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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

Gubbay, Joshua Wilfrid

    Related profiles found in government register
  • Gubbay, Joshua Wilfrid
    British accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gubbay, Joshua Wilfrid
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH

      IIF 4
    • icon of address Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

      IIF 5 IIF 6 IIF 7
    • icon of address Lancaster House, Centurion Way, Leyland, PR26 6TX, England

      IIF 8 IIF 9
  • Gubbay, Joshua Wilfrid
    British finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 10
    • icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

      IIF 11
    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 12
    • icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

      IIF 13 IIF 14 IIF 15
    • icon of address 18, Avenue Road, London, N12 8PY, England

      IIF 16
    • icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

      IIF 17 IIF 18 IIF 19
    • icon of address Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU2 9TN, England

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    WEIGHTFIRST LIMITED - 1991-09-17
    AIRLINE NETWORK PLC - 2018-06-29
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    icon of address Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    IIF 9 - Director → ME
  • 2
    A.B.CALLER & SONS LIMITED - 1996-03-26
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 22 - Director → ME
  • 3
    icon of address Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 14 - Director → ME
  • 5
    FAIRGIFT TRADING LIMITED - 2000-05-11
    icon of address Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-08 ~ dissolved
    IIF 12 - Director → ME
Ceased 19
  • 1
    SERVEPOWER LIMITED - 1991-07-11
    AIRPORT CO-ORDINATION LIMITED - 2014-04-11
    AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
    icon of address Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,398,211 GBP2024-09-30
    Officer
    icon of calendar 2016-02-24 ~ 2018-04-30
    IIF 16 - Director → ME
  • 2
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-06-27 ~ 2015-10-01
    IIF 10 - Director → ME
  • 3
    ENERGYEXIT LIMITED - 1993-02-26
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2009-01-04
    IIF 1 - Director → ME
  • 4
    TOPEXPERT LIMITED - 1995-11-01
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2009-01-04
    IIF 2 - Director → ME
  • 5
    BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
    BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
    HACKREMCO (NO.376) LIMITED - 1988-01-08
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-15 ~ 2009-01-04
    IIF 3 - Director → ME
  • 6
    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 2016-06-16 ~ 2018-04-27
    IIF 25 - Director → ME
  • 7
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2018-04-27
    IIF 17 - Director → ME
  • 8
    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 2016-06-16 ~ 2018-04-27
    IIF 23 - Director → ME
  • 9
    GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    icon of address Lancaster House, Centurion Way, Leyland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2024-06-19
    IIF 8 - Director → ME
  • 10
    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 2015-12-17 ~ 2018-04-27
    IIF 20 - Director → ME
  • 11
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2018-04-27
    IIF 21 - Director → ME
  • 12
    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 2015-03-23 ~ 2018-04-27
    IIF 24 - Director → ME
  • 13
    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 2015-09-24 ~ 2018-04-27
    IIF 19 - Director → ME
  • 14
    EDGE SOFTWARE SYSTEMS LIMITED - 2005-02-24
    icon of address Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -6,972 GBP2020-03-31
    Officer
    icon of calendar 2018-07-04 ~ 2024-06-19
    IIF 4 - Director → ME
  • 15
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    icon of address Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2024-06-19
    IIF 6 - Director → ME
  • 16
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    THOMSONFLY LIMITED - 2008-10-27
    THOMSON AIRWAYS LIMITED - 2017-10-02
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2015-08-28
    IIF 13 - Director → ME
  • 17
    BAL TRUSTEE LIMITED - 2015-09-30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2015-10-01
    IIF 11 - Director → ME
  • 18
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FORTUNESELL LIMITED - 1988-06-02
    FALCON TRAVEL LIMITED - 1988-11-11
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2018-04-27
    IIF 18 - Director → ME
  • 19
    HINGELIME LIMITED - 1980-12-31
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2017-09-15
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.