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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

Brann, Stephen John

child relation
Offspring entities and appointments
Active 36
  • 1
    AMERICAN HOLIDAYS (NI) LIMITED
    - now 04484173 NI023145
    PORTLAND HOLIDAYS DIRECT LIMITED - 2015-02-13 NI023145
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 8 - Director → ME
  • 2
    AMP MANAGEMENT LIMITED
    - now 00601272 03083839
    A.B.CALLER & SONS LIMITED - 1996-03-26 03083839
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 33 - Director → ME
  • 3
    ARAGON TOURS LIMITED
    01173117
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 13 - Director → ME
  • 4
    CANADA MARITIME SERVICES LIMITED
    - now 01160910
    CANADA LINE SERVICES LIMITED(THE) - 1984-08-22
    ATALANTA SHIP MANAGEMENT SERVICES LIMITED - 1983-11-18
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 48 - Director → ME
  • 5
    CBQ NO. 2 (UK) LIMITED
    - now 04539983
    I-TO-I UK LIMITED - 2015-09-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 22 - Director → ME
  • 6
    CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED
    - now 03208876
    I TO I INTERNATIONAL PROJECTS LTD - 2015-09-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-16 ~ dissolved
    IIF 19 - Director → ME
  • 7
    CRYSTAL HOLIDAYS LIMITED
    - now 01827071 01537457, 01976915
    JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
    ELBRIDGE LIMITED - 1984-07-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-23 ~ dissolved
    IIF 10 - Director → ME
  • 8
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02142425 03343095
    AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
    COMETREX LIMITED - 1987-07-20
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-23 ~ dissolved
    IIF 9 - Director → ME
  • 9
    FIRST CHOICE AIRWAYS LIMITED
    - now 01966273 04879656
    AIR 2000 LIMITED - 2003-10-09 02139216, 04879656
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 31 - Director → ME
  • 10
    FIRST CHOICE EXPEDITION CRUISING LIMITED
    05882466
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 25 - Director → ME
  • 11
    FIRST CHOICE HOLIDAYS QUEST LIMITED
    - now 03797605
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 20 - Director → ME
  • 12
    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 (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 50 - Director → ME
  • 13
    FIRST CHOICE USA
    - now 05675241
    CHARCO 1145 LIMITED - 2006-01-25 02377192, 02389377, 02419843... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 37 - Director → ME
  • 14
    HORIZON MIDLANDS (PROPERTIES) LIMITED
    01136950
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 49 - Director → ME
  • 15
    IEXPLORE LIMITED
    - now 06251043
    WORLD CHALLENGE (CANADA) LIMITED - 2011-06-03
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 24 - Director → ME
  • 16
    JETSET GROUP HOLDING (UK) LIMITED
    - now 05268423 05203997
    LATEROOMS GROUP HOLDING (UK) LIMITED
    - 2015-10-23 05268423 05203997
    EVER 2519 LIMITED - 2012-07-05 01232696, 02519748, 02702481... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 39 - Director → ME
  • 17
    JNB (BRISTOL) LIMITED
    - now 00626942
    J.N. BAKER LIMITED - 1998-11-24 00397185, 03635902
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 45 - Director → ME
  • 18
    ORION AIRWAYS LIMITED
    - now 01400743
    SOMERWIGHT LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 34 - Director → ME
  • 19
    PREUSSAG UK LIMITED
    - now 03643798
    INGLEBY (1155) LIMITED - 1998-12-21 00313430, 00388135, 01313033... (more)
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 12 - Director → ME
  • 20
    QUILL TRAVEL SERVICES LIMITED
    00940758
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 29 - Director → ME
  • 21
    REAL TRAVEL LIMITED
    - now 03977046 05876834
    INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08 05876834
    GENCO SERVICES LTD - 2000-06-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 47 - Director → ME
  • 22
    SIMPLY TRAVEL HOLDINGS LIMITED
    03357749
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 15 - Director → ME
  • 23
    SPECIALIST HOLIDAYS CONTRACTING LIMITED
    - now 03121123
    CRYSTAL DIAL LIMITED - 2001-02-19
    FORMAL ONE LIMITED - 1998-02-06
    CRYSTAL DIAL LIMITED - 1997-12-04
    PINECOPY LIMITED - 1996-01-04
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 17 - Director → ME
  • 24
    SPECIALIST HOLIDAYS GROUP LIMITED
    - now 03343095
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31 02142425
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-22 ~ dissolved
    IIF 40 - Director → ME
  • 25
    SPECIALIST HOLIDAYS LIMITED
    - now 01976915
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19 01537457, 01827071
    TROPICAL PLACES LIMITED - 1997-12-11 01537457
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    STYLOMAN LIMITED - 1986-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-24 ~ dissolved
    IIF 14 - Director → ME
  • 26
    SPORTS EXECUTIVE TRAVEL LIMITED
    04005027
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 5 - Director → ME
  • 27
    SPORTSWORLD HOLDINGS LIMITED
    - now 05226704
    CLICO CAPITAL LIMITED - 2005-03-04 06124858
    FIELDSEC 303 LIMITED - 2004-11-29 05885732, 05885734, 05899834... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 43 - Director → ME
  • 28
    SUNCARS LIMITED
    01962146
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 28 - Director → ME
  • 29
    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 (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 26 - Director → ME
  • 30
    THOMSON AIRWAYS (SERVICES) LIMITED
    - now 02139216 00444359, 00555445, 04998461
    AIR 3000 LIMITED - 2010-09-10 01966273, 04879656
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 21 - Director → ME
  • 31
    THOMSON AIRWAYS LIMITED
    - now 00555445 00444359, 02139216, 04998461
    TUI AIRWAYS LIMITED
    - 2017-10-02 00555445 00444359
    HORIZON HOLIDAYS LIMITED
    - 2017-01-31 00555445 01459978
    HORIZON TRAVEL LIMITED - 1980-12-31 01459978
    HORIZON MIDLANDS LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-23 ~ dissolved
    IIF 51 - Director → ME
  • 32
    THOMSON SPORT (UK) LIMITED
    05270230
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 11 - Director → ME
  • 33
    TROPICAL PLACES LIMITED
    - now 01537457 01976915
    CRYSTAL HOLIDAYS LIMITED - 1997-12-11 01827071, 01976915
    SHAWS HOLIDAYS LIMITED - 1981-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 36 - Director → ME
  • 34
    TUI (IP) LIMITED
    - now 04999135
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 18 - Director → ME
  • 35
    WAYMARK HOLIDAYS LIMITED
    01145436
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 27 - Director → ME
  • 36
    WORLD OF TUI LIMITED
    - now 04246737
    THE WORLD OF TUI LIMITED - 2001-08-13
    ALNERY NO. 2172 LIMITED - 2001-08-06 01437197, 01437199, 01438185... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 16 - Director → ME
Ceased 15
  • 1
    ADVENTURE TRANSPORT LIMITED - now
    PEAK ADVENTURE TRANSPORT LIMITED
    - 2015-08-04 05742973
    TUI TRAVEL SAS TRANSPORT LIMITED
    - 2014-11-12 05742973
    SET TOURS TRANSPORT LIMITED - 2011-08-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-07 ~ 2014-11-14
    IIF 30 - Director → ME
  • 2
    CANADIAN PACIFIC (UK) LIMITED
    - now 00139651
    CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2019-11-29
    IIF 35 - Director → ME
  • 3
    CAST AGENCIES EUROPE LIMITED
    - now 01742813
    CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28
    CAST GROUP EUROPE LIMITED - 1998-11-30
    CAST EUROPE (1983) LIMITED - 1994-04-11
    LEADFAST LIMITED - 1983-08-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2019-11-29
    IIF 2 - Director → ME
  • 4
    CP SHIPS (UK) LIMITED
    - now 01884242
    CONTSHIP CONTAINERLINES LIMITED - 2001-09-25
    CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27
    OCEANFERRY LIMITED - 1985-05-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2019-11-29
    IIF 32 - Director → ME
  • 5
    EXPLORERS TRAVEL CLUB LIMITED
    01473225
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-12-11 ~ 2018-04-27
    IIF 38 - Director → ME
  • 6
    FRANCOTEL LIMITED
    03078874
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-30 ~ 2017-05-26
    IIF 7 - Director → ME
  • 7
    JETSET GROUP HOLDING (BRAZIL) LIMITED
    - now 04879656
    LATEROOMS GROUP HOLDING (BRAZIL) LIMITED
    - 2015-10-23 04879656
    AIR 2000 LIMITED - 2012-07-05 01966273, 02139216
    FIRST CHOICE AIRWAYS LIMITED - 2003-10-09 01966273
    FIRST CHOICE AIR LIMITED - 2003-09-22 02932716
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-24 ~ 2019-11-29
    IIF 42 - Director → ME
  • 8
    JETSET GROUP HOLDING LIMITED
    - now 05203997 05268423
    LATEROOMS GROUP HOLDING LIMITED
    - 2015-10-23 05203997 05268423
    EVER 2457 LIMITED - 2012-07-05 01232696, 02519748, 02702481... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-24 ~ 2019-11-29
    IIF 44 - Director → ME
  • 9
    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 (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2019-11-29
    IIF 41 - Director → ME
  • 10
    TRAVELBOUND EUROPEAN TOURS LIMITED
    02712668
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-30 ~ 2017-05-26
    IIF 3 - Director → ME
  • 11
    TRAVELOPIA ADVENTURE LIMITED
    - now 01893401
    TUI TRAVEL SAS ADVENTURE LIMITED
    - 2017-04-04 01893401
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-12-14 ~ 2017-05-26
    IIF 6 - Director → ME
  • 12
    TRAVELOPIA CONTRACT SERVICES LIMITED
    - now 05516082
    TUI TRAVEL SAS SERVICES LIMITED
    - 2016-08-24 05516082
    CORPORATE WORLD CUP LIMITED
    - 2010-08-27 05516082
    SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2006-11-24
    FIELDSEC 332 LIMITED - 2005-08-19 05885732, 05885734, 05899834... (more)
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-20 ~ 2017-05-26
    IIF 1 - Director → ME
  • 13
    TRAVELOPIA HOLDINGS LIMITED
    - now 05934241
    TUI TRAVEL SAS HOLDINGS LIMITED
    - 2016-08-24 05934241
    SPORTS AND EDUCATIONAL TRAVEL LIMITED
    - 2010-07-22 05934241
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2010-07-16 ~ 2017-04-26
    IIF 4 - Director → ME
  • 14
    TUI GROUP UK HEALTHCARE LIMITED
    - now 06699735
    TUI TRAVEL HEALTHCARE LIMITED - 2016-10-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-18 ~ 2019-11-29
    IIF 46 - Director → ME
  • 15
    TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED
    06969584
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-30 ~ 2011-04-22
    IIF 23 - Director → ME

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