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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Lundgren, Johan Peter
    Company Director born in October 1966
    Individual (11 offsprings)
    Officer
    2007-12-21 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Rothwell, Peter Francis
    Company Director born in September 1959
    Individual (33 offsprings)
    Officer
    2007-06-19 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Schelp, David Christopher
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    John, Andrew Lloyd
    Solicitor
    Individual (129 offsprings)
    Officer
    2007-06-19 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 5
    Mueller, Christoph Romanus
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2009-05-27
    OF - Director → CIF 0
  • 6
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2007-06-28 ~ 2015-01-19
    OF - Director → CIF 0
  • 7
    Sher, Victor Herman
    Company Director born in January 1947
    Individual (13 offsprings)
    Officer
    2007-10-29 ~ 2014-09-18
    OF - Director → CIF 0
  • 8
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2007-06-28 ~ 2016-02-05
    OF - Director → CIF 0
  • 9
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (34 offsprings)
    Officer
    2007-06-28 ~ 2013-12-16
    OF - Director → CIF 0
  • 10
    Clear, Kim Michele
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 11
    Frenzel, Michael Heinz Franz, Dr
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2013-03-25
    OF - Director → CIF 0
  • 12
    Kong, Janis Carol
    Company Director born in February 1951
    Individual (20 offsprings)
    Officer
    2012-05-29 ~ 2014-12-11
    OF - Director → CIF 0
  • 13
    Ebel, Sebastian
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2014-12-11
    OF - Director → CIF 0
  • 14
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (27 offsprings)
    Officer
    2015-05-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Baier, Horst
    Director 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
    Burling, David John
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2015-05-27 ~ 2023-12-19
    OF - Director → CIF 0
  • 17
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (81 offsprings)
    Officer
    2007-06-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (23 offsprings)
    Officer
    2020-09-30 ~ 2026-02-05
    OF - Director → CIF 0
  • 19
    Schunk, Albert, Dr
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2014-12-11
    OF - Director → CIF 0
  • 20
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2015-01-30 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2013-10-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 21
    Chapman, Clare Moira
    Company Director born in March 1960
    Individual (10 offsprings)
    Officer
    2007-06-28 ~ 2011-10-19
    OF - Director → CIF 0
  • 22
    Hicks, Jeremy David
    Accountant born in May 1953
    Individual (32 offsprings)
    Officer
    2007-06-28 ~ 2011-01-31
    OF - Director → CIF 0
  • 23
    Powell, Timothy Martin
    Chartered Accountant born in September 1954
    Individual (5 offsprings)
    Officer
    2011-04-04 ~ 2014-12-11
    OF - Director → CIF 0
  • 24
    Gooding, Valerie Frances
    Company Director born in May 1950
    Individual (39 offsprings)
    Officer
    2014-02-07 ~ 2014-12-11
    OF - Director → CIF 0
  • 25
    Hodgkinson, Michael Stewart, Sir
    Company Director born in April 1944
    Individual (34 offsprings)
    Officer
    2007-06-28 ~ 2014-12-11
    OF - Director → CIF 0
  • 26
    Schipporeit, Ehard Walter, Dr
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2014-12-11
    OF - Director → CIF 0
  • 27
    Yakushev, Vladimir
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2014-02-07 ~ 2014-03-24
    OF - Director → CIF 0
  • 28
    Bottcher, Volker
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2013-12-16
    OF - Director → CIF 0
  • 29
    Feuerhake, Rainer
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2013-02-08
    OF - Director → CIF 0
  • 30
    Thorley, Giles Alexander
    Company Director born in June 1967
    Individual (245 offsprings)
    Officer
    2007-03-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 31
    Joussen, Friedrich Peter Johannes
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2014-12-11
    OF - Director → CIF 0
  • 32
    Brettschneider, Dieter Willi
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2007-06-19
    OF - Director → CIF 0
  • 33
    Dalton, William Robert Patrick
    Non Executive Director born in December 1943
    Individual (14 offsprings)
    Officer
    2007-03-19 ~ 2012-05-29
    OF - Director → CIF 0
  • 34
    Weaver, Geoffrey Paul
    Chartered Accountant born in August 1982
    Individual (26 offsprings)
    Officer
    2020-09-30 ~ 2022-09-30
    OF - Director → CIF 0
    2023-12-19 ~ 2025-05-01
    OF - Director → CIF 0
  • 35
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 36
    Mcconville, Coline Lucille, Ms.
    Company Director born in July 1964
    Individual (28 offsprings)
    Officer
    2011-09-21 ~ 2014-12-11
    OF - Director → CIF 0
  • 37
    Rolfe, Jody Luke
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 38
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2007-03-16 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 39
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-01-29 ~ 2007-03-16
    OF - Nominee Director → CIF 0
  • 41
    PRECIS COMPANY SERVICES LIMITED
    - now 03490316
    PRECIS (1616) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2007-03-16 ~ 2007-03-19
    OF - Director → CIF 0
  • 42
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 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, 100356 offsprings)
    Officer
    2007-01-29 ~ 2007-03-16
    OF - Director → CIF 0
    2007-01-29 ~ 2007-03-16
    OF - Nominee 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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
(more)
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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → 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 - 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
  • 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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    THOMSON AIRWAYS TRUSTEE LIMITED
    - now 06018826
    GRANDEX LIMITED - 2011-03-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 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 - Right to appoint or remove members → OE
    CIF 15 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    TUI UK LIMITED
    - now 02830117 04165902
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.