9
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2000-06-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Russell, Angela
    Cs born in June 1952
    Individual
    Officer
    1999-11-17 ~ 2000-02-11
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    2000-06-09 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual
    Officer
    2000-06-09 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 12
    Halton, Sara Frances
    Chartered Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2000-06-09
    OF - Director → CIF 0
    Halton, Sara Frances
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 13
    Bayley, Christopher Richard
    Company Director born in August 1968
    Individual
    Officer
    2015-06-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2013-09-09 ~ 2019-01-01
    OF - Director → CIF 0
  • 15
    Lowrie, Sharon
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2018-09-07
    OF - Director → CIF 0
  • 16
    Russell, Mark Edwin
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Broomhall, Matthew Thomas
    Company Director born in November 1975
    Individual
    Officer
    2018-11-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Weaver, Geoffrey Paul
    Chartered Accountant born in August 1982
    Individual (6 offsprings)
    Officer
    2013-09-09 ~ 2017-05-12
    OF - Director → CIF 0
  • 19
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 20
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 21
    Barter, Sharon Louise
    Accountant/Banking & Payments Controller born in August 1969
    Individual (46 offsprings)
    Officer
    2012-08-13 ~ 2013-09-25
    OF - Director → CIF 0
  • 22
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-09-28 ~ 1999-11-17
    PE - Nominee Director → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-09-28 ~ 1999-11-17
    PE - Nominee Director → CIF 0
    1999-09-28 ~ 1999-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TUI TRAVEL GROUP SOLUTIONS LIMITED

Previous names
HOLIDAYTIME LIMITED - 2013-09-25
ALNERY NO. 1912 LIMITED - 1999-12-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TUI TRAVEL GROUP SOLUTIONS LIMITED
    Info
    HOLIDAYTIME LIMITED - 2013-09-25
    ALNERY NO. 1912 LIMITED - 1999-12-13
    Registered number 03849257
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    Private Limited Company incorporated on 1999-09-28 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.