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
Individuals in focus
John, Andrew Lloyd
- British born in July 1952
John, Andrew Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in July 1952
John, Andrew Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, East Sussex, RH10 9QL
IIF 3Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 4 IIF 5 IIF 6 (more)Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
IIF 17 IIF 18 IIF 19Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL
IIF 24Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
IIF 25 IIF 26 IIF 27 (more)Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 38Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 39 IIF 40 IIF 41 (more)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql
IIF 85 IIF 86Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
IIF 87 IIF 88 IIF 89 (more)Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex Rh109ql
IIF 99Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex, RH10 9QL
IIF 100Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
IIF 101 IIF 102
- British born in July 1952
John, Andrew Lloyd
Resident in England
Registered addresses and corresponding companiesTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
IIF 103
- British lawyer born in July 1952
John, Andrew Lloyd
Resident in England
Registered addresses and corresponding companiesTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 104Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
IIF 1051, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 10614 Corder Close, St. Albans, Hertfordshire, AL3 4NH
IIF 107 IIF 108
- British company director born in July 1952Registered addresses and corresponding companies
John, Andrew Lloyd
- British lawyer born in July 1952Registered addresses and corresponding companies
John, Andrew Lloyd
Garden Cottage Common Road, Studham, Bedfordshire, LU6 2NQ
IIF 128
- British Registered addresses and corresponding companies
John, Andrew Lloyd
- British company directorRegistered addresses and corresponding companies
John, Andrew Lloyd
Garden Cottage Common Road, Studham, Bedfordshire, LU6 2NQ
IIF 133
- British lawyerRegistered addresses and corresponding companies
John, Andrew Lloyd
- British solicitorRegistered addresses and corresponding companies
John, Andrew Lloyd
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 137
Related profiles found in government register
Offspring entities and appointments
129
- 1ADVENTURE TRANSPORT LIMITED - nowPEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
TUI TRAVEL SAS TRANSPORT LIMITED
- 2014-11-12 05742973SET TOURS TRANSPORT LIMITED - 2011-08-25Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (22 parents)Officer2012-12-14 ~ 2013-09-18IIF 15 - Director → ME - 2ALNERY NO. 113 LIMITED - 1982-04-23 07622903, 07101626, 01438185... (more)Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2011-01-10 ~ dissolvedIIF 14 - Director → ME
- 3
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (10 parents)Officer2011-01-10 ~ dissolvedIIF 34 - Director → ME - 4
ARAGON TOURS LIMITED
01173117Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (9 parents)Officer2009-05-08 ~ 2014-04-17IIF 7 - Director → ME - 5BRICOM INVESTMENTS LIMITED - 1989-02-03BRICOM HOLDINGS LIMITED - 1988-01-21BRICOMIN HOLDINGS LIMITED - 1987-10-16MANIFORD INVESTMENTS LIMITED - 1987-09-14WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2007-10-15 ~ dissolvedIIF 101 - Director → ME
- 6DOLPHIN TRAVEL LIMITED - 1994-01-20DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (22 parents)Officer2008-08-01 ~ dissolvedIIF 71 - Director → ME
- 7BENTLEY MOTORS LIMITED - now 00261166ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12 01418890, 01119185, 03522604... (more)ROLLS-ROYCE MOTORS LIMITED - 1986-09-26Pym's Lane, Crewe, CheshireActive Corporate (65 parents, 7 offsprings)Officer1994-03-15 ~ 1998-07-03IIF 127 - Director → ME
- 8
BROWN BROTHERS & COMPANY, LIMITED
SC004965Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, FifeActive Corporate (23 parents)Officer1994-06-06 ~ 1995-10-24IIF 128 - Director → ME - 9CANADA LINE SERVICES LIMITED(THE) - 1984-08-22ATALANTA SHIP MANAGEMENT SERVICES LIMITED - 1983-11-18Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (24 parents)Officer2010-06-17 ~ 2013-12-03IIF 105 - Director → ME
- 10CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (28 parents)Officer2009-12-14 ~ 2013-12-03IIF 23 - Director → ME
- 11CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28CAST GROUP EUROPE LIMITED - 1998-11-30CAST EUROPE (1983) LIMITED - 1994-04-11LEADFAST LIMITED - 1983-08-09Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (32 parents)Officer2010-06-17 ~ 2013-12-03IIF 103 - Director → ME
- 12
CAST GROUP SERVICES LIMITED
03109531No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2010-06-17 ~ 2013-12-03IIF 104 - Director → ME - 13
CONTSHIP HOLDINGS LIMITED
03454248No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2009-12-15 ~ 2013-12-03IIF 13 - Director → ME - 14CONTSHIP CONTAINERLINES LIMITED - 2001-09-25CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27OCEANFERRY LIMITED - 1985-05-28Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2009-12-15 ~ 2013-12-03IIF 10 - Director → ME
- 15ALNERY NO. 1791 LIMITED - 1998-12-02 07622903, 07101626, 01438185... (more)No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2009-12-16 ~ 2013-12-03IIF 9 - Director → ME
- 16ALNERY NO.2161 LIMITED - 2001-07-06 07622903, 07101626, 01438185... (more)1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2009-12-14 ~ dissolvedIIF 106 - Director → ME
- 17ALNERY NO.2162 LIMITED - 2001-07-06 07622903, 07101626, 01438185... (more)No.1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2009-12-14 ~ 2013-12-03IIF 16 - Director → ME
- 18BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (30 parents, 1 offspring)Officer2008-08-01 ~ 2012-07-10IIF 70 - Director → ME
- 19
CROWN CRUISERS LIMITED
01913902Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer2008-08-01 ~ dissolvedIIF 68 - Director → ME - 20SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04FOILTOUR LIMITED - 1983-10-03Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (27 parents)Officer2008-08-01 ~ 2012-07-10IIF 60 - Director → ME
- 21CONTACTARROW LIMITED - 1987-02-25Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (27 parents)Officer2008-08-01 ~ 2012-07-10IIF 76 - Director → ME
- 22ENTERPRISE EDUCATION TRUST - nowBUSINESSDYNAMICS TRUST - 2006-07-19
THE UNDERSTANDING INDUSTRY TRUST
- 2001-08-01 02647030Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (41 parents)Officer1998-02-24 ~ 2001-02-12IIF 126 - Director → ME - 23TOURGLADE LIMITED - 1977-12-31Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (27 parents)Officer2002-06-27 ~ 2011-07-15IIF 69 - Director → ME
- 24
FEDERATION OF TOUR OPERATORS
0288458430 Park Street, LondonActive Corporate (50 parents)Equity (Company account)43 GBP2019-06-30Officer2002-09-09 ~ 2008-07-01IIF 107 - Director → ME - 25
FIRST CHOICE (EURO) LIMITED
04595824Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (11 parents)Officer2007-10-15 ~ 2013-11-26IIF 45 - Director → ME - 26MELROSCAN LIMITED - 1986-08-0615 Canada Square, LondonDissolved Corporate (42 parents)Officer2001-04-05 ~ 2004-03-16IIF 136 - Secretary → ME2004-06-28 ~ 2009-06-30IIF 134 - Secretary → ME
- 27PRECIS (1402) LIMITED - 1996-02-15 06111591, 04992355, 02233990... (more)Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-10-15 ~ 2013-11-26IIF 63 - Director → ME
- 28INTATRAVEL GROUP LIMITED - 2000-07-31 01456086PRECIS (1677) LIMITED - 1999-02-09 06111591, 04992355, 02233990... (more)Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer2007-10-15 ~ dissolvedIIF 53 - Director → ME
- 29HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09 03933408Wigmore House Wigmore Place, Wigmore Lane, Luton, EnglandActive Corporate (43 parents)Officer2007-10-15 ~ 2013-07-31IIF 98 - Director → ME
- 30OWNERS 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)Officer2007-10-15 ~ 2013-07-31IIF 86 - Director → ME2001-04-05 ~ 2004-03-16IIF 135 - Secretary → ME
- 31
FIRST CHOICE HOLIDAYS FINANCE LIMITED
04094619Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (18 parents)Officer2007-10-15 ~ 2014-01-20IIF 54 - Director → ME - 32OWNERS 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)Officer2008-08-13 ~ 2014-01-20IIF 41 - Director → ME2001-04-05 ~ 2008-08-13IIF 132 - Secretary → ME
- 33INTERACTIVE FUTURE LIMITED - 1999-09-28Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (14 parents)Officer2006-02-09 ~ 2013-09-18IIF 73 - Director → ME
- 34
FIRST CHOICE LEISURE LIMITED
04530356Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2005-11-22 ~ 2014-03-24IIF 39 - Director → ME - 35OWNERS ABROAD SERVICES LIMITED - 1994-08-24 02932716OVERMARKET LIMITED - 1990-03-28Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-10-15 ~ 2014-01-20IIF 96 - Director → ME
- 36FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17LEAPNOW LIMITED - 1987-01-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (30 parents)Officer2007-10-15 ~ 2013-11-13IIF 47 - Director → ME
- 37FIRST CHOICE OVERSEAS LIMITED - 1996-03-07OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24CLEVERZONE LIMITED - 1990-03-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (19 parents)Officer2007-10-15 ~ 2014-01-20IIF 99 - Director → ME
- 38PRECIS (1687) LIMITED - 1999-02-25 06111591, 04992355, 02233990... (more)Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2007-10-15 ~ dissolvedIIF 83 - Director → ME
- 39
ENDLINKS LIMITED
- 2005-11-09 05581127Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (7 parents)Officer2005-11-02 ~ 2013-09-18IIF 48 - Director → ME - 40OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24ARROWSMITH LIMITED - 1990-11-21DOVETREND LIMITED - 1986-03-25Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (25 parents)Officer2007-10-15 ~ dissolvedIIF 42 - Director → ME
- 41BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23 04215384MB72 LIMITED - 1997-01-29 03440896, 03172232, 03533450... (more)Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (29 parents)Officer2007-10-15 ~ 2013-09-18IIF 46 - Director → ME
- 42BAKERS WORLD TRAVEL LIMITED - 2003-10-09Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (36 parents)Officer2007-10-15 ~ 2013-07-31IIF 74 - Director → ME
- 43CHARCO 1145 LIMITED - 2006-01-25 07123471, 06299560, 06511447... (more)Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents)Officer2006-02-01 ~ 2007-11-01IIF 108 - Director → ME2008-08-01 ~ 2015-05-18IIF 51 - Director → ME
- 44FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02 04879656SIGNVOTE LIMITED - 1996-10-22OWNERS ABROAD LIMITED - 1996-07-22 02469040SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (19 parents)Officer2007-10-15 ~ 2014-01-20IIF 97 - Director → ME
- 45SHELFCO (NO.1471) LIMITED - 1998-11-04 03958799, 03289107, 05503281... (more)Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-10-15 ~ 2013-09-18IIF 59 - Director → ME
- 46THE WEEKEND SKI COMPANY LIMITED - 1998-08-17Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer2007-10-15 ~ dissolvedIIF 11 - Director → ME
- 47BUDGET AIR LIMITED - 2007-10-19Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2011-01-10 ~ dissolvedIIF 37 - Director → ME
- 48GLOBE BUSTERS LIMITED - 1997-07-16SUPAFARE LIMITED - 1994-03-11Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2007-10-15 ~ dissolvedIIF 102 - Director → ME
- 49Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (28 parents)Officer2007-10-15 ~ 2013-09-18IIF 93 - Director → ME
- 50OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (11 parents)Officer2011-01-10 ~ dissolvedIIF 25 - Director → ME
- 517th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (23 parents)Officer2004-05-04 ~ 2013-10-14IIF 40 - Director → ME
- 52
HOTELS LONDON LIMITED
037345266th Floor 30 Millbank, London, United KingdomDissolved Corporate (19 parents)Officer2008-09-01 ~ 2013-09-18IIF 3 - Director → ME - 53INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED - now
MEETINGS & EVENTS UK LIMITED
- 2023-04-03 06018823GRAND EXPEDITIONS LIMITED
- 2011-06-22 06018823Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-12-05 ~ 2014-10-23IIF 88 - Director → ME - 54ISANGO LIMITED - 2006-02-27Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2013-02-22 ~ 2014-04-11IIF 20 - Director → ME
- 55JETSET GROUP HOLDING (BRAZIL) LIMITED - now
LATEROOMS GROUP HOLDING (BRAZIL) LIMITED
- 2015-10-23 04879656Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (13 parents)Officer2003-09-01 ~ 2013-09-18IIF 66 - Director → ME - 56JETSET GROUP HOLDING (UK) LIMITED - now 05203997Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (15 parents)Officer2007-10-15 ~ 2013-09-18IIF 52 - Director → ME
- 57JETSET GROUP HOLDING LIMITED - now 05268423Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2007-10-15 ~ 2013-09-18IIF 72 - Director → ME
- 58Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2007-10-15 ~ 2013-12-13IIF 80 - Director → ME
- 59VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (22 parents)Officer1998-09-01 ~ 2000-03-20IIF 109 - Director → ME
- 60
JOHN HASTIE OF GREENOCK LIMITED
01283063Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (14 parents)Officer1998-09-01 ~ 2000-03-20IIF 117 - Director → ME - 61PRECIS (1369) LIMITED - 1996-10-07 06111591, 04992355, 02233990... (more)Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2008-02-29 ~ 2014-03-24IIF 38 - Director → ME
- 62START.CO.UK. PLC - 2000-05-31C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterDissolved Corporate (26 parents, 1 offspring)Officer2007-10-15 ~ 2014-01-20IIF 24 - Director → ME
- 63
LORIMER INVESTMENTS LIMITED
04632466Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (10 parents)Officer2011-01-10 ~ dissolvedIIF 30 - Director → ME - 64
MARAHEATH LIMITED
04002549Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (8 parents)Officer2005-11-22 ~ dissolvedIIF 57 - Director → ME2001-03-12 ~ 2005-11-22IIF 131 - Secretary → ME - 65MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED
- 2017-05-04 02746852SUNSAIL HOLDINGS LIMITED - 1995-01-04164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05 03599227, 03047123, 03599235... (more)Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2005-11-22 ~ 2012-07-10IIF 2 - Director → ME - 66OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24RUSHSENSE LIMITED - 1992-09-17Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer2007-10-15 ~ dissolvedIIF 100 - Director → ME
- 67LAW 305 LIMITED - 1991-04-22 05869605, 07034831, 03303031... (more)Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents)Officer2007-10-15 ~ 2014-01-20IIF 92 - Director → ME
- 68STAR VACATIONS (U.K.) LIMITED - 1988-09-23YAMOE LIMITED - 1988-08-23Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer2007-10-15 ~ 2014-01-20IIF 78 - Director → ME
- 69SOMERWIGHT LIMITED - 1979-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (26 parents)Officer2011-01-10 ~ 2013-07-31IIF 33 - Director → ME
- 70
OXYGENAIRE LIMITED
00369927Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (22 parents)Officer1998-09-01 ~ 2000-03-20IIF 115 - Director → ME - 71TRACECASTLE LIMITED - 1977-12-31Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2005-11-22 ~ dissolvedIIF 64 - Director → ME
- 72POWERFIELD SPECIALIST ENGINES LIMITED - now
ZULU CASTINGS LIMITED
- 2003-03-06 01783762COSWORTH CASTINGS LIMITED
- 1998-09-30 01783762Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (34 parents)Officer1998-09-01 ~ 2000-03-20IIF 122 - Director → ME - 73INGLEBY (1155) LIMITED - 1998-12-21 09267738, 03255575, 03378759... (more)Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (15 parents)Officer2008-03-10 ~ 2014-03-24IIF 8 - Director → ME
- 74
RALLYSWIFT LIMITED
03471289Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (25 parents)Officer1998-03-26 ~ 2000-03-20IIF 119 - Director → ME - 75SHEENDEEP LIMITED - 1990-04-10Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer2007-10-15 ~ dissolvedIIF 82 - Director → ME
- 76SUNSHINE FLIGHTS LIMITED - 1995-10-16EASYGRAPH LIMITED - 1992-05-27Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (13 parents)Officer2007-10-15 ~ dissolvedIIF 84 - Director → ME
- 77LAZELMEX LIMITED - 1985-03-01Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (51 parents, 3 offsprings)Officer2005-11-22 ~ 2013-09-18IIF 65 - Director → ME
- 78ALNERY NO. 9 LIMITED - 1980-12-31 07622903, 07101626, 01438185... (more)Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (26 parents)Officer2011-01-10 ~ 2013-09-18IIF 26 - Director → ME
- 79
SKYMEAD LIMITED
01192217Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2011-01-10 ~ dissolvedIIF 4 - Director → ME - 80BRITANNIA HOLIDAYS LIMITED - 1988-01-18 01353956MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer2011-01-10 ~ dissolvedIIF 5 - Director → ME
- 81OWNERS ABROAD LEISURE LIMITED - 1994-08-24PLANTZONE LIMITED - 1990-12-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer2007-10-15 ~ 2014-01-20IIF 95 - Director → ME
- 82
SKI ALPINE LTD.
- 2011-04-05 03662315Origin One, 108 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2007-10-15 ~ 2013-09-18IIF 56 - Director → ME - 83
SUNCARS LIMITED
01962146Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2008-02-29 ~ 2013-12-13IIF 81 - Director → ME - 84SEYMAC 38 LIMITED - 1994-10-18 02752811, 03226080, 03252969... (more)Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2008-02-29 ~ 2013-12-13IIF 55 - Director → ME
- 85VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED - 2000-07-06VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (8 parents)Officer2007-10-15 ~ dissolvedIIF 77 - Director → ME
- 86PRECIS (1894) LIMITED - 2000-07-04 06111591, 04992355, 02233990... (more)Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (27 parents)Officer2009-09-08 ~ 2013-08-20IIF 62 - Director → ME2001-04-05 ~ 2009-05-20IIF 130 - Secretary → ME
- 87OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05LIGHTCHECK LIMITED - 1990-02-12Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (15 parents)Officer2005-11-22 ~ dissolvedIIF 61 - Director → ME
- 88THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (24 parents)Officer2011-01-10 ~ 2014-02-04IIF 32 - Director → ME
- 89
GRANDEX LIMITED
- 2011-03-24 06018826Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (19 parents)Equity (Company account)1 GBP2019-09-30Officer2006-12-05 ~ 2011-05-06IIF 90 - Director → ME - 90THOMSON TRAVEL GROUP LIMITED - 1998-03-13 03490138ALNERY NO. 1596 LIMITED - 1996-12-06 07622903, 07101626, 01438185... (more)Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2008-03-03 ~ 2013-07-31IIF 28 - Director → ME
- 91TIMEC 1487 LIMITED - now 07942828, 08678083, 09244530... (more)
MICHELL BEARINGS LIMITED
- 2015-05-13 00167657Kings Place, 90 York Way, London, United KingdomActive Corporate (24 parents)Officer1998-09-01 ~ 2000-03-20IIF 110 - Director → ME - 92
TRAVEL CHOICE LIMITED
05200755Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (10 parents)Officer2004-08-09 ~ 2013-09-18IIF 79 - Director → ME - 93
TRAVEL CLASS HOLDINGS LIMITED
05336295Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (26 parents)Officer2006-05-12 ~ 2013-09-18IIF 44 - Director → ME - 94
TRAVEL CLASS TRANSPORT LIMITED
03462052Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (22 parents)Officer2007-10-15 ~ 2013-09-18IIF 58 - Director → ME - 95ANGLO WORLD TRAVEL LIMITED - 2001-10-31TRINA TRAVEL SERVICE LIMITED - 1992-11-06Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (21 parents)Officer2004-05-04 ~ 2014-10-15IIF 49 - Director → ME
- 96
TRAVEL SERVICES EUROPE LIMITED
03912375Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (10 parents)Officer2006-07-04 ~ dissolvedIIF 50 - Director → ME - 97TRAVELOPIA ADVENTURE LIMITED - now
TUI TRAVEL SAS ADVENTURE LIMITED
- 2017-04-04 01893401CRYSTAL ACTIVE LIMITED - 2011-02-03TTG (NO.11) LIMITED - 2006-07-07 04484165, 04998708, 03922787... (more)THE HIVE CREATIVE LIMITED - 2005-09-23CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2012-12-14 ~ 2013-09-18IIF 27 - Director → ME - 98TRAVELOPIA HOLDINGS LIMITED - now
TUI TRAVEL SAS HOLDINGS LIMITED
- 2016-08-24 05934241SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (23 parents, 20 offsprings)Officer2012-12-14 ~ 2014-01-20IIF 12 - Director → ME - 99
TREK AMERICA TRAVEL LIMITED
04803471Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (23 parents)Officer2003-06-18 ~ 2011-07-15IIF 1 - Director → ME - 100ELMLEND LIMITED - 1999-06-24Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2002-05-31 ~ 2011-07-15IIF 75 - Director → ME
- 101
TRINA GROUP LIMITED
028861817th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (25 parents, 7 offsprings)Officer2004-05-04 ~ 2014-03-20IIF 35 - Director → ME - 102FLIGHT WAREHOUSE LIMITED - 2004-11-22 04051849PLACESPRINT LIMITED - 1997-09-15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (39 parents)Officer2007-10-15 ~ 2012-11-19IIF 67 - Director → ME
- 103TUI IRELAND LIMITED - now
FALCON LEISURE GROUP (OVERSEAS) LIMITED
- 2017-10-02 02220337FALCON TRAVEL LIMITED - 1988-11-11FORTUNESELL LIMITED - 1988-06-02Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents)Officer2008-02-29 ~ 2014-01-20IIF 85 - Director → ME - 104TUI 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)Officer2011-05-19 ~ 2012-09-24IIF 21 - Director → ME - 105THOMSON TRAVEL GROUP PLC - 2002-04-03 03226964NEWCO 1998 LIMITED - 1998-03-13 SC176536, 08034442, SC277108... (more)Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (45 parents, 4 offsprings)Officer2008-03-03 ~ 2013-07-31IIF 31 - Director → ME
- 106THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31VILLAPARTMENTS LIMITED - 1978-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (50 parents)Equity (Company account)2 GBP2019-09-30Officer2010-06-18 ~ 2015-07-27IIF 36 - Director → ME
- 107
TUI TRAVEL AMBER LIMITED
SC39443550 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2011-02-28 ~ 2011-03-07IIF 22 - Director → ME - 108
TUI TRAVEL AVIATION FINANCE LIMITED
06986537Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2009-08-14 ~ 2014-01-20IIF 18 - Director → ME - 109
TUI TRAVEL ACQUISITIONS LIMITED
- 2010-08-02 06709889Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (9 parents)Officer2008-09-29 ~ 2013-09-18IIF 19 - Director → ME - 110
CBQ NO. 1 LIMITED
- 2008-10-30 06638818Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (13 parents, 11 offsprings)Officer2008-07-04 ~ 2014-01-20IIF 17 - Director → ME - 111TUI TRAVEL LIMITED - now
TUI TRAVEL PLC
- 2015-01-19 06072876COPPEREAGLE PUBLIC LIMITED COMPANY
- 2007-06-21 06072876Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (42 parents, 13 offsprings)Officer2007-06-19 ~ 2013-10-01IIF 137 - Secretary → ME - 112THOMSON HOLIDAYS LIMITED - 2002-04-03 04165902, 01014599, 01014599... (more)THOMSON TOUR OPERATIONS LIMITED - 1998-03-16 00752562ALNERY NO. 1295 LIMITED - 1993-09-30 07622903, 07101626, 01438185... (more)Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (76 parents, 10 offsprings)Officer2009-04-01 ~ 2013-07-31IIF 29 - Director → ME
- 113INTATRAVEL GROUP LIMITED - 1999-04-30 03633045BARKINGSIDE TRAVEL LIMITED - 1989-05-31HINGELIME LIMITED - 1980-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2007-10-15 ~ 2013-07-31IIF 43 - Director → ME
- 114VIKING INTERNATIONAL PLC - 1992-02-24Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (23 parents)Officer2008-02-29 ~ 2013-08-20IIF 89 - Director → ME
- 115TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18 01660783, 04773122, 03689743... (more)Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (14 parents)Officer2007-10-15 ~ 2013-11-26IIF 94 - Director → ME
- 116VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents, 2 offsprings)Officer2008-02-29 ~ 2013-11-26IIF 91 - Director → ME
- 117RONEO VICKERS LIMITED - 1980-12-31Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (15 parents)Officer1998-09-01 ~ 2000-03-20IIF 123 - Director → ME
- 118CRAB TREE-MANN LIMITED - 1992-03-06Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (29 parents)Officer1998-09-01 ~ 2000-03-20IIF 124 - Director → ME
- 119VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2008-09-23 ~ 2013-11-26IIF 87 - Director → ME
- 120VINTERS DEFENCE SYSTEMS LIMITED - now
VICKERS DEFENCE SYSTEMS LIMITED
- 2003-03-21 00542023VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18Kings Place, 90 York Way, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer1998-09-01 ~ 2000-03-20IIF 121 - Director → ME - 121VINTERS ENGINEERING LIMITED - nowVINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC
- 2003-03-21 00003543VICKERS PUBLIC LIMITED COMPANY
- 1998-07-06 00003543Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (35 parents, 9 offsprings)Officer1994-06-01 ~ 2000-03-20IIF 116 - Director → ME - 122VINTERS INTERNATIONAL LIMITED - now
VICKERS INTERNATIONAL LIMITED
- 2003-03-20 00542021VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (26 parents, 5 offsprings)Officer1997-07-04 ~ 2000-03-20IIF 120 - Director → ME - 123VINTERS LIMITED - nowVINTERS PLC - 2012-12-06
VICKERS PLC
- 2003-03-21 03517200VICKERS GROUP PLC
- 1998-07-06 03517200MEASURECHANGE PUBLIC LIMITED COMPANY
- 1998-04-23 03517200Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (32 parents, 1 offspring)Officer1998-04-03 ~ 2001-04-02IIF 114 - Director → ME1998-05-05 ~ 1998-07-06IIF 133 - Secretary → ME1998-08-28 ~ 2000-03-20IIF 129 - Secretary → ME - 124VINTERS RESEARCH LIMITED - now
VICKERS RESEARCH LIMITED
- 2003-03-21 00163908CRABTREE - VICKERS LIMITED - 1992-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer1998-09-01 ~ 2000-03-20IIF 113 - Director → ME - 125VINTERS RISK & INSURANCE SERVICES LIMITED - now
VICKERS RISK & INSURANCE SERVICES LIMITED
- 2003-03-21 00699316VICKERS (INSURANCE) LIMITED
- 1984-12-06 00699316Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (19 parents)Officer~ 2000-03-20IIF 112 - Director → ME - 126VINTERS-ARMSTRONGS (ENGINEERS) LIMITED - now
VICKERS - ARMSTRONGS (ENGINEERS) LIMITED
- 2003-03-21 00542022Kings Place, 90 York Way, London, United KingdomActive Corporate (26 parents)Officer1998-09-01 ~ 2000-03-20IIF 118 - Director → ME - 127VINTERS-ARMSTRONGS LIMITED - now
VICKERS ARMSTRONGS LIMITED
- 2003-03-21 00227013Kings Place, 90 York Way, London, United KingdomActive Corporate (27 parents)Officer1995-05-12 ~ 2000-03-20IIF 111 - Director → ME - 128
W.H.HOWSON LIMITED
00433732Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (20 parents)Officer1998-09-01 ~ 2000-03-20IIF 125 - Director → ME - 129TTG (NO.12) LIMITED - 2010-03-18 04484165, 04998708, 03922787... (more)SKYLEASE LIMITED - 2006-10-31BLAKECELL LIMITED - 1980-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2011-01-10 ~ dissolvedIIF 6 - Director → ME
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