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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Howell, David

child relation
Offspring entities and appointments 114
  • 1
    01737937 LIMITED - now
    VILLA SELECT LIMITED
    - 2009-10-24 01737937
    Welby House, 96 Wilton Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-09-21 ~ 2008-03-03
    IIF 72 - Director → ME
  • 2
    AIR 2000 AVIATION LIMITED
    - now 01232085
    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 (21 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 40 - Director → ME
  • 3
    AQUIS HOTELS LIMITED
    07809674
    Francis House, 2 Park Road, Barnet, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-04 ~ 2015-01-14
    IIF 113 - Director → ME
  • 4
    B.A.T.H. INVESTMENTS LIMITED
    - now 00551475
    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 (11 parents)
    Officer
    1998-08-07 ~ 2001-05-03
    IIF 97 - Director → ME
  • 5
    BAKERS DOLPHIN GROUP TOURS LIMITED
    - now 01000477
    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 (22 parents)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 60 - Director → ME
  • 6
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (47 parents, 95 offsprings)
    Officer
    2004-02-24 ~ 2004-12-31
    IIF 47 - Director → ME
  • 7
    BERKELEY SEVENTY-ONE PLC
    - now 05174439
    THE BERKELEY GROUP HOLDINGS P.L.C.
    - 2004-08-19 05174439
    APEXCHARM PUBLIC LIMITED COMPANY
    - 2004-07-20 05174439
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    2004-07-20 ~ 2005-09-01
    IIF 105 - Director → ME
  • 8
    CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
    - now 02110320
    RENTCO INTERNATIONAL LIMITED - 1989-03-22
    VISORHEAD LIMITED - 1987-09-25
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 3 - Director → ME
  • 9
    CENTRAL TRAILER RENTCO LIMITED
    - now 00981659
    RENTCO NATIONWIDE LIMITED - 1988-12-12
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 6 - Director → ME
  • 10
    CENTRAL TRAILER RENTCO OVERSEAS LIMITED
    - now 02162047
    CTR INTERNATIONAL LIMITED - 1989-01-13
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 7 - Director → ME
  • 11
    CENTRAL TRANSPORT RENTAL EUROPE LIMITED
    03189705
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-26 ~ 1997-11-27
    IIF 5 - Director → ME
  • 12
    CENTRAL TRANSPORT RENTAL GROUP - now
    CENTRAL TRANSPORT RENTAL GROUP LIMITED
    - 2019-09-17 01580263
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved Corporate (46 parents, 2 offsprings)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 8 - Director → ME
  • 13
    CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITED
    10513501
    25 Fenchurch Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2017-04-10 ~ 2023-12-31
    IIF 108 - Director → ME
  • 14
    COPTHORN HOLDINGS LIMITED
    - now 05137095
    ALNERY NO. 2447 LIMITED - 2004-10-01
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2016-03-18
    IIF 28 - Director → ME
  • 15
    CORDEX COMPUTER SERVICES LIMITED
    - now 01433469
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2004-01-16 ~ 2005-03-03
    IIF 88 - Director → ME
  • 16
    COUNTRYSIDE PARTNERSHIPS LIMITED - now
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC
    - 2022-01-28 09878920
    HACKPLIMCO (NO.121) PLC
    - 2016-01-07 09878920
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-12-14 ~ 2021-04-30
    IIF 16 - Director → ME
  • 17
    CROWN BLUE LINE LIMITED
    - now 00946385
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2001-05-03
    IIF 41 - Director → ME
  • 18
    CROWN CRUISERS LIMITED
    01913902
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2000-08-31 ~ 2001-05-03
    IIF 83 - Director → ME
  • 19
    CROWN HOLIDAYS LIMITED
    - now 01734244
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-08-31 ~ 2001-05-03
    IIF 54 - Director → ME
  • 20
    CROWN TRAVEL LIMITED
    - now 02095375
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-08-31 ~ 2001-05-03
    IIF 107 - Director → ME
  • 21
    EXHILARATION INCENTIVE MANAGEMENT LIMITED
    - now 03464125
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-11-14 ~ 2005-03-03
    IIF 25 - Director → ME
  • 22
    FIRST CHOICE (TURKEY) LIMITED - now
    HOLIDAY WAREHOUSE LIMITED
    - 2006-02-28 02224615
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 99 - Director → ME
  • 23
    FIRST CHOICE AIRWAYS LIMITED - now
    AIR 2000 LIMITED
    - 2003-10-09 01966273
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    1997-12-16 ~ 2001-05-03
    IIF 98 - Director → ME
  • 24
    FIRST CHOICE AVIATION LIMITED
    - now 03115443
    PRECIS (1402) LIMITED - 1996-02-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 37 - Director → ME
  • 25
    FIRST CHOICE HOLIDAY CARS LIMITED
    - now 03633045
    INTATRAVEL GROUP LIMITED
    - 2000-07-31 03633045
    FIRST CHOICE RETAIL LIMITED
    - 1999-04-30 03633045
    PRECIS (1677) LIMITED
    - 1999-02-09 03633045
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    1998-11-19 ~ 2001-05-03
    IIF 101 - Director → ME
  • 26
    FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - now
    HOLIDAY HYPERMARKETS (1998) LIMITED
    - 2003-10-09 03647615
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (43 parents)
    Officer
    1998-10-27 ~ 1998-12-11
    IIF 81 - Director → ME
  • 27
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256
    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 (52 parents, 7 offsprings)
    Officer
    1997-12-16 ~ 2001-05-03
    IIF 80 - Director → ME
  • 28
    FIRST CHOICE HOLIDAYS FINANCE LIMITED
    04094619
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-10-25 ~ 2001-05-03
    IIF 61 - Director → ME
  • 29
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967
    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 (46 parents, 12 offsprings)
    Officer
    1997-12-16 ~ 2001-05-03
    IIF 45 - Director → ME
  • 30
    FIRST CHOICE OFFICE SERVICES LIMITED
    - now 02469040
    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 (16 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 32 - Director → ME
  • 31
    FIRST CHOICE OLYMPIC LIMITED
    - now 02065087
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 52 - Director → ME
  • 32
    FIRST CHOICE OVERSEAS HOLDINGS LIMITED
    - now 02469120
    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 (19 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 104 - Director → ME
  • 33
    FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
    - now 03657755
    PRECIS (1687) LIMITED
    - 1999-02-25 03657755
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    1999-01-08 ~ 2001-05-03
    IIF 63 - Director → ME
  • 34
    FIRST CHOICE TOUR OPERATIONS LIMITED
    - now 01961830
    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 (25 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 90 - Director → ME
  • 35
    FIRST CHOICE TRAVEL SHOPS LIMITED - now
    BAKERS WORLD TRAVEL LIMITED
    - 2003-10-09 01019392
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 89 - Director → ME
  • 36
    FIRST OPTION HOTEL RESERVATIONS LIMITED
    02914882
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2004-01-16 ~ 2005-03-03
    IIF 65 - Director → ME
  • 37
    FLEXIGROUP HOLDINGS LIMITED
    - now 03553623
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1999-03-08 ~ 2001-05-03
    IIF 20 - Director → ME
  • 38
    FLEXIGROUP TRAVEL LIMITED
    - now 02302573
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1999-03-08 ~ 2001-05-03
    IIF 30 - Director → ME
  • 39
    FRANCOTEL LIMITED
    03078874
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 82 - Director → ME
  • 40
    GE ESE UK LIMITED - now
    TFS LEASING LIMITED
    - 2006-09-01 01329406
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    1 More London Place, London
    Dissolved Corporate (45 parents, 6 offsprings)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 10 - Director → ME
  • 41
    GEMSTONE TRAVEL LIMITED
    02776165
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-03-10 ~ 2005-03-03
    IIF 12 - Director → ME
  • 42
    GLOBEPOST LIMITED
    01700807
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2002-11-01 ~ 2005-03-03
    IIF 13 - Director → ME
  • 43
    GLOBESAVERS LIMITED
    - now 01858135
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 93 - Director → ME
  • 44
    HARLEQUIN WORLDWIDE TRAVEL LIMITED
    - now 05885783
    SHELFCO (NO. 3300) LIMITED
    - 2006-08-16 05885783
    16-18 High Street, Wickford, England
    Dissolved Corporate (7 parents)
    Officer
    2006-07-26 ~ 2010-04-08
    IIF 94 - Director → ME
  • 45
    HATCHFORD PARK RESIDENTS LIMITED
    03797905
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (23 parents)
    Officer
    2010-10-01 ~ 2011-11-23
    IIF 111 - Director → ME
  • 46
    HAYES & JARVIS (TRAVEL) LIMITED
    00509596
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (34 parents)
    Officer
    1998-08-07 ~ 2001-05-03
    IIF 48 - Director → ME
  • 47
    HOLIDAY HYPERMARKETS (2000) LIMITED
    03933408
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2000-05-02 ~ 2001-05-03
    IIF 95 - Director → ME
  • 48
    HOTELREISEN LTD.
    02850717
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 46 - Director → ME
  • 49
    HOTELWORLD LIMITED - now
    HOTEL AND TRAVEL RESERVATIONS LIMITED
    - 2007-07-10 02570321
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (13 parents)
    Officer
    2004-01-16 ~ 2005-03-03
    IIF 36 - Director → ME
  • 50
    INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
    - now 02640001
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 23 - Director → ME
  • 51
    INTREPID TRAVEL GROUP UK LIMITED - now
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    SUNMED TRAVEL LIMITED
    - 2004-03-31 01826936
    4th Floor 9 Brighton Terrace, London, England
    Active Corporate (33 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 51 - Director → ME
  • 52
    JNB (BRISTOL) LIMITED
    - now 00626942
    J.N. BAKER LIMITED
    - 1998-11-24 00626942
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 44 - Director → ME
  • 53
    JWT HOLIDAYS LIMITED
    - now 03071746
    PRECIS (1369) LIMITED - 1996-10-07
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 96 - Director → ME
  • 54
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC
    - 2005-07-28 03852152
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-07-04 ~ 2005-03-03
    IIF 59 - Director → ME
  • 55
    LAST MINUTE NETWORK LIMITED
    03538456
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2002-03-21 ~ 2005-03-03
    IIF 55 - Director → ME
  • 56
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
    - now 04200018
    THE DESTINATION HOLDINGS GROUP LIMITED
    - 2004-07-02 04200018
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2002-11-01 ~ 2005-03-03
    IIF 14 - Director → ME
  • 57
    LASTMINUTE.COM THEATRENOW LIMITED
    - now 04643436
    CASTRO SERVICES LIMITED
    - 2003-02-19 04643436
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2003-02-13 ~ 2005-03-03
    IIF 11 - Director → ME
  • 58
    LASTMINUTE.COM UK HOLDINGS LIMITED
    - now 02972304
    DESTINATION FAR EAST LIMITED
    - 2004-08-03 02972304
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-11-01 ~ 2005-03-03
    IIF 15 - Director → ME
  • 59
    LEISURE CARS GROUP LIMITED - now
    HOLIDAY AUTOS GROUP LIMITED
    - 2013-07-10 03556797
    BROOMCO (1544) LIMITED - 1998-07-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents)
    Officer
    2003-04-15 ~ 2005-03-03
    IIF 79 - Director → ME
    2003-04-15 ~ 2003-04-15
    IIF 115 - Secretary → ME
  • 60
    LEISURE INTERNATIONAL AIRWAYS LIMITED
    - now 02119260
    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 (20 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 74 - Director → ME
  • 61
    MARINER INTERNATIONAL (UK) LIMITED - now
    FIRST CHOICE MARINE LIMITED
    - 2017-05-04 02746852
    SUNSAIL INTERNATIONAL LIMITED
    - 2000-07-06 02746852
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1999-08-17 ~ 2001-05-03
    IIF 1 - Director → ME
  • 62
    MARTIN ROOKS LIMITED
    - now 01924996
    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 (18 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 64 - Director → ME
  • 63
    MEON (HOLDINGS) LIMITED
    - now 00551010
    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 (20 parents)
    Officer
    1999-07-30 ~ 2001-05-03
    IIF 34 - Director → ME
  • 64
    MEON TRANSPORT SERVICES LIMITED
    - now 03127939
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    1999-07-30 ~ 2001-05-03
    IIF 70 - Director → ME
  • 65
    MEON TRAVEL LIMITED
    - now 01071817
    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 (23 parents)
    Officer
    1999-07-30 ~ 2001-05-03
    IIF 84 - Director → ME
  • 66
    NESTOR HEALTHCARE GROUP LIMITED - now
    NESTOR HEALTHCARE GROUP PLC
    - 2011-04-14 01992981
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (52 parents, 18 offsprings)
    Officer
    1999-08-31 ~ 2003-10-25
    IIF 91 - Director → ME
  • 67
    OLYMPIC HOLIDAYS LIMITED
    - now 02549342
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 68 - Director → ME
  • 68
    OLYMPIC VACATIONS LIMITED
    - now 02271638
    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 (17 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 53 - Director → ME
  • 69
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2004-05-05 ~ 2005-03-03
    IIF 106 - Director → ME
  • 70
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 21 - Director → ME
  • 71
    OTBE GROUP SERVICES LIMITED - now
    LASTMINUTE.COM GROUP SERVICES LIMITED
    - 2015-07-15 03897954
    TRAVELSELECT.COM LIMITED
    - 2004-08-03 03897954
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2002-04-08 ~ 2005-03-03
    IIF 18 - Director → ME
  • 72
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (28 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 22 - Director → ME
  • 73
    OXFORD TECHNOLOGY SOLUTIONS LIMITED
    - now 03610219
    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 (26 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 26 - Director → ME
  • 74
    PARADOR TRAVEL LIMITED
    - now 01290266
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    1999-05-07 ~ 2001-05-03
    IIF 69 - Director → ME
  • 75
    REDWING HOLDINGS LIMITED
    - now 02357936
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 92 - Director → ME
  • 76
    REDWING HOLIDAYS LIMITED
    - now 02706137
    SUNSHINE FLIGHTS LIMITED - 1995-10-16
    EASYGRAPH LIMITED - 1992-05-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 100 - Director → ME
  • 77
    SCHOOLS ABROAD LIMITED
    - now 01956084
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 75 - Director → ME
  • 78
    SECRET HOTELS LIMITED - now
    MED GROUP LIMITED
    - 2009-02-25 04930519
    BROOMCO (3303) LIMITED
    - 2004-02-05 04930519
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2003-12-05 ~ 2005-03-03
    IIF 33 - Director → ME
  • 79
    SECRET HOTELS2 LIMITED - now
    MED HOTELS LIMITED
    - 2009-02-25 04397325
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2003-12-05 ~ 2005-03-03
    IIF 67 - Director → ME
  • 80
    SECRET HOTELS3 LIMITED - now
    HOTELTRANSFER LIMITED
    - 2009-02-25 04930526
    BROOMCO (3330) LIMITED
    - 2004-02-03 04930526
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2004-01-14 ~ 2005-03-03
    IIF 56 - Director → ME
  • 81
    SECRET HOTELS4 LIMITED - now
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2004-02-03 ~ 2005-03-03
    IIF 57 - Director → ME
  • 82
    SKI BOUND LIMITED
    - now 01873956
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1997-12-16 ~ 2001-05-03
    IIF 102 - Director → ME
  • 83
    SKIBOUND HOLIDAYS LIMITED
    02796218
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 42 - Director → ME
  • 84
    SKIBOUND LEISURE GROUP LIMITED - now
    SKIBOUND LEISURE GROUP PLC
    - 2003-08-18 02859651
    BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (31 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 58 - Director → ME
  • 85
    SOVEREIGN TOUR OPERATIONS LIMITED
    - now 02557714
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 31 - Director → ME
  • 86
    STELOW LIMITED
    05621316
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2011-08-17 ~ 2014-06-30
    IIF 112 - Director → ME
  • 87
    SUNCARS LIMITED
    01962146
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 71 - Director → ME
  • 88
    SUNQUEST HOLIDAYS (UK) LIMITED
    - now 02889807
    SEYMAC 38 LIMITED - 1994-10-18
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2000-06-03 ~ 2001-05-03
    IIF 78 - Director → ME
  • 89
    SUNSAIL INTERNATIONAL LIMITED
    - now 01887471
    VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED
    - 2000-07-06 01887471
    VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 35 - Director → ME
  • 90
    SYMI INVESTMENTS LIMITED
    - now 02458850
    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 (15 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 86 - Director → ME
  • 91
    TASKBROOK LIMITED
    04913333
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2003-12-05 ~ 2005-03-03
    IIF 85 - Director → ME
  • 92
    TEL HOLDCO LIMITED - now
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD
    - 2005-10-07 03796951
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-10-11 ~ 2005-03-03
    IIF 19 - Director → ME
  • 93
    THE BERKELEY GROUP HOLDINGS PLC
    - now 05172586
    SANDNUMBER LIMITED
    - 2004-08-19 05172586
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2004-08-19 ~ 2014-09-01
    IIF 29 - Director → ME
  • 94
    THE DESTINATION GROUP LIMITED
    - now 02083133
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2003-04-25 ~ 2005-03-03
    IIF 17 - Director → ME
  • 95
    THOMSON AIRWAYS (SERVICES) LIMITED - now
    AIR 3000 LIMITED
    - 2010-09-10 02139216
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 38 - Director → ME
  • 96
    TIPHOOK FINANCIAL SERVICES
    - now 01484609
    ANGLECROWN LIMITED - 1988-02-12
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 9 - Director → ME
  • 97
    TIPHOOK GROUP
    - now 02515230
    ALNERY NO. 1056 LIMITED - 1991-04-22
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 2 - Director → ME
  • 98
    TISHELCO NO 1
    - now 00278496
    UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 4 - Director → ME
  • 99
    TRAVELBARGAINS LIMITED
    04110112
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2003-12-05 ~ 2005-03-03
    IIF 50 - Director → ME
  • 100
    TRAVELBOUND EUROPEAN TOURS LIMITED
    02712668
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (32 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 49 - Director → ME
  • 101
    TRAVELCOAST LIMITED
    02183801
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 24 - Director → ME
  • 102
    TT VISA SERVICES LIMITED - now
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED
    - 2004-11-22 03379675
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 62 - Director → ME
  • 103
    TUI IRELAND LIMITED - now
    FALCON LEISURE GROUP (OVERSEAS) LIMITED
    - 2017-10-02 02220337
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    1997-12-16 ~ 2000-11-01
    IIF 76 - Director → ME
  • 104
    TUI UK RETAIL LIMITED - now
    FIRST CHOICE RETAIL LIMITED
    - 2008-10-01 01456086
    INTATRAVEL GROUP LIMITED
    - 1999-04-30 01456086
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1998-11-16 ~ 2001-05-03
    IIF 43 - Director → ME
  • 105
    UNIJET GROUP LIMITED
    - now 01665471
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    1998-07-10 ~ 2001-05-03
    IIF 66 - Director → ME
  • 106
    UNIJET LEISURE LIMITED
    - now 02669334
    TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 77 - Director → ME
  • 107
    UNIJET TRAVEL LIMITED
    - now 00860899
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 87 - Director → ME
  • 108
    URBANBITE LIMITED
    03900303
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-29 ~ 2005-03-03
    IIF 73 - Director → ME
  • 109
    VIKING AVIATION LIMITED
    - now 00996407
    VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1999-02-25 ~ 2001-05-03
    IIF 39 - Director → ME
  • 110
    VIKING FREIGHT LIMITED
    - now 01691615
    VIKING INTERNATIONAL HOLIDAYTIME LIMITED - 1998-02-16
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    1999-11-30 ~ 2001-05-03
    IIF 103 - Director → ME
  • 111
    W&O EVENTS LIMITED
    - now 01167826
    LYNTON COOPER TRAVEL (LONDON) LIMITED
    - 2008-04-01 01167826
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (15 parents)
    Officer
    2006-03-27 ~ 2010-11-30
    IIF 27 - Director → ME
  • 112
    W&O PROMOTIONS LIMITED
    - now 05304956
    LUXURY TRADING INTERNATIONAL LIMITED
    - 2009-03-26 05304956
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-20 ~ 2010-11-30
    IIF 109 - Director → ME
  • 113
    WELBY HOLDINGS PLC - now
    WESTERN & ORIENTAL PLC
    - 2011-08-15 04450174
    WORLD LUXURY GROUP LIMITED
    - 2006-03-16 04450174
    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 (22 parents)
    Officer
    2005-12-02 ~ 2010-11-30
    IIF 110 - Director → ME
  • 114
    YOUTRAVEL.COM LIMITED
    05952761
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (19 parents)
    Officer
    2011-08-17 ~ 2014-06-30
    IIF 114 - Director → ME

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