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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

Burling, David John

    Related profiles found in government register
  • Burling, David John
    British,irish born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Woodpeckers, Moss Lane, Pinner, HA5 3AW, England

      IIF 1
  • Burling, David John
    British,irish company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Burling, David John
    British commercial director born in May 1968

    Registered addresses and corresponding companies
    • 66 Highview, Pinner, Middlesex, HA5 3PB

      IIF 13
  • Mr David John Burling
    British,irish born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Woodpeckers, Moss Lane, Pinner, HA5 3AW, England

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    Woodpeckers, Moss Lane, Pinner, England
    Active Corporate (2 parents)
    Officer
    2024-12-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-12-29 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 12
  • 1
    Arc House Arc House, Tanner Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-03-19 ~ 2022-08-25
    IIF 13 - Director → ME
  • 2
    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
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-11-30 ~ 2023-12-19
    IIF 7 - Director → ME
  • 3
    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
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-12-16 ~ 2023-12-19
    IIF 12 - Director → ME
  • 4
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-24 ~ 2023-12-19
    IIF 8 - Director → ME
  • 5
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-16 ~ 2018-04-27
    IIF 9 - Director → ME
  • 6
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-11-30 ~ 2023-12-19
    IIF 10 - Director → ME
  • 7
    TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ 2023-12-19
    IIF 6 - Director → ME
  • 8
    CBQ NO. 1 LIMITED - 2008-10-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2015-12-17 ~ 2023-12-19
    IIF 4 - Director → ME
  • 9
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-05-27 ~ 2023-12-19
    IIF 11 - Director → ME
  • 10
    WHERE NEXT? THOMSON LIMITED - 2008-08-20
    TTG (NO.8) LIMITED - 2006-07-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-16 ~ 2023-12-19
    IIF 3 - Director → ME
  • 11
    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
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2000-01-20 ~ 2016-11-24
    IIF 2 - Director → ME
  • 12
    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
    Active Corporate (3 parents)
    Officer
    2015-06-08 ~ 2018-04-27
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.