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 13
  • 1
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (27 offsprings)
    Officer
    2010-11-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2013-07-10 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2008-07-04 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Jones, Andrew Brian
    Company Director born in October 1966
    Individual (46 offsprings)
    Officer
    2008-07-04 ~ 2010-12-15
    OF - Director → CIF 0
  • 4
    Leacy, John Paul
    Treasurer born in May 1963
    Individual (8 offsprings)
    Officer
    2008-07-04 ~ 2010-01-04
    OF - Director → CIF 0
  • 5
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (26 offsprings)
    Officer
    2015-12-17 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2008-07-04 ~ 2016-01-05
    OF - Director → CIF 0
  • 7
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (81 offsprings)
    Officer
    2008-07-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Burling, David John
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2015-12-17 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2008-07-04 ~ 2014-01-20
    OF - Director → CIF 0
  • 10
    Rolfe, Jody Luke
    Born in October 1987
    Individual (15 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Weaver, Geoffrey Paul
    Chartered Accountant born in August 1982
    Individual (26 offsprings)
    Officer
    2020-09-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 13
    TUI TRAVEL LIMITED
    - now 06072876
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (42 parents, 13 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
parent relation
Company in focus

TUI TRAVEL HOLDINGS LIMITED

Period: 2008-10-30 ~ now
Company number: 06638818
Registered names
TUI TRAVEL HOLDINGS LIMITED - now
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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2008-07-04 (17 years 8 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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    CIF 1
  • TUI TRAVEL HOLDINGS LIMITED
    S
    Registered number 6638818
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
    Corporate in Companies House, United Kingdom
    CIF 2
  • TUI TRAVEL HOLDINGS LIMITED
    S
    Registered number 06638818
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    FIRST CHOICE HOLIDAYS LIMITED
    - now 00048967
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    TRAVELOPIA HOLDINGS LIMITED
    - now 05934241
    TUI TRAVEL SAS HOLDINGS LIMITED
    - 2016-08-24 05934241
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TUI AVIATION SERVICES LIMITED
    12665629
    Wigmore House, Wigmore Lane, Luton, England
    Active Corporate (5 parents)
    Person with significant control
    2020-06-12 ~ 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
    TUI NORTHERN EUROPE LIMITED
    - now 03490138
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2017-02-27 ~ now
    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
  • 5
    TUI TRAVEL AMBER E&W LLP
    OC362433
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    TUI TRAVEL AMBER LIMITED
    SC394435
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    TUI TRAVEL AVIATION FINANCE LIMITED
    06986537
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
    - now 06709889
    TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    TUI TRAVEL GROUP SOLUTIONS LIMITED
    - now 03849257
    HOLIDAYTIME LIMITED - 2013-09-25
    ALNERY NO. 1912 LIMITED - 1999-12-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    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
  • 10
    TUI TRAVEL NOMINEE LIMITED
    06750593
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    TUI UK LIMITED
    - now 02830117
    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)
    Person with significant control
    2016-09-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.