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.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

TUI AG


Related profiles found in government register
  • TUI AG
    S
    Registered number Hrb 6580
    icon of address23, Karl-wiechert-allee, Hannover, Germany, 30625
    German Stock Corporation in Amtsgericht, Germany
    CIF 1
  • TUI AG
    S
    Registered number Hrb 6580
    icon of addressKarl-wiechert-allee 41, Hannover, Germany, D-30625
    Corporate in District Court Hannover, Germany
    CIF 2
  • TUI AG
    S
    Registered number Hrb321 Berlin & Hrb6580 Hannover
    icon of address610209, Karl-wiechert-allee 4, D-30625, Hanover, Germany
    Aktiengesellschaft (Ag) in Berlin & Hanover, Germany
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28
    CAST EUROPE (1983) LIMITED - 1994-04-11
    LEADFAST LIMITED - 1983-08-09
    CAST GROUP EUROPE LIMITED - 1998-11-30
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    CONTSHIP CONTAINERLINES LIMITED - 2001-09-25
    CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27
    OCEANFERRY LIMITED - 1985-05-28
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,296 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of addressWigmore House, Wigmore Lane, Luton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-11 ~ 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
  • 6
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.