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

Brett, Paul

    Related profiles found in government register
  • Brett, Paul
    British chairman and chief executive born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul
    British chief executive officer born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Brookside Road, London, NW11 9NE

      IIF 7
  • Brett, Paul
    British company chairman born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul
    British company chief executive born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Brookside Road, London, NW11 9NE

      IIF 10
  • Brett, Paul
    British company director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul
    British director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    ENGLISH WINES GROUP PLC - 2011-09-21
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Corporate (8 parents, 5 offsprings)
    Officer
    2002-03-13 ~ 2018-07-23
    IIF 22 - director → ME
  • 2
    DOWNLAND WINES PLC - 2000-07-04
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Corporate (3 parents)
    Officer
    2000-11-16 ~ 2018-07-23
    IIF 21 - director → ME
  • 3
    26 Oriel House The Quadrant, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2004-01-21 ~ 2012-02-23
    IIF 12 - director → ME
  • 4
    26 Oriel House The Quadrant, Richmond, England
    Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    245,953 GBP2022-11-01 ~ 2023-10-31
    Officer
    2004-01-21 ~ 2012-02-23
    IIF 13 - director → ME
  • 5
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    2001-09-06 ~ 2006-10-20
    IIF 20 - director → ME
  • 6
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 7 offsprings)
    Officer
    1994-08-08 ~ 1999-07-25
    IIF 11 - director → ME
  • 7
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-07-25
    IIF 23 - director → ME
  • 8
    SOMERWIGHT LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-07-08
    IIF 9 - director → ME
  • 9
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-07-25
    IIF 2 - director → ME
  • 10
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-10-21
    IIF 10 - director → ME
  • 11
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-05-21
    IIF 4 - director → ME
  • 12
    THOMSON TRAVEL HOLDINGS - 1999-05-17
    THOMORG NO. 4 LIMITED - 1985-05-14
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    ~ 1998-05-21
    IIF 6 - director → ME
  • 13
    THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED - 1999-05-17
    THOMSON TOUR OPERATIONS LIMITED - 1993-09-30
    THOMSON HOLIDAYS LIMITED - 1989-04-03
    THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-31
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-05-22
    IIF 3 - director → ME
  • 14
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-11-14 ~ 1999-07-25
    IIF 16 - director → ME
  • 15
    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
    ~ 1999-07-25
    IIF 5 - director → ME
  • 16
    TR ORGANISATION PLC - 2012-12-07
    THE THOMSON CORPORATION PLC - 2008-07-08
    ALNERY NO. 1388 PLC - 1994-12-22
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    457,224,000 GBP2023-12-31
    Officer
    1994-12-21 ~ 1998-07-31
    IIF 18 - director → ME
  • 17
    THE THOMSON CORPORATION PLC - 1994-12-22
    INTERNATIONAL THOMSON PLC - 1989-06-05
    ALNERY NO. 721 PUBLIC LIMITED COMPANY - 1988-12-14
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    556,728,000 GBP2023-12-31
    Officer
    ~ 1994-12-21
    IIF 19 - director → ME
  • 18
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1999-07-25
    IIF 8 - director → ME
  • 19
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-01-26 ~ 1999-07-25
    IIF 15 - director → ME
  • 20
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    1993-09-07 ~ 1999-07-25
    IIF 7 - director → ME
  • 21
    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
    ~ 1999-07-25
    IIF 1 - director → ME
  • 22
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    1994-08-08 ~ 1999-07-25
    IIF 14 - director → ME
  • 23
    EDGERISE LIMITED - 1986-06-30
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-05-12 ~ 1999-01-25
    IIF 17 - director → ME

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