The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Churchill Coleman, Richard Paul

child relation
Offspring entities and appointments
Active 11
  • 1
    Midstrey Barn The Plantation, Curdridge, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-27 ~ dissolved
    IIF 191 - director → ME
    2022-10-05 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 2
    3478TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 4 - secretary → ME
  • 3
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (14 parents)
    Officer
    2008-04-01 ~ now
    IIF 105 - secretary → ME
  • 4
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 103 - secretary → ME
  • 5
    TRUSHELFCO (NO.2794) LIMITED - 2001-06-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (5 parents)
    Officer
    2008-04-01 ~ now
    IIF 100 - secretary → ME
  • 6
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (13 parents, 1 offspring)
    Officer
    2007-06-28 ~ now
    IIF 104 - secretary → ME
  • 7
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 101 - secretary → ME
  • 8
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2014-07-28 ~ now
    IIF 3 - secretary → ME
  • 9
    3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2008-04-01 ~ now
    IIF 102 - secretary → ME
  • 10
    Midstrey Barn The Plantation, Curdridge, Southampton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,111 GBP2023-12-31
    Officer
    2015-05-06 ~ now
    IIF 192 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 11
    60 Camelot Drive, Suite 300, Ottawa, Ontario, K2g 5x8, Canada
    Corporate (4 parents)
    Officer
    2025-01-27 ~ now
    IIF 193 - director → ME
Ceased 97
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 183 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 89 - secretary → ME
  • 2
    ALNERY NO. 113 LIMITED - 1982-04-23
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 8 - secretary → ME
  • 3
    PORTLAND HOLIDAYS DIRECT LIMITED - 2015-02-13
    TTG (NO.5) LIMITED - 2002-10-07
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 112 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 93 - secretary → ME
  • 4
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 126 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 32 - secretary → ME
  • 5
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2003-09-01 ~ 2007-05-15
    IIF 134 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 11 - secretary → ME
  • 6
    THOMSON TRAVEL MANAGEMENT LIMITED - 2001-03-26
    THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 178 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 91 - secretary → ME
  • 7
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 158 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 74 - secretary → ME
  • 8
    THOMSON FLY LIMITED - 2005-11-01
    SAVILLE TRAVEL LIMITED - 2003-08-13
    LUSHSORT LIMITED - 1987-07-08
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 121 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 55 - secretary → ME
  • 9
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 148 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 81 - secretary → ME
  • 10
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-01-13 ~ 2007-05-15
    IIF 127 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 6 - secretary → ME
  • 11
    JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
    ELBRIDGE LIMITED - 1984-07-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 106 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 95 - secretary → ME
  • 12
    AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
    COMETREX LIMITED - 1987-07-20
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 141 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 66 - secretary → ME
  • 13
    DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 123 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 36 - secretary → ME
  • 14
    HOLIDAYTIME LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 189 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 51 - secretary → ME
  • 15
    ELC ENGLISH LIMITED - 2014-08-12
    HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
    DIY TRAVELLER LIMITED - 2010-02-23
    C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -697,372 GBP2018-08-31
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 118 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 50 - secretary → ME
  • 16
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 1 - secretary → ME
  • 17
    TUI UK RETAIL LIMITED - 2008-10-01
    BUDGET CRUISE LIMITED - 2008-07-23
    TTG (NO.3) LIMITED - 2002-09-02
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 136 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 68 - secretary → ME
  • 18
    BUDGET AIR LIMITED - 2007-10-19
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 21 - secretary → ME
  • 19
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 166 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 73 - secretary → ME
  • 20
    ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
    GOLD CASE TRAVEL LIMITED - 1979-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 150 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 22 - secretary → ME
  • 21
    THOMSON SPORT LIMITED - 2008-08-11
    THOMSON SPORTS LIMITED - 2008-05-21
    THOMSON WHERE NEXT? LIMITED - 2008-04-18
    TTG (NO. 6) LIMITED - 2006-07-24
    TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
    TTG (NO.6) LIMITED - 2003-01-13
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 143 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 2 - secretary → ME
  • 22
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 107 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 39 - secretary → ME
  • 23
    TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 108 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 49 - secretary → ME
  • 24
    ALNERY NO. 1971 LIMITED - 2000-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 111 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 56 - secretary → ME
  • 25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 187 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 97 - secretary → ME
  • 26
    FORMAL TWO LIMITED - 1997-12-17
    GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 133 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 58 - secretary → ME
  • 27
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 139 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 46 - secretary → ME
  • 28
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 151 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 26 - secretary → ME
  • 29
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 177 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 96 - secretary → ME
  • 30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 145 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 64 - secretary → ME
  • 31
    JERSEY TRAVEL SERVICE LIMITED - 2002-10-07
    COUSINS TRAVEL LIMITED - 1987-07-15
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 137 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 62 - secretary → ME
  • 32
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 161 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 83 - secretary → ME
  • 33
    SOMERWIGHT LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 20 - secretary → ME
  • 34
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 120 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 42 - secretary → ME
  • 35
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 109 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 79 - secretary → ME
  • 36
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 176 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 25 - secretary → ME
  • 37
    POLY TRAVEL LIMITED - 1981-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 153 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 98 - secretary → ME
  • 38
    AMERICAN HOLIDAYS (NI) LIMITED - 2015-02-13
    Lombard House, Lombard Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 190 - director → ME
  • 39
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 174 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 52 - secretary → ME
  • 40
    PORTLAND CAMPING SERVICES LIMITED - 1989-06-06
    PLANET HOLIDAYS LIMITED - 1982-07-16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 138 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 29 - secretary → ME
  • 41
    INGLEBY (1155) LIMITED - 1998-12-21
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2007-05-15
    IIF 15 - secretary → ME
  • 42
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 144 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 53 - secretary → ME
  • 43
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 122 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 99 - secretary → ME
  • 44
    10 Queensferry Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 181 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 28 - secretary → ME
  • 45
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 147 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 71 - secretary → ME
  • 46
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 130 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 85 - secretary → ME
  • 47
    SIMPLY CRETE LIMITED - 1990-05-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 164 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 76 - secretary → ME
  • 48
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 163 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 67 - secretary → ME
  • 49
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 173 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 86 - secretary → ME
  • 50
    ALNERY NO. 9 LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 17 - secretary → ME
  • 51
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 7 - secretary → ME
  • 52
    BRITANNIA HOLIDAYS LIMITED - 1988-01-18
    MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 18 - secretary → ME
  • 53
    SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 159 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 77 - secretary → ME
  • 54
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 180 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 87 - secretary → ME
  • 55
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 132 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 24 - secretary → ME
  • 56
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 185 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 70 - secretary → ME
  • 57
    CRYSTAL DIAL LIMITED - 2001-02-19
    FORMAL ONE LIMITED - 1998-02-06
    CRYSTAL DIAL LIMITED - 1997-12-04
    PINECOPY LIMITED - 1996-01-04
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 110 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 44 - secretary → ME
  • 58
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 131 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 43 - secretary → ME
  • 59
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19
    TROPICAL PLACES LIMITED - 1997-12-11
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    STYLOMAN LIMITED - 1986-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 129 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 48 - secretary → ME
  • 60
    THOMSON AL FRESCO LIMITED - 2011-03-14
    TTG (NO.7) LIMITED - 2003-08-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 135 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 57 - secretary → ME
  • 61
    DATELET LIMITED - 1987-09-02
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 167 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 45 - secretary → ME
  • 62
    EVENTCROWN LIMITED - 1999-02-11
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 184 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 31 - secretary → ME
  • 63
    SANDCO 609 LIMITED - 1999-04-28
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 156 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 60 - secretary → ME
  • 64
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 155 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 23 - secretary → ME
  • 65
    THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 10 - secretary → ME
  • 66
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 128 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 47 - secretary → ME
  • 67
    MAGIC OF ITALY LIMITED - 1988-12-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 165 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 72 - secretary → ME
  • 68
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
    PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
    KNAVEMARK LIMITED - 1984-12-27
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 175 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 40 - secretary → ME
  • 69
    THE AIR TRAVEL GROUP LIMITED - 1999-03-19
    PILGRIM-AIR LIMITED - 1990-03-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 172 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 54 - secretary → ME
  • 70
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 124 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 35 - secretary → ME
  • 71
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 154 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 30 - secretary → ME
  • 72
    THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 142 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 41 - secretary → ME
  • 73
    THOMSOM AIR LIMITED - 2008-07-25
    TTG (NO.10) LIMITED - 2008-07-23
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 119 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 37 - secretary → ME
  • 74
    TUI AIRWAYS LIMITED - 2017-10-02
    HORIZON HOLIDAYS LIMITED - 2017-01-31
    HORIZON TRAVEL LIMITED - 1980-12-31
    HORIZON MIDLANDS LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 114 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 78 - secretary → ME
  • 75
    FOCUS HOLIDAYS LIMITED - 2003-08-13
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 182 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 65 - secretary → ME
  • 76
    TUI UK LIMITED - 2002-04-03
    ALNERY NO.2138 LIMITED - 2001-08-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 168 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 94 - secretary → ME
  • 77
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-08-09 ~ 2007-05-15
    IIF 115 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 14 - secretary → ME
  • 78
    THOMSON TRAVEL INTERNATIONAL LIMITED - 2008-07-30
    THOMSON INTERNATIONAL LIMITED - 1998-12-24
    THOMSON TRAVEL FINANCE LIMITED - 1997-10-09
    THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 117 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 59 - secretary → ME
  • 79
    THOMSON AIRWAYS LIMITED - 2008-10-27
    KEENPODS LIMITED - 2008-08-28
    THOMSON AIRLINES LIMITED - 2008-08-22
    TTG (NO.9) LIMITED - 2008-07-23
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 157 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 80 - secretary → ME
  • 80
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 170 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 61 - secretary → ME
  • 81
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2006-07-07
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 162 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 88 - secretary → ME
  • 82
    CRYSTAL HOLIDAYS LIMITED - 1997-12-11
    SHAWS HOLIDAYS LIMITED - 1981-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 160 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 38 - secretary → ME
  • 83
    BUDGET FLIGHTS LIMITED - 2007-10-19
    TTG (NO.1) LIMITED - 2002-06-17
    TUI NORTHERN EUROPE LIMITED - 2002-04-03
    TTG (NO.1) LIMITED - 2001-11-08
    EVER 1281 LIMITED - 2000-08-16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 113 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 34 - secretary → ME
  • 84
    FLY THOMSON LIMITED - 2007-10-19
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13
    BRICKGLEN LIMITED - 1984-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 188 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 82 - secretary → ME
  • 85
    ALNERY NO. 2098 LIMITED - 2001-03-15
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 169 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 27 - secretary → ME
  • 86
    TTG (NO.12) LIMITED - 2004-03-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-03-08 ~ 2007-05-15
    IIF 152 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 19 - secretary → ME
  • 87
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2007-05-15
    IIF 12 - secretary → ME
  • 88
    ALNERY NO. 1822 LIMITED - 1999-03-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 116 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 63 - secretary → ME
  • 89
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-08-09 ~ 2007-05-15
    IIF 125 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 16 - secretary → ME
  • 90
    HOLIDAYTIME LIMITED - 2013-09-25
    ALNERY NO. 1912 LIMITED - 1999-12-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 149 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 90 - secretary → ME
  • 91
    WHERE NEXT? THOMSON LIMITED - 2008-08-20
    TTG (NO.8) LIMITED - 2006-07-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 146 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 33 - secretary → ME
  • 92
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2006-02-01 ~ 2007-05-15
    IIF 9 - secretary → ME
  • 93
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 140 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 92 - secretary → ME
  • 94
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    CONTENTDOT COMPANY LIMITED - 2012-12-14
    ALNERY NO. 1844 LIMITED - 1999-11-25
    21-23 Dorset Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,854,772 GBP2023-12-31
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 186 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 69 - secretary → ME
  • 95
    TRANSGLOBE MIDLANDS LIMITED - 1988-09-08
    HORIZON EAST LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 179 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 84 - secretary → ME
  • 96
    THE WORLD OF TUI LIMITED - 2001-08-13
    ALNERY NO. 2172 LIMITED - 2001-08-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 171 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 75 - secretary → ME
  • 97
    TTG (NO.12) LIMITED - 2010-03-18
    SKYLEASE LIMITED - 2006-10-31
    BLAKECELL LIMITED - 1980-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 13 - secretary → ME

qrcode

Privacy policy

© 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.