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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 4
  • 1
    Schelp, David Christopher
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Rolfe, Jody Luke
    Born in October 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressKarl-wiechert-allee 4, 610209, D-30625, Hanover, Germany
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 38
  • 1
    Frenzel, Michael Heinz Franz, Dr
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2013-03-25
    OF - Director → CIF 0
  • 2
    Mueller, Christoph Romanus
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2009-05-27
    OF - Director → CIF 0
  • 3
    Clear, Kim Michele
    Individual
    Officer
    icon of calendar 2017-09-11 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 4
    Sher, Victor Herman
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2014-09-18
    OF - Director → CIF 0
  • 5
    Hodgkinson, Michael Stewart, Sir
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2014-12-11
    OF - Director → CIF 0
  • 6
    Rothwell, Peter Francis
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2007-12-21
    OF - Director → CIF 0
  • 7
    Joussen, Friedrich Peter Johannes
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Feuerhake, Rainer
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2013-02-08
    OF - Director → CIF 0
  • 9
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2013-12-16
    OF - Director → CIF 0
  • 10
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 11
    Schipporeit, Ehard Walter, Dr
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2014-12-11
    OF - Director → CIF 0
  • 12
    Weaver, Geoffrey Paul
    Chartered Accountant born in August 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-09-30
    OF - Director → CIF 0
    icon of calendar 2023-12-19 ~ 2025-05-01
    OF - Director → CIF 0
  • 13
    Lundgren, Johan Peter
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    Thorley, Giles Alexander
    Company Director born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    Yakushev, Vladimir
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2014-03-24
    OF - Director → CIF 0
  • 16
    Baier, Horst
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2007-06-19
    OF - Director → CIF 0
    Baier, Horst Heinz Paul
    Born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2014-12-11
    OF - Director → CIF 0
  • 17
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Long, Peter James
    Company Director born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2015-01-19
    OF - Director → CIF 0
  • 19
    Schunk, Albert, Dr
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2014-12-11
    OF - Director → CIF 0
  • 20
    Chapman, Clare Moira
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2011-10-19
    OF - Director → CIF 0
  • 21
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2016-02-05
    OF - Director → CIF 0
  • 22
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Ebel, Sebastian
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2014-12-11
    OF - Director → CIF 0
  • 24
    Kong, Janis Carol
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2014-12-11
    OF - Director → CIF 0
  • 25
    John, Andrew Lloyd
    Solicitor
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 26
    Powell, Timothy Martin
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2014-12-11
    OF - Director → CIF 0
  • 27
    Mcconville, Coline Lucille, Ms.
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2014-12-11
    OF - Director → CIF 0
  • 28
    Burling, David John
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2023-12-19
    OF - Director → CIF 0
  • 29
    Brettschneider, Dieter Willi
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2007-06-19
    OF - Director → CIF 0
  • 30
    Dalton, William Robert Patrick
    Non Executive Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2012-05-29
    OF - Director → CIF 0
  • 31
    Bottcher, Volker
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2013-12-16
    OF - Director → CIF 0
  • 32
    Gooding, Valerie Frances
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2014-12-11
    OF - Director → CIF 0
  • 33
    Hicks, Jeremy David
    Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2011-01-31
    OF - Director → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-01-29 ~ 2007-03-16
    PE - Nominee Director → CIF 0
  • 35
    PRECIS (1616) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-03-16 ~ 2007-03-19
    PE - Director → CIF 0
  • 36
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-03-16 ~ 2007-06-19
    PE - Secretary → CIF 0
  • 37
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-03-16 ~ 2007-03-19
    PE - Director → CIF 0
  • 38
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-29 ~ 2007-03-16
    PE - Director → CIF 0
    2007-01-29 ~ 2007-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TUI TRAVEL LIMITED

Previous names
TUI TRAVEL PLC - 2015-01-19
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
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
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2007-01-29 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • TUI TRAVEL LIMITED
    S
    Registered number 6072876
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED - 2012-07-05
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
    GENCO SERVICES LTD - 2000-06-07
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CLICO CAPITAL LIMITED - 2005-03-04
    FIELDSEC 303 LIMITED - 2004-11-29
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 4
    GRANDEX LIMITED - 2011-03-24
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    icon of addressTui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2011-09-16 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 7
    CBQ NO. 1 LIMITED - 2008-10-30
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    WHERE NEXT? THOMSON LIMITED - 2008-08-20
    TTG (NO.8) LIMITED - 2006-07-24
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    DIVERSION DESIGNS LIMITED - 2004-12-06
    icon of addressC/o Bates Solicitors, 43 Essex Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MEETINGS & EVENTS UK LIMITED - 2023-04-03
    GRAND EXPEDITIONS LIMITED - 2011-06-22
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-30 ~ 2023-05-17
    CIF 5 - Director → ME
  • 3
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-29 ~ 2025-07-31
    CIF 2 - Director → ME
  • 4
    MEETINGS & EVENTS INTERNATIONAL LIMITED - 2023-04-03
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-30 ~ 2023-05-17
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-09-10 ~ 2022-09-26
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ 2023-11-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.