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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 11
  • 1
    Verheijen, Patricia
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (33 offsprings)
    Officer
    2009-08-10 ~ 2015-01-19
    OF - Director → CIF 0
  • 3
    Truett, Nicholas Peter
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
    Truett, Nicholas Peter
    Accountant born in March 1987
    Individual (5 offsprings)
    2019-03-15 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2009-08-14 ~ 2014-01-20
    OF - Director → CIF 0
  • 5
    Leacy, John Paul
    Treasurer born in May 1963
    Individual (8 offsprings)
    Officer
    2009-08-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Chandler, Thomas Edward
    Company Director born in April 1974
    Individual (5 offsprings)
    Officer
    2009-08-10 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2020-09-30 ~ 2026-02-05
    OF - Director → CIF 0
  • 8
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2014-02-27 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2009-08-10 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 9
    Lawton, David
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (27 offsprings)
    Officer
    2015-01-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 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
    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
parent relation
Company in focus

TUI TRAVEL AVIATION FINANCE LIMITED

Period: 2009-08-10 ~ now
Company number: 06986537
Registered name
TUI TRAVEL AVIATION FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TUI TRAVEL AVIATION FINANCE LIMITED
    Info
    Registered number 06986537
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2009-08-10 (16 years 8 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 AVIATION FINANCE LIMITED
    S
    Registered number 6986537
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TUI TRAVEL AVIATION FINANCE LIMITED
    S
    Registered number 06986537
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MSN 41662 LIMITED
    15683559 15683558
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-26 ~ 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
  • 2
    MSN 41663 LIMITED
    15683558 15683559
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TUI AVIATION ASSET COMPANY LIMITED
    14177915
    Wigmore House, Wigmore Lane, Luton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    TUI GROUP FLEET FINANCE LIMITED
    10688932
    Wigmore House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.