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

Waggott, William Harrison

    Related profiles found in government register
  • Waggott, William Harrison
    British company dirctor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD

      IIF 1
  • Waggott, William Harrison
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql

      IIF 15

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Waggott, William Harrison
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 22 IIF 23
  • Waggott, William Harrison
    British non executive director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 24
  • Waggott, William Harrison
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 25

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

      IIF 26 IIF 27

    • Mulberry Park Hill, Potter Row, Great Missenden, Buckinghamshire, HP16 9LT

      IIF 28
  • Waggott, William Harrison
    British consultant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Markland House, 13 Greenbank Hall, Green Bank, Chester, Cheshire, CH4 7EW, England

      IIF 29
  • Waggott, William Harrison
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cardiff Business Technology Centre, Senghennydd Road, Cathays, Cardiff, CF24 4AY, United Kingdom

      IIF 30
  • Waggott, William Harrison
    British company director born in July 1963

    Registered addresses and corresponding companies

    • Caution Cottage Burford Lane, Lymm, Cheshire, WA13 9JN

      IIF 31 IIF 32
  • Waggott, William Harrison
    British director born in July 1963

    Registered addresses and corresponding companies

    • Caution Cottage Burford Lane, Lymm, Cheshire, WA13 9JN

      IIF 33
  • Waggott, William Harrison
    British finance director born in July 1963

    Registered addresses and corresponding companies

    • The Five Bells, Tylers Hill Road, Botley, Buckinghamshire, HP5 1XJ

      IIF 34
  • Waggott, William Harrison
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pargate Chase, Rochdale, OL11 5DZ, England

      IIF 35
  • William Harrison Waggott
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pargate Chase, Rochdale, OL11 5DZ, England

      IIF 36
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-07-01 ~ now
    IIF 24 - Director → ME
  • 2
    15 West Street, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    217,663 GBP2024-03-31
    Officer
    2017-07-01 ~ now
    IIF 25 - Director → ME
  • 3
    1 Pargate Chase, Rochdale, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 7 - Director → ME
  • 5
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 8 - Director → ME
  • 6
    TOUR HOUND LIMITED - 2021-02-02
    WHA SHELFCO15 LIMITED - 2017-05-05
    Cardiff Business Technology Centre Senghennydd Road, Cathays, Cardiff, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,090,269 GBP2024-05-31
    Officer
    2022-10-25 ~ now
    IIF 30 - Director → ME
  • 7
    ALNERY NO. 2098 LIMITED - 2001-03-15
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 9 - Director → ME
  • 8
    ALNERY NO. 1822 LIMITED - 1999-03-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 9
    Markland House 13 Greenbank Hall, Green Bank, Chester, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,907 GBP2023-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 29 - Director → ME
Ceased 26
  • 1
    AIRTOURS HOLIDAYS LIMITED - 2013-07-15
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 2001-05-08
    IIF 33 - Director → ME
  • 2
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-23 ~ 2001-05-08
    IIF 32 - Director → ME
  • 3
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2011-03-18 ~ 2016-01-05
    IIF 15 - Director → ME
  • 4
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2010-10-29 ~ 2016-01-05
    IIF 13 - Director → ME
  • 5
    TRINA TOURS LIMITED - 2011-05-24
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-16 ~ 2016-09-12
    IIF 18 - Director → ME
  • 6
    MEETINGS & EVENTS UK LIMITED - 2023-04-03
    GRAND EXPEDITIONS LIMITED - 2011-06-22
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ 2016-09-12
    IIF 21 - Director → ME
  • 7
    ISANGO LIMITED - 2006-02-27
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-01-16 ~ 2016-09-12
    IIF 20 - Director → ME
  • 8
    INGLEBY (1155) LIMITED - 1998-12-21
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-06 ~ 2016-02-05
    IIF 3 - Director → ME
  • 9
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-24 ~ 2001-05-08
    IIF 31 - Director → ME
  • 10
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-01-07 ~ 2016-01-05
    IIF 10 - Director → ME
  • 11
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2018-05-18
    IIF 22 - Director → ME
  • 12
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-07-04 ~ 2018-05-18
    IIF 23 - Director → ME
  • 13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-06-16 ~ 2016-02-05
    IIF 12 - Director → ME
  • 14
    ANGLO WORLD TRAVEL LIMITED - 2001-10-31
    TRINA TRAVEL SERVICE LIMITED - 1992-11-06
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2015-01-16 ~ 2016-09-12
    IIF 16 - Director → ME
  • 15
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-14 ~ 2018-05-18
    IIF 1 - Director → ME
  • 16
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-11-29 ~ 2018-05-18
    IIF 2 - Director → ME
  • 17
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-01-16 ~ 2016-09-12
    IIF 19 - Director → ME
  • 18
    MEETINGS & EVENTS INTERNATIONAL LIMITED - 2023-04-03
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-16 ~ 2016-09-12
    IIF 17 - Director → ME
  • 19
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-12-04 ~ 2012-06-26
    IIF 27 - Director → ME
  • 20
    THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
    VILLAPARTMENTS LIMITED - 1978-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2002-02-07 ~ 2008-09-30
    IIF 28 - Director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ 2016-02-05
    IIF 6 - Director → ME
  • 22
    TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ 2016-01-05
    IIF 4 - Director → ME
  • 23
    CBQ NO. 1 LIMITED - 2008-10-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2008-07-04 ~ 2016-01-05
    IIF 5 - Director → ME
  • 24
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2007-06-28 ~ 2016-02-05
    IIF 14 - 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
    2003-01-01 ~ 2015-06-05
    IIF 11 - Director → ME
  • 26
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2004-02-18 ~ 2005-12-30
    IIF 34 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.