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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 3
  • 1
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Rolfe, Jody Luke
    Born in October 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 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 10
  • 1
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2018-02-05
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Weaver, Geoffrey Paul
    Chartered Accountant born in August 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 4
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Jones, Andrew Brian
    Company Director born in October 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2010-12-15
    OF - Director → CIF 0
  • 6
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2016-01-05
    OF - Director → CIF 0
  • 7
    Leacy, John Paul
    Treasurer born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2010-01-04
    OF - Director → CIF 0
  • 8
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2014-01-20
    OF - Director → CIF 0
  • 10
    Burling, David John
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2023-12-19
    OF - Director → CIF 0
parent relation
Company in focus

TUI TRAVEL HOLDINGS LIMITED

Previous name
CBQ NO. 1 LIMITED - 2008-10-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TUI TRAVEL HOLDINGS LIMITED
    Info
    CBQ NO. 1 LIMITED - 2008-10-30
    Registered number 06638818
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2008-07-04 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • TUI TRAVEL HOLDINGS LIMITED
    S
    Registered number 6638818
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    CIF 1
  • TUI TRAVEL HOLDINGS LIMITED
    S
    Registered number 04998708
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • TUI TRAVEL HOLDINGS LIMITED
    S
    Registered number 6638818
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressWigmore House, Wigmore Lane, Luton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    TUI TRAVEL HEALTHCARE LIMITED - 2016-10-31
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    NEWCO 1998 LIMITED - 1998-03-13
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
    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 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
  • 10
    HOLIDAYTIME LIMITED - 2013-09-25
    ALNERY NO. 1912 LIMITED - 1999-12-13
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    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 - 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
  • 12
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    ALNERY NO. 1295 LIMITED - 1993-09-30
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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