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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

Ian Stuart Finlay

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Ian Stuart Finlay
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Cai Building, Royal Quays Business Centre, Coble Dean, North Shields, NE29 6DE, England

      IIF 1
  • Mr Ian Stuart Finlay
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hillgate Place, London, SW12 9ER, England

      IIF 2

    • 9a, Wainsford Road, Pennington, Lymington, Hampshire, SO41 8GD

      IIF 3

    • 35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF, United Kingdom

      IIF 4

    • The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 5

    • Waterside, Bilberry Lane, Micheldever, Winchester, SO21 3DD, England

      IIF 6
  • Finlay, Ian
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 7
  • Finlay, Ian Stuart
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16-18 Bellevue Road, Southampton, SO15 2AY

      IIF 8

    • 2 Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR, England

      IIF 9 IIF 10

    • The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom

      IIF 11

    • The Square, Basing View, Basingstoke, RG21 4EB, England

      IIF 12

    • Unit 103, Lakes Innovation Centre, Lakes Road, Braintree, Essex, CM7 3AN, United Kingdom

      IIF 13

    • 1, The Paddock, Brockenhurst, Hampshire, SO42 7QU

      IIF 14 IIF 15 IIF 16

    • 1, The Paddock, Brockenhurst, Hampshire, SO42 7QU, England

      IIF 17

    • 1, The Paddock, Brockenhurst, SO42 7QU, United Kingdom

      IIF 18

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

    • Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

    • 3rd, Floor, Elder House, Elder Street Multrees Walk, Edinburgh, EH1 3DX, United Kingdom

      IIF 40 IIF 41

    • Eden Park House, Cupar, Fife, KY15 4HS

      IIF 42 IIF 43

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52

    • Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 53

    • Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

      IIF 54

    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

      IIF 55

    • Somerset House, New Wing, Strand, London, WC2R 1LA, England

      IIF 56

    • 21 Southampton Road, Southampton Road, Lymington, SO41 9GH, England

      IIF 57

    • 9a, Wainsford Road, Pennington, Lymington, Hampshire, SO41 8GD

      IIF 58

    • 9a, Wainsford Road, Pennington, Lymington, Hampshire, SO41 8GD, United Kingdom

      IIF 59 IIF 60

    • 168 Brinkburn Street, Suite B, The Old Public Library, Newcastle Upon Tyne, NE6 2AR, England

      IIF 61

    • The Cai Building, Royal Quays Business Centre, Coble Dean, North Shields, NE29 6DE, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66 IIF 67

    • 35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF

      IIF 68

    • 35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF, United Kingdom

      IIF 69

    • The Clock Tower, 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire, SP5 3HT

      IIF 70

    • The Clock Tower, 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire, SP5 3HT, England

      IIF 71 IIF 72 IIF 73 (more)(less)
      IIF 74

    • The Clock Tower, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 75

    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 76 IIF 77

    • Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 78

    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, United Kingdom

      IIF 79 IIF 80

    • The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire, SP5 3HT

      IIF 81

    • Waterside, Bilberry Lane, Micheldever, Winchester, SO21 3DD, England

      IIF 82
  • Finlay, Ian Stuart
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 83

    • 9a, Wainsford Road, Pennington, Lymington, Hampshire, SO41 8GD, United Kingdom

      IIF 84 IIF 85

    • 32, Eyre Street, First Floor, Sheffield, South Yorkshire, S1 4QZ, England

      IIF 86
  • Finlay, Ian
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 87
  • Mr Ian Finlay
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Michaels Court, Hanney Road, Southmoor, Abingdon, Oxfordshire, OX13 5HR, England

      IIF 88
  • Finlay, Ian Stuart
    British born in August 1973

    Registered addresses and corresponding companies

    • Flat 1, 6a Weston Drive, Bournemouth, BH1 3EH

      IIF 89
  • Finlay, Ian Stuart
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a, Wainsforth Road, Pennington, Lymington, SO41 8GD, United Kingdom

      IIF 90 IIF 91
child relation
Offspring entities and appointments 83
  • 1
    A & C TRAVEL LIMITED
    03333371
    111 High Street, Cheltenham, England
    Active Corporate (19 parents)
    Officer
    2015-05-18 ~ 2018-03-06
    IIF 78 - Director → ME
  • 2
    ACTION EVENTS LIMITED
    03615142
    111 High Street, Cheltenham, England
    Active Corporate (21 parents)
    Officer
    2016-09-09 ~ 2018-03-06
    IIF 76 - Director → ME
  • 3
    ACTIVITIES ABROAD LIMITED
    - now 05208048
    DELESH LTD - 2004-09-10
    The Cai Building Royal Quays Business Centre, Coble Dean, North Shields, England
    Active Corporate (7 parents)
    Officer
    2023-08-30 ~ now
    IIF 66 - Director → ME
  • 4
    ADVENTURE TRANSPORT LIMITED - now
    PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
    TUI TRAVEL SAS TRANSPORT LIMITED
    - 2014-11-12 05742973
    SET TOURS TRANSPORT LIMITED
    - 2011-08-25 05742973
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-12-22 ~ 2011-09-07
    IIF 28 - Director → ME
  • 5
    AFRICA AND BEYOND LIMITED
    06044198
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (7 parents)
    Officer
    2023-10-06 ~ 2025-01-29
    IIF 83 - Director → ME
  • 6
    AKRAM KHAN DANCE COMPANY
    04342933
    Mirror Works, 12 Marshgate Lane, London, England
    Active Corporate (33 parents)
    Officer
    2018-12-04 ~ 2020-09-18
    IIF 56 - Director → ME
  • 7
    ANDANTE TRAVELS LIMITED
    - now 01969761
    JETEXTRA LIMITED - 1994-10-04
    111 High Street, Cheltenham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2018-03-06
    IIF 80 - Director → ME
  • 8
    ANDANTE TRAVELS TRANSPORT COMPANY LIMITED
    08165345
    111 High Street, Cheltenham, England
    Active Corporate (17 parents)
    Officer
    2013-04-12 ~ 2018-03-06
    IIF 79 - Director → ME
  • 9
    ARBLASTER & CLARKE HOLDINGS LIMITED
    08943751
    111 High Street, Cheltenham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2018-03-06
    IIF 77 - Director → ME
  • 10
    ARBLASTER & CLARKE WINE TOURS LIMITED
    02966601
    111 High Street, Cheltenham, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2018-03-06
    IIF 75 - Director → ME
    2015-05-18 ~ 2015-05-18
    IIF 87 - Director → ME
  • 11
    ATLAS ADVENTURE LTD
    10057574
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-02
    Dissolved on 2022-06-29
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2020-09-01 ~ 2020-10-07
    IIF 13 - Director → ME
  • 12
    AUTHENTIC ADVENTURES LTD
    - now 03368838 05834842
    ANDALUCIAN ADVENTURES LIMITED - 2010-06-14
    111 High Street, Cheltenham, England
    Active Corporate (19 parents)
    Officer
    2016-09-20 ~ 2018-03-06
    IIF 81 - Director → ME
  • 13
    BON VOYAGE TRAVEL & TOURS LIMITED
    - now 01464578
    COUNTYHEAD LIMITED - 1982-08-18
    16-18 Bellevue Road, Southampton
    Active Corporate (11 parents)
    Officer
    2021-11-24 ~ now
    IIF 8 - Director → ME
  • 14
    BRIGHTWATER HOLIDAYS LIMITED
    SC137295
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2018-03-06
    IIF 42 - Director → ME
  • 15
    BRIGHTWATER TRANSPORT LIMITED
    SC164689
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2016-06-17 ~ 2018-03-06
    IIF 43 - Director → ME
  • 16
    BRITISH ACTIVITY PROVIDERS ASSOCIATION - now
    BRITISH ACTIVITIES PROVIDERS ASSOCIATION - 2017-10-13
    BRITISH ACTIVITY HOLIDAY ASSOCIATION LIMITED
    - 2017-06-13 02508344
    SERVICETASK LIMITED - 1991-02-05
    Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2004-11-18 ~ 2007-11-15
    IIF 89 - Director → ME
  • 17
    CBQ NO. 2 (UK) LIMITED - now
    I-TO-I UK LIMITED
    - 2015-09-27 04539983
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2010-07-13 ~ 2012-08-02
    IIF 44 - Director → ME
  • 18
    CRICKETER HOLIDAYS LIMITED
    - now 01128484
    BROCK TRAVEL LIMITED - 2006-12-07
    The Cai Building Royal Quays Business Centre, Coble Dean, North Shields, England
    Active Corporate (12 parents)
    Officer
    2024-11-15 ~ now
    IIF 65 - Director → ME
  • 19
    DEARING LIMITED
    - now 10035864
    LEARNDIRECT APPRENTICESHIPS LIMITED - 2018-07-17
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2022-01-27 ~ 2022-07-01
    IIF 59 - Director → ME
  • 20
    DIMENSIONS GROUP HOLDINGS LIMITED
    04623401
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 86 - Director → ME
  • 21
    DIMENSIONS TRAINING SOLUTIONS LIMITED
    03640526
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-26 during the appointment or period of control
    Dissolved on 2025-03-10 during the appointment or period of control
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-01-27 ~ dissolved
    IIF 84 - Director → ME
  • 22
    DIMENSIONS TRAINING TOPCO LIMITED
    13792236
    9a Wainsford Road, Pennington, Lymington, Hampshire
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2021-12-09 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DREAM CHALLENGES LIMITED
    07648540
    111 High Street, Cheltenham, England
    Active Corporate (18 parents)
    Officer
    2016-09-09 ~ 2018-03-06
    IIF 70 - Director → ME
  • 24
    EAC ACTIVITY CAMPS LIMITED
    - now SC209465
    BRINGWIDE LIMITED - 2000-12-06
    3rd Floor, Elder House, Elder Street Multrees Walk, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2009-07-02 ~ 2012-08-02
    IIF 40 - Director → ME
  • 25
    EAC LANGUAGE CENTRES (UK) LIMITED
    - now SC262077
    ROADCYCLE LIMITED - 2004-06-08
    EAC LANGUAGE CENTRES (UK) LIMITED - 2004-03-25
    ALLOWJEWEL LIMITED - 2004-01-26
    British Study Centres Limited, 62-66 George Street, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2009-07-02 ~ 2012-08-02
    IIF 41 - Director → ME
  • 26
    EDWIN DORAN (UK) LIMITED
    - now 06695836
    EDWIN DOREAN (UK) LIMITED - 2008-10-03
    STEVTON (NO.428) LIMITED - 2008-10-03
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2008-11-07 ~ 2012-08-02
    IIF 19 - Director → ME
  • 27
    EXPERIENCE ENGLISH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-10
    Due to be dissolved on 2026-04-29
    ELC ENGLISH LIMITED
    - 2014-08-12 04040338
    HAMPSTEAD SCHOOL OF ENGLISH LIMITED
    - 2012-02-03 04040338
    DIY TRAVELLER LIMITED
    - 2010-02-23 04040338
    C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2010-02-11 ~ 2012-08-02
    IIF 20 - Director → ME
  • 28
    FRANCOTEL LIMITED
    03078874
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-09-22 ~ 2012-08-02
    IIF 49 - Director → ME
  • 29
    GAP YEAR FOR GROWN UPS LIMITED
    - now 04663565
    THE JAC PENSION FUND LIMITED - 2004-09-29
    CASESIDE BUILDERS LIMITED - 2003-09-18
    Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2008-04-03 ~ 2012-08-02
    IIF 37 - Director → ME
  • 30
    HALSBURY TRAVEL LIMITED
    02002208
    35 Churchill Park, Colwick Business Estate, Nottingham
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-11 ~ 2021-02-26
    IIF 68 - Director → ME
  • 31
    HEALTH AND FITNESS TRAVEL LTD
    07248265
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-01 ~ 2019-08-22
    IIF 57 - Director → ME
  • 32
    HISTORICAL TRIPS LIMITED
    07319799
    111 High Street, Cheltenham, England
    Active Corporate (17 parents)
    Officer
    2014-03-21 ~ 2018-03-06
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 33
    HOTELREISEN LTD.
    02850717
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2006-09-22 ~ 2012-08-02
    IIF 54 - Director → ME
  • 34
    I LOVE TOUR LIMITED
    05934486
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 34 - Director → ME
  • 35
    INTERNATIONAL EMPLOYMENT AND TRAINING LIMITED
    - now 05876834 03977046
    REAL TRAVEL LIMITED - 2007-05-08
    Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 38 - Director → ME
  • 36
    LD TRAINING LIMITED
    - now 03980770
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-13 during the appointment or period of control
    Due to be dissolved on 2026-03-04 during the appointment or period of control
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED - 2020-02-27
    UFI LIMITED - 2012-04-24
    UFI LEARNING SERVICES LIMITED - 2000-06-29
    The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2022-01-27 ~ dissolved
    IIF 60 - Director → ME
  • 37
    MAGNUM QUINQUE LIMITED
    14975368
    Lynton House, 7 - 12 Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-06 ~ 2025-01-25
    IIF 55 - Director → ME
  • 38
    MCCABE TRAVEL LIMITED
    - now 02125334
    SORTCOOL LIMITED - 1987-06-24
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-12-23 ~ now
    IIF 11 - Director → ME
  • 39
    MEANINGFUL TRAVEL LIMITED
    12855283
    The Square, Basing View, Basingstoke, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-09-03 ~ 2020-12-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PADDOCK MANAGEMENT COMPANY (BROCKENHURST) LIMITED(THE)
    01406277
    2 The Paddock, The Paddock, Brockenhurst, England
    Active Corporate (24 parents)
    Officer
    2007-03-18 ~ 2022-02-26
    IIF 16 - Director → ME
  • 41
    PIMCO 2909 LIMITED
    07765559 05486815... (more)
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2022-01-27 ~ dissolved
    IIF 85 - Director → ME
  • 42
    REAL TRAVEL GROUP LIMITED
    05877663
    Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 36 - Director → ME
  • 43
    REAL TRAVEL LIMITED
    - now 03977046 05876834
    INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
    GENCO SERVICES LTD - 2000-06-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2012-08-02
    IIF 39 - Director → ME
  • 44
    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
    2006-09-22 ~ 2012-08-02
    IIF 48 - Director → ME
  • 45
    SET SPORTS TOURS LIMITED
    06712299
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 29 - Director → ME
  • 46
    SET TOURS LIMITED
    05936354
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 32 - Director → ME
  • 47
    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
    2007-06-07 ~ 2012-08-02
    IIF 15 - Director → ME
  • 48
    SKIBOUND HOLIDAYS LIMITED
    02796218
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2006-09-22 ~ 2012-08-02
    IIF 14 - Director → ME
  • 49
    SKIBOUND LEISURE GROUP LIMITED
    - now 02859651
    SKIBOUND LEISURE GROUP PLC - 2003-08-18
    BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (31 parents)
    Officer
    2006-09-22 ~ 2012-08-02
    IIF 46 - Director → ME
  • 50
    SNOW CAMP - now
    SWITCH180 - 2024-07-25
    SNOW-CAMP
    - 2021-11-19 04929970
    306a Portland Road, Hove, England
    Active Corporate (27 parents)
    Officer
    2013-04-29 ~ 2016-09-15
    IIF 17 - Director → ME
  • 51
    SPECIALIST JOURNEYS LIMITED
    - now 09454119
    DE FACTO 2171 LIMITED - 2015-04-09
    111 High Street, Cheltenham, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-05-14 ~ 2018-03-06
    IIF 74 - Director → ME
  • 52
    SPECIALIST JOURNEYS MIDCO 1 LIMITED
    - now 09454128 09454125
    DE FACTO 2172 LIMITED - 2015-04-09
    111 High Street, Cheltenham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2018-03-06
    IIF 73 - Director → ME
  • 53
    SPECIALIST JOURNEYS MIDCO 2 LIMITED
    - now 09454125 09454128
    DE FACTO 2173 LIMITED - 2015-04-09
    111 High Street, Cheltenham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2018-03-06
    IIF 72 - Director → ME
  • 54
    SPECIALIST JOURNEYS TOPCO LIMITED
    - now 09442553
    DE FACTO 2167 LIMITED - 2015-04-27
    111 High Street, Cheltenham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2018-03-06
    IIF 71 - Director → ME
  • 55
    SPECIALIST TOURS LIMITED
    08395250
    111 High Street, Cheltenham, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2013-02-08 ~ 2018-03-06
    IIF 18 - Director → ME
  • 56
    SPORTS EXECUTIVE TRAVEL LIMITED
    04005027
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-12-22 ~ 2012-08-02
    IIF 33 - Director → ME
  • 57
    STUDENT CITY TRAVEL LIMITED
    - now 03662315
    SKI ALPINE LTD.
    - 2011-04-05 03662315
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2012-08-02
    IIF 45 - Director → ME
  • 58
    STUDENT SKIING LIMITED
    - now 06263597
    ON THE PISTE.COM LIMITED
    - 2009-05-29 06263597
    FLEETNESS 549 LIMITED - 2007-09-14
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-12-22 ~ 2012-08-02
    IIF 21 - Director → ME
  • 59
    STUDENT SKIING TRANSPORT LIMITED
    - now 04312255
    ON THE PISTE TRANSPORT LIMITED
    - 2009-05-29 04312255
    VIOPLEX LIMITED - 2001-11-14
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2008-12-22 ~ 2012-08-02
    IIF 30 - Director → ME
  • 60
    TEAMLINK TRANSPORT LIMITED
    05537774
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2008-10-10 ~ 2012-08-02
    IIF 22 - Director → ME
  • 61
    TEAMLINK TRAVEL LIMITED
    - now 02493474 11006210
    STRAUSS MACKENZIE LIMITED - 1999-04-08
    STRAUSS MCKENZIE LIMITED - 1990-07-06
    SPEED 139 LIMITED - 1990-05-24
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-10-10 ~ 2012-08-02
    IIF 26 - Director → ME
  • 62
    THE ARTISAN TRAVEL COMPANY LIMITED
    - now 04482022 09154957
    THE ACTIVITY TRAVEL COMPANY LIMITED - 2015-05-14
    CORPORATE GLOBAL LIMITED - 2002-08-01
    168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 61 - Director → ME
  • 63
    THE ARTISAN TRAVEL GROUP LTD
    - now 11296234
    TIMEC 1650 LIMITED - 2019-03-29
    The Cai Building Royal Quays Business Centre, Coble Dean, North Shields, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-30 ~ now
    IIF 64 - Director → ME
  • 64
    THE ARTISAN TRAVEL HOLDING LIMITED
    15000152
    The Cai Building Royal Quays Business Centre, Coble Dean, North Shields, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    THE ENGLISH LANGUAGE CENTRE YORK LIMITED
    05213133
    Lees House, 21 - 33 Dyke Road, Brighton, England
    Dissolved Corporate (27 parents)
    Officer
    2011-07-14 ~ 2012-08-02
    IIF 35 - Director → ME
  • 66
    THE FIREBIRD PARTNERSHIP LIMITED
    12631992
    Waterside Bilberry Lane, Micheldever, Winchester, England
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    THE REALLY USEFUL SKILLS COMPANY LIMITED
    12857494
    C/o Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2021-03-02
    IIF 90 - Director → ME
  • 68
    THE TEACH AND TRAVEL GROUP LTD
    - now 07935847
    LOVETEFL LTD - 2015-07-29
    C/o Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
    Active Corporate (18 parents)
    Officer
    2020-09-29 ~ 2021-03-02
    IIF 91 - Director → ME
  • 69
    TRAVEL CLASS HOLDINGS LIMITED
    05336295
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    2005-02-09 ~ 2012-08-02
    IIF 47 - Director → ME
  • 70
    TRAVEL CLASS LIMITED
    02969802
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-11-19 ~ 2012-08-02
    IIF 53 - Director → ME
  • 71
    TRAVEL CLASS TRANSPORT LIMITED
    03462052
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2004-11-02 ~ 2012-08-02
    IIF 50 - Director → ME
  • 72
    TRAVEL EDITIONS GROUP LTD
    - now 02926062
    TRAVEL EDITIONS LIMITED - 2011-06-22
    The Cai Building Royal Quays Business Centre, Coble Dean, North Shields, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-11-15 ~ now
    IIF 63 - Director → ME
  • 73
    TRAVEL EDITIONS PURCHASES LIMITED
    03159848
    The Cai Building Royal Quays Business Centre, Coble Dean, North Shields, England
    Active Corporate (7 parents)
    Officer
    2024-11-15 ~ now
    IIF 62 - Director → ME
  • 74
    TRAVELBOUND EUROPEAN TOURS LIMITED
    02712668
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-09-22 ~ 2012-08-02
    IIF 52 - Director → ME
  • 75
    TRAVELOPIA HOLDINGS LIMITED - now
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED
    - 2010-07-22 05934241
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2009-12-22 ~ 2010-07-16
    IIF 24 - Director → ME
  • 76
    TREK AMERICA TRAVEL LIMITED
    04803471
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2009-06-15 ~ 2011-07-15
    IIF 51 - Director → ME
  • 77
    TTSS LIMITED
    - now 06695822
    EDWIN DORAN TRAVEL LIMITED
    - 2010-09-01 06695822 01177989
    EDWIN DORAN'S TRAVEL WORLD LIMITED
    - 2008-11-07 06695822 01177989
    STEVTON (NO.427) LIMITED - 2008-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2012-08-02
    IIF 31 - Director → ME
  • 78
    TTSS TRANSPORTATION LIMITED
    - now 04053188
    EDWIN DORAN TRANSPORTATION LIMITED
    - 2010-09-01 04053188
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-11-07 ~ 2012-08-02
    IIF 23 - Director → ME
  • 79
    VOYAGEUR HOLDINGS LIMITED
    15755448
    2 Michaels Court Hanney Road, Southmoor, Abingdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    VOYAGEUR LTD
    09951539
    2 Michaels Court Hanney Road, Southmoor, Abingdon, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 10 - Director → ME
  • 81
    WORLD CHALLENGE EXPEDITIONS LIMITED
    - now 02173751
    WORLD CHALLENGE LIMITED - 1988-12-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-05-09 ~ 2012-08-02
    IIF 25 - Director → ME
  • 82
    WORLD CHALLENGE HOLDINGS LIMITED
    - now 05758056
    CHOQS 451 LIMITED - 2006-09-22
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2008-05-09 ~ 2012-08-02
    IIF 27 - Director → ME
  • 83
    WORLDWIDE EDUCATIONAL TOURS LIMITED
    13184291
    35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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