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
Waggott, William Harrison
- born in July 1963
Waggott, William Harrison
Resident in England
Registered addresses and corresponding companies1, Pargate Chase, Rochdale, OL11 5DZ, England
IIF 1
- British born in July 1963Registered addresses and corresponding companies
Waggott, William Harrison
- British born in July 1963
Waggott, William Harrison
Resident in England
Registered addresses and corresponding companies - British company director born in July 1963Registered addresses and corresponding companies
Waggott, William Harrison
- British company director born in July 1963
Waggott, William Harrison
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1963
Waggott, William Harrison
Resident in England
Registered addresses and corresponding companiesMarkland House, 13 Greenbank Hall, Green Bank, Chester, Cheshire, CH4 7EW, England
IIF 11
- British director born in July 1963Registered addresses and corresponding companies
Waggott, William Harrison
Caution Cottage Burford Lane, Lymm, Cheshire, WA13 9JN
IIF 12
- British finance director born in July 1963Registered addresses and corresponding companies
Waggott, William Harrison
The Five Bells, Tylers Hill Road, Botley, Buckinghamshire, HP5 1XJ
IIF 13
- British company dirctor born in July 1963
Waggott, William Harrison
Resident in United Kingdom
Registered addresses and corresponding companiesOrigin One, 108 High Street, Crawley, West Sussex, RH10 1BD
IIF 14
- British company director born in July 1963
Waggott, William Harrison
Resident in United Kingdom
Registered addresses and corresponding companiesOrigin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
IIF 15Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 16Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
IIF 17 IIF 18Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
IIF 19Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
IIF 20 IIF 21 IIF 22 (more)Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql
IIF 285th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 29 IIF 30 IIF 31 (more)
- British director born in July 1963
Waggott, William Harrison
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in July 1963
Waggott, William Harrison
Resident in United Kingdom
Registered addresses and corresponding companiesHerons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
IIF 37
- British born in July 1963
William Harrison Waggott
Resident in England
Registered addresses and corresponding companies1, Pargate Chase, Rochdale, OL11 5DZ, England
IIF 38
Related profiles found in government register
Offspring entities and appointments
37
- 1CLOSE NUMBER 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-30AIRTOURS HOLIDAYS LIMITED
- 2013-07-15 00695530PENDLE TRAVEL SERVICES LIMITED - 1987-03-13AIRTOURS LIMITED - 1986-09-29A.I.R. TOURS LIMITED - 1985-08-16Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer1998-05-01 ~ 2001-05-08IIF 12 - Director → ME - 2CLOSE NUMBER 16 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2018-01-02MYTRAVEL UK LIMITED - 2013-07-16UKLG LIMITED
- 2002-01-18 03396174INHOCO 642 LIMITED - 1997-08-11Hill House, 1 Little New Street, LondonDissolved Corporate (36 parents)Officer2001-01-23 ~ 2001-05-08IIF 7 - Director → ME - 3Phantom House Siskin Parkway West, Coventry Airport South, CoventryDissolved Corporate (17 parents)Officer2004-03-08 ~ 2005-12-30IIF 2 - Director → ME
- 4FIRST CHOICE TRAVEL LIMITED - 1994-12-16OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16FLG LIMITED - 1991-03-28FALCON LEISURE GROUP LIMITED - 1990-05-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (52 parents, 7 offsprings)Officer2011-03-18 ~ 2016-01-05IIF 28 - Director → ME
- 5FIRST CHOICE HOLIDAYS PLC - 2008-02-20OWNERS ABROAD GROUP P.L.C. - 1994-09-19KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 12 offsprings)Officer2010-10-29 ~ 2016-01-05IIF 26 - Director → ME
- 6
GREENBANK HALL (CHESTER) MANAGEMENT COMPANY LIMITED
09375749C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (9 parents)Officer2023-07-01 ~ 2025-07-08IIF 37 - Director → ME - 7TRINA TOURS LIMITED - 2011-05-247th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (23 parents)Officer2015-01-16 ~ 2016-09-12IIF 31 - Director → ME
- 8INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED - now
MEETINGS & EVENTS UK LIMITED
- 2023-04-03 06018823GRAND EXPEDITIONS LIMITED - 2011-06-22Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-01-16 ~ 2016-09-12IIF 34 - Director → ME - 9
IRELAND & CO PROPERTY LIMITED
1067577615 West Street, Brighton, EnglandActive Corporate (4 parents)Officer2017-07-01 ~ nowIIF 4 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-10
Commencement of winding up on 2023-10-10ISANGO LIMITED - 2006-02-27Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (22 parents)Officer2015-01-16 ~ 2016-09-12IIF 33 - Director → ME - 11INGLEBY (1155) LIMITED - 1998-12-21Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (15 parents)Officer2004-08-06 ~ 2016-02-05IIF 16 - Director → ME
- 12
REBOUND CONSULTING LLP
OC4312811 Pargate Chase, Rochdale, EnglandDissolved Corporate (2 parents)Officer2020-03-26 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2020-03-26 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-05-09TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2001-01-24 ~ 2001-05-08IIF 6 - Director → ME - 14NETPORTALS LTD - 1999-08-24Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (20 parents)Officer2002-06-20 ~ dissolvedIIF 20 - Director → ME
- 15INTERCEDE 1604 LIMITED - 2000-08-08Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (19 parents)Officer2002-06-20 ~ dissolvedIIF 21 - Director → ME
- 16THOMSON TRAVEL GROUP LIMITED - 1998-03-13ALNERY NO. 1596 LIMITED - 1996-12-06Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2002-01-07 ~ 2016-01-05IIF 23 - Director → ME
- 17
TIM BIDCO 1 LIMITED
10605742Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-09-04 ~ 2018-05-18IIF 35 - Director → ME - 18
TIM HOLDCO LIMITED
10605586Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2017-07-04 ~ 2018-05-18IIF 36 - Director → ME - 19TOUR HOUND LIMITED - 2021-02-02WHA SHELFCO15 LIMITED - 2017-05-05Cardiff Business Technology Centre Senghennydd Road, Cathays, Cardiff, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-10-25 ~ nowIIF 5 - Director → ME
- 20
TRAVEL CHOICE LIMITED
05200755Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (10 parents)Officer2011-06-16 ~ 2016-02-05IIF 25 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-10
Declaration of solvency sworn on 2023-10-10ANGLO WORLD TRAVEL LIMITED - 2001-10-31TRINA TRAVEL SERVICE LIMITED - 1992-11-06Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (23 parents)Officer2015-01-16 ~ 2016-09-12IIF 29 - Director → ME - 22
TRAVELOPIA CENTRAL OPERATIONS LIMITED
10618310Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (8 parents)Officer2017-02-14 ~ 2018-05-18IIF 14 - Director → ME - 23TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (23 parents, 20 offsprings)Officer2016-11-29 ~ 2018-05-18IIF 15 - Director → ME
- 24
TRINA GROUP LIMITED
028861817th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (25 parents, 7 offsprings)Officer2015-01-16 ~ 2016-09-12IIF 32 - Director → ME - 25ALNERY NO. 2098 LIMITED - 2001-03-15Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2002-08-01 ~ dissolvedIIF 22 - Director → ME
- 26ALNERY NO. 1822 LIMITED - 1999-03-24Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (14 parents)Officer2002-08-01 ~ dissolvedIIF 8 - Director → ME
- 27TUI MUSEMENT UK HOLDING LIMITED - now
MEETINGS & EVENTS INTERNATIONAL LIMITED
- 2023-04-03 07640837Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-01-16 ~ 2016-09-12IIF 30 - Director → ME - 28NEWCO 1998 LIMITED - 1998-03-13Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 4 offsprings)Officer2001-12-04 ~ 2012-06-26IIF 9 - Director → ME
- 29
THOMSON TRAVEL PENSION SCHEME LIMITED
- 2002-05-31 00973809VILLAPARTMENTS LIMITED - 1978-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (50 parents)Officer2002-02-07 ~ 2008-09-30IIF 10 - Director → ME - 30
TUI TRAVEL AMBER LIMITED
SC39443550 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2011-02-28 ~ 2016-02-05IIF 19 - Director → ME - 31
TUI TRAVEL ACQUISITIONS LIMITED
- 2010-08-02 06709889Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (9 parents)Officer2008-09-29 ~ 2016-01-05IIF 17 - Director → ME - 32
CBQ NO. 1 LIMITED
- 2008-10-30 06638818Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (14 parents, 11 offsprings)Officer2008-07-04 ~ 2016-01-05IIF 18 - Director → ME - 33
TUI TRAVEL PLC
- 2015-01-19 06072876COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (43 parents, 13 offsprings)Officer2007-06-28 ~ 2016-02-05IIF 27 - Director → ME - 34THOMSON HOLIDAYS LIMITED - 2002-04-03THOMSON TOUR OPERATIONS LIMITED - 1998-03-16ALNERY NO. 1295 LIMITED - 1993-09-30Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (76 parents, 10 offsprings)Officer2003-01-01 ~ 2015-06-05IIF 24 - Director → ME
- 3513 Lombard Street, Belfast, Northern IrelandConverted / Closed Corporate (13 parents)Officer2004-05-12 ~ nowIIF 3 - Director → ME
- 36
WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
03442017Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-23
Commencement of winding up on 2009-12-09
Conclusion of winding up on 2018-06-21
Dissolved on 2018-12-13Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (29 parents)Officer2004-02-18 ~ 2005-12-30IIF 13 - Director → ME - 37
WILL WAGGOTT CONSULTING LTD
12623240Markland House 13 Greenbank Hall, Green Bank, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 11 - Director → ME
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