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
John, Andrew Lloyd
- British born in July 1952
John, Andrew Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in July 1952
John, Andrew Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, East Sussex, RH10 9QL
IIF 7Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 8 IIF 9 IIF 10 (more)(less)Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
IIF 21 IIF 22 IIF 23Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL
IIF 28Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
IIF 29 IIF 30 IIF 31 (more)(less)Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 42Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 43 IIF 44 IIF 45 (more)(less)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 88Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql
IIF 89 IIF 90Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
IIF 91 IIF 92 IIF 93 (more)(less)Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex Rh109ql
IIF 102Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex, RH10 9QL
IIF 103Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
IIF 104 IIF 105
- British born in July 1952
John, Andrew Lloyd
Resident in England
Registered addresses and corresponding companies - British lawyer born in July 1952
John, Andrew Lloyd
Resident in England
Registered addresses and corresponding companiesTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 108Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
IIF 1091, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 11014 Corder Close, St. Albans, Hertfordshire, AL3 4NH
IIF 111
- British company director born in July 1952Registered addresses and corresponding companies
John, Andrew Lloyd
- British lawyer born in July 1952Registered addresses and corresponding companies
John, Andrew Lloyd
Garden Cottage Common Road, Studham, Bedfordshire, LU6 2NQ
IIF 131
- British Registered addresses and corresponding companies
John, Andrew Lloyd
- British company directorRegistered addresses and corresponding companies
John, Andrew Lloyd
Garden Cottage Common Road, Studham, Bedfordshire, LU6 2NQ
IIF 136
- British lawyerRegistered addresses and corresponding companies
John, Andrew Lloyd
- British solicitorRegistered addresses and corresponding companies
John, Andrew Lloyd
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 140
- Australian born in July 1964Registered addresses and corresponding companies
Lloyd, John Andrew
445 Orchard Drive, Louisville, Co 80027, Usa
IIF 141
- Australian director born in July 1964Registered addresses and corresponding companies
Lloyd, John Andrew
445 Orchard Drive, Louisville, Co 80027, Usa
IIF 142
Related profiles found in government register
Offspring entities and appointments
134
- 1ADVENTURE TRANSPORT LIMITED - nowPEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
TUI TRAVEL SAS TRANSPORT LIMITED
- 2014-11-12 05742973SET TOURS TRANSPORT LIMITED - 2011-08-25Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (22 parents)Officer2012-12-14 ~ 2013-09-18IIF 19 - Director → ME - 2ALNERY NO. 113 LIMITED - 1982-04-23Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2011-01-10 ~ dissolvedIIF 18 - Director → ME
- 3
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (10 parents)Officer2011-01-10 ~ dissolvedIIF 38 - Director → ME - 4
ARAGON TOURS LIMITED
01173117Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (9 parents)Officer2009-05-08 ~ 2014-04-17IIF 11 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-25 during the appointment or period of control
Dissolved on 2013-04-10 during the appointment or period of controlBRICOM INVESTMENTS LIMITED - 1989-02-03BRICOM HOLDINGS LIMITED - 1988-01-21BRICOMIN HOLDINGS LIMITED - 1987-10-16MANIFORD INVESTMENTS LIMITED - 1987-09-14WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2007-10-15 ~ dissolvedIIF 104 - Director → ME - 6DOLPHIN TRAVEL LIMITED - 1994-01-20DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (22 parents)Officer2008-08-01 ~ dissolvedIIF 75 - Director → ME
- 7BENTLEY MOTORS LIMITED - nowROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12ROLLS-ROYCE MOTORS LIMITED - 1986-09-26Pym's Lane, Crewe, CheshireActive Corporate (65 parents, 7 offsprings)Officer1994-03-15 ~ 1998-07-03IIF 130 - Director → ME
- 8
BROWN BROTHERS & COMPANY, LIMITED
SC004965Rolls-royce Plc, Inchinnan Drive, Inchinnan, United KingdomActive Corporate (23 parents)Officer1994-06-06 ~ 1995-10-24IIF 131 - Director → ME - 9CANADA LINE SERVICES LIMITED(THE) - 1984-08-22ATALANTA SHIP MANAGEMENT SERVICES LIMITED - 1983-11-18Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (24 parents)Officer2010-06-17 ~ 2013-12-03IIF 109 - Director → ME
- 10CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (28 parents)Officer2009-12-14 ~ 2013-12-03IIF 27 - Director → ME
- 11CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28CAST GROUP EUROPE LIMITED - 1998-11-30CAST EUROPE (1983) LIMITED - 1994-04-11LEADFAST LIMITED - 1983-08-09Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (32 parents)Officer2010-06-17 ~ 2013-12-03IIF 106 - Director → ME
- 12
CAST GROUP SERVICES LIMITED
03109531Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2017-02-08No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2010-06-17 ~ 2013-12-03IIF 108 - Director → ME - 13EUROSEATS LIMITED - 1987-11-23Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (8 parents)Officer2007-10-09 ~ dissolvedIIF 4 - Director → ME
- 14
CONTSHIP HOLDINGS LIMITED
03454248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2017-02-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2009-12-15 ~ 2013-12-03IIF 17 - Director → ME - 15CONTSHIP CONTAINERLINES LIMITED - 2001-09-25CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27OCEANFERRY LIMITED - 1985-05-28Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (48 parents, 2 offsprings)Officer2009-12-15 ~ 2013-12-03IIF 14 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2017-02-08ALNERY NO. 1791 LIMITED - 1998-12-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2009-12-16 ~ 2013-12-03IIF 13 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2013-01-03 during the appointment or period of controlALNERY NO.2161 LIMITED - 2001-07-061 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2009-12-14 ~ dissolvedIIF 110 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2017-02-08ALNERY NO.2162 LIMITED - 2001-07-06No.1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2009-12-14 ~ 2013-12-03IIF 20 - Director → ME - 19BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (30 parents, 1 offspring)Officer2008-08-01 ~ 2012-07-10IIF 74 - Director → ME
- 20
CROWN CRUISERS LIMITED
01913902Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer2008-08-01 ~ dissolvedIIF 72 - Director → ME - 21SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04FOILTOUR LIMITED - 1983-10-03Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (27 parents)Officer2008-08-01 ~ 2012-07-10IIF 64 - Director → ME
- 22CONTACTARROW LIMITED - 1987-02-25Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (27 parents)Officer2008-08-01 ~ 2012-07-10IIF 80 - Director → ME
- 23ENTERPRISE EDUCATION TRUST - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2016-10-13BUSINESSDYNAMICS TRUST - 2006-07-19THE UNDERSTANDING INDUSTRY TRUST
- 2001-08-01 02647030Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (43 parents)Officer1998-02-24 ~ 2001-02-12IIF 129 - Director → ME - 24EPSILON INTERNATIONAL UK LTD - nowEPSILON INTERNATIONAL LTD - 2010-02-25
ABACUS DIRECT (UK) LIMITED
- 2007-09-11 03610044HEROMODE LIMITED - 1998-11-051st Floor 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (32 parents)Officer2002-04-15 ~ 2006-01-11IIF 142 - Director → ME - 25TOURGLADE LIMITED - 1977-12-31Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (27 parents)Officer2002-06-27 ~ 2011-07-15IIF 73 - Director → ME
- 26
FEDERATION OF TOUR OPERATORS
0288458430 Park Street, LondonActive Corporate (50 parents)Officer2002-09-09 ~ 2008-07-01IIF 107 - Director → ME - 27
FIRST CHOICE (EURO) LIMITED
04595824Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (11 parents)Officer2007-10-15 ~ 2013-11-26IIF 49 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2018-03-10MELROSCAN LIMITED - 1986-08-0615 Canada Square, LondonDissolved Corporate (45 parents)Officer2001-04-05 ~ 2004-03-16IIF 139 - Secretary → ME2004-06-28 ~ 2009-06-30IIF 137 - Secretary → ME - 29PRECIS (1402) LIMITED - 1996-02-15Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-10-15 ~ 2013-11-26IIF 67 - Director → ME
- 30INTATRAVEL GROUP LIMITED - 2000-07-31FIRST CHOICE RETAIL LIMITED - 1999-04-30PRECIS (1677) LIMITED - 1999-02-09Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer2007-10-15 ~ dissolvedIIF 57 - Director → ME
- 31HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09Wigmore House Wigmore Place, Wigmore Lane, Luton, EnglandActive Corporate (43 parents)Officer2007-10-15 ~ 2013-07-31IIF 101 - Director → ME
- 32FIRST CHOICE TRAVEL LIMITED - 1994-12-16OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16FLG LIMITED - 1991-03-28FALCON LEISURE GROUP LIMITED - 1990-05-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (52 parents, 7 offsprings)Officer2007-10-15 ~ 2013-07-31IIF 90 - Director → ME2001-04-05 ~ 2004-03-16IIF 138 - Secretary → ME
- 33
FIRST CHOICE HOLIDAYS FINANCE LIMITED
04094619Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (18 parents)Officer2007-10-15 ~ 2014-01-20IIF 58 - Director → ME - 34OWNERS ABROAD GROUP P.L.C. - 1994-09-19KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 12 offsprings)Officer2008-08-13 ~ 2014-01-20IIF 45 - Director → ME2001-04-05 ~ 2008-08-13IIF 135 - Secretary → ME
- 35INTERACTIVE FUTURE LIMITED - 1999-09-28Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (14 parents)Officer2006-02-09 ~ 2013-09-18IIF 77 - Director → ME
- 36
FIRST CHOICE LEISURE LIMITED
04530356Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2005-11-22 ~ 2014-03-24IIF 43 - Director → ME - 37OWNERS ABROAD SERVICES LIMITED - 1994-08-24OVERMARKET LIMITED - 1990-03-28Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-10-15 ~ 2014-01-20IIF 99 - Director → ME
- 38FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17LEAPNOW LIMITED - 1987-01-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (30 parents)Officer2007-10-15 ~ 2013-11-13IIF 51 - Director → ME
- 39FIRST CHOICE OVERSEAS LIMITED - 1996-03-07OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24CLEVERZONE LIMITED - 1990-03-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (19 parents)Officer2007-10-15 ~ 2014-01-20IIF 102 - Director → ME
- 40PRECIS (1687) LIMITED - 1999-02-25Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2007-10-15 ~ dissolvedIIF 87 - Director → ME
- 41
- 42OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24ARROWSMITH LIMITED - 1990-11-21DOVETREND LIMITED - 1986-03-25Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (25 parents)Officer2007-10-15 ~ dissolvedIIF 46 - Director → ME
- 43BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23MB72 LIMITED - 1997-01-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (29 parents)Officer2007-10-15 ~ 2013-09-18IIF 50 - Director → ME
- 44
- 45CHARCO 1145 LIMITED - 2006-01-25Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents)Officer2006-02-01 ~ 2007-11-01IIF 111 - Director → ME2008-08-01 ~ 2015-05-18IIF 55 - Director → ME
- 46FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02SIGNVOTE LIMITED - 1996-10-22OWNERS ABROAD LIMITED - 1996-07-22FIRST CHOICE HOLIDAYS PLC - 1994-09-19SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (19 parents)Officer2007-10-15 ~ 2014-01-20IIF 100 - Director → ME
- 47SHELFCO (NO.1471) LIMITED - 1998-11-04Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-10-15 ~ 2013-09-18IIF 63 - Director → ME
- 48THE WEEKEND SKI COMPANY LIMITED - 1998-08-17Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer2007-10-15 ~ dissolvedIIF 15 - Director → ME
- 49BUDGET AIR LIMITED - 2007-10-19Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2011-01-10 ~ dissolvedIIF 41 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-25 during the appointment or period of control
Dissolved on 2013-04-10 during the appointment or period of controlGLOBE BUSTERS LIMITED - 1997-07-16SUPAFARE LIMITED - 1994-03-11Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2007-10-15 ~ dissolvedIIF 105 - Director → ME - 51
- 52OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (11 parents)Officer2011-01-10 ~ dissolvedIIF 29 - Director → ME
- 53
- 54
HOTELS LONDON LIMITED
037345266th Floor 30 Millbank, London, United KingdomDissolved Corporate (19 parents)Officer2008-09-01 ~ 2013-09-18IIF 7 - Director → ME - 55INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED - now
MEETINGS & EVENTS UK LIMITED
- 2023-04-03 06018823GRAND EXPEDITIONS LIMITED
- 2011-06-22 06018823Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-12-05 ~ 2014-10-23IIF 92 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-10
Commencement of winding up on 2023-10-10ISANGO LIMITED - 2006-02-27Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (22 parents)Officer2013-02-22 ~ 2014-04-11IIF 24 - Director → ME - 57
- 58JETSET GROUP HOLDING (UK) LIMITED - nowWigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (15 parents)Officer2007-10-15 ~ 2013-09-18IIF 56 - Director → ME
- 59JETSET GROUP HOLDING LIMITED - nowWigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2007-10-15 ~ 2013-09-18IIF 76 - Director → ME
- 60J.N. BAKER LIMITED - 1998-11-24Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2007-10-15 ~ 2013-12-13IIF 84 - Director → ME
- 61VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (22 parents)Officer1998-09-01 ~ 2000-03-20IIF 112 - Director → ME
- 62
JOHN HASTIE OF GREENOCK LIMITED
01283063Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (15 parents)Officer1998-09-01 ~ 2000-03-20IIF 120 - Director → ME - 63PRECIS (1369) LIMITED - 1996-10-07Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2008-02-29 ~ 2014-03-24IIF 42 - Director → ME
- 64Insolvency (Case 1) In administration
Administration started on 2019-08-02
Administration ended on 2022-08-05START.CO.UK. PLC - 2000-05-31C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterDissolved Corporate (30 parents, 1 offspring)Officer2007-10-15 ~ 2014-01-20IIF 28 - Director → ME - 65
LORIMER INVESTMENTS LIMITED
04632466Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (10 parents)Officer2011-01-10 ~ dissolvedIIF 34 - Director → ME - 66
MARAHEATH LIMITED
04002549Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (8 parents)Officer2005-11-22 ~ dissolvedIIF 61 - Director → ME2001-03-12 ~ 2005-11-22IIF 134 - Secretary → ME - 67MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED
- 2017-05-04 02746852SUNSAIL INTERNATIONAL LIMITED - 2000-07-06SUNSAIL HOLDINGS LIMITED - 1995-01-04164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2005-11-22 ~ 2012-07-10IIF 3 - Director → ME - 68OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24RUSHSENSE LIMITED - 1992-09-17Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer2007-10-15 ~ dissolvedIIF 103 - Director → ME
- 69LAW 305 LIMITED - 1991-04-22Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents)Officer2007-10-15 ~ 2014-01-20IIF 95 - Director → ME
- 70STAR VACATIONS (U.K.) LIMITED - 1988-09-23YAMOE LIMITED - 1988-08-23Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer2007-10-15 ~ 2014-01-20IIF 82 - Director → ME
- 71SOMERWIGHT LIMITED - 1979-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (26 parents)Officer2011-01-10 ~ 2013-07-31IIF 37 - Director → ME
- 72
OXYGENAIRE LIMITED
00369927Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (22 parents)Officer1998-09-01 ~ 2000-03-20IIF 118 - Director → ME - 73TRACECASTLE LIMITED - 1977-12-31Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2005-11-22 ~ dissolvedIIF 68 - Director → ME
- 74
- 75Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-10-15 ~ dissolvedIIF 1 - Director → ME
- 76INGLEBY (1155) LIMITED - 1998-12-21Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (15 parents)Officer2008-03-10 ~ 2014-03-24IIF 12 - Director → ME
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-26
Dissolved on 2011-05-09PROTAGONA PLC
- 2005-01-13 03123821RECOGNITION SYSTEMS GROUP PLC - 2001-08-31INGLEBY (869) LIMITED - 1996-05-175 New Street Square, LondonDissolved Corporate (32 parents)Officer2003-01-15 ~ 2006-01-11IIF 141 - Director → ME - 78
RALLYSWIFT LIMITED
03471289Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (25 parents)Officer1998-03-26 ~ 2000-03-20IIF 122 - Director → ME - 79SHEENDEEP LIMITED - 1990-04-10Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer2007-10-15 ~ dissolvedIIF 86 - Director → ME
- 80SUNSHINE FLIGHTS LIMITED - 1995-10-16EASYGRAPH LIMITED - 1992-05-27Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (13 parents)Officer2007-10-15 ~ dissolvedIIF 88 - Director → ME
- 81LAZELMEX LIMITED - 1985-03-01Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (51 parents, 3 offsprings)Officer2005-11-22 ~ 2013-09-18IIF 69 - Director → ME
- 82ALNERY NO. 9 LIMITED - 1980-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (26 parents)Officer2011-01-10 ~ 2013-09-18IIF 30 - Director → ME
- 83
SKYMEAD LIMITED
01192217Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2011-01-10 ~ dissolvedIIF 8 - Director → ME - 84BRITANNIA HOLIDAYS LIMITED - 1988-01-18MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer2011-01-10 ~ dissolvedIIF 9 - Director → ME
- 85OWNERS ABROAD LEISURE LIMITED - 1994-08-24PLANTZONE LIMITED - 1990-12-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer2007-10-15 ~ 2014-01-20IIF 98 - Director → ME
- 86
- 87
SUNCARS LIMITED
01962146Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2008-02-29 ~ 2013-12-13IIF 85 - Director → ME - 88SEYMAC 38 LIMITED - 1994-10-18Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2008-02-29 ~ 2013-12-13IIF 59 - Director → ME
- 89VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED - 2000-07-06VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (8 parents)Officer2007-10-15 ~ dissolvedIIF 81 - Director → ME
- 90PRECIS (1894) LIMITED - 2000-07-04Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (27 parents)Officer2009-09-08 ~ 2013-08-20IIF 66 - Director → ME2001-04-05 ~ 2009-05-20IIF 133 - Secretary → ME
- 91OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05LIGHTCHECK LIMITED - 1990-02-12Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (15 parents)Officer2005-11-22 ~ dissolvedIIF 65 - Director → ME
- 92THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (24 parents)Officer2011-01-10 ~ 2014-02-04IIF 36 - Director → ME
- 93
- 94THOMSON TRAVEL GROUP LIMITED - 1998-03-13ALNERY NO. 1596 LIMITED - 1996-12-06Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2008-03-03 ~ 2013-07-31IIF 32 - Director → ME
- 95TIMEC 1487 LIMITED - now
MICHELL BEARINGS LIMITED
- 2015-05-13 00167657Kings Place, 90 York Way, London, United KingdomActive Corporate (24 parents)Officer1998-09-01 ~ 2000-03-20IIF 113 - Director → ME - 96
TRAVEL CHOICE LIMITED
05200755Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (10 parents)Officer2004-08-09 ~ 2013-09-18IIF 83 - Director → ME - 97
TRAVEL CLASS HOLDINGS LIMITED
05336295Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (26 parents)Officer2006-05-12 ~ 2013-09-18IIF 48 - Director → ME - 98
TRAVEL CLASS TRANSPORT LIMITED
03462052Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (22 parents)Officer2007-10-15 ~ 2013-09-18IIF 62 - Director → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-10
Declaration of solvency sworn on 2023-10-10ANGLO WORLD TRAVEL LIMITED - 2001-10-31TRINA TRAVEL SERVICE LIMITED - 1992-11-06Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (23 parents)Officer2004-05-04 ~ 2014-10-15IIF 53 - Director → ME - 100
TRAVEL SERVICES EUROPE LIMITED
03912375Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (10 parents)Officer2006-07-04 ~ dissolvedIIF 54 - Director → ME - 101TRAVELOPIA ADVENTURE LIMITED - now
TUI TRAVEL SAS ADVENTURE LIMITED
- 2017-04-04 01893401CRYSTAL ACTIVE LIMITED - 2011-02-03TTG (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)Officer2012-12-14 ~ 2013-09-18IIF 31 - Director → ME - 102TRAVELOPIA HOLDINGS LIMITED - nowSPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (23 parents, 20 offsprings)Officer2012-12-14 ~ 2014-01-20IIF 16 - Director → ME
- 103
TREK AMERICA TRAVEL LIMITED
04803471Platinum House, St. Marks Hill, Surbiton, United KingdomDissolved Corporate (23 parents)Officer2003-06-18 ~ 2011-07-15IIF 2 - Director → ME - 104ELMLEND LIMITED - 1999-06-24Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2002-05-31 ~ 2011-07-15IIF 79 - Director → ME
- 105
TRINA GROUP LIMITED
028861817th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (25 parents, 7 offsprings)Officer2004-05-04 ~ 2014-03-20IIF 39 - Director → ME - 106FLIGHT WAREHOUSE LIMITED - 2004-11-22PLACESPRINT LIMITED - 1997-09-15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (39 parents)Officer2007-10-15 ~ 2012-11-19IIF 71 - Director → ME
- 107TUI IRELAND LIMITED - nowFALCON TRAVEL LIMITED - 1988-11-11FORTUNESELL LIMITED - 1988-06-02Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents)Officer2008-02-29 ~ 2014-01-20IIF 89 - Director → ME
- 108TUI MUSEMENT UK HOLDING LIMITED - now
MEETINGS & EVENTS INTERNATIONAL LIMITED
- 2023-04-03 07640837Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-05-19 ~ 2012-09-24IIF 25 - Director → ME - 109
- 110THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31VILLAPARTMENTS LIMITED - 1978-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (50 parents)Officer2010-06-18 ~ 2015-07-27IIF 40 - Director → ME
- 111
TUI TRAVEL AMBER LIMITED
SC39443550 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2011-02-28 ~ 2011-03-07IIF 26 - Director → ME - 112
TUI TRAVEL AVIATION FINANCE LIMITED
06986537Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2009-08-14 ~ 2014-01-20IIF 22 - Director → ME - 113
- 114
CBQ NO. 1 LIMITED
- 2008-10-30 06638818Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (14 parents, 11 offsprings)Officer2008-07-04 ~ 2014-01-20IIF 21 - Director → ME - 115
- 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)Officer2009-04-01 ~ 2013-07-31IIF 33 - Director → ME
- 117INTATRAVEL GROUP LIMITED - 1999-04-30BARKINGSIDE TRAVEL LIMITED - 1989-05-31HINGELIME LIMITED - 1980-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2007-10-15 ~ 2013-07-31IIF 47 - Director → ME
- 118VIKING INTERNATIONAL PLC - 1992-02-24Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (23 parents)Officer2008-02-29 ~ 2013-08-20IIF 93 - Director → ME
- 119TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (14 parents)Officer2007-10-15 ~ 2013-11-26IIF 97 - Director → ME
- 120VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents, 4 offsprings)Officer2008-02-29 ~ 2013-11-26IIF 94 - Director → ME
- 121RONEO VICKERS LIMITED - 1980-12-31Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (15 parents)Officer1998-09-01 ~ 2000-03-20IIF 126 - Director → ME
- 122CRAB TREE-MANN LIMITED - 1992-03-06Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (29 parents)Officer1998-09-01 ~ 2000-03-20IIF 127 - Director → ME
- 123VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2008-09-23 ~ 2013-11-26IIF 91 - Director → ME
- 124VINTERS DEFENCE SYSTEMS LIMITED - now
VICKERS DEFENCE SYSTEMS LIMITED
- 2003-03-21 00542023VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18Kings Place, 90 York Way, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer1998-09-01 ~ 2000-03-20IIF 124 - Director → ME - 125VINTERS ENGINEERING LIMITED - nowVINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC
- 2003-03-21 00003543VICKERS PUBLIC LIMITED COMPANY
- 1998-07-06 00003543Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (35 parents, 9 offsprings)Officer1994-06-01 ~ 2000-03-20IIF 119 - Director → ME - 126VINTERS INTERNATIONAL LIMITED - now
VICKERS INTERNATIONAL LIMITED
- 2003-03-20 00542021VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (26 parents, 5 offsprings)Officer1997-07-04 ~ 2000-03-20IIF 123 - Director → ME - 127VINTERS LIMITED - nowVINTERS PLC - 2012-12-06
VICKERS PLC
- 2003-03-21 03517200VICKERS GROUP PLC
- 1998-07-06 03517200MEASURECHANGE PUBLIC LIMITED COMPANY
- 1998-04-23 03517200Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (32 parents, 1 offspring)Officer1998-04-03 ~ 2001-04-02IIF 117 - Director → ME1998-08-28 ~ 2000-03-20IIF 132 - Secretary → ME1998-05-05 ~ 1998-07-06IIF 136 - Secretary → ME - 128VINTERS RESEARCH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-09-26
Commencement of winding up on 2006-09-26VICKERS RESEARCH LIMITED
- 2003-03-21 00163908CRABTREE - VICKERS LIMITED - 1992-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer1998-09-01 ~ 2000-03-20IIF 116 - Director → ME - 129VINTERS RISK & INSURANCE SERVICES LIMITED - now
VICKERS RISK & INSURANCE SERVICES LIMITED
- 2003-03-21 00699316VICKERS (INSURANCE) LIMITED
- 1984-12-06 00699316Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (19 parents)Officer(before 1992-10-25) ~ 2000-03-20IIF 115 - Director → ME - 130VINTERS-ARMSTRONGS (ENGINEERS) LIMITED - now
VICKERS - ARMSTRONGS (ENGINEERS) LIMITED
- 2003-03-21 00542022Kings Place, 90 York Way, London, United KingdomActive Corporate (26 parents)Officer1998-09-01 ~ 2000-03-20IIF 121 - Director → ME - 131VINTERS-ARMSTRONGS LIMITED - now
VICKERS ARMSTRONGS LIMITED
- 2003-03-21 00227013Kings Place, 90 York Way, London, United KingdomActive Corporate (27 parents)Officer1995-05-12 ~ 2000-03-20IIF 114 - Director → ME - 132
VISIT USA LIMITED
01733680Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (8 parents)Officer2007-10-15 ~ dissolvedIIF 5 - Director → ME - 133
W.H.HOWSON LIMITED
00433732Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (20 parents)Officer1998-09-01 ~ 2000-03-20IIF 128 - Director → ME - 134TTG (NO.12) LIMITED - 2010-03-18SKYLEASE LIMITED - 2006-10-31BLAKECELL LIMITED - 1980-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2011-01-10 ~ dissolvedIIF 10 - Director → ME
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