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
    Andersson, Henrik Lars Petter
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Ulwahn, Jan Peter Fredrik
    Company Director born in September 1971
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 3
    None, Edificio Tui, Calle Rita Levi, S/n, Parc Bit, Palma De Mallorca, Spain
    Corporate (1 offspring)
    Person with significant control
    2022-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Mitchell, Philip Andrew
    Chartered Management Accountant born in January 1961
    Individual
    Officer
    2011-05-19 ~ 2014-10-23
    OF - Director → CIF 0
  • 2
    Schelp, David Christopher
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2014-10-23
    OF - Director → CIF 0
    2019-09-16 ~ 2022-05-03
    OF - Director → CIF 0
  • 3
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    2011-05-19 ~ 2012-09-24
    OF - Director → CIF 0
  • 4
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (18 offsprings)
    Officer
    2014-10-22 ~ 2015-01-20
    OF - Director → CIF 0
  • 5
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    2011-05-19 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (9 offsprings)
    Officer
    2015-01-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 7
    Caballero, Virginia Quintairos
    Company Director born in July 1976
    Individual
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Barber, Mark
    Finance Director born in May 1970
    Individual
    Officer
    2014-10-22 ~ 2016-11-17
    OF - Director → CIF 0
  • 9
    Bailey, Luke Damien
    Finance Director born in April 1986
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2024-11-06
    OF - Director → CIF 0
  • 10
    Good, Christopher James
    Investment Professional born in April 1979
    Individual
    Officer
    2016-09-12 ~ 2017-01-02
    OF - Director → CIF 0
  • 11
    Weaver, Geoffrey Paul
    Chartered Accountant born in August 1982
    Individual (6 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Anniss, Darren James
    Finance Director born in August 1977
    Individual (1 offspring)
    Officer
    2017-01-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Nadal Lazaro, Nicolas
    Finance Director born in September 1974
    Individual
    Officer
    2016-11-17 ~ 2019-09-16
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2016-02-23 ~ 2018-05-08
    PE - Secretary → CIF 0
  • 15
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2018-08-30 ~ 2023-05-17
    PE - Director → CIF 0
    Person with significant control
    2018-09-10 ~ 2022-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    27, Goswell Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ 2018-09-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TUI MUSEMENT UK HOLDING LIMITED

Previous name
MEETINGS & EVENTS INTERNATIONAL LIMITED - 2023-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TUI MUSEMENT UK HOLDING LIMITED
    Info
    MEETINGS & EVENTS INTERNATIONAL LIMITED - 2023-04-03
    Registered number 07640837
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    Private Limited Company incorporated on 2011-05-19 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • TUI MUSEMENT UK HOLDING LIMITED
    S
    Registered number 07640837
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEETINGS & EVENTS UK LIMITED - 2023-04-03
    GRAND EXPEDITIONS LIMITED - 2011-06-22
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.