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 David Howell

    Related profiles found in government register
  • Mr David Howell
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Airport House, Purley Way, Croydon, London, CR0 0XZ, England

      IIF 1
  • Howell, David
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, London, CR0 0XZ, England

      IIF 2

    • Rivington House, 82 Great Eastern Street, London, EC2A 3JF, United Kingdom

      IIF 3
  • Howell, David
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Chimneys, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DD, United Kingdom

      IIF 4
  • Howell, David
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 5

    • 8, Duke Street, London, W1U 3EW, England

      IIF 6

    • St Albans House, Haymarket, London, SW1Y 4QX, England

      IIF 7
  • Howell, David
    British managing director born in February 1975

    Registered addresses and corresponding companies

    • 10/13 Albion Gardens, Edinburgh, Lothian, EH7 5NP

      IIF 8
  • Howell, David
    British director

    Registered addresses and corresponding companies

    • Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

      IIF 9
  • Howell, David
    British accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howell, David
    British c f o born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

      IIF 19
  • Howell, David
    British cfo born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howell, David
    British chairman born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom

      IIF 24
  • Howell, David
    British chief financial officer born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

      IIF 25 IIF 26
  • Howell, David
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howell, David
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    MOTIVATEPT LTD - 2014-12-04
    Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-05-16 ~ dissolved
    IIF 3 - director → ME
  • 2
    First Floor Airport House, Purley Way, Croydon, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,489 GBP2023-03-31
    Officer
    2015-07-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 115
  • 1
    VILLA SELECT LIMITED - 2009-10-24
    Welby House, 96 Wilton Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2007-09-21 ~ 2008-03-03
    IIF 80 - director → ME
  • 2
    OWNERS ABROAD AVIATION LIMITED - 1995-03-22
    OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 48 - director → ME
  • 3
    Francis House, 2 Park Road, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,226,508 GBP2023-12-31
    Officer
    2011-11-04 ~ 2015-01-14
    IIF 6 - director → ME
  • 4
    BRICOM INVESTMENTS LIMITED - 1989-02-03
    BRICOM HOLDINGS LIMITED - 1988-01-21
    BRICOMIN HOLDINGS LIMITED - 1987-10-16
    MANIFORD INVESTMENTS LIMITED - 1987-09-14
    WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-07 ~ 2001-05-03
    IIF 105 - director → ME
  • 5
    DOLPHIN TRAVEL LIMITED - 1994-01-20
    DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 68 - director → ME
  • 6
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Officer
    2004-02-24 ~ 2004-12-31
    IIF 55 - director → ME
  • 7
    THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
    APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2004-07-20 ~ 2005-09-01
    IIF 113 - director → ME
  • 8
    RENTCO INTERNATIONAL LIMITED - 1989-03-22
    VISORHEAD LIMITED - 1987-09-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 11 - director → ME
  • 9
    RENTCO NATIONWIDE LIMITED - 1988-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 14 - director → ME
  • 10
    CTR INTERNATIONAL LIMITED - 1989-01-13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 15 - director → ME
  • 11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-26 ~ 1997-11-27
    IIF 13 - director → ME
  • 12
    CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 16 - director → ME
  • 13
    25 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    2017-04-10 ~ 2023-12-31
    IIF 117 - director → ME
  • 14
    ALNERY NO. 2447 LIMITED - 2004-10-01
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2016-03-18
    IIF 36 - director → ME
  • 15
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-03-03
    IIF 96 - director → ME
  • 16
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-14 ~ 2021-04-30
    IIF 24 - director → ME
  • 17
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2001-05-03
    IIF 49 - director → ME
  • 18
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-08-31 ~ 2001-05-03
    IIF 91 - director → ME
  • 19
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-31 ~ 2001-05-03
    IIF 62 - director → ME
  • 20
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents)
    Officer
    2000-08-31 ~ 2001-05-03
    IIF 116 - director → ME
  • 21
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-14 ~ 2005-03-03
    IIF 33 - director → ME
  • 22
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 107 - director → ME
  • 23
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-16 ~ 2001-05-03
    IIF 106 - director → ME
  • 24
    PRECIS (1402) LIMITED - 1996-02-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 45 - director → ME
  • 25
    INTATRAVEL GROUP LIMITED - 2000-07-31
    FIRST CHOICE RETAIL LIMITED - 1999-04-30
    PRECIS (1677) LIMITED - 1999-02-09
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-11-19 ~ 2001-05-03
    IIF 109 - director → ME
  • 26
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Corporate (3 parents)
    Officer
    1998-10-27 ~ 1998-12-11
    IIF 89 - director → ME
  • 27
    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
    1997-12-16 ~ 2001-05-03
    IIF 88 - director → ME
  • 28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-25 ~ 2001-05-03
    IIF 69 - director → ME
  • 29
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    1997-12-16 ~ 2001-05-03
    IIF 53 - director → ME
  • 30
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 40 - director → ME
  • 31
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 60 - director → ME
  • 32
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 112 - director → ME
  • 33
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1999-01-08 ~ 2001-05-03
    IIF 71 - director → ME
  • 34
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 98 - director → ME
  • 35
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 97 - director → ME
  • 36
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-03-03
    IIF 73 - director → ME
  • 37
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1999-03-08 ~ 2001-05-03
    IIF 28 - director → ME
  • 38
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-03-08 ~ 2001-05-03
    IIF 38 - director → ME
  • 39
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 90 - director → ME
  • 40
    TFS LEASING LIMITED - 2006-09-01
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    1 More London Place, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 18 - director → ME
  • 41
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-10 ~ 2005-03-03
    IIF 20 - director → ME
  • 42
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-03-03
    IIF 21 - director → ME
  • 43
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 101 - director → ME
  • 44
    SHELFCO (NO. 3300) LIMITED - 2006-08-16
    16-18 High Street, Wickford, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ 2010-04-08
    IIF 102 - director → ME
  • 45
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (7 parents)
    Officer
    2010-10-01 ~ 2011-11-23
    IIF 4 - director → ME
  • 46
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents)
    Officer
    1998-08-07 ~ 2001-05-03
    IIF 56 - director → ME
  • 47
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-02 ~ 2001-05-03
    IIF 103 - director → ME
  • 48
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 54 - director → ME
  • 49
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-03-03
    IIF 44 - director → ME
  • 50
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 31 - director → ME
  • 51
    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
    1998-01-05 ~ 2001-05-03
    IIF 59 - director → ME
  • 52
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 52 - director → ME
  • 53
    PRECIS (1369) LIMITED - 1996-10-07
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 104 - director → ME
  • 54
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-07-04 ~ 2005-03-03
    IIF 67 - director → ME
  • 55
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2002-03-21 ~ 2005-03-03
    IIF 63 - director → ME
  • 56
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-03-03
    IIF 22 - director → ME
  • 57
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-02-13 ~ 2005-03-03
    IIF 19 - director → ME
  • 58
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-11-01 ~ 2005-03-03
    IIF 23 - director → ME
  • 59
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2003-04-15 ~ 2005-03-03
    IIF 87 - director → ME
    2003-04-15 ~ 2003-04-15
    IIF 9 - secretary → ME
  • 60
    AIR UK (LEISURE) LIMITED - 1997-05-01
    PRECIS (591) LIMITED - 1987-07-07
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 82 - director → ME
  • 61
    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
    1999-08-17 ~ 2001-05-03
    IIF 114 - director → ME
  • 62
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 72 - director → ME
  • 63
    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
    1999-07-30 ~ 2001-05-03
    IIF 42 - director → ME
  • 64
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2001-05-03
    IIF 78 - director → ME
  • 65
    BRACEFINE TRAVEL LIMITED - 1982-11-22
    MEON TRAVEL AGENCY LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2001-05-03
    IIF 92 - director → ME
  • 66
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    1999-08-31 ~ 2003-10-25
    IIF 99 - director → ME
  • 67
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 76 - director → ME
  • 68
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 61 - director → ME
  • 69
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-05 ~ 2005-03-03
    IIF 115 - director → ME
  • 70
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 29 - director → ME
  • 71
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2005-03-03
    IIF 26 - director → ME
  • 72
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 30 - director → ME
  • 73
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 34 - director → ME
  • 74
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-05-07 ~ 2001-05-03
    IIF 77 - director → ME
  • 75
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 100 - director → ME
  • 76
    SUNSHINE FLIGHTS LIMITED - 1995-10-16
    EASYGRAPH LIMITED - 1992-05-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 108 - director → ME
  • 77
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 83 - director → ME
  • 78
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2003-12-05 ~ 2005-03-03
    IIF 41 - director → ME
  • 79
    MED HOTELS LIMITED - 2009-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-12-05 ~ 2005-03-03
    IIF 75 - director → ME
  • 80
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-01-14 ~ 2005-03-03
    IIF 64 - director → ME
  • 81
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-02-03 ~ 2005-03-03
    IIF 65 - director → ME
  • 82
    Data Mart House, 9 Bankhead Crossway North, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-12-02 ~ 2009-01-09
    IIF 8 - director → ME
  • 83
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-12-16 ~ 2001-05-03
    IIF 110 - director → ME
  • 84
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 50 - director → ME
  • 85
    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
    1998-01-05 ~ 2001-05-03
    IIF 66 - director → ME
  • 86
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 39 - director → ME
  • 87
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    2011-08-17 ~ 2014-06-30
    IIF 5 - director → ME
  • 88
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 79 - director → ME
  • 89
    SEYMAC 38 LIMITED - 1994-10-18
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-06-03 ~ 2001-05-03
    IIF 86 - director → ME
  • 90
    VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED - 2000-07-06
    VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 43 - director → ME
  • 91
    OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05
    LIGHTCHECK LIMITED - 1990-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 94 - director → ME
  • 92
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-03-03
    IIF 93 - director → ME
  • 93
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD - 2005-10-07
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-11 ~ 2005-03-03
    IIF 27 - director → ME
  • 94
    SANDNUMBER LIMITED - 2004-08-19
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 3 offsprings)
    Officer
    2004-08-19 ~ 2014-09-01
    IIF 37 - director → ME
  • 95
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-25 ~ 2005-03-03
    IIF 25 - director → ME
  • 96
    AIR 3000 LIMITED - 2010-09-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 46 - director → ME
  • 97
    ANGLECROWN LIMITED - 1988-02-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 17 - director → ME
  • 98
    ALNERY NO. 1056 LIMITED - 1991-04-22
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 10 - director → ME
  • 99
    UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 12 - director → ME
  • 100
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-03-03
    IIF 58 - director → ME
  • 101
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 57 - director → ME
  • 102
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 32 - director → ME
  • 103
    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
    1998-10-28 ~ 2001-05-03
    IIF 70 - director → ME
  • 104
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-12-16 ~ 2000-11-01
    IIF 84 - director → ME
  • 105
    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
    1998-11-16 ~ 2001-05-03
    IIF 51 - director → ME
  • 106
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-07-10 ~ 2001-05-03
    IIF 74 - director → ME
  • 107
    TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 85 - director → ME
  • 108
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 95 - director → ME
  • 109
    Masters House, 107 Hammersmith Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-29 ~ 2005-03-03
    IIF 81 - director → ME
  • 110
    VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 2001-05-03
    IIF 47 - director → ME
  • 111
    VIKING INTERNATIONAL HOLIDAYTIME LIMITED - 1998-02-16
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-11-30 ~ 2001-05-03
    IIF 111 - director → ME
  • 112
    LYNTON COOPER TRAVEL (LONDON) LIMITED - 2008-04-01
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2006-03-27 ~ 2010-11-30
    IIF 35 - director → ME
  • 113
    LUXURY TRADING INTERNATIONAL LIMITED - 2009-03-26
    Welby House, 96 Wilton Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-20 ~ 2010-11-30
    IIF 118 - director → ME
  • 114
    WESTERN & ORIENTAL PLC - 2011-08-15
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-02 ~ 2010-11-30
    IIF 119 - director → ME
  • 115
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (2 parents)
    Officer
    2011-08-17 ~ 2014-06-30
    IIF 7 - director → ME

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