logo
explain how to read the page

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

Mr Tim Taylor

    Related profiles found in government register
  • Mr Tim Taylor
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ

      IIF 1
  • Mr Tim Taylor
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 450, Ba Clubs Ltd, Bath Road, Longford, Heathrow, London, UB7 0EB, England

      IIF 2
  • Taylor, Timothy Paul
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 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
    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

      IIF 5
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      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 Flemin, G Way, Crawley, West Sussex, RH10 9QL

      IIF 11
    • British Airways Plc, Waterside Hda3, P O Box 365, Harmondsworth, UB7 0GB, United Kingdom

      IIF 12
  • Taylor, Timothy Paul
    British rewards director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 450, Ba Clubs Ltd, Bath Road, Longford, Heathrow, London, UB7 0EB, England

      IIF 13
  • Taylor, Timothy
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Addison Road, Hove, BN3 1TQ, United Kingdom

      IIF 14
  • Taylor, Timothy
    British hc manager born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • (flat 3) 43, Cambridge Road, Hove, East Sussex, BN31DE, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    72 Tamworth Road, Hove, East Sussex, England
    Active Corporate (10 parents)
    Equity (Company account)
    17,695 GBP2024-12-31
    Officer
    2019-05-20 ~ now
    IIF 14 - Director → ME
  • 2
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 10 - Director → ME
Ceased 11
  • 1
    72 Tamworth Road, Hove, East Sussex, England
    Active Corporate (10 parents)
    Equity (Company account)
    17,695 GBP2024-12-31
    Officer
    2009-10-23 ~ 2017-01-01
    IIF 15 - Director → ME
  • 2
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-06-16 ~ 2012-02-22
    IIF 5 - Director → ME
  • 3
    AIRWAYS SPORTS & LEISURE LIMITED - 2013-11-21
    15 Dukes Ride, Crowthorne, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    337,916 GBP2024-03-31
    Officer
    2016-07-01 ~ 2018-02-27
    IIF 13 - Director → ME
    Person with significant control
    2016-04-30 ~ 2016-11-07
    IIF 1 - Has significant influence or control OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    2016-04-30 ~ 2018-02-27
    IIF 2 - Has significant influence or control OE
  • 4
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-14 ~ 2018-02-28
    IIF 12 - Director → ME
  • 5
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ 2016-03-24
    IIF 7 - Director → ME
  • 6
    SOMERWIGHT LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-18 ~ 2016-03-24
    IIF 8 - Director → ME
  • 7
    GRANDEX LIMITED - 2011-03-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2011-06-01 ~ 2012-02-22
    IIF 11 - Director → ME
  • 8
    TUI TRAVEL HEALTHCARE LIMITED - 2016-10-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-02 ~ 2016-03-24
    IIF 4 - Director → ME
  • 9
    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
    2010-01-25 ~ 2012-01-17
    IIF 9 - Director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ 2016-03-24
    IIF 6 - Director → ME
  • 11
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-05-25 ~ 2012-01-17
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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