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
Individuals in focus
Prior, Mathew Roger
Prior, Mathew Roger
British ceo born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesPrior, Mathew Roger
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more)
Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
IIF 16 IIF 17 IIF 18 (more) Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
IIF 25 IIF 26 IIF 27 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
IIF 28 IIF 29 IIF 30 (more) 6 Princes Square, Hove, East Sussex, BN3 4GE
Prior, Mathew Roger
British manager born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 2nd Floor, Nucleus House, 2, Lower Mortlake Road, Richmond, TW9 2JA, England
Mr Mathew Roger Prior
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 2nd Floor, Nucleus House, 2, Lower Mortlake Road, Richmond, TW9 2JA, England
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1CIT TRANSPORT LIMITED - 2001-05-16CIT (HOLIDAYS) LIMITED - 1995-12-01 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer
2010-11-01 ~ dissolvedIIF 22 - Director → ME - 2 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer 2010-11-01 ~ dissolvedIIF 24 - Director → ME
- 3 8 Hanover Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-12-18 ~ nowIIF 3 - Director → ME
- 4 8 Hanover Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-12-18 ~ nowIIF 4 - Director → ME
- 5SHELFCO (NO.1471) LIMITED - 1998-11-04 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer 2002-03-15 ~ dissolvedIIF 20 - Director → ME
- 6 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (4 parents)Officer 2002-03-15 ~ dissolvedIIF 27 - Director → ME
- 7 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer 2010-11-01 ~ dissolvedIIF 23 - Director → ME
- 8
MEON (HOLDINGS) LIMITED
- nowBRACEFINE (HOLDINGS) LIMITED - 1990-08-20DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer 2010-11-01 ~ dissolvedIIF 19 - Director → ME - 9YORKLIGHT LIMITED - 1995-12-19 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (3 parents)Officer 2010-11-01 ~ dissolvedIIF 26 - Director → ME
- 10
MEON TRAVEL LIMITED
- nowBRACEFINE TRAVEL LIMITED - 1982-11-22MEON TRAVEL AGENCY LIMITED - 1976-12-31 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (3 parents)Officer 2010-11-01 ~ dissolvedIIF 25 - Director → ME - 11 2nd Floor, Nucleus House, 2, Lower Mortlake Road, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2019-09-11 ~ nowIIF 47 - Director → MEPerson with significant control 2019-09-11 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12CRYSTAL DIAL LIMITED - 2001-02-19FORMAL ONE LIMITED - 1998-02-06CRYSTAL DIAL LIMITED - 1997-12-04PINECOPY LIMITED - 1996-01-04 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)Officer 2013-03-05 ~ dissolvedIIF 17 - Director → ME
- 13CRYSTAL HOLIDAYS LIMITED - 2001-01-19TROPICAL PLACES LIMITED - 1997-12-11AIRBORNE TRAVEL LIMITED - 1989-08-29STYLOMAN LIMITED - 1986-04-25 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents, 1 offspring)Officer 2013-03-05 ~ dissolvedIIF 16 - Director → ME
- 14 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer 2010-11-01 ~ dissolvedIIF 21 - Director → ME
- 15TRUSTEDHOUSESITTERS HOLDCO LTD - 2019-05-15 20-22 Wenlock Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-01-23 ~ nowIIF 2 - Director → ME
- 16
TRUSTEDHOUSESITTERS LTD
- nowTRUSTEDHOUSESITTERS GROUP LTD - 2019-03-21TRUSTEDHOUSESITTERS LTD - 2019-03-01 20-22 Wenlock Road, LondonActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-719,400 GBP2016-02-29Officer 2020-01-23 ~ nowIIF 1 - Director → ME
Ceased
26
- 1DOLPHIN TRAVEL LIMITED - 1994-01-20DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer 2002-03-15 ~ 2008-08-01IIF 40 - Director → ME
- 2
CROWN BLUE LINE LIMITED
- nowBLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-12-14 ~ 2018-06-29IIF 12 - Director → ME 2005-10-10 ~ 2008-08-01IIF 41 - Director → ME - 3 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2008-08-01IIF 45 - Director → ME
- 4
CROWN HOLIDAYS LIMITED
- nowSUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04FOILTOUR LIMITED - 1983-10-03 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer 2012-12-14 ~ 2018-06-29IIF 10 - Director → ME 2005-10-10 ~ 2008-08-01IIF 43 - Director → ME - 5
CROWN TRAVEL LIMITED
- nowCONTACTARROW LIMITED - 1987-02-25 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents)Officer 2012-12-14 ~ 2018-06-29IIF 8 - Director → ME 2005-10-10 ~ 2008-08-01IIF 36 - Director → ME - 6THE WEEKEND SKI COMPANY LIMITED - 1998-08-17 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 2002-03-15 ~ 2009-05-15IIF 46 - Director → ME
- 7 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer 2002-03-15 ~ 2008-08-01IIF 42 - Director → ME
- 8 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (5 parents)Officer 2010-11-01 ~ 2018-06-29IIF 11 - Director → ME
- 9FIRST CHOICE MARINE LIMITED - 2017-05-04SUNSAIL INTERNATIONAL LIMITED - 2000-07-06SUNSAIL HOLDINGS LIMITED - 1995-01-04164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2012-12-14 ~ 2018-06-29IIF 9 - Director → ME
- 10SUNSAIL LIMITED - 2016-09-30ISLAND SAILING LIMITED - 1988-10-19GREEKSAIL HOLIDAYS LIMITED - 1980-12-31 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (6 parents)Officer 2012-12-14 ~ 2018-06-29IIF 13 - Director → ME 2006-08-04 ~ 2008-08-01IIF 29 - Director → ME
- 11 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents)Officer 2012-12-14 ~ 2018-06-29IIF 5 - Director → ME 2005-10-10 ~ 2008-08-01IIF 32 - Director → ME
- 12
SCHOOLS ABROAD LIMITED
- nowFLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer 2002-03-15 ~ 2008-08-01IIF 38 - Director → ME - 13
SKI BOUND LIMITED
- nowLAZELMEX LIMITED - 1985-03-01 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2002-03-15 ~ 2007-06-07IIF 35 - Director → ME - 14 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)Officer 2002-03-15 ~ 2008-08-01IIF 33 - Director → ME
- 15SKIBOUND LEISURE GROUP PLC - 2003-08-18BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (6 parents)Officer 2006-09-22 ~ 2008-08-01IIF 28 - Director → ME
- 16CITALIA HOLIDAYS LIMITED - 2010-10-01CIT HOLIDAYS LIMITED - 2001-04-17C.I.T. (ENGLAND) LIMITED - 1995-12-01 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer 2010-11-01 ~ 2018-06-29IIF 7 - Director → ME
- 17SUNSAIL INTERNATIONAL LIMITED - 1995-01-04SUNSAIL LIMITED - 1988-10-19PLATEGROUND LIMITED - 1983-06-30 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (7 parents)Officer 2012-12-14 ~ 2018-06-27IIF 14 - Director → ME
- 18THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)Officer 2008-02-29 ~ 2011-01-10IIF 39 - Director → ME
- 19MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents)Officer 2012-12-14 ~ 2018-06-29IIF 15 - Director → ME
- 20 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)Officer 2006-05-12 ~ 2008-08-01IIF 31 - Director → ME
- 21 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer 2006-06-01 ~ 2008-05-28IIF 30 - Director → ME
- 22 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)Officer 2006-05-12 ~ 2008-05-28IIF 34 - Director → ME
- 23 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer 2002-03-15 ~ 2008-08-01IIF 37 - Director → ME
- 24
TRAVELMOOD LIMITED
- nowTOPAZCREST LIMITED - 1986-04-14 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer 2010-11-01 ~ 2018-06-29IIF 6 - Director → ME - 25
TUI UK LIMITED
- nowTHOMSON HOLIDAYS LIMITED - 2002-04-03THOMSON TOUR OPERATIONS LIMITED - 1998-03-16ALNERY NO. 1295 LIMITED - 1993-09-30 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 9 offsprings)Officer 2015-06-04 ~ 2016-06-30IIF 18 - Director → ME - 26
WHITECAP SKI LIMITED
- nowDICK'S ALPINE BARS LIMITED - 2011-03-23 264 High Street, Beckenham, KentActive Corporate (2 parents)Equity (Company account)1,336,739 GBP2023-11-30Officer 2008-02-29 ~ 2010-11-03IIF 44 - Director → ME
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