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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

John, Andrew Lloyd

child relation
Offspring entities and appointments
Active 25
  • 1
    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 2011-01-10 ~ dissolved
    IIF 40 - Director → ME
  • 2
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 60 - Director → ME
  • 3
    BRICOM HOLDINGS LIMITED - 1988-01-21
    WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31
    MANIFORD INVESTMENTS LIMITED - 1987-09-14
    BRICOMIN HOLDINGS LIMITED - 1987-10-16
    BRICOM INVESTMENTS LIMITED - 1989-02-03
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 127 - Director → ME
  • 4
    DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06
    DOLPHIN TRAVEL LIMITED - 1994-01-20
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    IIF 97 - Director → ME
  • 5
    ALNERY NO.2161 LIMITED - 2001-07-06
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    IIF 94 - Director → ME
  • 7
    FIRST CHOICE RETAIL LIMITED - 1999-04-30
    INTATRAVEL GROUP LIMITED - 2000-07-31
    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 2007-10-15 ~ dissolved
    IIF 79 - Director → ME
  • 8
    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 2007-10-15 ~ dissolved
    IIF 109 - Director → ME
  • 9
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 68 - Director → ME
  • 10
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 37 - Director → ME
  • 11
    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 2011-01-10 ~ dissolved
    IIF 63 - Director → ME
  • 12
    SUPAFARE LIMITED - 1994-03-11
    GLOBE BUSTERS LIMITED - 1997-07-16
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 128 - Director → ME
  • 13
    OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 51 - Director → ME
  • 14
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 56 - Director → ME
  • 15
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-22 ~ dissolved
    IIF 83 - Director → ME
  • 16
    RUSHSENSE LIMITED - 1992-09-17
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    icon of address Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 126 - Director → ME
  • 17
    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 2005-11-22 ~ dissolved
    IIF 90 - Director → ME
  • 18
    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 2007-10-15 ~ dissolved
    IIF 108 - Director → ME
  • 19
    SUNSHINE FLIGHTS LIMITED - 1995-10-16
    EASYGRAPH LIMITED - 1992-05-27
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 110 - Director → ME
  • 20
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 30 - Director → ME
  • 21
    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 2011-01-10 ~ dissolved
    IIF 31 - Director → ME
  • 22
    VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15
    VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED - 2000-07-06
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 103 - Director → ME
  • 23
    OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05
    LIGHTCHECK LIMITED - 1990-02-12
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-22 ~ dissolved
    IIF 87 - Director → ME
  • 24
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-04 ~ dissolved
    IIF 76 - Director → ME
  • 25
    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 2011-01-10 ~ dissolved
    IIF 32 - Director → ME
Ceased 105
  • 1
    TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
    SET TOURS TRANSPORT LIMITED - 2011-08-25
    PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-09-18
    IIF 41 - Director → ME
  • 2
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2014-04-17
    IIF 33 - Director → ME
  • 3
    ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
    ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
    ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
    icon of address Pym's Lane, Crewe, Cheshire
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 1998-07-03
    IIF 25 - Director → ME
  • 4
    icon of address Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-06-06 ~ 1995-10-24
    IIF 26 - Director → ME
  • 5
    ATALANTA SHIP MANAGEMENT SERVICES LIMITED - 1983-11-18
    CANADA LINE SERVICES LIMITED(THE) - 1984-08-22
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2013-12-03
    IIF 3 - Director → ME
  • 6
    CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2013-12-03
    IIF 49 - Director → ME
  • 7
    CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28
    CAST EUROPE (1983) LIMITED - 1994-04-11
    LEADFAST LIMITED - 1983-08-09
    CAST GROUP EUROPE LIMITED - 1998-11-30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2013-12-03
    IIF 2 - Director → ME
  • 8
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2013-12-03
    IIF 1 - Director → ME
  • 9
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2013-12-03
    IIF 39 - Director → ME
  • 10
    CONTSHIP CONTAINERLINES LIMITED - 2001-09-25
    CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27
    OCEANFERRY LIMITED - 1985-05-28
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2013-12-03
    IIF 36 - Director → ME
  • 11
    ALNERY NO. 1791 LIMITED - 1998-12-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2013-12-03
    IIF 35 - Director → ME
  • 12
    ALNERY NO.2162 LIMITED - 2001-07-06
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2013-12-03
    IIF 42 - Director → ME
  • 13
    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 2008-08-01 ~ 2012-07-10
    IIF 96 - Director → ME
  • 14
    FOILTOUR LIMITED - 1983-10-03
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-07-10
    IIF 86 - Director → ME
  • 15
    CONTACTARROW LIMITED - 1987-02-25
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-07-10
    IIF 102 - Director → ME
  • 16
    THE UNDERSTANDING INDUSTRY TRUST - 2001-08-01
    BUSINESSDYNAMICS TRUST - 2006-07-19
    icon of address Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-02-24 ~ 2001-02-12
    IIF 24 - Director → ME
  • 17
    TOURGLADE LIMITED - 1977-12-31
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2011-07-15
    IIF 95 - Director → ME
  • 18
    icon of address 30 Park Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    icon of calendar 2002-09-09 ~ 2008-07-01
    IIF 5 - Director → ME
  • 19
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-11-26
    IIF 71 - Director → ME
  • 20
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2004-03-16
    IIF 136 - Secretary → ME
    icon of calendar 2004-06-28 ~ 2009-06-30
    IIF 134 - Secretary → ME
  • 21
    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 2007-10-15 ~ 2013-11-26
    IIF 89 - Director → ME
  • 22
    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 2007-10-15 ~ 2013-07-31
    IIF 124 - Director → ME
  • 23
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    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 2007-10-15 ~ 2013-07-31
    IIF 112 - Director → ME
    icon of calendar 2001-04-05 ~ 2004-03-16
    IIF 135 - Secretary → ME
  • 24
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-20
    IIF 80 - Director → ME
  • 25
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2014-01-20
    IIF 67 - Director → ME
    icon of calendar 2001-04-05 ~ 2008-08-13
    IIF 132 - Secretary → ME
  • 26
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2013-09-18
    IIF 99 - Director → ME
  • 27
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-22 ~ 2014-03-24
    IIF 65 - Director → ME
  • 28
    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 2007-10-15 ~ 2014-01-20
    IIF 122 - Director → ME
  • 29
    LEAPNOW LIMITED - 1987-01-21
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-11-13
    IIF 73 - Director → ME
  • 30
    CLEVERZONE LIMITED - 1990-03-29
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-20
    IIF 125 - Director → ME
  • 31
    ENDLINKS LIMITED - 2005-11-09
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2013-09-18
    IIF 74 - Director → ME
  • 32
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-18
    IIF 72 - Director → ME
  • 33
    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 2007-10-15 ~ 2013-07-31
    IIF 100 - Director → ME
  • 34
    CHARCO 1145 LIMITED - 2006-01-25
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2015-05-18
    IIF 77 - Director → ME
    icon of calendar 2006-02-01 ~ 2007-11-01
    IIF 6 - Director → ME
  • 35
    SIGNVOTE LIMITED - 1996-10-22
    FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
    FIRST CHOICE HOLIDAYS PLC - 1994-09-19
    OWNERS ABROAD LIMITED - 1996-07-22
    SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-20
    IIF 123 - Director → ME
  • 36
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-18
    IIF 85 - Director → ME
  • 37
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-18
    IIF 119 - Director → ME
  • 38
    TRINA TOURS LIMITED - 2011-05-24
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2013-10-14
    IIF 66 - Director → ME
  • 39
    icon of address 6th Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2013-09-18
    IIF 29 - Director → ME
  • 40
    GRAND EXPEDITIONS LIMITED - 2011-06-22
    MEETINGS & EVENTS UK LIMITED - 2023-04-03
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-05 ~ 2014-10-23
    IIF 114 - Director → ME
  • 41
    ISANGO LIMITED - 2006-02-27
    icon of address Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-22 ~ 2014-04-11
    IIF 46 - Director → ME
  • 42
    FIRST CHOICE AIRWAYS LIMITED - 2003-10-09
    FIRST CHOICE AIR LIMITED - 2003-09-22
    AIR 2000 LIMITED - 2012-07-05
    LATEROOMS GROUP HOLDING (BRAZIL) LIMITED - 2015-10-23
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ 2013-09-18
    IIF 92 - Director → ME
  • 43
    LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
    EVER 2519 LIMITED - 2012-07-05
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-18
    IIF 78 - Director → ME
  • 44
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED - 2012-07-05
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-18
    IIF 98 - Director → ME
  • 45
    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 2007-10-15 ~ 2013-12-13
    IIF 106 - Director → ME
  • 46
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 7 - Director → ME
  • 47
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 15 - Director → ME
  • 48
    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 2008-02-29 ~ 2014-03-24
    IIF 64 - Director → ME
  • 49
    START.CO.UK. PLC - 2000-05-31
    icon of address C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-20
    IIF 50 - Director → ME
  • 50
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-12 ~ 2005-11-22
    IIF 131 - Secretary → ME
  • 51
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2012-07-10
    IIF 28 - Director → ME
  • 52
    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 2007-10-15 ~ 2014-01-20
    IIF 118 - Director → ME
  • 53
    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 2007-10-15 ~ 2014-01-20
    IIF 104 - Director → ME
  • 54
    SOMERWIGHT LIMITED - 1979-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-07-31
    IIF 59 - Director → ME
  • 55
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 13 - Director → ME
  • 56
    COSWORTH CASTINGS LIMITED - 1998-09-30
    ZULU CASTINGS LIMITED - 2003-03-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 20 - Director → ME
  • 57
    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 2008-03-10 ~ 2014-03-24
    IIF 34 - Director → ME
  • 58
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-26 ~ 2000-03-20
    IIF 17 - Director → ME
  • 59
    LAZELMEX LIMITED - 1985-03-01
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2013-09-18
    IIF 91 - Director → ME
  • 60
    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 2011-01-10 ~ 2013-09-18
    IIF 52 - Director → ME
  • 61
    PLANTZONE LIMITED - 1990-12-21
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-20
    IIF 121 - Director → ME
  • 62
    SKI ALPINE LTD. - 2011-04-05
    icon of address Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-18
    IIF 82 - Director → ME
  • 63
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2013-12-13
    IIF 107 - Director → ME
  • 64
    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 2008-02-29 ~ 2013-12-13
    IIF 81 - Director → ME
  • 65
    PRECIS (1894) LIMITED - 2000-07-04
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2013-08-20
    IIF 88 - Director → ME
    icon of calendar 2001-04-05 ~ 2009-05-20
    IIF 130 - Secretary → ME
  • 66
    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 2011-01-10 ~ 2014-02-04
    IIF 58 - Director → ME
  • 67
    GRANDEX LIMITED - 2011-03-24
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2006-12-05 ~ 2011-05-06
    IIF 116 - Director → ME
  • 68
    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 2008-03-03 ~ 2013-07-31
    IIF 54 - Director → ME
  • 69
    MICHELL BEARINGS LIMITED - 2015-05-13
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 8 - Director → ME
  • 70
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2013-09-18
    IIF 105 - Director → ME
  • 71
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2013-09-18
    IIF 70 - Director → ME
  • 72
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-18
    IIF 84 - Director → ME
  • 73
    TRINA TRAVEL SERVICE LIMITED - 1992-11-06
    ANGLO WORLD TRAVEL LIMITED - 2001-10-31
    icon of address Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2014-10-15
    IIF 75 - Director → ME
  • 74
    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 2012-12-14 ~ 2013-09-18
    IIF 53 - Director → ME
  • 75
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2014-01-20
    IIF 38 - Director → ME
  • 76
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2011-07-15
    IIF 27 - Director → ME
  • 77
    ELMLEND LIMITED - 1999-06-24
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2011-07-15
    IIF 101 - Director → ME
  • 78
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2014-03-20
    IIF 61 - Director → ME
  • 79
    PLACESPRINT LIMITED - 1997-09-15
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    TRINA TOURS LIMITED - 2012-11-05
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2012-11-19
    IIF 93 - Director → ME
  • 80
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FORTUNESELL LIMITED - 1988-06-02
    FALCON TRAVEL LIMITED - 1988-11-11
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-01-20
    IIF 111 - Director → ME
  • 81
    MEETINGS & EVENTS INTERNATIONAL LIMITED - 2023-04-03
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-19 ~ 2012-09-24
    IIF 47 - Director → ME
  • 82
    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 2008-03-03 ~ 2013-07-31
    IIF 57 - Director → ME
  • 83
    VILLAPARTMENTS LIMITED - 1978-12-31
    THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2010-06-18 ~ 2015-07-27
    IIF 62 - Director → ME
  • 84
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2011-03-07
    IIF 48 - Director → ME
  • 85
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2014-01-20
    IIF 44 - Director → ME
  • 86
    TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2013-09-18
    IIF 45 - Director → ME
  • 87
    CBQ NO. 1 LIMITED - 2008-10-30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2014-01-20
    IIF 43 - Director → ME
  • 88
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2013-10-01
    IIF 137 - Secretary → ME
  • 89
    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 2009-04-01 ~ 2013-07-31
    IIF 55 - Director → ME
  • 90
    HINGELIME LIMITED - 1980-12-31
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2013-07-31
    IIF 69 - Director → ME
  • 91
    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 2008-02-29 ~ 2013-08-20
    IIF 115 - Director → ME
  • 92
    TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-11-26
    IIF 120 - Director → ME
  • 93
    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 2008-02-29 ~ 2013-11-26
    IIF 117 - Director → ME
  • 94
    RONEO VICKERS LIMITED - 1980-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 21 - Director → ME
  • 95
    CRAB TREE-MANN LIMITED - 1992-03-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 22 - Director → ME
  • 96
    VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2013-11-26
    IIF 113 - Director → ME
  • 97
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 19 - Director → ME
  • 98
    VICKERS ENGINEERING PLC - 2003-03-21
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2000-03-20
    IIF 14 - Director → ME
  • 99
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 2000-03-20
    IIF 18 - Director → ME
  • 100
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    VINTERS PLC - 2012-12-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-03 ~ 2001-04-02
    IIF 12 - Director → ME
    icon of calendar 1998-05-05 ~ 1998-07-06
    IIF 133 - Secretary → ME
    icon of calendar 1998-08-28 ~ 2000-03-20
    IIF 129 - Secretary → ME
  • 101
    CRABTREE - VICKERS LIMITED - 1992-03-06
    VICKERS RESEARCH LIMITED - 2003-03-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 11 - Director → ME
  • 102
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-03-20
    IIF 10 - Director → ME
  • 103
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 16 - Director → ME
  • 104
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-12 ~ 2000-03-20
    IIF 9 - Director → ME
  • 105
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 23 - Director → ME

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