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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 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
    23, Karl-wiechert-allee, Hannover, Germany, 30625
    German Stock Corporation in Amtsgericht, Germany
    CIF 1
  • TUI AG
    S
    Registered number Hrb 6580
    Karl-wiechert-allee 41, Hannover, Germany, D-30625
    Corporate in District Court Hannover, Germany
    CIF 2
  • TUI AG
    S
    Registered number Hrb321 Berlin & Hrb6580 Hannover
    610209, Karl-wiechert-allee 4, D-30625, Hanover, Germany
    Aktiengesellschaft (Ag) in Berlin & Hanover, Germany
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CAST AGENCIES EUROPE LIMITED
    - now 01742813
    CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28
    CAST GROUP EUROPE LIMITED - 1998-11-30
    CAST EUROPE (1983) LIMITED - 1994-04-11
    LEADFAST LIMITED - 1983-08-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    CP SHIPS (UK) LIMITED
    - now 01884242
    CONTSHIP CONTAINERLINES LIMITED - 2001-09-25
    CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27
    OCEANFERRY LIMITED - 1985-05-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    FIRST CHOICE LEISURE LIMITED
    04530356
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    RIDEWAY INVESTMENTS LIMITED
    03234299
    35 Ballards Lane, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -6,296 GBP2024-12-31
    Person with significant control
    2017-08-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    TUI SHIP FINANCING LIMITED
    16511380
    Wigmore House, Wigmore Lane, Luton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    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 (42 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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