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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

Howell, David

child relation
Offspring entities and appointments 124
  • 1
    01737937 LIMITED - now
    VILLA SELECT LIMITED
    - 2009-10-24 01737937 03033166
    Welby House, 96 Wilton Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-09-21 ~ 2008-03-03
    IIF 80 - Director → ME
  • 2
    AIR 2000 AVIATION LIMITED
    - now 01232085
    OWNERS ABROAD AVIATION LIMITED - 1995-03-22
    OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 48 - Director → ME
  • 3
    AIR 2000 LEASING LIMITED
    - now 02649808
    OWNERS ABROAD LEASING LIMITED - 1994-08-24
    STOPTRADE LIMITED - 1991-11-15
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 6 - Director → ME
  • 4
    AQUIS HOTELS LIMITED
    07809674
    Francis House, 2 Park Road, Barnet, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-04 ~ 2015-01-14
    IIF 122 - Director → ME
  • 5
    B.A.T.H. INVESTMENTS LIMITED
    - now 00551475
    BRICOM INVESTMENTS LIMITED - 1989-02-03
    BRICOM HOLDINGS LIMITED - 1988-01-21
    BRICOMIN HOLDINGS LIMITED - 1987-10-16
    MANIFORD INVESTMENTS LIMITED - 1987-09-14
    WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-08-07 ~ 2001-05-03
    IIF 105 - Director → ME
  • 6
    BAKERS DOLPHIN GROUP TOURS LIMITED
    - now 01000477
    DOLPHIN TRAVEL LIMITED - 1994-01-20
    DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 68 - Director → ME
  • 7
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (47 parents, 95 offsprings)
    Officer
    2004-02-24 ~ 2004-12-31
    IIF 55 - Director → ME
  • 8
    BERKELEY SEVENTY-ONE PLC
    - now 05174439 05383514... (more)
    THE BERKELEY GROUP HOLDINGS P.L.C.
    - 2004-08-19 05174439 05172586
    APEXCHARM PUBLIC LIMITED COMPANY
    - 2004-07-20 05174439
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    2004-07-20 ~ 2005-09-01
    IIF 113 - Director → ME
  • 9
    CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
    - now 02110320
    RENTCO INTERNATIONAL LIMITED - 1989-03-22
    VISORHEAD LIMITED - 1987-09-25
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 11 - Director → ME
  • 10
    CENTRAL TRAILER RENTCO LIMITED
    - now 00981659
    RENTCO NATIONWIDE LIMITED - 1988-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 14 - Director → ME
  • 11
    CENTRAL TRAILER RENTCO OVERSEAS LIMITED
    - now 02162047
    CTR INTERNATIONAL LIMITED - 1989-01-13
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 15 - Director → ME
  • 12
    CENTRAL TRANSPORT RENTAL EUROPE LIMITED
    03189705 01580263... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-26 ~ 1997-11-27
    IIF 13 - Director → ME
  • 13
    CENTRAL TRANSPORT RENTAL GROUP - now
    CENTRAL TRANSPORT RENTAL GROUP LIMITED
    - 2019-09-17 01580263 03189705
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 16 - Director → ME
  • 14
    CITYBREAKS LIMITED
    - now 01650445
    EUROSEATS LIMITED - 1987-11-23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 2 - Director → ME
  • 15
    CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITED
    10513501
    25 Fenchurch Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2017-04-10 ~ 2023-12-31
    IIF 116 - Director → ME
  • 16
    COPTHORN HOLDINGS LIMITED
    - now 05137095
    ALNERY NO. 2447 LIMITED - 2004-10-01
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2016-03-18
    IIF 36 - Director → ME
  • 17
    CORDEX COMPUTER SERVICES LIMITED
    - now 01433469
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2004-01-16 ~ 2005-03-03
    IIF 96 - Director → ME
  • 18
    COUNTRYSIDE PARTNERSHIPS LIMITED - now
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC
    - 2022-01-28 09878920 05555391... (more)
    HACKPLIMCO (NO.121) PLC
    - 2016-01-07 09878920 12134855... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-12-14 ~ 2021-04-30
    IIF 24 - Director → ME
  • 19
    CROWN BLUE LINE LIMITED
    - now 00946385
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2001-05-03
    IIF 49 - Director → ME
  • 20
    CROWN CRUISERS LIMITED
    01913902
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2000-08-31 ~ 2001-05-03
    IIF 91 - Director → ME
  • 21
    CROWN HOLIDAYS LIMITED
    - now 01734244
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-08-31 ~ 2001-05-03
    IIF 62 - Director → ME
  • 22
    CROWN TRAVEL LIMITED
    - now 02095375
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-08-31 ~ 2001-05-03
    IIF 115 - Director → ME
  • 23
    ECLIPSE CONFERENCE MANAGEMENT LTD
    - now 03292030
    GILTFRAME LIMITED - 1997-11-19
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-27 ~ 2010-11-30
    IIF 9 - Director → ME
  • 24
    EXHILARATION INCENTIVE MANAGEMENT LIMITED
    - now 03464125
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2002-11-14 ~ 2005-03-03
    IIF 33 - Director → ME
  • 25
    FALCON LEISURE GROUP (OVERSEAS) LTD
    NF003504 02220337
    Parkwood House, Newforge Lane, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    1999-12-15 ~ now
    IIF 124 - Director → ME
  • 26
    FIRST CHOICE (TURKEY) LIMITED - now
    HOLIDAY WAREHOUSE LIMITED
    - 2006-02-28 02224615
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 107 - Director → ME
  • 27
    FIRST CHOICE AIRWAYS LIMITED - now
    AIR 2000 LIMITED
    - 2003-10-09 01966273 04879656... (more)
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    1997-12-16 ~ 2001-05-03
    IIF 106 - Director → ME
  • 28
    FIRST CHOICE AVIATION LIMITED
    - now 03115443
    PRECIS (1402) LIMITED - 1996-02-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 45 - Director → ME
  • 29
    FIRST CHOICE HOLIDAY CARS LIMITED
    - now 03633045
    INTATRAVEL GROUP LIMITED
    - 2000-07-31 03633045 07046608... (more)
    FIRST CHOICE RETAIL LIMITED
    - 1999-04-30 03633045 04484412... (more)
    PRECIS (1677) LIMITED
    - 1999-02-09 03633045 03969110... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    1998-11-19 ~ 2001-05-03
    IIF 109 - Director → ME
  • 30
    FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - now
    HOLIDAY HYPERMARKETS (1998) LIMITED
    - 2003-10-09 03647615 03933408
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (43 parents)
    Officer
    1998-10-27 ~ 1998-12-11
    IIF 89 - Director → ME
  • 31
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256 NF003723
    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
    Active Corporate (52 parents, 7 offsprings)
    Officer
    1997-12-16 ~ 2001-05-03
    IIF 88 - Director → ME
  • 32
    FIRST CHOICE HOLIDAYS FINANCE LIMITED
    04094619
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-10-25 ~ 2001-05-03
    IIF 69 - Director → ME
  • 33
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967 02932716
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    1997-12-16 ~ 2001-05-03
    IIF 53 - Director → ME
  • 34
    FIRST CHOICE OFFICE SERVICES LIMITED
    - now 02469040
    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 (16 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 40 - Director → ME
  • 35
    FIRST CHOICE OLYMPIC LIMITED
    - now 02065087
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 60 - Director → ME
  • 36
    FIRST CHOICE OVERSEAS HOLDINGS LIMITED
    - now 02469120
    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 (19 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 112 - Director → ME
  • 37
    FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
    - now 03657755
    PRECIS (1687) LIMITED
    - 1999-02-25 03657755 02623193... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    1999-01-08 ~ 2001-05-03
    IIF 71 - Director → ME
  • 38
    FIRST CHOICE TOUR OPERATIONS LIMITED
    - now 01961830
    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 (25 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 98 - Director → ME
  • 39
    FIRST CHOICE TRAVEL SHOPS LIMITED - now
    BAKERS WORLD TRAVEL LIMITED
    - 2003-10-09 01019392
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 97 - Director → ME
  • 40
    FIRST OPTION HOTEL RESERVATIONS LIMITED
    02914882
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2004-01-16 ~ 2005-03-03
    IIF 73 - Director → ME
  • 41
    FLEXIGROUP HOLDINGS LIMITED
    - now 03553623
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1999-03-08 ~ 2001-05-03
    IIF 28 - Director → ME
  • 42
    FLEXIGROUP TRAVEL LIMITED
    - now 02302573
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1999-03-08 ~ 2001-05-03
    IIF 38 - Director → ME
  • 43
    FRANCOTEL LIMITED
    03078874
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 90 - Director → ME
  • 44
    GE ESE UK LIMITED - now
    TFS LEASING LIMITED
    - 2006-09-01 01329406
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    1 More London Place, London
    Dissolved Corporate (47 parents, 6 offsprings)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 18 - Director → ME
  • 45
    GEMSTONE TRAVEL LIMITED
    02776165
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-03-10 ~ 2005-03-03
    IIF 20 - Director → ME
  • 46
    GLOBEPOST LIMITED
    01700807
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2002-11-01 ~ 2005-03-03
    IIF 21 - Director → ME
  • 47
    GLOBESAVERS LIMITED
    - now 01858135
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 101 - Director → ME
  • 48
    GN MARITIME (UK) LIMITED - now
    GN COMTEXT LIMITED
    - 2001-09-04 02308627
    COMTEXT INTERNATIONAL LIMITED
    - 1994-12-01 02308627
    ECIJA LIMITED
    - 1989-03-06 02308627
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-04-03) ~ 1995-12-01
    IIF 1 - Director → ME
    (before 1991-04-03) ~ 1995-12-18
    IIF 125 - Secretary → ME
  • 49
    HARLEQUIN WORLDWIDE TRAVEL LIMITED
    - now 05885783 01921618... (more)
    SHELFCO (NO. 3300) LIMITED
    - 2006-08-16 05885783 06112704... (more)
    16-18 High Street, Wickford, England
    Dissolved Corporate (7 parents)
    Officer
    2006-07-26 ~ 2010-04-08
    IIF 102 - Director → ME
  • 50
    HATCHFORD PARK RESIDENTS LIMITED
    03797905
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (23 parents)
    Officer
    2010-10-01 ~ 2011-11-23
    IIF 120 - Director → ME
  • 51
    HAYES & JARVIS (TRAVEL) LIMITED
    00509596
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (35 parents)
    Officer
    1998-08-07 ~ 2001-05-03
    IIF 56 - Director → ME
  • 52
    HOLIDAY HYPERMARKETS (2000) LIMITED
    03933408 03647615
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2000-05-02 ~ 2001-05-03
    IIF 103 - Director → ME
  • 53
    HOTELREISEN LTD.
    02850717
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 54 - Director → ME
  • 54
    HOTELWORLD LIMITED - now
    HOTEL AND TRAVEL RESERVATIONS LIMITED
    - 2007-07-10 02570321 06260791
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (13 parents)
    Officer
    2004-01-16 ~ 2005-03-03
    IIF 44 - Director → ME
  • 55
    INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
    - now 02640001
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 31 - Director → ME
  • 56
    INTREPID TRAVEL GROUP UK LIMITED - now
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    SUNMED TRAVEL LIMITED
    - 2004-03-31 01826936
    4th Floor 9 Brighton Terrace, London, England
    Active Corporate (33 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 59 - Director → ME
  • 57
    JNB (BRISTOL) LIMITED
    - now 00626942
    J.N. BAKER LIMITED
    - 1998-11-24 00626942 03635902... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 52 - Director → ME
  • 58
    JWT HOLIDAYS LIMITED
    - now 03071746
    PRECIS (1369) LIMITED - 1996-10-07
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 104 - Director → ME
  • 59
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC
    - 2005-07-28 03852152
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-07-04 ~ 2005-03-03
    IIF 67 - Director → ME
  • 60
    LAST MINUTE NETWORK LIMITED
    03538456
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (31 parents)
    Officer
    2002-03-21 ~ 2005-03-03
    IIF 63 - Director → ME
  • 61
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
    - now 04200018
    THE DESTINATION HOLDINGS GROUP LIMITED
    - 2004-07-02 04200018
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2002-11-01 ~ 2005-03-03
    IIF 22 - Director → ME
  • 62
    LASTMINUTE.COM THEATRENOW LIMITED
    - now 04643436
    CASTRO SERVICES LIMITED
    - 2003-02-19 04643436 05037011
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2003-02-13 ~ 2005-03-03
    IIF 19 - Director → ME
  • 63
    LASTMINUTE.COM UK HOLDINGS LIMITED
    - now 02972304
    DESTINATION FAR EAST LIMITED
    - 2004-08-03 02972304
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-11-01 ~ 2005-03-03
    IIF 23 - Director → ME
  • 64
    LEISURE CARS GROUP LIMITED - now
    HOLIDAY AUTOS GROUP LIMITED
    - 2013-07-10 03556797
    BROOMCO (1544) LIMITED - 1998-07-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Officer
    2003-04-15 ~ 2005-03-03
    IIF 87 - Director → ME
    2003-04-15 ~ 2003-04-15
    IIF 126 - Secretary → ME
  • 65
    LEISURE INTERNATIONAL AIRWAYS LIMITED
    - now 02119260
    AIR UK (LEISURE) LIMITED - 1997-05-01
    PRECIS (591) LIMITED - 1987-07-07
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 82 - Director → ME
  • 66
    MARINER INTERNATIONAL (UK) LIMITED - now
    FIRST CHOICE MARINE LIMITED
    - 2017-05-04 02746852
    SUNSAIL INTERNATIONAL LIMITED
    - 2000-07-06 02746852 01658245... (more)
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1999-08-17 ~ 2001-05-03
    IIF 7 - Director → ME
  • 67
    MARTIN ROOKS LIMITED
    - now 01924996
    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 (18 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 72 - Director → ME
  • 68
    MEON (HOLDINGS) LIMITED
    - now 00551010
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1999-07-30 ~ 2001-05-03
    IIF 42 - Director → ME
  • 69
    MEON TRANSPORT SERVICES LIMITED
    - now 03127939
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    1999-07-30 ~ 2001-05-03
    IIF 78 - Director → ME
  • 70
    MEON TRAVEL LIMITED
    - now 01071817
    BRACEFINE TRAVEL LIMITED - 1982-11-22
    MEON TRAVEL AGENCY LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    1999-07-30 ~ 2001-05-03
    IIF 92 - Director → ME
  • 71
    NESTOR HEALTHCARE GROUP LIMITED - now
    NESTOR HEALTHCARE GROUP PLC
    - 2011-04-14 01992981
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (53 parents, 18 offsprings)
    Officer
    1999-08-31 ~ 2003-10-25
    IIF 99 - Director → ME
  • 72
    OLYMPIC HOLIDAYS LIMITED
    - now 02549342
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 76 - Director → ME
  • 73
    OLYMPIC VACATIONS LIMITED
    - now 02271638
    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 (17 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 61 - Director → ME
  • 74
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2004-05-05 ~ 2005-03-03
    IIF 114 - Director → ME
  • 75
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 29 - Director → ME
  • 76
    OTBE GROUP SERVICES LIMITED - now
    LASTMINUTE.COM GROUP SERVICES LIMITED
    - 2015-07-15 03897954
    TRAVELSELECT.COM LIMITED
    - 2004-08-03 03897954
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2002-04-08 ~ 2005-03-03
    IIF 26 - Director → ME
  • 77
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (29 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 30 - Director → ME
  • 78
    OXFORD TECHNOLOGY SOLUTIONS LIMITED
    - now 03610219
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 34 - Director → ME
  • 79
    PARADOR TRAVEL LIMITED
    - now 01290266
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    1999-05-07 ~ 2001-05-03
    IIF 77 - Director → ME
  • 80
    PRECIS (1134) LIMITED
    02654610 02714156... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 3 - Director → ME
  • 81
    REDWING HOLDINGS LIMITED
    - now 02357936
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 100 - Director → ME
  • 82
    REDWING HOLIDAYS LIMITED
    - now 02706137
    SUNSHINE FLIGHTS LIMITED - 1995-10-16
    EASYGRAPH LIMITED - 1992-05-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 108 - Director → ME
  • 83
    SCHOOLS ABROAD LIMITED
    - now 01956084
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 83 - Director → ME
  • 84
    SECRET HOTELS LIMITED - now
    MED GROUP LIMITED
    - 2009-02-25 04930519
    BROOMCO (3303) LIMITED
    - 2004-02-05 04930519 04968444... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2003-12-05 ~ 2005-03-03
    IIF 41 - Director → ME
  • 85
    SECRET HOTELS2 LIMITED - now
    MED HOTELS LIMITED
    - 2009-02-25 04397325
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2003-12-05 ~ 2005-03-03
    IIF 75 - Director → ME
  • 86
    SECRET HOTELS3 LIMITED - now
    HOTELTRANSFER LIMITED
    - 2009-02-25 04930526
    BROOMCO (3330) LIMITED
    - 2004-02-03 04930526 03417240... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2004-01-14 ~ 2005-03-03
    IIF 64 - Director → ME
  • 87
    SECRET HOTELS4 LIMITED - now
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2004-02-03 ~ 2005-03-03
    IIF 65 - Director → ME
  • 88
    SKI BOUND LIMITED
    - now 01873956
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1997-12-16 ~ 2001-05-03
    IIF 110 - Director → ME
  • 89
    SKIBOUND HOLIDAYS LIMITED
    02796218
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 50 - Director → ME
  • 90
    SKIBOUND LEISURE GROUP LIMITED - now
    SKIBOUND LEISURE GROUP PLC
    - 2003-08-18 02859651
    BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (31 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 66 - Director → ME
  • 91
    SOVEREIGN TOUR OPERATIONS LIMITED
    - now 02557714
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 39 - Director → ME
  • 92
    STELOW LIMITED
    05621316
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2011-08-17 ~ 2014-06-30
    IIF 121 - Director → ME
  • 93
    SUNCARS LIMITED
    01962146
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 79 - Director → ME
  • 94
    SUNQUEST HOLIDAYS (UK) LIMITED
    - now 02889807
    SEYMAC 38 LIMITED - 1994-10-18
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2000-06-03 ~ 2001-05-03
    IIF 86 - Director → ME
  • 95
    SUNSAIL INTERNATIONAL LIMITED
    - now 01887471 01658245... (more)
    VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED
    - 2000-07-06 01887471
    VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 43 - Director → ME
  • 96
    SYMI INVESTMENTS LIMITED
    - now 02458850
    OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05
    LIGHTCHECK LIMITED - 1990-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 94 - Director → ME
  • 97
    TASKBROOK LIMITED
    04913333
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2003-12-05 ~ 2005-03-03
    IIF 93 - Director → ME
  • 98
    TEL HOLDCO LIMITED - now
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD
    - 2005-10-07 03796951
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-10-11 ~ 2005-03-03
    IIF 27 - Director → ME
  • 99
    THE BERKELEY GROUP HOLDINGS PLC
    - now 05172586 05174439
    SANDNUMBER LIMITED
    - 2004-08-19 05172586
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2004-08-19 ~ 2014-09-01
    IIF 37 - Director → ME
  • 100
    THE DESTINATION GROUP LIMITED
    - now 02083133
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2003-04-25 ~ 2005-03-03
    IIF 25 - Director → ME
  • 101
    THOMSON AIRWAYS (SERVICES) LIMITED - now
    AIR 3000 LIMITED
    - 2010-09-10 02139216 01966273... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 46 - Director → ME
  • 102
    TIPHOOK FINANCIAL SERVICES
    - now 01484609
    ANGLECROWN LIMITED - 1988-02-12
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 17 - Director → ME
  • 103
    TIPHOOK GROUP
    - now 02515230
    ALNERY NO. 1056 LIMITED - 1991-04-22
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 10 - Director → ME
  • 104
    TISHELCO NO 1
    - now 00278496
    UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 12 - Director → ME
  • 105
    TRAVEL MANAGEMENT TEAM LIMITED
    - now 02843994
    YORKCO 112 LIMITED - 1993-09-06
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (17 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 8 - Director → ME
  • 106
    TRAVEL TRAVEL LIMITED - now
    WESTERN & ORIENTAL TRAVEL LIMITED
    - 2011-04-01 04438143
    KINLOSS LIMITED - 2002-09-27
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-20 ~ 2008-03-03
    IIF 119 - Director → ME
  • 107
    TRAVELBARGAINS LIMITED
    04110112
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2003-12-05 ~ 2005-03-03
    IIF 58 - Director → ME
  • 108
    TRAVELBOUND EUROPEAN TOURS LIMITED
    02712668
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (32 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 57 - Director → ME
  • 109
    TRAVELCOAST LIMITED
    02183801
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 32 - Director → ME
  • 110
    TT VISA SERVICES LIMITED - now
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED
    - 2004-11-22 03379675 04051849
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 70 - Director → ME
  • 111
    TUI IRELAND LIMITED - now
    FALCON LEISURE GROUP (OVERSEAS) LIMITED
    - 2017-10-02 02220337 NF003504
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    1997-12-16 ~ 2000-11-01
    IIF 84 - Director → ME
  • 112
    TUI UK RETAIL LIMITED - now
    FIRST CHOICE RETAIL LIMITED
    - 2008-10-01 01456086 04484412... (more)
    INTATRAVEL GROUP LIMITED
    - 1999-04-30 01456086 07046608... (more)
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1998-11-16 ~ 2001-05-03
    IIF 51 - Director → ME
  • 113
    UNIJET GROUP LIMITED
    - now 01665471
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    1998-07-10 ~ 2001-05-03
    IIF 74 - Director → ME
  • 114
    UNIJET LEISURE LIMITED
    - now 02669334
    TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 85 - Director → ME
  • 115
    UNIJET TRAVEL LIMITED
    - now 00860899
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 95 - Director → ME
  • 116
    URBANBITE LIMITED
    03900303
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-29 ~ 2005-03-03
    IIF 81 - Director → ME
  • 117
    VIKING AVIATION LIMITED
    - now 00996407
    VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1999-02-25 ~ 2001-05-03
    IIF 47 - Director → ME
  • 118
    VIKING FREIGHT LIMITED
    - now 01691615
    VIKING INTERNATIONAL HOLIDAYTIME LIMITED - 1998-02-16
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    1999-11-30 ~ 2001-05-03
    IIF 111 - Director → ME
  • 119
    VILLA SELECT (FLIGHTS) LIMITED
    05142913
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-21 ~ 2008-03-03
    IIF 5 - Director → ME
  • 120
    VISIT USA LIMITED
    01733680
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 4 - Director → ME
  • 121
    W&O EVENTS LIMITED
    - now 01167826 04544879
    LYNTON COOPER TRAVEL (LONDON) LIMITED
    - 2008-04-01 01167826 04544879
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (17 parents)
    Officer
    2006-03-27 ~ 2010-11-30
    IIF 35 - Director → ME
  • 122
    W&O PROMOTIONS LIMITED
    - now 05304956
    LUXURY TRADING INTERNATIONAL LIMITED
    - 2009-03-26 05304956
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-20 ~ 2010-11-30
    IIF 117 - Director → ME
  • 123
    WELBY HOLDINGS PLC - now
    WESTERN & ORIENTAL PLC
    - 2011-08-15 04450174 04622691
    WORLD LUXURY GROUP LIMITED
    - 2006-03-16 04450174 05088912
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-12-02 ~ 2010-11-30
    IIF 118 - Director → ME
  • 124
    YOUTRAVEL.COM LIMITED
    05952761
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (22 parents)
    Officer
    2011-08-17 ~ 2014-06-30
    IIF 123 - Director → ME

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