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
Individuals in focus
Churchill Coleman, Richard Paul
- British Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- British Registered addresses and corresponding companies
Churchill-coleman, Richard Paul
4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
IIF 112 IIF 113 IIF 114 (more)(less)
- British born in March 1966Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 118 IIF 119 IIF 120 (more)(less)IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215
- British born in March 1966Registered addresses and corresponding companies
Churchill-coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 216
- Registered addresses and corresponding companies
Churchill-coleman, Richard Paul
- British born in March 1966
Churchill-coleman, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in March 1966
Churchill-coleman, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companiesMidstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
IIF 222
- British born in March 1966
Mr Richard Paul Churchill-coleman
Resident in England
Registered addresses and corresponding companiesMidstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
IIF 223
- British born in March 1966
Mr Richard Paul Churchill-coleman
Resident in United Kingdom
Registered addresses and corresponding companiesMidstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
IIF 224
Related profiles found in government register
Offspring entities and appointments
123
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AIR TRAFFIC INVESTMENT LTD
14378702Midstrey Barn The Plantation, Curdridge, Southampton, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 222 - Director → ME2022-10-05 ~ dissolvedIIF 219 - Secretary → MEPerson with significant control2022-09-27 ~ dissolvedIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 75% or more → OE - 3ALNERY NO. 113 LIMITED - 1982-04-23Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2007-01-11 ~ 2007-05-15IIF 6 - Secretary → ME
- 4AMERICAN HOLIDAYS (NI) LIMITED - nowTTG (NO.5) LIMITED - 2002-10-07Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (10 parents)Officer2007-01-11 ~ 2007-05-15IIF 124 - Director → ME2007-01-11 ~ 2007-05-15IIF 105 - Secretary → ME
- 5
- 6
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (10 parents)Officer2003-09-01 ~ 2007-05-15IIF 150 - Director → ME2007-01-03 ~ 2007-05-15IIF 19 - Secretary → ME - 7THOMSON TRAVEL MANAGEMENT LIMITED - 2001-03-26THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (11 parents)Officer2007-01-11 ~ 2007-05-15IIF 203 - Director → ME2007-01-11 ~ 2007-05-15IIF 99 - Secretary → ME
- 8
BASS TRAVEL LIMITED
01896627Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2007-01-11 ~ 2007-05-15IIF 180 - Director → ME2007-01-11 ~ 2007-05-15IIF 77 - Secretary → ME - 9
BASS TRAVEL SUPPLIES LIMITED
03139703Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (19 parents)Officer2007-01-11 ~ 2007-05-15IIF 156 - Director → ME2007-01-11 ~ 2007-05-15IIF 87 - Secretary → ME - 10THOMORG NO 26 LIMITED - 1995-12-27MIDLANDS TYPESETTING LIMITED - 1994-10-12ALNERY NO. 880 LIMITED - 1989-08-22Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 98 - Secretary → ME
- 11THOMSON FLY LIMITED - 2005-11-01SAVILLE TRAVEL LIMITED - 2003-08-13LUSHSORT LIMITED - 1987-07-08Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 134 - Director → ME2007-01-11 ~ 2007-05-15IIF 53 - Secretary → ME
- 12THOMSON TRAVEL (NO.1) LIMITED - 1988-01-19VINGRESOR LIMITED - 1987-04-22Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (10 parents)Officer2007-01-11 ~ 2007-05-15IIF 167 - Director → ME2007-01-11 ~ 2007-05-15IIF 22 - Secretary → ME
- 13
CALLERS-PEGASUS TRAVEL SERVICE LIMITED
00387418Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (33 parents)Officer2007-01-11 ~ 2007-05-15IIF 168 - Director → ME2007-01-11 ~ 2007-05-15IIF 84 - Secretary → ME - 14
CALLISTO INVESTMENT MANAGEMENT LIMITED
05014363Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (8 parents)Officer2004-01-13 ~ 2007-05-15IIF 140 - Director → ME2007-01-03 ~ 2007-05-15IIF 2 - Secretary → ME - 15JETSAVE TRANSATLANTIC LIMITED - 2001-02-19ELBRIDGE LIMITED - 1984-07-13Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (25 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 118 - Director → ME2007-01-11 ~ 2007-05-15IIF 107 - Secretary → ME
- 16AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31COMETREX LIMITED - 1987-07-20Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 160 - Director → ME2007-01-11 ~ 2007-05-15IIF 67 - Secretary → ME
- 17DIGITAL TRAVEL GROUP LIMITED - 1999-12-13Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-11 ~ 2007-05-15IIF 136 - Director → ME2007-01-11 ~ 2007-05-15IIF 26 - Secretary → ME
- 18
- 19EXPERIENCE ENGLISH LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2026-04-29ELC ENGLISH LIMITED - 2014-08-12HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03DIY TRAVELLER LIMITED
- 2010-02-23 04040338C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, LancashireDissolved Corporate (35 parents, 3 offsprings)Officer2007-01-11 ~ 2007-05-15IIF 131 - Director → ME2007-01-11 ~ 2007-05-15IIF 47 - Secretary → ME - 20
EXPLORERS TRAVEL CLUB LIMITED
01473225Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (16 parents)Officer2007-01-03 ~ 2007-05-15IIF 20 - Secretary → ME - 21FIRST CHOICE RETAIL LIMITED - nowTUI UK RETAIL LIMITED - 2008-10-01
BUDGET CRUISE LIMITED
- 2008-07-23 04484412TTG (NO.3) LIMITED - 2002-09-02Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (9 parents)Officer2007-01-11 ~ 2007-05-15IIF 152 - Director → ME2007-01-11 ~ 2007-05-15IIF 70 - Secretary → ME - 22
- 23FLY THOMSON LIMITED - now
BUDGET AIR LIMITED
- 2007-10-19 04484398Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2007-01-11 ~ 2007-05-15IIF 39 - Secretary → ME - 24
FRITIDSRESOR LIMITED
01757338Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (20 parents)Officer2007-01-11 ~ 2007-05-15IIF 189 - Director → ME2007-01-11 ~ 2007-05-15IIF 76 - Secretary → ME - 25ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11GOLD CASE TRAVEL LIMITED - 1979-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (15 parents)Officer2007-01-11 ~ 2007-05-15IIF 170 - Director → ME2007-01-11 ~ 2007-05-15IIF 1 - Secretary → ME
- 26HEADWATER HOLIDAYS LIMITED - nowTHOMSON SPORT LIMITED - 2008-08-11THOMSON SPORTS LIMITED - 2008-05-21TTG (NO. 6) LIMITED - 2006-07-24TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27TTG (NO.6) LIMITED - 2003-01-13Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 162 - Director → ME2007-01-11 ~ 2007-05-15IIF 58 - Secretary → ME
- 27INDUSROCK LIMITED - 1987-12-16Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (10 parents)Officer2007-01-11 ~ 2007-05-15IIF 141 - Director → ME2007-01-11 ~ 2007-05-15IIF 68 - Secretary → ME
- 28
HORIZON MIDLANDS (PROPERTIES) LIMITED
01136950Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (16 parents)Officer2007-01-03 ~ 2007-05-15IIF 119 - Director → ME2007-01-03 ~ 2007-05-15IIF 29 - Secretary → ME - 29TRANSGLOBE MIDLANDS LIMITED - 1980-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (15 parents)Officer2007-01-11 ~ 2007-05-15IIF 120 - Director → ME2007-01-11 ~ 2007-05-15IIF 46 - Secretary → ME
- 30ALNERY NO. 1971 LIMITED - 2000-04-10Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-11 ~ 2007-05-15IIF 123 - Director → ME2007-01-11 ~ 2007-05-15IIF 54 - Secretary → ME
- 31
J.S. COURTNEY LIMITED
00498297Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2013-09-13Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2007-01-11 ~ 2007-05-15IIF 213 - Director → ME2007-01-11 ~ 2007-05-15IIF 109 - Secretary → ME - 32FORMAL TWO LIMITED - 1997-12-17GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 149 - Director → ME2007-01-11 ~ 2007-05-15IIF 56 - Secretary → ME
- 33
L.W. MORLAND & CO. LIMITED
00390181Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-01-11 ~ 2007-05-15IIF 157 - Director → ME2007-01-11 ~ 2007-05-15IIF 42 - Secretary → ME - 34
LINCOLN TRAVEL LIMITED
02112656Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (28 parents)Officer2007-01-11 ~ 2007-05-15IIF 171 - Director → ME2007-01-11 ~ 2007-05-15IIF 8 - Secretary → ME - 35
LORIMER INVESTMENTS LIMITED
04632466Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (10 parents)Officer2007-01-03 ~ 2007-05-15IIF 202 - Director → ME2007-01-03 ~ 2007-05-15IIF 108 - Secretary → ME - 36
- 37JERSEY TRAVEL SERVICE LIMITED - 2002-10-07COUSINS TRAVEL LIMITED - 1987-07-15Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-01-11 ~ 2007-05-15IIF 153 - Director → ME2007-01-11 ~ 2007-05-15IIF 63 - Secretary → ME
- 38
MANCHESTER FLIGHTS LIMITED
02773876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-02
Dissolved on 2014-02-218 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2007-01-11 ~ 2007-05-15IIF 184 - Director → ME2007-01-11 ~ 2007-05-15IIF 86 - Secretary → ME - 393478TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-064000 Parkway, Whiteley, Fareham, HampshireActive Corporate (13 parents)Officer2009-11-30 ~ nowIIF 218 - Secretary → ME
- 40NATS (EN ROUTE) LIMITED - 2003-06-303216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-014000 Parkway, Whiteley, Fareham, HampshireActive Corporate (50 parents)Officer2008-04-01 ~ nowIIF 117 - Secretary → ME
- 41
- 42TRUSHELFCO (NO.2794) LIMITED - 2001-06-014000 Parkway, Whiteley, Fareham, HampshireActive Corporate (24 parents)Officer2008-04-01 ~ nowIIF 112 - Secretary → ME
- 43NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10TRUSHELFCO (NO.2761) LIMITED - 2001-01-264000 Parkway, Whiteley, Fareham, HampshireActive Corporate (72 parents, 1 offspring)Officer2007-06-28 ~ nowIIF 116 - Secretary → ME
- 44
- 45
NATS SOLUTIONS LIMITED
091506974000 Parkway, Whiteley, Fareham, HampshireActive Corporate (9 parents)Officer2014-07-28 ~ nowIIF 217 - Secretary → ME - 463223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-304000 Parkway, Whiteley, Fareham, HampshireActive Corporate (24 parents)Officer2008-04-01 ~ nowIIF 114 - Secretary → ME
- 47SOMERWIGHT LIMITED - 1979-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (26 parents)Officer2007-01-03 ~ 2007-05-15IIF 102 - Secretary → ME
- 48SOLISA LIMITED - 1988-08-11Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (10 parents)Officer2007-01-11 ~ 2007-05-15IIF 206 - Director → ME2007-01-11 ~ 2007-05-15IIF 45 - Secretary → ME
- 49
PHOENICIA TRAVEL LIMITED
00949962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2013-09-13Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2007-01-11 ~ 2007-05-15IIF 133 - Director → ME2007-01-11 ~ 2007-05-15IIF 35 - Secretary → ME - 50
PLANTRAVEL LIMITED
00709072Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-01-11 ~ 2007-05-15IIF 121 - Director → ME2007-01-11 ~ 2007-05-15IIF 82 - Secretary → ME - 51PORT PHILIP INVESTMENTS LIMITED - 1998-02-12Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (27 parents)Officer2007-01-03 ~ 2007-05-15IIF 201 - Director → ME2007-01-03 ~ 2007-05-15IIF 7 - Secretary → ME
- 52
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- 54
PORTLAND HOLIDAYS LIMITED
00867277Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer2007-01-11 ~ 2007-05-15IIF 199 - Director → ME2007-01-11 ~ 2007-05-15IIF 50 - Secretary → ME - 55PORTLAND CAMPING SERVICES LIMITED - 1989-06-06PLANET HOLIDAYS LIMITED - 1982-07-16Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (11 parents)Officer2007-01-03 ~ 2007-05-15IIF 154 - Director → ME2007-01-03 ~ 2007-05-15IIF 11 - Secretary → ME
- 56INGLEBY (1155) LIMITED - 1998-12-21Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (15 parents)Officer2003-11-03 ~ 2007-05-15IIF 37 - Secretary → ME
- 57TTG (NO.4) LIMITED - 2002-09-02Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (7 parents)Officer2007-01-11 ~ 2007-05-15IIF 177 - Director → ME2007-01-11 ~ 2007-05-15IIF 100 - Secretary → ME
- 58
RENWICKS TRAVEL LIMITED
00875964Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2013-09-13Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2007-01-11 ~ 2007-05-15IIF 163 - Director → ME2007-01-11 ~ 2007-05-15IIF 51 - Secretary → ME - 59
RIVIERA HOLIDAYS
00759122Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2007-01-11 ~ 2007-05-15IIF 135 - Director → ME2007-01-11 ~ 2007-05-15IIF 111 - Secretary → ME - 60
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC03344110 Queensferry Street, EdinburghDissolved Corporate (42 parents)Officer2007-01-11 ~ 2007-05-15IIF 207 - Director → ME2007-01-11 ~ 2007-05-15IIF 10 - Secretary → ME - 61
SCAN HOLIDAY TOURS LIMITED
03137616Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (15 parents)Officer2007-01-11 ~ 2007-05-15IIF 166 - Director → ME2007-01-11 ~ 2007-05-15IIF 73 - Secretary → ME - 62
SEA SQUARED TRADING LIMITED
09578006Midstrey Barn The Plantation, Curdridge, Southampton, EnglandActive Corporate (2 parents)Officer2015-05-06 ~ nowIIF 221 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 224 - Ownership of shares – 75% or more → OE - 63
SEARIDGE TECHNOLOGIES INC.
FC04214160 Camelot Drive, Suite 300, Ottawa, Ontario, K2g 5x8, CanadaActive Corporate (5 parents, 1 offspring)Officer2025-01-27 ~ nowIIF 220 - Director → ME - 64SIMPLY THAILAND LIMITED - 1996-03-05Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (21 parents)Officer2007-01-11 ~ 2007-05-15IIF 158 - Director → ME2007-01-11 ~ 2007-05-15IIF 74 - Secretary → ME
- 65ALNERY NO. 1808 LIMITED - 1999-03-01Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (15 parents)Officer2007-01-11 ~ 2007-05-15IIF 146 - Director → ME2007-01-11 ~ 2007-05-15IIF 104 - Secretary → ME
- 66
SIMPLY TRAVEL HOLDINGS LIMITED
03357749Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (25 parents)Officer2007-01-11 ~ 2007-05-15IIF 144 - Director → ME2007-01-11 ~ 2007-05-15IIF 90 - Secretary → ME - 67SIMPLY CRETE LIMITED - 1990-05-03Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (26 parents)Officer2007-01-11 ~ 2007-05-15IIF 187 - Director → ME2007-01-11 ~ 2007-05-15IIF 79 - Secretary → ME
- 68
SIR HENRY LUNN
00102262Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2007-01-11 ~ 2007-05-15IIF 186 - Director → ME2007-01-11 ~ 2007-05-15IIF 69 - Secretary → ME - 69
SKY TOURS LIMITED
01914880Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 198 - Director → ME2007-01-11 ~ 2007-05-15IIF 91 - Secretary → ME - 70
SKYDEALS (M/CR) LIMITED
02989697Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (16 parents)Officer2007-01-11 ~ 2007-05-15IIF 155 - Director → ME2007-01-11 ~ 2007-05-15IIF 94 - Secretary → ME - 71ALNERY NO. 9 LIMITED - 1980-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (26 parents)Officer2007-01-03 ~ 2007-05-15IIF 49 - Secretary → ME
- 72
SKYMEAD LIMITED
01192217Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2007-01-03 ~ 2007-05-15IIF 5 - Secretary → ME - 73BRITANNIA HOLIDAYS LIMITED - 1988-01-18MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer2007-01-03 ~ 2007-05-15IIF 61 - Secretary → ME
- 74SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (19 parents)Officer2007-01-11 ~ 2007-05-15IIF 182 - Director → ME2007-01-11 ~ 2007-05-15IIF 80 - Secretary → ME
- 75
SOMETHING SPECIAL HOLIDAYS LIMITED
01482495Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 205 - Director → ME2007-01-11 ~ 2007-05-15IIF 92 - Secretary → ME - 76
SPANISH HARBOUR HOLIDAYS LIMITED
02448933Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2013-09-13Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2007-01-11 ~ 2007-05-15IIF 147 - Director → ME2007-01-11 ~ 2007-05-15IIF 4 - Secretary → ME - 77
SPANISH HARBOUR TRAVEL SERVICES LIMITED
03153826Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (18 parents)Officer2007-01-11 ~ 2007-05-15IIF 211 - Director → ME2007-01-11 ~ 2007-05-15IIF 72 - Secretary → ME - 78CRYSTAL DIAL LIMITED - 2001-02-19FORMAL ONE LIMITED - 1998-02-06CRYSTAL DIAL LIMITED - 1997-12-04PINECOPY LIMITED - 1996-01-04Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (20 parents)Officer2007-01-03 ~ 2007-05-15IIF 122 - Director → ME2007-01-03 ~ 2007-05-15IIF 38 - Secretary → ME
- 79CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31SELECTBOLD LIMITED - 1997-07-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2007-01-03 ~ 2007-05-15IIF 145 - Director → ME2007-01-03 ~ 2007-05-15IIF 36 - Secretary → ME
- 80CRYSTAL HOLIDAYS LIMITED - 2001-01-19TROPICAL PLACES LIMITED - 1997-12-11AIRBORNE TRAVEL LIMITED - 1989-08-29STYLOMAN LIMITED - 1986-04-25Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (27 parents, 1 offspring)Officer2007-01-03 ~ 2007-05-15IIF 143 - Director → ME2007-01-03 ~ 2007-05-15IIF 44 - Secretary → ME
- 81SPORTS EVENTS TRAVEL LIMITED - now
THOMSON AL FRESCO LIMITED
- 2011-03-14 04489567TTG (NO.7) LIMITED - 2003-08-13Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-11 ~ 2007-05-15IIF 151 - Director → ME2007-01-11 ~ 2007-05-15IIF 55 - Secretary → ME - 82DATELET LIMITED - 1987-09-02Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-03 ~ 2007-05-15IIF 190 - Director → ME2007-01-03 ~ 2007-05-15IIF 40 - Secretary → ME
- 83GUERNSEY TRAVEL SERVICE LIMITED - 2002-10-07GUERNSEY TRAVEL SERVICES LIMITED - 1989-03-31LORITE LIMITED - 1989-03-14Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-11 ~ 2007-05-15IIF 194 - Director → ME2007-01-11 ~ 2007-05-15IIF 97 - Secretary → ME
- 84
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TEAM TRAVEL LIMITED
02998394Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (21 parents)Officer2007-01-11 ~ 2007-05-15IIF 176 - Director → ME2007-01-11 ~ 2007-05-15IIF 3 - Secretary → ME - 87THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (24 parents)Officer2007-01-03 ~ 2007-05-15IIF 18 - Secretary → ME
- 88EVER 1960 LIMITED - 2002-12-19Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (16 parents)Officer2007-01-11 ~ 2007-05-15IIF 148 - Director → ME2007-01-11 ~ 2007-05-15IIF 13 - Secretary → ME
- 89
THE LONDON CUP LIMITED
04273622Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (18 parents)Officer2007-01-11 ~ 2007-05-15IIF 142 - Director → ME2007-01-11 ~ 2007-05-15IIF 43 - Secretary → ME - 90MAGIC OF ITALY LIMITED - 1988-12-13Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (21 parents)Officer2007-01-11 ~ 2007-05-15IIF 188 - Director → ME2007-01-11 ~ 2007-05-15IIF 75 - Secretary → ME
- 91THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11KNAVEMARK LIMITED - 1984-12-27Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (37 parents)Officer2007-01-03 ~ 2007-05-15IIF 200 - Director → ME2007-01-03 ~ 2007-05-15IIF 30 - Secretary → ME
- 92THE AIR TRAVEL GROUP LIMITED - 1999-03-19PILGRIM-AIR LIMITED - 1990-03-14Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (37 parents)Officer2007-01-11 ~ 2007-05-15IIF 197 - Director → ME2007-01-11 ~ 2007-05-15IIF 52 - Secretary → ME
- 93NETPORTALS LTD - 1999-08-24Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (20 parents)Officer2007-01-03 ~ 2007-05-15IIF 137 - Director → ME2007-01-03 ~ 2007-05-15IIF 25 - Secretary → ME
- 94INTERCEDE 1604 LIMITED - 2000-08-08Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (19 parents)Officer2007-01-03 ~ 2007-05-15IIF 175 - Director → ME2007-01-03 ~ 2007-05-15IIF 12 - Secretary → ME
- 95THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (24 parents)Officer2007-01-11 ~ 2007-05-15IIF 161 - Director → ME2007-01-11 ~ 2007-05-15IIF 34 - Secretary → ME
- 96THOMSON AIR LIMITED - nowTHOMSOM AIR LIMITED - 2008-07-25Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (8 parents)Officer2007-01-11 ~ 2007-05-15IIF 132 - Director → ME2007-01-11 ~ 2007-05-15IIF 27 - Secretary → ME
- 97THOMSON AIRWAYS LIMITED - nowTUI AIRWAYS LIMITED - 2017-10-02HORIZON TRAVEL LIMITED - 1980-12-31HORIZON MIDLANDS LIMITED - 1979-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 126 - Director → ME2007-01-11 ~ 2007-05-15IIF 81 - Secretary → ME
- 98FOCUS HOLIDAYS LIMITED - 2003-08-13HOLS LIMITED - 1993-04-01WONDERHUNCH LIMITED - 1987-07-08Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 208 - Director → ME2007-01-11 ~ 2007-05-15IIF 66 - Secretary → ME
- 99TUI UK LIMITED - 2002-04-03ALNERY NO.2138 LIMITED - 2001-08-06Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2007-01-11 ~ 2007-05-15IIF 191 - Director → ME2007-01-11 ~ 2007-05-15IIF 106 - Secretary → ME
- 100THOMSON TRAVEL GROUP LIMITED - 1998-03-13ALNERY NO. 1596 LIMITED - 1996-12-06Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2005-08-09 ~ 2007-05-15IIF 128 - Director → ME2007-01-03 ~ 2007-05-15IIF 33 - Secretary → ME
- 101THOMSON TRAVEL INTERNATIONAL LIMITED - nowTHOMSON INTERNATIONAL LIMITED - 1998-12-24THOMSON TRAVEL FINANCE LIMITED - 1997-10-09THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (13 parents)Officer2007-01-03 ~ 2007-05-15IIF 130 - Director → ME2007-01-03 ~ 2007-05-15IIF 57 - Secretary → ME
- 102THOMSONFLY LIMITED - nowTHOMSON AIRWAYS LIMITED - 2008-10-27KEENPODS LIMITED - 2008-08-28THOMSON AIRLINES LIMITED - 2008-08-22Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (8 parents)Officer2007-01-11 ~ 2007-05-15IIF 179 - Director → ME2007-01-11 ~ 2007-05-15IIF 83 - Secretary → ME
- 103
TRAVELLER'S JOY TRAVEL SERVICE LIMITED
00518843Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (15 parents)Officer2007-01-11 ~ 2007-05-15IIF 195 - Director → ME2007-01-11 ~ 2007-05-15IIF 62 - Secretary → ME - 104TRAVELOPIA ADVENTURE LIMITED - nowTUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
CRYSTAL ACTIVE LIMITED
- 2011-02-03 01893401TTG (NO.11) LIMITED - 2006-07-07THE HIVE CREATIVE LIMITED - 2005-09-23CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2007-01-11 ~ 2007-05-15IIF 185 - Director → ME2007-01-11 ~ 2007-05-15IIF 93 - Secretary → ME - 105CRYSTAL HOLIDAYS LIMITED - 1997-12-11SHAWS HOLIDAYS LIMITED - 1981-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (25 parents)Officer2007-01-11 ~ 2007-05-15IIF 183 - Director → ME2007-01-11 ~ 2007-05-15IIF 28 - Secretary → ME
- 106TTG (NO. 13) LIMITED - now
BUDGET FLIGHTS LIMITED
- 2007-10-19 03922787TTG (NO.1) LIMITED - 2002-06-17TUI NORTHERN EUROPE LIMITED - 2002-04-03TTG (NO.1) LIMITED - 2001-11-08EVER 1281 LIMITED - 2000-08-16Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (10 parents)Officer2007-01-11 ~ 2007-05-15IIF 125 - Director → ME2007-01-11 ~ 2007-05-15IIF 24 - Secretary → ME - 107TTG (NO.15) LIMITED - nowCALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13BRICKGLEN LIMITED - 1984-04-18Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 214 - Director → ME2007-01-11 ~ 2007-05-15IIF 85 - Secretary → ME
- 108ALNERY NO. 2098 LIMITED - 2001-03-15Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2007-01-11 ~ 2007-05-15IIF 192 - Director → ME2007-01-11 ~ 2007-05-15IIF 9 - Secretary → ME
- 109TTG RETAIL DEVELOPMENTS LIMITED - 1999-09-13ALNERY NO. 1867 LIMITED - 1999-07-14Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (17 parents)Officer2007-01-11 ~ 2007-05-15IIF 172 - Director → ME2007-01-11 ~ 2007-05-15IIF 89 - Secretary → ME
- 110Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (9 parents)Officer2004-03-08 ~ 2007-05-15IIF 173 - Director → ME2007-01-11 ~ 2007-05-15IIF 101 - Secretary → ME
- 111TUI AIRWAYS LIMITED - nowTHOMSON AIRWAYS LIMITED - 2017-10-02BRITANNIA AIRWAYS LIMITED - 2005-11-01Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (60 parents, 2 offsprings)Officer2006-07-04 ~ 2007-05-15IIF 21 - Secretary → ME
- 112ALNERY NO. 1822 LIMITED - 1999-03-24Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-03 ~ 2007-05-15IIF 129 - Director → ME2007-01-03 ~ 2007-05-15IIF 64 - Secretary → ME
- 113THOMSON TRAVEL GROUP PLC - 2002-04-03NEWCO 1998 LIMITED - 1998-03-13Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 4 offsprings)Officer2005-08-09 ~ 2007-05-15IIF 138 - Director → ME2007-01-03 ~ 2007-05-15IIF 41 - Secretary → ME
- 114TUI TRAVEL GROUP SOLUTIONS LIMITED - nowALNERY NO. 1912 LIMITED - 1999-12-13Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (26 parents)Officer2007-01-11 ~ 2007-05-15IIF 169 - Director → ME2007-01-11 ~ 2007-05-15IIF 96 - Secretary → ME
- 115TUI TRAVEL OVERSEAS HOLDINGS LIMITED - nowTTG (NO.8) LIMITED - 2006-07-24Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2007-01-11 ~ 2007-05-15IIF 165 - Director → ME2007-01-11 ~ 2007-05-15IIF 17 - Secretary → ME
- 116THOMSON HOLIDAYS LIMITED - 2002-04-03THOMSON TOUR OPERATIONS LIMITED - 1998-03-16ALNERY NO. 1295 LIMITED - 1993-09-30Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (76 parents, 10 offsprings)Officer2006-02-01 ~ 2007-05-15IIF 15 - Secretary → ME
- 117THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02THOMSON HOLIDAYS LIMITED - 1998-03-16ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (43 parents)Officer2007-01-03 ~ 2007-05-15IIF 159 - Director → ME2007-01-03 ~ 2007-05-15IIF 103 - Secretary → ME
- 118
UNIVERSAL SKY TOURS LIMITED
00910567Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (10 parents)Officer2007-01-11 ~ 2007-05-15IIF 181 - Director → ME2007-01-11 ~ 2007-05-15IIF 32 - Secretary → ME - 119VDASH LIMITED - nowTT VISA OUTSOURCING LIMITED - 2019-05-29
CONTENTDOT COMPANY LIMITED
- 2012-12-14 03745624ALNERY NO. 1844 LIMITED - 1999-11-2521-23 Dorset Square, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 212 - Director → ME2007-01-11 ~ 2007-05-15IIF 71 - Secretary → ME - 120
VILLA OPTIONS LIMITED
02301211Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-11 ~ 2007-05-15IIF 193 - Director → ME2007-01-11 ~ 2007-05-15IIF 23 - Secretary → ME - 121TRANSGLOBE MIDLANDS LIMITED - 1988-09-08HORIZON EAST LIMITED - 1980-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (11 parents)Officer2007-01-11 ~ 2007-05-15IIF 204 - Director → ME2007-01-11 ~ 2007-05-15IIF 88 - Secretary → ME
- 122THE WORLD OF TUI LIMITED - 2001-08-13ALNERY NO. 2172 LIMITED - 2001-08-06Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (13 parents)Officer2007-01-11 ~ 2007-05-15IIF 196 - Director → ME2007-01-11 ~ 2007-05-15IIF 78 - Secretary → ME
- 123YOUR SPORTING CHALLENGE LIMITED - nowSKYLEASE LIMITED - 2006-10-31BLAKECELL LIMITED - 1980-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2007-01-03 ~ 2007-05-15IIF 31 - Secretary → ME
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