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

Prior, Mathew Roger

child relation
Offspring entities and appointments
Active 16
  • 1
    CIT TRANSPORT LIMITED - 2001-05-16
    CIT (HOLIDAYS) LIMITED - 1995-12-01
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 22 - director → ME
  • 2
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 24 - director → ME
  • 3
    8 Hanover Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 3 - director → ME
  • 4
    8 Hanover Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 4 - director → ME
  • 5
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 20 - director → ME
  • 6
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 27 - director → ME
  • 7
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 23 - director → ME
  • 8
    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 (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 19 - director → ME
  • 9
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 26 - director → ME
  • 10
    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 (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 25 - director → ME
  • 11
    2nd Floor, Nucleus House, 2, Lower Mortlake Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CRYSTAL DIAL LIMITED - 2001-02-19
    FORMAL ONE LIMITED - 1998-02-06
    CRYSTAL DIAL LIMITED - 1997-12-04
    PINECOPY LIMITED - 1996-01-04
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 17 - director → ME
  • 13
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19
    TROPICAL PLACES LIMITED - 1997-12-11
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    STYLOMAN LIMITED - 1986-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-05 ~ dissolved
    IIF 16 - director → ME
  • 14
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 21 - director → ME
  • 15
    TRUSTEDHOUSESITTERS HOLDCO LTD - 2019-05-15
    20-22 Wenlock Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 2 - director → ME
  • 16
    TRUSTEDHOUSESITTERS GROUP LTD - 2019-03-21
    TRUSTEDHOUSESITTERS LTD - 2019-03-01
    20-22 Wenlock Road, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -719,400 GBP2016-02-29
    Officer
    2020-01-23 ~ now
    IIF 1 - director → ME
Ceased 26
  • 1
    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 (3 parents)
    Officer
    2002-03-15 ~ 2008-08-01
    IIF 40 - director → ME
  • 2
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 12 - director → ME
    2005-10-10 ~ 2008-08-01
    IIF 41 - director → ME
  • 3
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ 2008-08-01
    IIF 45 - director → ME
  • 4
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 10 - director → ME
    2005-10-10 ~ 2008-08-01
    IIF 43 - director → ME
  • 5
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 8 - director → ME
    2005-10-10 ~ 2008-08-01
    IIF 36 - director → ME
  • 6
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-03-15 ~ 2009-05-15
    IIF 46 - director → ME
  • 7
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2002-03-15 ~ 2008-08-01
    IIF 42 - director → ME
  • 8
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents)
    Officer
    2010-11-01 ~ 2018-06-29
    IIF 11 - director → ME
  • 9
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 9 - director → ME
  • 10
    SUNSAIL LIMITED - 2016-09-30
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (6 parents)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 13 - director → ME
    2006-08-04 ~ 2008-08-01
    IIF 29 - director → ME
  • 11
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 5 - director → ME
    2005-10-10 ~ 2008-08-01
    IIF 32 - director → ME
  • 12
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2002-03-15 ~ 2008-08-01
    IIF 38 - director → ME
  • 13
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-03-15 ~ 2007-06-07
    IIF 35 - director → ME
  • 14
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2002-03-15 ~ 2008-08-01
    IIF 33 - director → ME
  • 15
    SKIBOUND LEISURE GROUP PLC - 2003-08-18
    BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (6 parents)
    Officer
    2006-09-22 ~ 2008-08-01
    IIF 28 - director → ME
  • 16
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2001-04-17
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2018-06-29
    IIF 7 - director → ME
  • 17
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents)
    Officer
    2012-12-14 ~ 2018-06-27
    IIF 14 - director → ME
  • 18
    THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2011-01-10
    IIF 39 - director → ME
  • 19
    MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 15 - director → ME
  • 20
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-05-12 ~ 2008-08-01
    IIF 31 - director → ME
  • 21
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-05-28
    IIF 30 - director → ME
  • 22
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-05-12 ~ 2008-05-28
    IIF 34 - director → ME
  • 23
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2002-03-15 ~ 2008-08-01
    IIF 37 - director → ME
  • 24
    TOPAZCREST LIMITED - 1986-04-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2018-06-29
    IIF 6 - director → ME
  • 25
    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
    Corporate (5 parents, 9 offsprings)
    Officer
    2015-06-04 ~ 2016-06-30
    IIF 18 - director → ME
  • 26
    DICK'S ALPINE BARS LIMITED - 2011-03-23
    264 High Street, Beckenham, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,336,739 GBP2023-11-30
    Officer
    2008-02-29 ~ 2010-11-03
    IIF 44 - director → ME

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