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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 10
  • 1
    Mattison, David Harris
    Company Director born in February 1948
    Individual (97 offsprings)
    Officer
    2000-08-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (78 offsprings)
    Officer
    2002-10-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Maloney, David Ossian
    Company Director born in September 1955
    Individual (137 offsprings)
    Officer
    2000-08-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    2000-08-17 ~ 2007-02-28
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual (281 offsprings)
    Officer
    2000-08-17 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 5
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2000-02-10 ~ 2000-08-17
    OF - Nominee Secretary → CIF 0
  • 10
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2000-02-10 ~ 2000-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TTG (NO. 13) LIMITED

Period: 2007-10-19 ~ 2012-10-30
Company number: 03922787 04998565... (more)
Registered names
TTG (NO. 13) LIMITED - Dissolved 04998565... (more)
TTG (NO.1) LIMITED - 2002-06-17 04484412... (more)
TTG (NO.1) LIMITED - 2001-11-08 04484412... (more)
EVER 1281 LIMITED - 2000-08-16 03827267... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TTG (NO. 13) LIMITED
    Info
    BUDGET FLIGHTS LIMITED - 2007-10-19
    TTG (NO.1) LIMITED - 2007-10-19
    TUI NORTHERN EUROPE LIMITED - 2007-10-19
    TTG (NO.1) LIMITED - 2007-10-19
    EVER 1281 LIMITED - 2007-10-19
    Registered number 03922787
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 and dissolved on 2012-10-30 (12 years 8 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.