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
Mr Shaun Powell
- British born in March 1963
Mr Shaun Powell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Mr Shaun Powell
Resident in England
Registered addresses and corresponding companies1st Floor, 41- 45 High Street, Saffron Walden, Essex, CB10 1AR, England
IIF 4
- British born in March 1968
Mr Shaun Powell
Resident in England
Registered addresses and corresponding companies1st Floor, 41 - 45 High Street, Saffron Walden, Essex, CB10 1AR, United Kingdom
IIF 5
- British born in March 1963
Powell, Shaun
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in March 1963
Powell, Shaun
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 41- 45, High Street, Saffron Walden, Essex, CB10 1AR, England
IIF 8
- British born in March 1963
Powell, Shaun
Resident in England
Registered addresses and corresponding companies - British born in March 1963Registered addresses and corresponding companies
Powell, Shaun
- British company director born in March 1963Registered addresses and corresponding companies
Powell, Shaun
- British marketing born in March 1963Registered addresses and corresponding companies
Powell, Shaun
Related profiles found in government register
Offspring entities and appointments
18
- 1BARCLAYS DIRECTORS LIMITED - now1 Churchill Place, LondonActive Corporate (641 parents, 45 offsprings)Officer1994-03-21 ~ 1997-05-06IIF 23 - Director → ME
- 2
DAYS OF YOUR LIFE (IRELAND) LIMITED
FC029178Refer To Parent Company, IrelandActive Corporate (3 parents)Officer2009-09-01 ~ nowIIF 13 - Director → ME - 3
DAYS OF YOUR LIFE LIMITED
060122431st Floor, 41- 45 High Street, Saffron Walden, Essex, EnglandActive Corporate (5 parents, 4 offsprings)Officer2006-11-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 4
GIFT INSPIRATION LTD
118679511st Floor 41 - 45 High Street, Saffron Walden, Essex, United KingdomActive Corporate (4 parents)Officer2019-03-07 ~ nowIIF 6 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JUNCTION BOX LEISURE LIMITED
085125321st Floor, 41- 45 High Street, Saffron Walden, Essex, EnglandDissolved Corporate (3 parents)Officer2013-05-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LIGHTHOUSE HOMES LIMITED
05294412Insolvency (Case 1) In administration
Administration started on 2007-10-15 during the appointment or period of control
Administration ended on 2008-10-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-21 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control4 Jack Straw's Castle North End Way, Hampstead, LondonDissolved Corporate (7 parents)Officer2004-11-23 ~ dissolvedIIF 12 - Director → ME - 7
LINCOLN TRAVEL LIMITED
02112656Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (28 parents)Officer1999-10-05 ~ 2001-02-08IIF 21 - Director → ME - 8MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22REFAL 230 LIMITED - 1989-12-057th Floor 1 Angel Lane, London, EnglandActive Corporate (109 parents, 3 offsprings)Officer1994-05-09 ~ 1994-05-09IIF 22 - Director → ME
- 9
SKY TOURS LIMITED
01914880Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2000-02-24 ~ 2002-05-23IIF 15 - Director → ME - 10EVENTCROWN LIMITED - 1999-02-11Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (26 parents)Officer1999-10-05 ~ 2001-02-08IIF 14 - Director → ME
- 11SANDCO 609 LIMITED - 1999-04-28Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (19 parents)Officer1999-10-05 ~ 2001-02-08IIF 20 - Director → ME
- 12
TEAM TRAVEL LIMITED
02998394Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (21 parents)Officer1999-10-05 ~ 2001-02-08IIF 16 - Director → ME - 13
THE ACTIVITY SUPERSTORE LIMITED
033198621st Floor, 41- 45 High Street, Saffron Walden, Essex, EnglandActive Corporate (8 parents)Officer2006-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 14
THE INDYTUTE LIMITED
084296231st Floor 41- 45 High Street, Saffron Walden, Essex, EnglandActive Corporate (5 parents)Officer2025-04-02 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-02 ~ 2025-04-02IIF 4 - Has significant influence or control → OE - 15THOMSON AIRWAYS LIMITED - nowTUI AIRWAYS LIMITED - 2017-10-02HORIZON TRAVEL LIMITED - 1980-12-31HORIZON MIDLANDS LIMITED - 1979-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2000-02-24 ~ 2002-05-23IIF 18 - Director → ME
- 16
THOMSON TOUR OPERATIONS LIMITED
- 1998-03-16 02830117ALNERY NO. 1295 LIMITED - 1993-09-30Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (76 parents, 10 offsprings)Officer1997-06-23 ~ 2002-05-23IIF 19 - Director → ME - 17THOMSON HOLIDAYS LIMITED - 1998-03-16ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (43 parents)Officer2000-02-02 ~ 2002-05-23IIF 17 - Director → ME
- 18
UNIQUELY LOCAL EXPERIENCES LIMITED
1343283741-45 High St High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2026-04-02 ~ nowIIF 11 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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