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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

John, Andrew Lloyd

child relation
Offspring entities and appointments
Active 25
  • 1
    ALNERY NO. 113 LIMITED - 1982-04-23
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 32 - Director → ME
  • 3
    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
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 101 - Director → ME
  • 4
    DOLPHIN TRAVEL LIMITED - 1994-01-20
    DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    IIF 71 - Director → ME
  • 5
    ALNERY NO.2161 LIMITED - 2001-07-06
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ dissolved
    IIF 106 - Director → ME
  • 6
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    IIF 67 - Director → ME
  • 7
    INTATRAVEL GROUP LIMITED - 2000-07-31
    FIRST CHOICE RETAIL LIMITED - 1999-04-30
    PRECIS (1677) LIMITED - 1999-02-09
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 51 - Director → ME
  • 8
    PRECIS (1687) LIMITED - 1999-02-25
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 83 - Director → ME
  • 9
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 40 - Director → ME
  • 10
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 9 - Director → ME
  • 11
    BUDGET AIR LIMITED - 2007-10-19
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 35 - Director → ME
  • 12
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 102 - Director → ME
  • 13
    OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 23 - Director → ME
  • 14
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 28 - Director → ME
  • 15
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-22 ~ dissolved
    IIF 55 - Director → ME
  • 16
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    icon of address Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 100 - Director → ME
  • 17
    TRACECASTLE LIMITED - 1977-12-31
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-22 ~ dissolved
    IIF 62 - Director → ME
  • 18
    SHEENDEEP LIMITED - 1990-04-10
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 82 - Director → ME
  • 19
    SUNSHINE FLIGHTS LIMITED - 1995-10-16
    EASYGRAPH LIMITED - 1992-05-27
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 84 - Director → ME
  • 20
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 2 - Director → ME
  • 21
    BRITANNIA HOLIDAYS LIMITED - 1988-01-18
    MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 3 - Director → ME
  • 22
    VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED - 2000-07-06
    VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 77 - Director → ME
  • 23
    OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05
    LIGHTCHECK LIMITED - 1990-02-12
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-22 ~ dissolved
    IIF 59 - Director → ME
  • 24
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-04 ~ dissolved
    IIF 48 - Director → ME
  • 25
    TTG (NO.12) LIMITED - 2010-03-18
    SKYLEASE LIMITED - 2006-10-31
    BLAKECELL LIMITED - 1980-12-31
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 4 - Director → ME
Ceased 105
  • 1
    PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
    TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
    SET TOURS TRANSPORT LIMITED - 2011-08-25
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-09-18
    IIF 13 - Director → ME
  • 2
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2014-04-17
    IIF 5 - Director → ME
  • 3
    ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
    ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
    ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
    icon of address Pym's Lane, Crewe, Cheshire
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 1998-07-03
    IIF 127 - Director → ME
  • 4
    icon of address Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-06-06 ~ 1995-10-24
    IIF 128 - Director → ME
  • 5
    CANADA LINE SERVICES LIMITED(THE) - 1984-08-22
    ATALANTA SHIP MANAGEMENT SERVICES LIMITED - 1983-11-18
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2013-12-03
    IIF 105 - Director → ME
  • 6
    CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2013-12-03
    IIF 21 - Director → ME
  • 7
    CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28
    CAST GROUP EUROPE LIMITED - 1998-11-30
    CAST EUROPE (1983) LIMITED - 1994-04-11
    LEADFAST LIMITED - 1983-08-09
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2013-12-03
    IIF 104 - Director → ME
  • 8
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2013-12-03
    IIF 103 - Director → ME
  • 9
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2013-12-03
    IIF 11 - Director → ME
  • 10
    CONTSHIP CONTAINERLINES LIMITED - 2001-09-25
    CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27
    OCEANFERRY LIMITED - 1985-05-28
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2013-12-03
    IIF 8 - Director → ME
  • 11
    ALNERY NO. 1791 LIMITED - 1998-12-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2013-12-03
    IIF 7 - Director → ME
  • 12
    ALNERY NO.2162 LIMITED - 2001-07-06
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2013-12-03
    IIF 14 - Director → ME
  • 13
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2012-07-10
    IIF 70 - Director → ME
  • 14
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-07-10
    IIF 58 - Director → ME
  • 15
    CONTACTARROW LIMITED - 1987-02-25
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-07-10
    IIF 76 - Director → ME
  • 16
    BUSINESSDYNAMICS TRUST - 2006-07-19
    THE UNDERSTANDING INDUSTRY TRUST - 2001-08-01
    icon of address Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-02-24 ~ 2001-02-12
    IIF 126 - Director → ME
  • 17
    TOURGLADE LIMITED - 1977-12-31
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2011-07-15
    IIF 69 - Director → ME
  • 18
    icon of address 30 Park Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    icon of calendar 2002-09-09 ~ 2008-07-01
    IIF 107 - Director → ME
  • 19
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-11-26
    IIF 43 - Director → ME
  • 20
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2009-06-30
    IIF 134 - Secretary → ME
    icon of calendar 2001-04-05 ~ 2004-03-16
    IIF 136 - Secretary → ME
  • 21
    PRECIS (1402) LIMITED - 1996-02-15
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-11-26
    IIF 61 - Director → ME
  • 22
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    icon of address Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-07-31
    IIF 98 - Director → ME
  • 23
    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
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2013-07-31
    IIF 86 - Director → ME
    icon of calendar 2001-04-05 ~ 2004-03-16
    IIF 135 - Secretary → ME
  • 24
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-20
    IIF 52 - Director → ME
  • 25
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2014-01-20
    IIF 39 - Director → ME
    icon of calendar 2001-04-05 ~ 2008-08-13
    IIF 132 - Secretary → ME
  • 26
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2013-09-18
    IIF 73 - Director → ME
  • 27
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-22 ~ 2014-03-24
    IIF 37 - Director → ME
  • 28
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-20
    IIF 96 - Director → ME
  • 29
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-11-13
    IIF 45 - Director → ME
  • 30
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-20
    IIF 99 - Director → ME
  • 31
    ENDLINKS LIMITED - 2005-11-09
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2013-09-18
    IIF 46 - Director → ME
  • 32
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-18
    IIF 44 - Director → ME
  • 33
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-07-31
    IIF 74 - Director → ME
  • 34
    CHARCO 1145 LIMITED - 2006-01-25
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2015-05-18
    IIF 49 - Director → ME
    icon of calendar 2006-02-01 ~ 2007-11-01
    IIF 108 - Director → ME
  • 35
    FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
    SIGNVOTE LIMITED - 1996-10-22
    OWNERS ABROAD LIMITED - 1996-07-22
    FIRST CHOICE HOLIDAYS PLC - 1994-09-19
    SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-20
    IIF 97 - Director → ME
  • 36
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-18
    IIF 57 - Director → ME
  • 37
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-18
    IIF 93 - Director → ME
  • 38
    TRINA TOURS LIMITED - 2011-05-24
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2013-10-14
    IIF 38 - Director → ME
  • 39
    icon of address 6th Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2013-09-18
    IIF 1 - Director → ME
  • 40
    MEETINGS & EVENTS UK LIMITED - 2023-04-03
    GRAND EXPEDITIONS LIMITED - 2011-06-22
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-05 ~ 2014-10-23
    IIF 88 - Director → ME
  • 41
    ISANGO LIMITED - 2006-02-27
    icon of address Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-22 ~ 2014-04-11
    IIF 18 - Director → ME
  • 42
    LATEROOMS GROUP HOLDING (BRAZIL) LIMITED - 2015-10-23
    AIR 2000 LIMITED - 2012-07-05
    FIRST CHOICE AIRWAYS LIMITED - 2003-10-09
    FIRST CHOICE AIR LIMITED - 2003-09-22
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ 2013-09-18
    IIF 65 - Director → ME
  • 43
    LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
    EVER 2519 LIMITED - 2012-07-05
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-18
    IIF 50 - Director → ME
  • 44
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED - 2012-07-05
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-18
    IIF 72 - Director → ME
  • 45
    J.N. BAKER LIMITED - 1998-11-24
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-12-13
    IIF 80 - Director → ME
  • 46
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 109 - Director → ME
  • 47
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 117 - Director → ME
  • 48
    PRECIS (1369) LIMITED - 1996-10-07
    icon of address Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-03-24
    IIF 36 - Director → ME
  • 49
    START.CO.UK. PLC - 2000-05-31
    icon of address C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-20
    IIF 22 - Director → ME
  • 50
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-12 ~ 2005-11-22
    IIF 131 - Secretary → ME
  • 51
    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
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2012-07-10
    IIF 68 - Director → ME
  • 52
    LAW 305 LIMITED - 1991-04-22
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-20
    IIF 92 - Director → ME
  • 53
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-20
    IIF 78 - Director → ME
  • 54
    SOMERWIGHT LIMITED - 1979-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-07-31
    IIF 31 - Director → ME
  • 55
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 115 - Director → ME
  • 56
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 122 - Director → ME
  • 57
    INGLEBY (1155) LIMITED - 1998-12-21
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2014-03-24
    IIF 6 - Director → ME
  • 58
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-26 ~ 2000-03-20
    IIF 119 - Director → ME
  • 59
    LAZELMEX LIMITED - 1985-03-01
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2013-09-18
    IIF 63 - Director → ME
  • 60
    ALNERY NO. 9 LIMITED - 1980-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2013-09-18
    IIF 24 - Director → ME
  • 61
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-20
    IIF 95 - Director → ME
  • 62
    SKI ALPINE LTD. - 2011-04-05
    icon of address Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-18
    IIF 54 - Director → ME
  • 63
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2013-12-13
    IIF 81 - Director → ME
  • 64
    SEYMAC 38 LIMITED - 1994-10-18
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2013-12-13
    IIF 53 - Director → ME
  • 65
    PRECIS (1894) LIMITED - 2000-07-04
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2013-08-20
    IIF 60 - Director → ME
    icon of calendar 2001-04-05 ~ 2009-05-20
    IIF 130 - Secretary → ME
  • 66
    THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2014-02-04
    IIF 30 - Director → ME
  • 67
    GRANDEX LIMITED - 2011-03-24
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2006-12-05 ~ 2011-05-06
    IIF 90 - Director → ME
  • 68
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2013-07-31
    IIF 26 - Director → ME
  • 69
    MICHELL BEARINGS LIMITED - 2015-05-13
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 110 - Director → ME
  • 70
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2013-09-18
    IIF 79 - Director → ME
  • 71
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2013-09-18
    IIF 42 - Director → ME
  • 72
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-18
    IIF 56 - Director → ME
  • 73
    ANGLO WORLD TRAVEL LIMITED - 2001-10-31
    TRINA TRAVEL SERVICE LIMITED - 1992-11-06
    icon of address Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2014-10-15
    IIF 47 - Director → ME
  • 74
    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
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2013-09-18
    IIF 25 - Director → ME
  • 75
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2014-01-20
    IIF 10 - Director → ME
  • 76
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2011-07-15
    IIF 64 - Director → ME
  • 77
    ELMLEND LIMITED - 1999-06-24
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2011-07-15
    IIF 75 - Director → ME
  • 78
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2014-03-20
    IIF 33 - Director → ME
  • 79
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2012-11-19
    IIF 66 - Director → ME
  • 80
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-01-20
    IIF 85 - Director → ME
  • 81
    MEETINGS & EVENTS INTERNATIONAL LIMITED - 2023-04-03
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2012-09-24
    IIF 19 - Director → ME
  • 82
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2013-07-31
    IIF 29 - Director → ME
  • 83
    THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
    VILLAPARTMENTS LIMITED - 1978-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2010-06-18 ~ 2015-07-27
    IIF 34 - Director → ME
  • 84
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2011-03-07
    IIF 20 - Director → ME
  • 85
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2014-01-20
    IIF 16 - Director → ME
  • 86
    TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2013-09-18
    IIF 17 - Director → ME
  • 87
    CBQ NO. 1 LIMITED - 2008-10-30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2014-01-20
    IIF 15 - Director → ME
  • 88
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2013-10-01
    IIF 137 - Secretary → ME
  • 89
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-07-31
    IIF 27 - Director → ME
  • 90
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2013-07-31
    IIF 41 - Director → ME
  • 91
    VIKING INTERNATIONAL PLC - 1992-02-24
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2013-08-20
    IIF 89 - Director → ME
  • 92
    TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-11-26
    IIF 94 - Director → ME
  • 93
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2013-11-26
    IIF 91 - Director → ME
  • 94
    RONEO VICKERS LIMITED - 1980-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 123 - Director → ME
  • 95
    CRAB TREE-MANN LIMITED - 1992-03-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 124 - Director → ME
  • 96
    VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2013-11-26
    IIF 87 - Director → ME
  • 97
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 121 - Director → ME
  • 98
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2000-03-20
    IIF 116 - Director → ME
  • 99
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 2000-03-20
    IIF 120 - Director → ME
  • 100
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-03 ~ 2001-04-02
    IIF 114 - Director → ME
    icon of calendar 1998-08-28 ~ 2000-03-20
    IIF 129 - Secretary → ME
    icon of calendar 1998-05-05 ~ 1998-07-06
    IIF 133 - Secretary → ME
  • 101
    VICKERS RESEARCH LIMITED - 2003-03-21
    CRABTREE - VICKERS LIMITED - 1992-03-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 113 - Director → ME
  • 102
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-03-20
    IIF 112 - Director → ME
  • 103
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 118 - Director → ME
  • 104
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-12 ~ 2000-03-20
    IIF 111 - Director → ME
  • 105
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-20
    IIF 125 - Director → ME

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