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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 19
  • 1
    Anniss, Darren James
    Finance Director born in August 1977
    Individual (19 offsprings)
    Officer
    2017-01-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Schelp, David Christopher
    Company Director born in October 1974
    Individual (4 offsprings)
    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 (129 offsprings)
    Officer
    2011-05-19 ~ 2012-09-24
    OF - Director → CIF 0
  • 4
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2015-01-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 5
    Mitchell, Philip Andrew
    Chartered Management Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    2011-05-19 ~ 2014-10-23
    OF - Director → CIF 0
  • 6
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2011-05-19 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Andersson, Henrik Lars Petter
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Nadal Lazaro, Nicolas
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2019-09-16
    OF - Director → CIF 0
  • 9
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (33 offsprings)
    Officer
    2014-10-22 ~ 2015-01-20
    OF - Director → CIF 0
  • 10
    Ulwahn, Jan Peter Fredrik
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Bailey, Luke Damien
    Finance Director born in April 1986
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2024-11-06
    OF - Director → CIF 0
  • 12
    Barber, Mark
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    2014-10-22 ~ 2016-11-17
    OF - Director → CIF 0
  • 13
    Good, Christopher James
    Investment Professional born in April 1979
    Individual (19 offsprings)
    Officer
    2016-09-12 ~ 2017-01-02
    OF - Director → CIF 0
  • 14
    Weaver, Geoffrey Paul
    Chartered Accountant born in August 1982
    Individual (26 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Caballero, Virginia Quintairos
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    HNVR HOLDCO LIMITED
    10221476
    27, Goswell Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-06-08 ~ 2018-09-10
    PE - Has significant influence or controlCIF 0
  • 18
    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 (43 parents, 13 offsprings)
    Officer
    2018-08-30 ~ 2023-05-17
    OF - Director → CIF 0
    Person with significant control
    2018-09-10 ~ 2022-09-26
    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
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2016-02-23 ~ 2018-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TUI MUSEMENT UK HOLDING LIMITED

Period: 2023-04-03 ~ now
Company number: 07640837
Registered names
TUI MUSEMENT UK HOLDING LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 1
  • 1
    INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED
    - now 06018823
    MEETINGS & EVENTS UK LIMITED
    - 2023-04-03 06018823
    GRAND EXPEDITIONS LIMITED - 2011-06-22
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.