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 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
    icon of address The Old Bakery, Blackborough Road, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,957 GBP2024-09-30
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Unit 10 & 11 Pipers Lane Industrial Estate, Pipers Lane, Thatcham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 18 - Director → ME
  • 3
    TRANSATLANTIC VACATIONS LIMITED - 1999-03-15
    AMERICA - YOUR WAY LIMITED - 1994-11-21
    MEREWELL LIMITED - 1993-05-18
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 56
  • 1
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 59 - Director → ME
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 6 - Secretary → ME
  • 2
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 58 - Director → ME
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 5 - Secretary → ME
  • 3
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-04 ~ 2006-07-04
    IIF 55 - Director → ME
  • 4
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-04 ~ 2006-07-04
    IIF 26 - Director → ME
  • 5
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-04 ~ 2006-07-04
    IIF 46 - Director → ME
  • 6
    CONTACTARROW LIMITED - 1987-02-25
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-04 ~ 2006-07-04
    IIF 40 - Director → ME
  • 7
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2008-09-25
    IIF 1 - Secretary → ME
  • 8
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2003-11-11
    IIF 56 - Director → ME
  • 9
    PRECIS (1402) LIMITED - 1996-02-15
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-12 ~ 2004-05-12
    IIF 43 - Director → ME
  • 10
    INTATRAVEL GROUP LIMITED - 2000-07-31
    FIRST CHOICE RETAIL LIMITED - 1999-04-30
    PRECIS (1677) LIMITED - 1999-02-09
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-03 ~ 2004-05-12
    IIF 39 - Director → ME
  • 11
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    icon of address Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2003-11-11
    IIF 33 - 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
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 2004-05-12
    IIF 22 - Director → ME
  • 13
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-12 ~ 2004-05-12
    IIF 45 - Director → ME
  • 14
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-12 ~ 2004-05-12
    IIF 20 - Director → ME
  • 15
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-12 ~ 2004-05-12
    IIF 28 - Director → ME
  • 16
    PRECIS (1687) LIMITED - 1999-02-25
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2003-11-11
    IIF 35 - Director → ME
  • 17
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-12 ~ 2004-05-12
    IIF 27 - Director → ME
  • 18
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2003-11-11
    IIF 34 - Director → ME
  • 19
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2003-11-11
    IIF 37 - Director → ME
  • 20
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2008-09-25
    IIF 3 - Secretary → ME
  • 21
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2004-05-12
    IIF 19 - 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
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 65 - Director → ME
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 11 - Secretary → ME
  • 23
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
    PAGE & MOY LIMITED - 2011-03-04
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 63 - Director → ME
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 15 - Secretary → ME
  • 24
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2003-11-11
    IIF 50 - Director → ME
  • 25
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2004-02-04
    IIF 47 - Director → ME
  • 26
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2003-11-11
    IIF 49 - Director → ME
  • 27
    J.N. BAKER LIMITED - 1998-11-24
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2003-11-11
    IIF 54 - Director → ME
  • 28
    PAGE & MOY TRAVEL LTD - 2005-09-13
    FORAY 1313 LIMITED - 2000-11-27
    icon of address Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 68 - Director → ME
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 9 - Secretary → ME
  • 29
    PRECIS (1369) LIMITED - 1996-10-07
    icon of address Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-12 ~ 2004-05-12
    IIF 31 - Director → ME
  • 30
    PAGE & MOY ACQUISITION LIMITED - 2012-06-08
    KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
    TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 64 - Director → ME
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 10 - 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
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-27 ~ 2011-07-29
    IIF 62 - Director → ME
    icon of calendar 2009-01-27 ~ 2011-07-29
    IIF 12 - Secretary → ME
  • 32
    TRAVELSPHERE TRUSTEES LIMITED - 2012-06-08
    icon of address 21 Holborn Viaduct, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 72 - Director → ME
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 17 - 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
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2006-07-04
    IIF 21 - Director → ME
  • 34
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    icon of address Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-12 ~ 2004-05-12
    IIF 44 - Director → ME
  • 35
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2022-06-30
    IIF 57 - Director → ME
  • 36
    LAW 305 LIMITED - 1991-04-22
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-12 ~ 2004-05-12
    IIF 38 - Director → ME
  • 37
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-12 ~ 2004-05-12
    IIF 29 - Director → ME
  • 38
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 60 - Director → ME
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 7 - Secretary → ME
  • 39
    icon of address Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-07 ~ 2011-07-29
    IIF 71 - Director → ME
  • 40
    PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 69 - Director → ME
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 8 - Secretary → ME
  • 41
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    FORAY 858 LIMITED - 1996-01-02
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 67 - Director → ME
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 16 - Secretary → ME
  • 42
    PAGE & MOY GROUP LIMITED - 2010-05-10
    FORAY 515 LIMITED - 1994-02-01
    icon of address 4 Hardman Square, Spinning Fields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 61 - Director → ME
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 13 - Secretary → ME
  • 43
    TRACECASTLE LIMITED - 1977-12-31
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2003-11-11
    IIF 25 - Director → ME
  • 44
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-04 ~ 2006-07-04
    IIF 53 - Director → ME
  • 45
    SHEENDEEP LIMITED - 1990-04-10
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-12 ~ 2004-05-12
    IIF 48 - Director → ME
  • 46
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-12 ~ 2004-05-12
    IIF 36 - Director → ME
  • 47
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2004-05-12
    IIF 51 - Director → ME
  • 48
    SEYMAC 38 LIMITED - 1994-10-18
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-03 ~ 2004-05-12
    IIF 52 - 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
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 66 - Director → ME
    icon of calendar 2009-01-08 ~ 2011-07-29
    IIF 14 - Secretary → ME
  • 50
    icon of address Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-07 ~ 2011-07-29
    IIF 70 - 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
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2003-11-11
    IIF 24 - Director → ME
  • 52
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-12 ~ 2004-05-12
    IIF 32 - 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
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-11-11
    IIF 30 - Director → ME
  • 54
    VIKING INTERNATIONAL PLC - 1992-02-24
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2004-05-12
    IIF 23 - Director → ME
  • 55
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2004-05-12
    IIF 41 - Director → ME
  • 56
    EXCEL AIRWAYS LIMITED - 2006-11-23
    SABRE AIRWAYS LIMITED - 2000-12-29
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2008-09-25
    IIF 4 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 24 April 2025 and licensed under the Open Government Licence v3.0.