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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

Prior, Mathew Roger

child relation
Offspring entities and appointments
Active 17
  • 1
    CIT TRANSPORT LIMITED - 2001-05-16
    CIT (HOLIDAYS) LIMITED - 1995-12-01
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 2
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 3
    8 Hanover Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 5 - Director → ME
  • 4
    8 Hanover Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 6 - Director → ME
  • 5
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 22 - Director → ME
  • 6
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 29 - Director → ME
  • 7
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 8
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 21 - Director → ME
  • 9
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 28 - Director → ME
  • 10
    BRACEFINE TRAVEL LIMITED - 1982-11-22
    MEON TRAVEL AGENCY LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 11
    2nd Floor, Nucleus House, 2, Lower Mortlake Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-09-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    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
    2013-03-05 ~ dissolved
    IIF 19 - Director → ME
  • 13
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19
    TROPICAL PLACES LIMITED - 1997-12-11
    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
    2013-03-05 ~ dissolved
    IIF 18 - Director → ME
  • 14
    River Mill Staveley Mill Yard, Staveley, Kendal, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,444,162 GBP2024-04-30
    Officer
    2025-06-01 ~ now
    IIF 4 - Director → ME
  • 15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 16
    TRUSTEDHOUSESITTERS HOLDCO LTD - 2019-05-15
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 2 - Director → ME
  • 17
    TRUSTEDHOUSESITTERS GROUP LTD - 2019-03-21
    TRUSTEDHOUSESITTERS LTD - 2019-03-01
    20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -719,400 GBP2016-02-29
    Officer
    2020-01-23 ~ now
    IIF 1 - Director → ME
Ceased 29
  • 1
    DOLPHIN TRAVEL LIMITED - 1994-01-20
    DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ 2008-08-01
    IIF 45 - Director → ME
  • 2
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 14 - Director → ME
    2005-10-10 ~ 2008-08-01
    IIF 46 - Director → ME
  • 3
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2008-08-01
    IIF 50 - Director → ME
  • 4
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 12 - Director → ME
    2005-10-10 ~ 2008-08-01
    IIF 48 - Director → ME
  • 5
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 11 - Director → ME
    2005-10-10 ~ 2008-08-01
    IIF 40 - Director → ME
  • 6
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-03-15 ~ 2009-05-15
    IIF 51 - Director → ME
  • 7
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-03-15 ~ 2008-08-01
    IIF 47 - Director → ME
  • 8
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-01 ~ 2018-06-29
    IIF 13 - Director → ME
  • 9
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 3 - Director → ME
  • 10
    SUNSAIL LIMITED - 2016-09-30
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 15 - Director → ME
    2006-08-04 ~ 2008-08-01
    IIF 31 - Director → ME
  • 11
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 8 - Director → ME
    2005-10-10 ~ 2008-08-01
    IIF 34 - Director → ME
  • 12
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ 2008-08-01
    IIF 43 - Director → ME
  • 13
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-03-15 ~ 2007-06-07
    IIF 37 - Director → ME
  • 14
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2002-03-15 ~ 2008-08-01
    IIF 35 - Director → ME
  • 15
    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 (6 parents)
    Officer
    2006-09-22 ~ 2008-08-01
    IIF 30 - Director → ME
  • 16
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2001-04-17
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2018-06-29
    IIF 10 - Director → ME
  • 17
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-14 ~ 2018-06-27
    IIF 16 - Director → ME
  • 18
    THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2011-01-10
    IIF 44 - Director → ME
  • 19
    MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 17 - Director → ME
  • 20
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2008-08-01
    IIF 33 - Director → ME
  • 21
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-05-28
    IIF 32 - Director → ME
  • 22
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2008-05-28
    IIF 36 - Director → ME
  • 23
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-03-15 ~ 2008-08-01
    IIF 41 - Director → ME
  • 24
    TOPAZCREST LIMITED - 1986-04-14
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2018-06-29
    IIF 9 - Director → ME
  • 25
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2015-06-04 ~ 2016-06-30
    IIF 20 - Director → ME
  • 26
    DICK'S ALPINE BARS LIMITED - 2011-03-23
    264 High Street, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,336,019 GBP2024-11-30
    Officer
    2008-02-29 ~ 2010-11-03
    IIF 49 - Director → ME
  • 27
    Company number 00645800
    Non-active corporate
    Officer
    2005-10-10 ~ 2008-08-01
    IIF 42 - Director → ME
  • 28
    Company number 00741419
    Non-active corporate
    Officer
    2005-10-10 ~ 2008-08-01
    IIF 38 - Director → ME
  • 29
    Company number 01778235
    Non-active corporate
    Officer
    2005-10-10 ~ 2008-08-01
    IIF 39 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.