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 2
  • 1
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    2007-12-01 ~ dissolved
    OF - director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2007-12-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    2012-03-27 ~ dissolved
    OF - director → CIF 0
Ceased 12
  • 1
    Itani, Avril Dawn
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2005-09-30
    OF - secretary → CIF 0
  • 2
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    2000-11-17 ~ 2001-12-31
    OF - director → CIF 0
  • 3
    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
  • 4
    Wells, John Roland
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    1999-11-26 ~ 2001-01-31
    OF - director → CIF 0
  • 5
    Newman, Stephen Richard
    Director born in September 1953
    Individual
    Officer
    1999-10-19 ~ 2000-11-17
    OF - director → 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
    2001-03-05 ~ 2008-03-31
    OF - director → CIF 0
  • 8
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    1999-10-19 ~ 2000-02-11
    OF - director → CIF 0
    2001-03-05 ~ 2008-02-28
    OF - director → CIF 0
    Russell, Angela
    Company Secretary
    Individual
    Officer
    1999-10-19 ~ 2000-02-11
    OF - secretary → CIF 0
    Russell, Angela
    Individual
    2000-11-17 ~ 2008-02-28
    OF - secretary → CIF 0
  • 9
    Halton, Sara Frances
    Chartered Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2000-11-17
    OF - director → CIF 0
    Halton, Sara Frances
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2000-11-17
    OF - secretary → CIF 0
  • 10
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    2007-05-15 ~ 2012-03-30
    OF - director → CIF 0
  • 11
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-10-06 ~ 1999-10-19
    PE - nominee-director → CIF 0
  • 12
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-10-06 ~ 1999-10-19
    PE - nominee-director → CIF 0
    1999-10-06 ~ 1999-10-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DIGITAL TRAVEL GROUP LIMITED

Previous name
HOLIDAYTIME LIMITED - 1999-12-13
Standard Industrial Classification
74990 - Non-trading Company

  • DIGITAL TRAVEL GROUP LIMITED
    Info
    HOLIDAYTIME LIMITED - 1999-12-13
    Registered number 03854037
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex RH10 9QL
    Private Limited Company incorporated on 1999-10-06 and dissolved on 2012-10-30 (13 years). 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.