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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

Brann, Stephen John

child relation
Offspring entities and appointments 51
  • 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
    Active Corporate (22 parents)
    Officer
    2011-09-07 ~ 2014-11-14
    IIF 29 - Director → ME
  • 2
    AMERICAN HOLIDAYS (NI) LIMITED
    - now 04484173 NI023145
    PORTLAND HOLIDAYS DIRECT LIMITED - 2015-02-13
    TTG (NO.5) LIMITED - 2002-10-07
    Dissolved Corporate (10 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 7 - Director → ME
  • 3
    AMP MANAGEMENT LIMITED
    - now 00601272 03083839
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Dissolved Corporate (27 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 33 - Director → ME
  • 4
    ARAGON TOURS LIMITED
    01173117
    Dissolved Corporate (9 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 12 - Director → ME
  • 5
    CANADA MARITIME SERVICES LIMITED
    - now 01160910
    CANADA LINE SERVICES LIMITED(THE) - 1984-08-22
    ATALANTA SHIP MANAGEMENT SERVICES LIMITED - 1983-11-18
    Dissolved Corporate (24 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 48 - Director → ME
  • 6
    CANADIAN PACIFIC (UK) LIMITED
    - now 00139651
    CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
    Active Corporate (28 parents)
    Officer
    2015-12-18 ~ 2019-11-29
    IIF 35 - Director → ME
  • 7
    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
    Active Corporate (32 parents)
    Officer
    2015-12-18 ~ 2019-11-29
    IIF 31 - Director → ME
  • 8
    CBQ NO. 2 (UK) LIMITED
    - now 04539983
    I-TO-I UK LIMITED - 2015-09-27
    Dissolved Corporate (25 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 21 - Director → ME
  • 9
    CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED
    - now 03208876
    I TO I INTERNATIONAL PROJECTS LTD - 2015-09-27
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-11-16 ~ dissolved
    IIF 18 - Director → ME
  • 10
    CP SHIPS (UK) LIMITED
    - now 01884242 04165750
    CONTSHIP CONTAINERLINES LIMITED - 2001-09-25
    CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27
    OCEANFERRY LIMITED - 1985-05-28
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2019-11-29
    IIF 32 - Director → ME
  • 11
    CRYSTAL HOLIDAYS LIMITED
    - now 01827071 01976915... (more)
    JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
    ELBRIDGE LIMITED - 1984-07-13
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-11-23 ~ dissolved
    IIF 9 - Director → ME
  • 12
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02142425 03343095
    AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
    COMETREX LIMITED - 1987-07-20
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-11-23 ~ dissolved
    IIF 8 - Director → ME
  • 13
    EXPLORERS TRAVEL CLUB LIMITED
    01473225
    Active Corporate (16 parents)
    Officer
    2012-12-11 ~ 2018-04-27
    IIF 38 - Director → ME
  • 14
    FIRST CHOICE AIRWAYS LIMITED
    - now 01966273 04879656
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    Dissolved Corporate (45 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 30 - Director → ME
  • 15
    FIRST CHOICE EXPEDITION CRUISING LIMITED
    05882466
    Dissolved Corporate (8 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 24 - Director → ME
  • 16
    FIRST CHOICE HOLIDAYS QUEST LIMITED
    - now 03797605
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    Dissolved Corporate (14 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 19 - Director → ME
  • 17
    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
    Dissolved Corporate (19 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 50 - Director → ME
  • 18
    FIRST CHOICE USA
    - now 05675241
    CHARCO 1145 LIMITED - 2006-01-25
    Dissolved Corporate (10 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 37 - Director → ME
  • 19
    FRANCOTEL LIMITED
    03078874
    Active Corporate (28 parents)
    Officer
    2015-11-30 ~ 2017-05-26
    IIF 6 - Director → ME
  • 20
    HORIZON MIDLANDS (PROPERTIES) LIMITED
    01136950
    Dissolved Corporate (16 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 49 - Director → ME
  • 21
    IEXPLORE LIMITED
    - now 06251043
    WORLD CHALLENGE (CANADA) LIMITED - 2011-06-03
    Dissolved Corporate (6 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 23 - Director → ME
  • 22
    JETSET GROUP HOLDING (BRAZIL) LIMITED
    - now 04879656
    LATEROOMS GROUP HOLDING (BRAZIL) LIMITED
    - 2015-10-23 04879656
    AIR 2000 LIMITED - 2012-07-05
    FIRST CHOICE AIRWAYS LIMITED - 2003-10-09
    FIRST CHOICE AIR LIMITED - 2003-09-22
    Active Corporate (13 parents)
    Officer
    2015-09-24 ~ 2019-11-29
    IIF 42 - Director → ME
  • 23
    JETSET GROUP HOLDING (UK) LIMITED
    - now 05268423 05203997
    LATEROOMS GROUP HOLDING (UK) LIMITED
    - 2015-10-23 05268423 05203997
    EVER 2519 LIMITED - 2012-07-05
    Dissolved Corporate (15 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 39 - Director → ME
  • 24
    JETSET GROUP HOLDING LIMITED
    - now 05203997 05268423
    LATEROOMS GROUP HOLDING LIMITED
    - 2015-10-23 05203997 05268423
    EVER 2457 LIMITED - 2012-07-05
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-09-24 ~ 2019-11-29
    IIF 44 - Director → ME
  • 25
    JNB (BRISTOL) LIMITED
    - now 00626942
    J.N. BAKER LIMITED - 1998-11-24
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2013-12-12 ~ dissolved
    IIF 45 - Director → ME
  • 26
    ORION AIRWAYS LIMITED
    - now 01400743
    SOMERWIGHT LIMITED - 1979-12-31
    Dissolved Corporate (26 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 34 - Director → ME
  • 27
    PREUSSAG UK LIMITED
    - now 03643798
    INGLEBY (1155) LIMITED - 1998-12-21
    Dissolved Corporate (15 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 11 - Director → ME
  • 28
    QUILL TRAVEL SERVICES LIMITED
    00940758
    Dissolved Corporate (19 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 28 - Director → ME
  • 29
    REAL TRAVEL LIMITED
    - now 03977046 05876834
    INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
    GENCO SERVICES LTD - 2000-06-07
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-10-20 ~ dissolved
    IIF 47 - Director → ME
  • 30
    SIMPLY TRAVEL HOLDINGS LIMITED
    03357749
    Dissolved Corporate (25 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 14 - Director → ME
  • 31
    SOVEREIGN TOUR OPERATIONS LIMITED
    - now 02557714
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2019-11-29
    IIF 41 - Director → ME
  • 32
    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
    Dissolved Corporate (20 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 16 - Director → ME
  • 33
    SPECIALIST HOLIDAYS GROUP LIMITED
    - now 03343095
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    SELECTBOLD LIMITED - 1997-07-15
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2017-03-22 ~ dissolved
    IIF 40 - Director → ME
  • 34
    SPECIALIST HOLIDAYS LIMITED
    - now 01976915
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19
    TROPICAL PLACES LIMITED - 1997-12-11
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    STYLOMAN LIMITED - 1986-04-25
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-11-24 ~ dissolved
    IIF 13 - Director → ME
  • 35
    SPORTS EXECUTIVE TRAVEL LIMITED
    04005027
    Dissolved Corporate (14 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 4 - Director → ME
  • 36
    SPORTSWORLD HOLDINGS LIMITED
    - now 05226704
    CLICO CAPITAL LIMITED - 2005-03-04
    FIELDSEC 303 LIMITED - 2004-11-29
    Dissolved Corporate (15 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 43 - Director → ME
  • 37
    SUNCARS LIMITED
    01962146
    Dissolved Corporate (21 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 27 - Director → ME
  • 38
    SUNQUEST HOLIDAYS (UK) LIMITED
    - now 02889807
    SEYMAC 38 LIMITED - 1994-10-18
    Dissolved Corporate (21 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 25 - Director → ME
  • 39
    THOMSON AIRWAYS (SERVICES) LIMITED
    - now 02139216 04998461... (more)
    AIR 3000 LIMITED - 2010-09-10
    Dissolved Corporate (13 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 20 - Director → ME
  • 40
    THOMSON AIRWAYS LIMITED
    - now 00555445 00444359... (more)
    TUI AIRWAYS LIMITED
    - 2017-10-02 00555445 00444359
    HORIZON HOLIDAYS LIMITED
    - 2017-01-31 00555445 01459978
    HORIZON TRAVEL LIMITED - 1980-12-31
    HORIZON MIDLANDS LIMITED - 1979-12-31
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-11-23 ~ dissolved
    IIF 51 - Director → ME
  • 41
    THOMSON SPORT (UK) LIMITED
    05270230
    Dissolved Corporate (16 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 10 - Director → ME
  • 42
    TRAVELBOUND EUROPEAN TOURS LIMITED
    02712668
    Active Corporate (32 parents)
    Officer
    2015-11-30 ~ 2017-05-26
    IIF 2 - Director → ME
  • 43
    TRAVELOPIA ADVENTURE LIMITED
    - now 01893401
    TUI TRAVEL SAS ADVENTURE LIMITED
    - 2017-04-04 01893401
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2006-07-07
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2012-12-14 ~ 2017-05-26
    IIF 5 - Director → ME
  • 44
    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
    Dissolved Corporate (11 parents)
    Officer
    2010-08-20 ~ 2017-05-26
    IIF 1 - Director → ME
  • 45
    TRAVELOPIA HOLDINGS LIMITED
    - now 05934241 10604770
    TUI TRAVEL SAS HOLDINGS LIMITED
    - 2016-08-24 05934241 06638818... (more)
    SPORTS AND EDUCATIONAL TRAVEL LIMITED
    - 2010-07-22 05934241
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2010-07-16 ~ 2017-04-26
    IIF 3 - Director → ME
  • 46
    TROPICAL PLACES LIMITED
    - now 01537457 01976915
    CRYSTAL HOLIDAYS LIMITED - 1997-12-11
    SHAWS HOLIDAYS LIMITED - 1981-12-31
    Dissolved Corporate (25 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 36 - Director → ME
  • 47
    TUI (IP) LIMITED
    - now 04999135
    TTG (NO.12) LIMITED - 2004-03-12
    Dissolved Corporate (9 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 17 - Director → ME
  • 48
    TUI GROUP UK HEALTHCARE LIMITED
    - now 06699735
    TUI TRAVEL HEALTHCARE LIMITED - 2016-10-31
    Active Corporate (22 parents)
    Officer
    2017-04-18 ~ 2019-11-29
    IIF 46 - Director → ME
  • 49
    TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED
    - now 06969584
    TUI TRAVEL COMMOM INVESTMENT FUND TRUSTEE LIMITED - 2009-07-28
    Active Corporate (26 parents)
    Officer
    2009-07-30 ~ 2011-04-22
    IIF 22 - Director → ME
  • 50
    WAYMARK HOLIDAYS LIMITED
    01145436
    Dissolved Corporate (16 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 26 - Director → ME
  • 51
    WORLD OF TUI LIMITED
    - now 04246737
    THE WORLD OF TUI LIMITED - 2001-08-13
    ALNERY NO. 2172 LIMITED - 2001-08-06
    Dissolved Corporate (13 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.