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

Mr John Christopher Wimbleton

    Related profiles found in government register
  • Mr John Christopher Wimbleton
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 2 IIF 3
  • Wimbledon, John Christopher
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 4
  • Wimbleton, John Christopher
    British chairman of cruises excursions born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 5
  • Wimbleton, John Christopher
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 6 IIF 7 IIF 8

    • 241a, Portobello Road, London, W11 1LT, England

      IIF 9
  • Wimbleton, John Christopher
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wimbleton, John Christopher
    British non executive director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delfor House, South Avenue, Hurstpierpoint, Hassocks, West Sussex, BN6 9QB, England

      IIF 75 IIF 76
  • Wimbleton, John Christopher
    British tour operator born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delfor House, South Avenue, Hurstpierpoint, West Sussex, BN6 9QB, England

      IIF 77
  • Wimbleton, John
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 78
  • Wimbleton, John
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 79
  • Wimbleton, John
    British director born in November 1958

    Registered addresses and corresponding companies
  • Wimbleton, John
    British sales director born in November 1958

    Registered addresses and corresponding companies

    • 7 Kebroyd Hall, Triangle, Halifax, West Yorkshire, HX6 3HY

      IIF 95 IIF 96
child relation
Offspring entities and appointments
Active 7
  • 1
    HAMSARD 3435 LIMITED - 2018-07-20
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,178,749 GBP2024-04-30
    Officer
    2017-08-31 ~ now
    IIF 79 - director → ME
  • 2
    EUROPEAN TRAVEL VENTURES LTD - 2018-04-04
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,151,913 GBP2023-09-30
    Officer
    2015-03-01 ~ now
    IIF 5 - director → ME
  • 3
    Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-10 ~ now
    IIF 78 - director → ME
  • 4
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    286,457 GBP2024-04-30
    Officer
    2014-04-17 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Quantuma Llp, First Floor Vernon House 23 Sicilian Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 71 - director → ME
  • 6
    SKIBOUND LEISURE GROUP PLC - 2003-08-18
    BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (6 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 42 - director → ME
  • 7
    241a Portobello Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,572,335 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 9 - director → ME
Ceased 84
  • 1
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Corporate (15 parents, 6 offsprings)
    Officer
    2000-05-10 ~ 2006-04-26
    IIF 96 - director → ME
  • 2
    PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
    TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
    SET TOURS TRANSPORT LIMITED - 2011-08-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-07 ~ 2012-10-10
    IIF 17 - director → ME
  • 3
    I-TO-I UK LIMITED - 2015-09-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ 2012-10-10
    IIF 51 - director → ME
  • 4
    I TO I INTERNATIONAL PROJECTS LTD - 2015-09-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2012-12-31
    IIF 50 - director → ME
  • 5
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-30 ~ 2012-10-10
    IIF 12 - director → ME
  • 6
    CIT TRANSPORT LIMITED - 2001-05-16
    CIT (HOLIDAYS) LIMITED - 1995-12-01
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-10-10
    IIF 59 - director → ME
  • 7
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2012-07-10
    IIF 63 - director → ME
  • 8
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2006-08-07 ~ 2012-07-10
    IIF 60 - director → ME
  • 9
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents)
    Officer
    2006-08-07 ~ 2012-07-10
    IIF 41 - director → ME
  • 10
    Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -537,846 GBP2019-10-01 ~ 2020-09-30
    Officer
    2014-08-15 ~ 2021-01-08
    IIF 73 - director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-01-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-10-03 ~ 2021-01-08
    IIF 72 - director → ME
  • 12
    EDWIN DOREAN (UK) LIMITED - 2008-10-03
    STEVTON (NO.428) LIMITED - 2008-10-03
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2008-11-07 ~ 2012-10-10
    IIF 23 - director → ME
  • 13
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2008-10-29 ~ 2012-10-10
    IIF 7 - director → ME
  • 14
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2008-10-29 ~ 2012-10-10
    IIF 8 - director → ME
  • 15
    SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-29 ~ 2012-10-10
    IIF 25 - director → ME
  • 16
    PARARULE LIMITED - 1985-12-13
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Corporate (7 parents)
    Officer
    2008-10-26 ~ 2012-10-10
    IIF 4 - director → ME
  • 17
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-10-10
    IIF 58 - director → ME
  • 18
    TOURGLADE LIMITED - 1977-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2006-08-07 ~ 2011-07-15
    IIF 44 - director → ME
  • 19
    DIVERSION DESIGNS LIMITED - 2004-12-06
    C/o Bates Solicitors, 43 Essex Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-12 ~ 2012-10-10
    IIF 16 - director → ME
  • 20
    Fiddington Manor Fiddington Manor, Fiddington, Tewkesbury, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2011-07-26 ~ 2012-12-31
    IIF 74 - director → ME
  • 21
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2001-09-21 ~ 2006-02-24
    IIF 91 - director → ME
  • 22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-07-20 ~ 2012-12-31
    IIF 65 - director → ME
  • 23
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Corporate (3 parents)
    Officer
    2001-09-21 ~ 2006-07-04
    IIF 83 - director → ME
  • 24
    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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    1996-01-01 ~ 2006-07-04
    IIF 87 - director → ME
  • 25
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2001-09-21 ~ 2006-07-04
    IIF 86 - director → ME
  • 26
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-09-21 ~ 2006-07-04
    IIF 94 - director → ME
    1998-11-27 ~ 2000-02-29
    IIF 81 - director → ME
  • 27
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-09-21 ~ 2006-07-04
    IIF 89 - director → ME
  • 28
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-09-22 ~ 2012-12-31
    IIF 62 - director → ME
  • 29
    THE JAC PENSION FUND LIMITED - 2004-09-29
    CASESIDE BUILDERS LIMITED - 2003-09-18
    Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-04-03 ~ 2012-12-31
    IIF 37 - director → ME
  • 30
    GULLIVERS (2004) LIMITED - 2004-05-28
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-19 ~ 2012-10-10
    IIF 27 - director → ME
  • 31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Corporate (7 parents)
    Officer
    2008-03-19 ~ 2012-10-10
    IIF 15 - director → ME
  • 32
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents)
    Officer
    2010-08-16 ~ 2012-10-10
    IIF 68 - director → ME
  • 33
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2001-09-21 ~ 2003-05-06
    IIF 95 - director → ME
    1998-10-28 ~ 2000-02-29
    IIF 80 - director → ME
  • 34
    THOMSON SPORT LIMITED - 2008-08-11
    THOMSON SPORTS LIMITED - 2008-05-21
    THOMSON WHERE NEXT? LIMITED - 2008-04-18
    TTG (NO. 6) LIMITED - 2006-07-24
    TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
    TTG (NO.6) LIMITED - 2003-01-13
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-31 ~ 2011-07-15
    IIF 40 - director → ME
  • 35
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-09-21 ~ 2006-07-04
    IIF 90 - director → ME
  • 36
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ 2012-10-10
    IIF 70 - director → ME
  • 37
    WORLD CHALLENGE (CANADA) LIMITED - 2011-06-03
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-05-09 ~ 2012-12-31
    IIF 28 - director → ME
  • 38
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    SUNMED TRAVEL LIMITED - 2004-03-31
    4th Floor 9 Brighton Terrace, London, England
    Corporate (5 parents)
    Equity (Company account)
    203,000 GBP2023-12-31
    Officer
    2006-08-07 ~ 2011-07-15
    IIF 57 - director → ME
  • 39
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-09-21 ~ 2006-07-04
    IIF 93 - director → ME
  • 40
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2006-08-07 ~ 2007-02-19
    IIF 88 - director → ME
  • 41
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-08-13 ~ 2012-10-10
    IIF 21 - director → ME
  • 42
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-08-13 ~ 2012-10-10
    IIF 22 - director → ME
  • 43
    Lees House, 21 - 33 Dyke Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    2010-08-13 ~ 2012-10-10
    IIF 29 - director → ME
  • 44
    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
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-10-17 ~ 2012-07-10
    IIF 45 - director → ME
  • 45
    SUNSAIL LIMITED - 2016-09-30
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (6 parents)
    Officer
    2006-08-04 ~ 2012-07-10
    IIF 55 - director → ME
  • 46
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-10-10
    IIF 61 - director → ME
  • 47
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-10-10
    IIF 69 - director → ME
  • 48
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-09-21 ~ 2006-07-04
    IIF 82 - director → ME
  • 49
    4th Floor 9 Brighton Terrace, Brixton, London, England
    Dissolved corporate (6 parents)
    Officer
    2006-10-24 ~ 2012-12-31
    IIF 53 - director → ME
  • 50
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-29 ~ 2012-10-10
    IIF 6 - director → ME
  • 51
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents)
    Officer
    2006-08-07 ~ 2012-07-10
    IIF 48 - director → ME
  • 52
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-11-08
    IIF 56 - director → ME
  • 53
    INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
    GENCO SERVICES LTD - 2000-06-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-03 ~ 2012-10-10
    IIF 36 - director → ME
  • 54
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2012-10-10
    IIF 49 - director → ME
  • 55
    SKI SCOTT DUNN LIMITED - 2008-12-04
    AMFORD LIMITED - 1986-07-15
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents)
    Equity (Company account)
    32,569 GBP2019-10-31
    Officer
    2013-06-18 ~ 2014-12-19
    IIF 75 - director → ME
  • 56
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ 2012-10-10
    IIF 46 - director → ME
  • 57
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2001-04-17
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-10-10
    IIF 47 - director → ME
  • 58
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2008-10-03 ~ 2012-10-10
    IIF 18 - director → ME
  • 59
    THOMSON AL FRESCO LIMITED - 2011-03-14
    TTG (NO.7) LIMITED - 2003-08-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-03-07 ~ 2012-10-10
    IIF 38 - director → ME
  • 60
    SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
    SPORTSWORLD TRAVEL LIMITED - 1987-03-17
    RACEGOLD LIMITED - 1982-11-03
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    97,305 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-05-13 ~ 2012-10-10
    IIF 35 - director → ME
  • 61
    CLICO CAPITAL LIMITED - 2005-03-04
    FIELDSEC 303 LIMITED - 2004-11-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-05-13 ~ 2012-10-10
    IIF 11 - director → ME
  • 62
    ON THE PISTE.COM LIMITED - 2009-05-29
    FLEETNESS 549 LIMITED - 2007-09-14
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ 2012-10-10
    IIF 26 - director → ME
  • 63
    ON THE PISTE TRANSPORT LIMITED - 2009-05-29
    VIOPLEX LIMITED - 2001-11-14
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ 2012-10-10
    IIF 33 - director → ME
  • 64
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents)
    Officer
    2006-11-06 ~ 2012-07-10
    IIF 43 - director → ME
  • 65
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2006-08-07 ~ 2012-04-17
    IIF 66 - director → ME
  • 66
    SCOTT DUNN HOLDINGS LIMITED - 2015-02-16
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-06-18 ~ 2014-12-19
    IIF 76 - director → ME
  • 67
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-03-19 ~ 2012-10-10
    IIF 19 - director → ME
  • 68
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2006-08-07 ~ 2012-10-10
    IIF 64 - director → ME
  • 69
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2009-01-30 ~ 2012-10-10
    IIF 24 - director → ME
  • 70
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-22 ~ 2012-10-10
    IIF 54 - director → ME
  • 71
    TOPAZCREST LIMITED - 1986-04-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-10-10
    IIF 31 - director → ME
  • 72
    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
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2011-01-28 ~ 2012-12-31
    IIF 39 - director → ME
  • 73
    TUI TRAVEL SAS SERVICES LIMITED - 2016-08-24
    CORPORATE WORLD CUP LIMITED - 2010-08-27
    SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2006-11-24
    FIELDSEC 332 LIMITED - 2005-08-19
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-05-13 ~ 2012-10-10
    IIF 10 - director → ME
  • 74
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2010-07-16 ~ 2012-10-10
    IIF 20 - director → ME
  • 75
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2006-08-07 ~ 2011-07-15
    IIF 52 - director → ME
  • 76
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2006-08-07 ~ 2007-02-19
    IIF 85 - director → ME
  • 77
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-09-21 ~ 2006-07-04
    IIF 84 - director → ME
  • 78
    EDWIN DORAN TRAVEL LIMITED - 2010-09-01
    EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07
    STEVTON (NO.427) LIMITED - 2008-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2012-10-10
    IIF 13 - director → ME
  • 79
    EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-07 ~ 2012-10-10
    IIF 14 - director → ME
  • 80
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-09-21 ~ 2006-07-04
    IIF 92 - director → ME
  • 81
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-08-07 ~ 2012-11-08
    IIF 67 - director → ME
  • 82
    DICK'S ALPINE BARS LIMITED - 2011-03-23
    264 High Street, Beckenham, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,336,739 GBP2023-11-30
    Officer
    2010-06-18 ~ 2010-11-03
    IIF 34 - director → ME
  • 83
    WORLD CHALLENGE LIMITED - 1988-12-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-05-09 ~ 2012-10-10
    IIF 30 - director → ME
  • 84
    CHOQS 451 LIMITED - 2006-09-22
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-05-09 ~ 2012-10-10
    IIF 32 - director → ME

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