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

Thomas, Hywel David

child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Bakery, Blackborough Road, Reigate, England
    Corporate (2 parents)
    Equity (Company account)
    1,685 GBP2023-09-30
    Officer
    2006-12-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 10 & 11 Pipers Lane Industrial Estate, Pipers Lane, Thatcham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-27 ~ now
    IIF 1 - director → ME
  • 3
    TRANSATLANTIC VACATIONS LIMITED - 1999-03-15
    AMERICA - YOUR WAY LIMITED - 1994-11-21
    MEREWELL LIMITED - 1993-05-18
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 57 - secretary → ME
Ceased 56
  • 1
    20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2011-07-29
    IIF 42 - director → ME
    2009-01-08 ~ 2011-07-29
    IIF 61 - secretary → ME
  • 2
    20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2011-07-29
    IIF 41 - director → ME
    2009-01-08 ~ 2011-07-29
    IIF 60 - secretary → ME
  • 3
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2006-07-04
    IIF 38 - director → ME
  • 4
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-02-04 ~ 2006-07-04
    IIF 9 - director → ME
  • 5
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-04 ~ 2006-07-04
    IIF 29 - director → ME
  • 6
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents)
    Officer
    2004-02-04 ~ 2006-07-04
    IIF 23 - director → ME
  • 7
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ 2008-09-25
    IIF 56 - secretary → ME
  • 8
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2002-01-31 ~ 2003-11-11
    IIF 39 - director → ME
  • 9
    PRECIS (1402) LIMITED - 1996-02-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-06-12 ~ 2004-05-12
    IIF 26 - director → ME
  • 10
    INTATRAVEL GROUP LIMITED - 2000-07-31
    FIRST CHOICE RETAIL LIMITED - 1999-04-30
    PRECIS (1677) LIMITED - 1999-02-09
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-05-12
    IIF 22 - director → ME
  • 11
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Corporate (3 parents)
    Officer
    2002-01-31 ~ 2003-11-11
    IIF 16 - director → ME
  • 12
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    1998-06-12 ~ 2004-05-12
    IIF 5 - director → ME
  • 13
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-06-12 ~ 2004-05-12
    IIF 28 - director → ME
  • 14
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-06-12 ~ 2004-05-12
    IIF 3 - director → ME
  • 15
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-06-12 ~ 2004-05-12
    IIF 11 - director → ME
  • 16
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2002-01-31 ~ 2003-11-11
    IIF 18 - director → ME
  • 17
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-06-12 ~ 2004-05-12
    IIF 10 - director → ME
  • 18
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-31 ~ 2003-11-11
    IIF 17 - director → ME
  • 19
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-31 ~ 2003-11-11
    IIF 20 - director → ME
  • 20
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2008-09-25
    IIF 58 - secretary → ME
  • 21
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-14 ~ 2004-05-12
    IIF 2 - director → ME
  • 22
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11
    TRAVELSPHERE LIMITED - 2011-03-04
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2009-01-08 ~ 2011-07-29
    IIF 48 - director → ME
    2009-01-08 ~ 2011-07-29
    IIF 66 - secretary → ME
  • 23
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
    PAGE & MOY LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-01-08 ~ 2011-07-29
    IIF 46 - director → ME
    2009-01-08 ~ 2011-07-29
    IIF 70 - secretary → ME
  • 24
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents)
    Officer
    2003-03-14 ~ 2003-11-11
    IIF 33 - director → ME
  • 25
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2002-01-31 ~ 2004-02-04
    IIF 30 - director → ME
  • 26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-01-31 ~ 2003-11-11
    IIF 32 - director → ME
  • 27
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-31 ~ 2003-11-11
    IIF 37 - director → ME
  • 28
    PAGE & MOY TRAVEL LTD - 2005-09-13
    FORAY 1313 LIMITED - 2000-11-27
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2011-07-29
    IIF 51 - director → ME
    2009-01-08 ~ 2011-07-29
    IIF 64 - secretary → ME
  • 29
    PRECIS (1369) LIMITED - 1996-10-07
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-06-12 ~ 2004-05-12
    IIF 14 - director → ME
  • 30
    PAGE & MOY ACQUISITION LIMITED - 2012-06-08
    KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
    TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-01-08 ~ 2011-07-29
    IIF 47 - director → ME
    2009-01-08 ~ 2011-07-29
    IIF 65 - secretary → ME
  • 31
    PAGE & MOY GROUP HOLDINGS LIMITED - 2012-06-08
    KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
    3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-01-27 ~ 2011-07-29
    IIF 45 - director → ME
    2009-01-27 ~ 2011-07-29
    IIF 67 - secretary → ME
  • 32
    TRAVELSPHERE TRUSTEES LIMITED - 2012-06-08
    21 Holborn Viaduct, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-08 ~ 2011-07-29
    IIF 55 - director → ME
    2009-01-08 ~ 2011-07-29
    IIF 72 - secretary → ME
  • 33
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-02-04 ~ 2006-07-04
    IIF 4 - director → ME
  • 34
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-06-12 ~ 2004-05-12
    IIF 27 - director → ME
  • 35
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2022-06-30
    IIF 40 - director → ME
  • 36
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-06-12 ~ 2004-05-12
    IIF 21 - director → ME
  • 37
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-06-12 ~ 2004-05-12
    IIF 12 - director → ME
  • 38
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-01-08 ~ 2011-07-29
    IIF 43 - director → ME
    2009-01-08 ~ 2011-07-29
    IIF 62 - secretary → ME
  • 39
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ 2011-07-29
    IIF 54 - director → ME
  • 40
    PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2011-07-29
    IIF 52 - director → ME
    2009-01-08 ~ 2011-07-29
    IIF 63 - secretary → ME
  • 41
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    FORAY 858 LIMITED - 1996-01-02
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-01-08 ~ 2011-07-29
    IIF 50 - director → ME
    2009-01-08 ~ 2011-07-29
    IIF 71 - secretary → ME
  • 42
    PAGE & MOY GROUP LIMITED - 2010-05-10
    FORAY 515 LIMITED - 1994-02-01
    4 Hardman Square, Spinning Fields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2011-07-29
    IIF 44 - director → ME
    2009-01-08 ~ 2011-07-29
    IIF 68 - secretary → ME
  • 43
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-01-31 ~ 2003-11-11
    IIF 8 - director → ME
  • 44
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents)
    Officer
    2004-02-04 ~ 2006-07-04
    IIF 36 - director → ME
  • 45
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-06-12 ~ 2004-05-12
    IIF 31 - director → ME
  • 46
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-06-12 ~ 2004-05-12
    IIF 19 - director → ME
  • 47
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-03-14 ~ 2004-05-12
    IIF 34 - director → ME
  • 48
    SEYMAC 38 LIMITED - 1994-10-18
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-05-12
    IIF 35 - director → ME
  • 49
    PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED - 2000-10-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2009-01-08 ~ 2011-07-29
    IIF 49 - director → ME
    2009-01-08 ~ 2011-07-29
    IIF 69 - secretary → ME
  • 50
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ 2011-07-29
    IIF 53 - director → ME
  • 51
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-01-31 ~ 2003-11-11
    IIF 7 - director → ME
  • 52
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-06-12 ~ 2004-05-12
    IIF 15 - director → ME
  • 53
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-01-31 ~ 2003-11-11
    IIF 13 - director → ME
  • 54
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-03-14 ~ 2004-05-12
    IIF 6 - director → ME
  • 55
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2004-05-12
    IIF 24 - director → ME
  • 56
    EXCEL AIRWAYS LIMITED - 2006-11-23
    SABRE AIRWAYS LIMITED - 2000-12-29
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ 2008-09-25
    IIF 59 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.