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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 9
  • 1
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (27 offsprings)
    Officer
    2015-12-16 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2015-01-23 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2008-09-29 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2008-09-29 ~ 2016-01-05
    OF - Director → CIF 0
  • 4
    Woelke, Thorsten
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (33 offsprings)
    Officer
    2008-09-29 ~ 2015-01-28
    OF - Director → CIF 0
  • 6
    Burling, David John
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2015-12-16 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2008-09-29 ~ 2013-09-18
    OF - Director → CIF 0
  • 8
    Arnold, Simon Kenneth
    Company Director born in May 1977
    Individual (19 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 9
    TUI TRAVEL HOLDINGS LIMITED
    - now 06638818
    CBQ NO. 1 LIMITED - 2008-10-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED

Period: 2010-08-02 ~ 2024-07-16
Company number: 06709889
Registered names
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
    Info
    TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
    Registered number 06709889
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2008-09-29 and dissolved on 2024-07-16 (15 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.