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

Mr Haydn Paul Farmer

child relation
Offspring entities and appointments
Active 1
  • 1
    Payton House Packwood Court, Guild Street, Stratford-upon-avon, England
    Corporate (3 parents)
    Equity (Company account)
    -15,747 GBP2023-08-31
    Officer
    2018-08-06 ~ now
    IIF 76 - director → ME
    Person with significant control
    2018-08-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 77
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-04-10 ~ 2006-12-31
    IIF 15 - director → ME
  • 2
    TTG (NO.13) LIMITED - 2004-01-22
    3rd Floor 30 Eastbourne Terrace, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ 2004-02-03
    IIF 78 - director → ME
  • 3
    PORTLAND HOLIDAYS DIRECT LIMITED - 2015-02-13
    TTG (NO.5) LIMITED - 2002-10-07
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-07-12 ~ 2006-12-31
    IIF 38 - director → ME
  • 4
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-06-19 ~ 2006-12-31
    IIF 21 - director → ME
  • 5
    THOMSON TRAVEL MANAGEMENT LIMITED - 2001-03-26
    THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 36 - director → ME
  • 6
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-11-29 ~ 2006-12-31
    IIF 25 - director → ME
  • 7
    THOMSON FLY LIMITED - 2005-11-01
    SAVILLE TRAVEL LIMITED - 2003-08-13
    LUSHSORT LIMITED - 1987-07-08
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 47 - director → ME
  • 8
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-04-10 ~ 2006-12-31
    IIF 50 - director → ME
  • 9
    JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
    ELBRIDGE LIMITED - 1984-07-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2006-12-31
    IIF 49 - director → ME
  • 10
    AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
    COMETREX LIMITED - 1987-07-20
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 24 - director → ME
  • 11
    DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 40 - director → ME
  • 12
    HOLIDAYTIME LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 45 - director → ME
  • 13
    ELC ENGLISH LIMITED - 2014-08-12
    HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
    DIY TRAVELLER LIMITED - 2010-02-23
    C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -697,372 GBP2018-08-31
    Officer
    2002-05-20 ~ 2006-12-31
    IIF 51 - director → ME
  • 14
    TUI UK RETAIL LIMITED - 2008-10-01
    BUDGET CRUISE LIMITED - 2008-07-23
    TTG (NO.3) LIMITED - 2002-09-02
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-07-12 ~ 2006-12-31
    IIF 54 - director → ME
  • 15
    BUDGET AIR LIMITED - 2007-10-19
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ 2003-12-15
    IIF 79 - director → ME
  • 16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 60 - director → ME
  • 17
    ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
    GOLD CASE TRAVEL LIMITED - 1979-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 37 - director → ME
  • 18
    THOMSON SPORT LIMITED - 2008-08-11
    THOMSON SPORTS LIMITED - 2008-05-21
    THOMSON WHERE NEXT? LIMITED - 2008-04-18
    TTG (NO. 6) LIMITED - 2006-07-24
    TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
    TTG (NO.6) LIMITED - 2003-01-13
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2002-07-12 ~ 2006-12-31
    IIF 57 - director → ME
  • 19
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-08-16 ~ 2006-12-31
    IIF 53 - director → ME
  • 20
    TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 26 - director → ME
  • 21
    ALNERY NO. 1971 LIMITED - 2000-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 34 - director → ME
  • 22
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 31 - director → ME
  • 23
    FORMAL TWO LIMITED - 1997-12-17
    GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2006-12-31
    IIF 65 - director → ME
  • 24
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 12 - director → ME
  • 25
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-04-01 ~ 2006-12-31
    IIF 19 - director → ME
  • 26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-03-28 ~ 2006-12-31
    IIF 48 - director → ME
  • 27
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2006-12-31
    IIF 16 - director → ME
  • 28
    194 Station Road, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1998-02-22
    IIF 77 - director → ME
    1994-02-07 ~ 1998-02-09
    IIF 80 - secretary → ME
  • 29
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 74 - director → ME
  • 30
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 39 - director → ME
  • 31
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-11-20 ~ 2006-12-31
    IIF 22 - director → ME
  • 32
    POLY TRAVEL LIMITED - 1981-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 13 - director → ME
  • 33
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 71 - director → ME
  • 34
    PORTLAND CAMPING SERVICES LIMITED - 1989-06-06
    PLANET HOLIDAYS LIMITED - 1982-07-16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 44 - director → ME
  • 35
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 70 - director → ME
  • 36
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 30 - director → ME
  • 37
    10 Queensferry Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-04-10 ~ 2006-12-31
    IIF 32 - director → ME
  • 38
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 62 - director → ME
  • 39
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-12-04 ~ 2006-12-31
    IIF 58 - director → ME
  • 40
    SIMPLY CRETE LIMITED - 1990-05-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-12-04 ~ 2006-12-31
    IIF 52 - director → ME
  • 41
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 59 - director → ME
  • 42
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-06-12 ~ 2006-12-31
    IIF 11 - director → ME
  • 43
    SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-12-04 ~ 2006-12-31
    IIF 8 - director → ME
  • 44
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-11-29 ~ 2006-12-31
    IIF 64 - director → ME
  • 45
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2006-12-31
    IIF 5 - director → ME
  • 46
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2006-12-31
    IIF 41 - director → ME
  • 47
    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
    2002-11-29 ~ 2006-12-31
    IIF 67 - director → ME
  • 48
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2006-12-31
    IIF 46 - director → ME
  • 49
    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
    2002-11-29 ~ 2006-12-31
    IIF 61 - director → ME
  • 50
    THOMSON AL FRESCO LIMITED - 2011-03-14
    TTG (NO.7) LIMITED - 2003-08-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2002-07-18 ~ 2006-12-31
    IIF 23 - director → ME
  • 51
    EVENTCROWN LIMITED - 1999-02-11
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-04-01 ~ 2006-12-31
    IIF 29 - director → ME
  • 52
    SANDCO 609 LIMITED - 1999-04-28
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-04-01 ~ 2006-12-31
    IIF 6 - director → ME
  • 53
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-04-01 ~ 2006-12-31
    IIF 17 - director → ME
  • 54
    MAGIC OF ITALY LIMITED - 1988-12-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-05-20 ~ 2006-12-31
    IIF 2 - director → ME
  • 55
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
    PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
    KNAVEMARK LIMITED - 1984-12-27
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-11-29 ~ 2006-12-31
    IIF 66 - director → ME
  • 56
    THE AIR TRAVEL GROUP LIMITED - 1999-03-19
    PILGRIM-AIR LIMITED - 1990-03-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-11-29 ~ 2006-12-31
    IIF 28 - director → ME
  • 57
    THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-04-10 ~ 2006-12-31
    IIF 42 - director → ME
  • 58
    THOMSOM AIR LIMITED - 2008-07-25
    TTG (NO.10) LIMITED - 2008-07-23
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-12-18 ~ 2006-12-31
    IIF 56 - director → ME
  • 59
    TUI AIRWAYS LIMITED - 2017-10-02
    HORIZON HOLIDAYS LIMITED - 2017-01-31
    HORIZON TRAVEL LIMITED - 1980-12-31
    HORIZON MIDLANDS LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2006-12-31
    IIF 9 - director → ME
  • 60
    FOCUS HOLIDAYS LIMITED - 2003-08-13
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 35 - director → ME
  • 61
    TUI UK LIMITED - 2002-04-03
    ALNERY NO.2138 LIMITED - 2001-08-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 14 - director → ME
  • 62
    THOMSON TRAVEL INTERNATIONAL LIMITED - 2008-07-30
    THOMSON INTERNATIONAL LIMITED - 1998-12-24
    THOMSON TRAVEL FINANCE LIMITED - 1997-10-09
    THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 3 - director → ME
  • 63
    THOMSON AIRWAYS LIMITED - 2008-10-27
    KEENPODS LIMITED - 2008-08-28
    THOMSON AIRLINES LIMITED - 2008-08-22
    TTG (NO.9) LIMITED - 2008-07-23
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-12-18 ~ 2006-12-31
    IIF 7 - director → ME
  • 64
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 20 - director → ME
  • 65
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2006-07-07
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2002-12-04 ~ 2006-12-31
    IIF 33 - director → ME
  • 66
    CRYSTAL HOLIDAYS LIMITED - 1997-12-11
    SHAWS HOLIDAYS LIMITED - 1981-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 63 - director → ME
  • 67
    BUDGET FLIGHTS LIMITED - 2007-10-19
    TTG (NO.1) LIMITED - 2002-06-17
    TUI NORTHERN EUROPE LIMITED - 2002-04-03
    TTG (NO.1) LIMITED - 2001-11-08
    EVER 1281 LIMITED - 2000-08-16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 72 - director → ME
  • 68
    FLY THOMSON LIMITED - 2007-10-19
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13
    BRICKGLEN LIMITED - 1984-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-06-19 ~ 2006-12-31
    IIF 4 - director → ME
  • 69
    ALNERY NO. 2098 LIMITED - 2001-03-15
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 73 - director → ME
  • 70
    TTG (NO.12) LIMITED - 2004-03-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-12-18 ~ 2006-12-31
    IIF 68 - director → ME
  • 71
    THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
    VILLAPARTMENTS LIMITED - 1978-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2000-06-13 ~ 2007-12-10
    IIF 75 - director → ME
  • 72
    HOLIDAYTIME LIMITED - 2013-09-25
    ALNERY NO. 1912 LIMITED - 1999-12-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-11 ~ 2006-12-31
    IIF 18 - director → ME
  • 73
    WHERE NEXT? THOMSON LIMITED - 2008-08-20
    TTG (NO.8) LIMITED - 2006-07-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2003-12-18 ~ 2006-12-31
    IIF 69 - director → ME
  • 74
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2002-03-08 ~ 2006-12-31
    IIF 55 - director → ME
  • 75
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    CONTENTDOT COMPANY LIMITED - 2012-12-14
    ALNERY NO. 1844 LIMITED - 1999-11-25
    21-23 Dorset Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,854,772 GBP2023-12-31
    Officer
    2002-06-19 ~ 2006-12-31
    IIF 27 - director → ME
  • 76
    TRANSGLOBE MIDLANDS LIMITED - 1988-09-08
    HORIZON EAST LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 10 - director → ME
  • 77
    THE WORLD OF TUI LIMITED - 2001-08-13
    ALNERY NO. 2172 LIMITED - 2001-08-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-04-16 ~ 2006-12-31
    IIF 43 - director → ME

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