logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2007-03-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Gooding, Valerie Frances
    Born in May 1950
    Individual (44 offsprings)
    Officer
    2014-02-07 ~ 2014-12-11
    OF - Director → CIF 0
  • 4
    Frenzel, Michael Heinz Franz, Dr
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2013-03-25
    OF - Director → CIF 0
  • 5
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2015-01-30 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2013-10-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Campbell, Lloyd Anthony
    Born in November 1949
    Individual (36 offsprings)
    Officer
    2007-06-28 ~ 2013-12-16
    OF - Director → CIF 0
  • 7
    Feuerhake, Rainer
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2013-02-08
    OF - Director → CIF 0
  • 8
    Joussen, Friedrich Peter Johannes
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2014-12-11
    OF - Director → CIF 0
  • 9
    Chapman, Clare Moira
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2007-06-28 ~ 2011-10-19
    OF - Director → CIF 0
  • 10
    Yakushev, Vladimir
    Born in October 1971
    Individual (1 offspring)
    Officer
    2014-02-07 ~ 2014-03-24
    OF - Director → CIF 0
  • 11
    Dalton, William Robert Patrick
    Born in December 1943
    Individual (16 offsprings)
    Officer
    2007-03-19 ~ 2012-05-29
    OF - Director → CIF 0
  • 12
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (23 offsprings)
    Officer
    2020-09-30 ~ 2026-02-05
    OF - Director → CIF 0
  • 13
    John, Andrew Lloyd
    Individual (136 offsprings)
    Officer
    2007-06-19 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 14
    Sher, Victor Herman
    Born in January 1947
    Individual (14 offsprings)
    Officer
    2007-10-29 ~ 2014-09-18
    OF - Director → CIF 0
  • 15
    Baier, Horst
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2007-03-19 ~ 2007-06-19
    OF - Director → CIF 0
    Baier, Horst Heinz Paul
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2009-10-13 ~ 2014-12-11
    OF - Director → CIF 0
  • 16
    Mueller, Christoph Romanus
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2009-05-27
    OF - Director → CIF 0
  • 17
    Waggott, William Harrison
    Born in July 1963
    Individual (38 offsprings)
    Officer
    2007-06-28 ~ 2016-02-05
    OF - Director → CIF 0
  • 18
    Schipporeit, Ehard Walter, Dr
    Born in January 1949
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2014-12-11
    OF - Director → CIF 0
  • 19
    Schelp, David Christopher
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 20
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2007-06-28 ~ 2015-01-19
    OF - Director → CIF 0
  • 21
    Brettschneider, Dieter Willi
    Born in April 1948
    Individual (10 offsprings)
    Officer
    2007-03-19 ~ 2007-06-19
    OF - Director → CIF 0
  • 22
    Clear, Kim Michele
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 23
    Hicks, Jeremy David
    Born in May 1953
    Individual (34 offsprings)
    Officer
    2007-06-28 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Rothwell, Peter Francis
    Born in September 1959
    Individual (37 offsprings)
    Officer
    2007-06-19 ~ 2007-12-21
    OF - Director → CIF 0
  • 25
    Hodgkinson, Michael Stewart, Sir
    Born in April 1944
    Individual (37 offsprings)
    Officer
    2007-06-28 ~ 2014-12-11
    OF - Director → CIF 0
  • 26
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (27 offsprings)
    Officer
    2020-09-30 ~ 2022-09-30
    OF - Director → CIF 0
    2023-12-19 ~ 2025-05-01
    OF - Director → CIF 0
  • 27
    Rolfe, Jody Luke
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Powell, Timothy Martin
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2011-04-04 ~ 2014-12-11
    OF - Director → CIF 0
  • 29
    Tudose, Mircea
    Born in March 1988
    Individual (1 offspring)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 30
    Lundgren, Johan Peter
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2007-12-21 ~ 2015-05-31
    OF - Director → CIF 0
  • 31
    Burling, David John
    Company Director born in May 1968
    Individual (14 offsprings)
    Officer
    2015-05-27 ~ 2023-12-19
    OF - Director → CIF 0
  • 32
    Mcconville, Coline Lucille, Ms.
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2011-09-21 ~ 2014-12-11
    OF - Director → CIF 0
  • 33
    Ebel, Sebastian
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2014-12-11
    OF - Director → CIF 0
  • 34
    Bowtell, John Paul Maurice
    Born in May 1968
    Individual (87 offsprings)
    Officer
    2007-06-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Kong, Janis Carol
    Born in February 1951
    Individual (20 offsprings)
    Officer
    2012-05-29 ~ 2014-12-11
    OF - Director → CIF 0
  • 36
    Bottcher, Volker
    Born in January 1959
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2013-12-16
    OF - Director → CIF 0
  • 37
    Jarvis, Alistair Kenton
    Born in January 1968
    Individual (27 offsprings)
    Officer
    2015-05-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 38
    Schunk, Albert, Dr
    Born in June 1941
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2014-12-11
    OF - Director → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-01-29 ~ 2007-03-16
    OF - Nominee Director → CIF 0
  • 40
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2007-03-16 ~ 2007-03-19
    OF - Director → CIF 0
  • 41
    Karl-wiechert-allee 4, 610209, D-30625, Hanover, Germany
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    PRECIS COMPANY SERVICES LIMITED
    - now 03490316
    PRECIS (1616) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2007-03-16 ~ 2007-03-19
    OF - Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-01-29 ~ 2007-03-16
    OF - Director → CIF 0
    2007-01-29 ~ 2007-03-16
    OF - Nominee Secretary → CIF 0
  • 44
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2007-03-16 ~ 2007-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TUI TRAVEL LIMITED

Period: 2015-01-19 ~ now
Company number: 06072876
Registered names
TUI TRAVEL LIMITED - now
TUI TRAVEL PLC - 2015-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TUI TRAVEL LIMITED
    Info
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2015-01-19
    Registered number 06072876
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2007-01-29 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
  • TUI TRAVEL LIMITED
    S
    Registered number 6072876
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    CIF 1 CIF 2 CIF 3
  • TUI TRAVEL LIMITED
    S
    Registered number 6072876
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    CIF 4
  • TUI TRAVEL LIMITED
    S
    Registered number 06072876
    Wigmore House, Wigmore Lane, Luton, United Kingdom, England, LU2 9TN
    CIF 5
  • TUI TRAVEL LIMITED
    S
    Registered number 6072876
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
    Corporate in Companies House, United Kingdom
    CIF 6
    Limited By Shares in Companies House, United Kingdom
    CIF 7
  • TUI TRAVEL LIMITED
    S
    Registered number 6072876
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, England
    CIF 8
    Limited By Shares in Companies House, United Kingdom
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
    Private Limited Company in Companies House, United Kingdom
    CIF 15
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    FANATICS SPORTS & PARTY TOURS UK LIMITED
    - now 05271017
    DIVERSION DESIGNS LIMITED - 2004-12-06
    C/o Bates Solicitors, 43 Essex Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-13
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED
    - now 06018823
    MEETINGS & EVENTS UK LIMITED
    - 2023-04-03 06018823
    GRAND EXPEDITIONS LIMITED - 2011-06-22
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2023-05-17
    CIF 5 - Director → ME
  • 3
    JETSET GROUP HOLDING LIMITED
    - now 05203997 05268423
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED - 2012-07-05
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    REAL TRAVEL LIMITED
    - now 03977046 05876834
    INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
    GENCO SERVICES LTD - 2000-06-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    SPORTSWORLD HOLDINGS LIMITED
    - now 05226704
    CLICO CAPITAL LIMITED - 2005-03-04
    FIELDSEC 303 LIMITED - 2004-11-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    THOMSON AIRWAYS TRUSTEE LIMITED
    - now 06018826
    GRANDEX LIMITED - 2011-03-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    THOMSON SPORT (UK) LIMITED
    05270230
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    TUI IRELAND LIMITED
    - now 02220337
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2022-09-29 ~ 2025-07-31
    CIF 1 - Director → ME
  • 9
    TUI MUSEMENT UK HOLDING LIMITED
    - now 07640837
    MEETINGS & EVENTS INTERNATIONAL LIMITED
    - 2023-04-03 07640837
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2023-05-17
    CIF 3 - Director → ME
    Person with significant control
    2018-09-10 ~ 2022-09-26
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    TUI TRAVEL AMBER E&W LLP
    OC362433
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-16 ~ dissolved
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2011-09-16 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 11
    TUI TRAVEL HOLDINGS LIMITED
    - now 06638818 05934241... (more)
    CBQ NO. 1 LIMITED - 2008-10-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    TUI TRAVEL OVERSEAS HOLDINGS LIMITED
    - now 04998708 05934241... (more)
    WHERE NEXT? THOMSON LIMITED - 2008-08-20
    TTG (NO.8) LIMITED - 2006-07-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    TUI UK LIMITED
    - now 02830117 NF003750... (more)
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2022-09-29 ~ 2023-11-27
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.