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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

Prior, Mathew Roger

    Related profiles found in government register
  • Prior, Mathew Roger
    British ceo born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mocatta House, Trafalgar Place, Brighton, BN1 4DU, United Kingdom

      IIF 1 IIF 2

    • icon of address Mocatta House, Trafalgar Place, Brighton, United Kingdom

      IIF 3 IIF 4
  • Prior, Mathew Roger
    British chief executive officer born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address River Mill, Staveley Mill Yard, Staveley, Kendal, LA8 9LR, England

      IIF 5
  • Prior, Mathew Roger
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Prior, Mathew Roger
    British manager born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Nucleus House, 2, Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 51
  • Mr Mathew Roger Prior
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Nucleus House, 2, Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 52
child relation
Offspring entities and appointments
Active 17
  • 1
    CIT TRANSPORT LIMITED - 2001-05-16
    CIT (HOLIDAYS) LIMITED - 1995-12-01
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 23 - 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 2010-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address 8 Hanover Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 8 Hanover Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 4 - Director → ME
  • 5
    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 2002-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 6
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ dissolved
    IIF 28 - Director → ME
  • 7
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 8
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 9
    YORKLIGHT LIMITED - 1995-12-19
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 10
    BRACEFINE TRAVEL LIMITED - 1982-11-22
    MEON TRAVEL AGENCY LIMITED - 1976-12-31
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 11
    icon of address 2nd Floor, Nucleus House, 2, Lower Mortlake Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CRYSTAL DIAL LIMITED - 2001-02-19
    FORMAL ONE LIMITED - 1998-02-06
    CRYSTAL DIAL LIMITED - 1997-12-04
    PINECOPY LIMITED - 1996-01-04
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    IIF 18 - Director → ME
  • 13
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19
    TROPICAL PLACES LIMITED - 1997-12-11
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    STYLOMAN LIMITED - 1986-04-25
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    IIF 17 - Director → ME
  • 14
    icon of address River Mill Staveley Mill Yard, Staveley, Kendal, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,444,162 GBP2024-04-30
    Officer
    icon of calendar 2025-06-01 ~ now
    IIF 5 - Director → ME
  • 15
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 22 - Director → ME
  • 16
    TRUSTEDHOUSESITTERS HOLDCO LTD - 2019-05-15
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 2 - Director → ME
  • 17
    TRUSTEDHOUSESITTERS GROUP LTD - 2019-03-21
    TRUSTEDHOUSESITTERS LTD - 2019-03-01
    icon of address 20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -719,400 GBP2016-02-29
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 1 - Director → ME
Ceased 29
  • 1
    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 2002-03-15 ~ 2008-08-01
    IIF 44 - Director → ME
  • 2
    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 2012-12-14 ~ 2018-06-29
    IIF 13 - Director → ME
    icon of calendar 2005-10-10 ~ 2008-08-01
    IIF 45 - Director → ME
  • 3
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2008-08-01
    IIF 49 - Director → ME
  • 4
    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 2012-12-14 ~ 2018-06-29
    IIF 11 - Director → ME
    icon of calendar 2005-10-10 ~ 2008-08-01
    IIF 47 - Director → ME
  • 5
    CONTACTARROW LIMITED - 1987-02-25
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2018-06-29
    IIF 9 - Director → ME
    icon of calendar 2005-10-10 ~ 2008-08-01
    IIF 39 - Director → ME
  • 6
    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 2002-03-15 ~ 2009-05-15
    IIF 50 - Director → ME
  • 7
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2008-08-01
    IIF 46 - Director → ME
  • 8
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2018-06-29
    IIF 12 - Director → ME
  • 9
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2018-06-29
    IIF 10 - Director → ME
  • 10
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    ISLAND SAILING LIMITED - 1988-10-19
    SUNSAIL LIMITED - 2016-09-30
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2018-06-29
    IIF 14 - Director → ME
    icon of calendar 2006-08-04 ~ 2008-08-01
    IIF 30 - Director → ME
  • 11
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2018-06-29
    IIF 6 - Director → ME
    icon of calendar 2005-10-10 ~ 2008-08-01
    IIF 33 - Director → ME
  • 12
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2008-08-01
    IIF 42 - Director → ME
  • 13
    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 2002-03-15 ~ 2007-06-07
    IIF 36 - Director → ME
  • 14
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2008-08-01
    IIF 34 - Director → ME
  • 15
    SKIBOUND LEISURE GROUP PLC - 2003-08-18
    BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2008-08-01
    IIF 29 - Director → ME
  • 16
    CIT HOLIDAYS LIMITED - 2001-04-17
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    icon of address 4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2018-06-29
    IIF 8 - Director → ME
  • 17
    SUNSAIL LIMITED - 1988-10-19
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    PLATEGROUND LIMITED - 1983-06-30
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2018-06-27
    IIF 15 - Director → ME
  • 18
    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 2008-02-29 ~ 2011-01-10
    IIF 43 - Director → ME
  • 19
    MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2018-06-29
    IIF 16 - Director → ME
  • 20
    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 ~ 2008-08-01
    IIF 32 - Director → ME
  • 21
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2008-05-28
    IIF 31 - Director → ME
  • 22
    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 ~ 2008-05-28
    IIF 35 - Director → ME
  • 23
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2008-08-01
    IIF 40 - Director → ME
  • 24
    TOPAZCREST LIMITED - 1986-04-14
    icon of address 4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2018-06-29
    IIF 7 - Director → ME
  • 25
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2016-06-30
    IIF 19 - Director → ME
  • 26
    DICK'S ALPINE BARS LIMITED - 2011-03-23
    icon of address 264 High Street, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,336,019 GBP2024-11-30
    Officer
    icon of calendar 2008-02-29 ~ 2010-11-03
    IIF 48 - Director → ME
  • 27
    Company number 00645800
    Non-active corporate
    Officer
    icon of calendar 2005-10-10 ~ 2008-08-01
    IIF 41 - Director → ME
  • 28
    Company number 00741419
    Non-active corporate
    Officer
    icon of calendar 2005-10-10 ~ 2008-08-01
    IIF 37 - Director → ME
  • 29
    Company number 01778235
    Non-active corporate
    Officer
    icon of calendar 2005-10-10 ~ 2008-08-01
    IIF 38 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.