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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
    icon of address Midstrey Barn The Plantation, Curdridge, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-27 ~ dissolved
    IIF 192 - Director → ME
    icon of calendar 2022-10-05 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 2
    3478TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-06
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 4 - Secretary → ME
  • 3
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    NATS (EN ROUTE) LIMITED - 2003-06-30
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2008-04-01 ~ now
    IIF 105 - Secretary → ME
  • 4
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    IIF 103 - Secretary → ME
  • 5
    TRUSHELFCO (NO.2794) LIMITED - 2001-06-01
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ now
    IIF 104 - Secretary → ME
  • 7
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    IIF 101 - Secretary → ME
  • 8
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-28 ~ now
    IIF 3 - Secretary → ME
  • 9
    3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-01 ~ now
    IIF 102 - Secretary → ME
  • 10
    icon of address Midstrey Barn The Plantation, Curdridge, Southampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -59,966 GBP2024-12-31
    Officer
    icon of calendar 2015-05-06 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 60 Camelot Drive, Suite 300, Ottawa, Ontario, K2g 5x8, Canada
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 193 - Director → ME
Ceased 97
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 183 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 89 - Secretary → ME
  • 2
    ALNERY NO. 113 LIMITED - 1982-04-23
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 112 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 93 - Secretary → ME
  • 4
    A.B.CALLER & SONS LIMITED - 1996-03-26
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 126 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 32 - Secretary → ME
  • 5
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ 2007-05-15
    IIF 134 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 11 - Secretary → ME
  • 6
    THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14
    THOMSON TRAVEL MANAGEMENT LIMITED - 2001-03-26
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 178 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 91 - Secretary → ME
  • 7
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 158 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 74 - Secretary → ME
  • 8
    LUSHSORT LIMITED - 1987-07-08
    SAVILLE TRAVEL LIMITED - 2003-08-13
    THOMSON FLY LIMITED - 2005-11-01
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 121 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 55 - Secretary → ME
  • 9
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 148 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 81 - Secretary → ME
  • 10
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-13 ~ 2007-05-15
    IIF 127 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 6 - Secretary → ME
  • 11
    JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
    ELBRIDGE LIMITED - 1984-07-13
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 106 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 95 - Secretary → ME
  • 12
    COMETREX LIMITED - 1987-07-20
    AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 141 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 66 - Secretary → ME
  • 13
    DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 123 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 36 - Secretary → ME
  • 14
    HOLIDAYTIME LIMITED - 1999-12-13
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 189 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 51 - Secretary → ME
  • 15
    DIY TRAVELLER LIMITED - 2010-02-23
    ELC ENGLISH LIMITED - 2014-08-12
    HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
    icon of address C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -697,372 GBP2018-08-31
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 118 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 50 - Secretary → ME
  • 16
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 1 - Secretary → ME
  • 17
    TUI UK RETAIL LIMITED - 2008-10-01
    TTG (NO.3) LIMITED - 2002-09-02
    BUDGET CRUISE LIMITED - 2008-07-23
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 136 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 68 - Secretary → ME
  • 18
    BUDGET AIR LIMITED - 2007-10-19
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 21 - Secretary → ME
  • 19
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 166 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 73 - Secretary → ME
  • 20
    GOLD CASE TRAVEL LIMITED - 1979-12-31
    ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 150 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 22 - Secretary → ME
  • 21
    THOMSON WHERE NEXT? LIMITED - 2008-04-18
    TTG (NO.6) LIMITED - 2003-01-13
    THOMSON SPORTS LIMITED - 2008-05-21
    TTG (NO. 6) LIMITED - 2006-07-24
    THOMSON SPORT LIMITED - 2008-08-11
    TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 143 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 2 - Secretary → ME
  • 22
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 107 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 39 - Secretary → ME
  • 23
    TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 108 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 49 - Secretary → ME
  • 24
    ALNERY NO. 1971 LIMITED - 2000-04-10
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 111 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 56 - Secretary → ME
  • 25
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 187 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 97 - Secretary → ME
  • 26
    FORMAL TWO LIMITED - 1997-12-17
    GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 133 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 58 - Secretary → ME
  • 27
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 139 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 46 - Secretary → ME
  • 28
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 151 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 26 - Secretary → ME
  • 29
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 177 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 96 - Secretary → ME
  • 30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 145 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 64 - Secretary → ME
  • 31
    JERSEY TRAVEL SERVICE LIMITED - 2002-10-07
    COUSINS TRAVEL LIMITED - 1987-07-15
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 137 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 62 - Secretary → ME
  • 32
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 161 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 83 - Secretary → ME
  • 33
    SOMERWIGHT LIMITED - 1979-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 20 - Secretary → ME
  • 34
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 120 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 42 - Secretary → ME
  • 35
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 109 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 79 - Secretary → ME
  • 36
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 176 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 25 - Secretary → ME
  • 37
    POLY TRAVEL LIMITED - 1981-12-31
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 153 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 98 - Secretary → ME
  • 38
    AMERICAN HOLIDAYS (NI) LIMITED - 2015-02-13
    icon of address Lombard House, Lombard Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 190 - Director → ME
  • 39
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 174 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 52 - Secretary → ME
  • 40
    PORTLAND CAMPING SERVICES LIMITED - 1989-06-06
    PLANET HOLIDAYS LIMITED - 1982-07-16
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 138 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 29 - Secretary → ME
  • 41
    INGLEBY (1155) LIMITED - 1998-12-21
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-05-15
    IIF 15 - Secretary → ME
  • 42
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 144 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 53 - Secretary → ME
  • 43
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 122 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 99 - Secretary → ME
  • 44
    icon of address 10 Queensferry Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 181 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 28 - Secretary → ME
  • 45
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 147 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 71 - Secretary → ME
  • 46
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 130 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 85 - Secretary → ME
  • 47
    SIMPLY CRETE LIMITED - 1990-05-03
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 164 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 76 - Secretary → ME
  • 48
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 163 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 67 - Secretary → ME
  • 49
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 173 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 86 - Secretary → ME
  • 50
    ALNERY NO. 9 LIMITED - 1980-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 17 - Secretary → ME
  • 51
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 7 - Secretary → ME
  • 52
    BRITANNIA HOLIDAYS LIMITED - 1988-01-18
    MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 18 - Secretary → ME
  • 53
    SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 159 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 77 - Secretary → ME
  • 54
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 180 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 87 - Secretary → ME
  • 55
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 132 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 24 - Secretary → ME
  • 56
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 185 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 70 - Secretary → ME
  • 57
    CRYSTAL DIAL LIMITED - 1997-12-04
    CRYSTAL DIAL LIMITED - 2001-02-19
    FORMAL ONE LIMITED - 1998-02-06
    PINECOPY LIMITED - 1996-01-04
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 110 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 44 - Secretary → ME
  • 58
    SELECTBOLD LIMITED - 1997-07-15
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 131 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 43 - Secretary → ME
  • 59
    TROPICAL PLACES LIMITED - 1997-12-11
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19
    STYLOMAN LIMITED - 1986-04-25
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 129 - Director → ME
    icon of calendar 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
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 135 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 57 - Secretary → ME
  • 61
    DATELET LIMITED - 1987-09-02
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 167 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 45 - Secretary → ME
  • 62
    EVENTCROWN LIMITED - 1999-02-11
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 184 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 31 - Secretary → ME
  • 63
    SANDCO 609 LIMITED - 1999-04-28
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 156 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 60 - Secretary → ME
  • 64
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 155 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 23 - Secretary → ME
  • 65
    THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 10 - Secretary → ME
  • 66
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 128 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 47 - Secretary → ME
  • 67
    MAGIC OF ITALY LIMITED - 1988-12-13
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 165 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 72 - Secretary → ME
  • 68
    PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
    KNAVEMARK LIMITED - 1984-12-27
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 175 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 40 - Secretary → ME
  • 69
    PILGRIM-AIR LIMITED - 1990-03-14
    THE AIR TRAVEL GROUP LIMITED - 1999-03-19
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 172 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 54 - Secretary → ME
  • 70
    NETPORTALS LTD - 1999-08-24
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 124 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 35 - Secretary → ME
  • 71
    INTERCEDE 1604 LIMITED - 2000-08-08
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 154 - Director → ME
    icon of calendar 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
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 142 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 41 - Secretary → ME
  • 73
    THOMSOM AIR LIMITED - 2008-07-25
    TTG (NO.10) LIMITED - 2008-07-23
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 119 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 37 - Secretary → ME
  • 74
    TUI AIRWAYS LIMITED - 2017-10-02
    HORIZON HOLIDAYS LIMITED - 2017-01-31
    HORIZON MIDLANDS LIMITED - 1979-12-31
    HORIZON TRAVEL LIMITED - 1980-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 114 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 78 - Secretary → ME
  • 75
    FOCUS HOLIDAYS LIMITED - 2003-08-13
    WONDERHUNCH LIMITED - 1987-07-08
    HOLS LIMITED - 1993-04-01
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 182 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 65 - Secretary → ME
  • 76
    ALNERY NO.2138 LIMITED - 2001-08-06
    TUI UK LIMITED - 2002-04-03
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 168 - Director → ME
    icon of calendar 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
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2007-05-15
    IIF 115 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 14 - Secretary → ME
  • 78
    THOMSON TRAVEL FINANCE LIMITED - 1997-10-09
    THOMSON INTERNATIONAL LIMITED - 1998-12-24
    THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
    THOMSON TRAVEL INTERNATIONAL LIMITED - 2008-07-30
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 117 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 59 - Secretary → ME
  • 79
    KEENPODS LIMITED - 2008-08-28
    THOMSON AIRWAYS LIMITED - 2008-10-27
    THOMSON AIRLINES LIMITED - 2008-08-22
    TTG (NO.9) LIMITED - 2008-07-23
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 157 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 80 - Secretary → ME
  • 80
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 170 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 61 - Secretary → ME
  • 81
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    THE HIVE CREATIVE LIMITED - 2005-09-23
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    TTG (NO.11) LIMITED - 2006-07-07
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 162 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 88 - Secretary → ME
  • 82
    CRYSTAL HOLIDAYS LIMITED - 1997-12-11
    SHAWS HOLIDAYS LIMITED - 1981-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 160 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 38 - Secretary → ME
  • 83
    TTG (NO.1) LIMITED - 2002-06-17
    EVER 1281 LIMITED - 2000-08-16
    TUI NORTHERN EUROPE LIMITED - 2002-04-03
    TTG (NO.1) LIMITED - 2001-11-08
    BUDGET FLIGHTS LIMITED - 2007-10-19
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 113 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 34 - Secretary → ME
  • 84
    BRICKGLEN LIMITED - 1984-04-18
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13
    FLY THOMSON LIMITED - 2007-10-19
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 188 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 82 - Secretary → ME
  • 85
    ALNERY NO. 2098 LIMITED - 2001-03-15
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 169 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 27 - Secretary → ME
  • 86
    TTG (NO.12) LIMITED - 2004-03-12
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2007-05-15
    IIF 152 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 19 - Secretary → ME
  • 87
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    THOMSONFLY LIMITED - 2008-10-27
    THOMSON AIRWAYS LIMITED - 2017-10-02
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2007-05-15
    IIF 12 - Secretary → ME
  • 88
    ALNERY NO. 1822 LIMITED - 1999-03-24
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 116 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 63 - Secretary → ME
  • 89
    NEWCO 1998 LIMITED - 1998-03-13
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2007-05-15
    IIF 125 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 16 - Secretary → ME
  • 90
    HOLIDAYTIME LIMITED - 2013-09-25
    ALNERY NO. 1912 LIMITED - 1999-12-13
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 149 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 90 - Secretary → ME
  • 91
    TTG (NO.8) LIMITED - 2006-07-24
    WHERE NEXT? THOMSON LIMITED - 2008-08-20
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 146 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 33 - Secretary → ME
  • 92
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    ALNERY NO. 1295 LIMITED - 1993-09-30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 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
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 140 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 92 - Secretary → ME
  • 94
    CONTENTDOT COMPANY LIMITED - 2012-12-14
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    ALNERY NO. 1844 LIMITED - 1999-11-25
    icon of address 21-23 Dorset Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,017,833 GBP2024-12-31
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 186 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 69 - Secretary → ME
  • 95
    HORIZON EAST LIMITED - 1980-12-31
    TRANSGLOBE MIDLANDS LIMITED - 1988-09-08
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 179 - Director → ME
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 84 - Secretary → ME
  • 96
    ALNERY NO. 2172 LIMITED - 2001-08-06
    THE WORLD OF TUI LIMITED - 2001-08-13
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    IIF 171 - Director → ME
    icon of calendar 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
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    IIF 13 - Secretary → ME

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