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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edwards, Hugh

    Related profiles found in government register
  • Edwards, Hugh
    British born in July 1964

    Registered addresses and corresponding companies

    • Vine Cottage, Lacey Green, Bucks, England, HP27 0QT

      IIF 1

    • Vine Cottage, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QT

      IIF 2

    • Vine Cottages, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 OQT

      IIF 3
  • Edwards, Hugh
    British company director born in July 1964

    Registered addresses and corresponding companies
  • Edwards, Hugh
    British director born in July 1964

    Registered addresses and corresponding companies
  • Edwards, Hugh
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2 - Robert House, Station Road, Chinnor, Oxon, OX39 4PU, England

      IIF 15

    • The Club House, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LY, England

      IIF 16

    • Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0RH, England

      IIF 17 IIF 18

    • 8, Longroyd Farm, Middlestown, Wakefield, West Yorkshire, WF4 4QB, England

      IIF 19
  • Edwards, Hugh
    British commercial director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0RH, England

      IIF 20
  • Edwards, Hugh
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Offices, Wellington House, Princes Risborough, Buckinghamshire, HP27 0JP, United Kingdom

      IIF 21
  • Edwards, Hugh
    British trading director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0RH, England

      IIF 22
  • Edwards, Hugh

    Registered addresses and corresponding companies

    • Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0RH, United Kingdom

      IIF 23 IIF 24
  • Mr Hugh Edwards
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2 - Robert House, Station Road, Chinnor, Oxon, OX39 4PU, England

      IIF 25

    • Partridges, 7a Robert House, 19 Station Road, Chin, Partridges, 7a Robert House, 19 Station Road, Chinnor, Oxfordshire, OX39 4PU, England

      IIF 26

    • 1st, Floor Offices, Wellington House, Princes Risborough, Buckinghamshire, HP27 0JP

      IIF 27
child relation
Offspring entities and appointments 22
  • 1
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2000-05-10 ~ 2004-09-14
    IIF 6 - Director → ME
  • 2
    AMP MANAGEMENT LIMITED
    - now 00601272 03083839
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 10 - Director → ME
  • 3
    BRITANNIA AIRWAYS LIMITED - now
    THOMSON FLY LIMITED - 2005-11-01
    SAVILLE TRAVEL LIMITED
    - 2003-08-13 02108458
    LUSHSORT LIMITED - 1987-07-08
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 14 - Director → ME
  • 4
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (33 parents)
    Officer
    2000-05-10 ~ 2004-09-14
    IIF 12 - Director → ME
  • 5
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    Insolvency (Case 1) In administration
    Administration started on 2020-03-30
    Administration ended on 2025-02-27
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2007-08-31
    IIF 18 - Director → ME
  • 6
    CAVERSHAM TRADING LIMITED
    - now 05396147
    Insolvency (Case 1) In administration
    Administration started on 2020-03-30
    Administration ended on 2023-03-20
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2006-03-03 ~ 2006-04-30
    IIF 20 - Director → ME
  • 7
    J.S. COURTNEY LIMITED
    00498297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-21
    Dissolved on 2013-09-13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 9 - Director → ME
  • 8
    LUNN POLY LIMITED
    00638309 NF003203
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2000-01-04 ~ 2004-09-14
    IIF 7 - Director → ME
  • 9
    LUNN POLY LIMITED
    NF003203 00638309
    13 Lombard Street, Belfast
    Converted / Closed Corporate (29 parents)
    Officer
    2000-01-04 ~ 2004-09-14
    IIF 1 - Director → ME
  • 10
    MEP MAYFLOWER (HOLDINGS) LIMITED
    - now 05898937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-01
    Dissolved on 2014-06-04
    CLIFFMETER LIMITED - 2006-08-21
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-09-28 ~ 2008-05-09
    IIF 22 - Director → ME
  • 11
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2000-05-10 ~ 2004-09-14
    IIF 5 - Director → ME
  • 12
    SNAPSHOT AUCTIONS LIMITED
    07234262
    39 Molescroft Road, Beverley, East Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ 2011-02-09
    IIF 19 - Director → ME
  • 13
    THG HOLIDAYS LIMITED - now
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - 2005-01-14 02748283 04281897
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2000-05-10 ~ 2004-09-14
    IIF 11 - Director → ME
  • 14
    THOMSON FLIGHTS LIMITED - now
    FOCUS HOLIDAYS LIMITED
    - 2003-08-13 02122246
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 13 - Director → ME
  • 15
    TTG (NO.15) LIMITED - now
    FLY THOMSON LIMITED - 2007-10-19
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED
    - 2003-08-13 01772588
    BRICKGLEN LIMITED - 1984-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 8 - Director → ME
  • 16
    TTG RETAIL DEVELOPMENT LIMITED
    - now 03786084
    TTG RETAIL DEVELOPMENTS LIMITED - 1999-09-13
    ALNERY NO. 1867 LIMITED - 1999-07-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2000-05-05 ~ 2000-11-07
    IIF 2 - Director → ME
  • 17
    TUI UK LIMITED
    - now 02830117 04165902... (more)
    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
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2002-04-10 ~ 2004-09-14
    IIF 4 - Director → ME
  • 18
    13 Lombard Street, Belfast, Northern Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2004-05-12 ~ 2004-09-14
    IIF 3 - Director → ME
  • 19
    VISION INTERIM LIMITED
    06734249
    Floor 2 - Robert House, Station Road, Chinnor, Oxon, England
    Active Corporate (1 parent)
    Officer
    2008-10-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    WHITELEAF GOLF CLUB,LIMITED(THE)
    00202369
    The Club House, Whiteleaf, Princes Risborough, Buckinghamshire, England
    Active Corporate (105 parents)
    Officer
    2025-02-28 ~ now
    IIF 16 - Director → ME
  • 21
    XPD BUSINESS SOLUTIONS LIMITED
    - now 06779486
    EXPEDITE RETAIL SOLUTIONS LIMITED
    - 2009-09-14 06779486
    Partridges, 7a Robert House, 19 Station Road, Chin, Partridges, 7a Robert House, 19 Station Road, Chinnor, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2008-12-23 ~ now
    IIF 17 - Director → ME
    2010-11-16 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    XPD SOURCING LIMITED
    08736091
    1st Floor Offices, Wellington House, Princes Risborough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 21 - Director → ME
    2013-10-17 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.