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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 2
Ceased 6
  • 1
    Fleming, Jill Hilary
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2007-11-12
    OF - Director → CIF 0
  • 2
    Fleming, Robert Christopher John
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2007-11-12
    OF - Director → CIF 0
  • 3
    Hurrell, Janice Kathleen
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 4
    Turner, Benjamin Philip
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2007-12-03
    OF - Director → CIF 0
  • 5
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-08-30 ~ 2006-08-30
    PE - Nominee Director → CIF 0
    2006-08-30 ~ 2006-08-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-08-30 ~ 2006-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TCG HOLIDAYS PLC

Previous names
THE CRIMSON GROUP PLC - 2008-06-11
MASTERSUN PLC - 2007-12-19
Standard Industrial Classification
6330 - Travel Agencies Etc; Tourist

  • TCG HOLIDAYS PLC
    Info
    THE CRIMSON GROUP PLC - 2008-06-11
    MASTERSUN PLC - 2008-06-11
    Registered number 05919550
    icon of addressThames House, 63-67 Kingston, Road, New Malden, Surrey KT3 3PB
    PUBLIC LIMITED COMPANY incorporated on 2006-08-30 and dissolved on 2012-12-06 (6 years 3 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.