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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

Farmer, Haydn Paul

child relation
Offspring entities and appointments
Active 1
  • 1
    Payton House Packwood Court, Guild Street, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,288 GBP2024-08-31
    Officer
    2018-08-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-08-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 77
  • 1
    A B CALLER & SONS LIMITED
    - now
    Other registered number: 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Related registration: 00601272
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-10 ~ 2006-12-31
    IIF 16 - Director → ME
  • 2
    TTG (NO.13) LIMITED - 2004-01-22
    3rd Floor 30 Eastbourne Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-18 ~ 2004-02-03
    IIF 78 - Director → ME
  • 3
    AMERICAN HOLIDAYS (NI) LIMITED
    - now
    Other registered number: NI023145
    PORTLAND HOLIDAYS DIRECT LIMITED - 2015-02-13
    Related registration: NI023145
    TTG (NO.5) LIMITED - 2002-10-07
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-07-12 ~ 2006-12-31
    IIF 39 - Director → ME
  • 4
    AMP MANAGEMENT LIMITED
    - now
    Other registered number: 03083839
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Related registration: 03083839
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-06-19 ~ 2006-12-31
    IIF 22 - Director → ME
  • 5
    THOMSON TRAVEL MANAGEMENT LIMITED - 2001-03-26
    THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 37 - Director → ME
  • 6
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-29 ~ 2006-12-31
    IIF 26 - Director → ME
  • 7
    BRITANNIA AIRWAYS LIMITED
    - now
    Other registered number: 00444359
    THOMSON FLY LIMITED - 2005-11-01
    Related registrations: 04484398, 04998461, 00444359, 01772588
    SAVILLE TRAVEL LIMITED - 2003-08-13
    LUSHSORT LIMITED - 1987-07-08
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 48 - Director → ME
  • 8
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-10 ~ 2006-12-31
    IIF 51 - Director → ME
  • 9
    CRYSTAL HOLIDAYS LIMITED
    - now
    Other registered numbers: 01537457, 01976915
    JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
    ELBRIDGE LIMITED - 1984-07-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2006-12-31
    IIF 50 - Director → ME
  • 10
    AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
    COMETREX LIMITED - 1987-07-20
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 25 - Director → ME
  • 11
    DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
    Related registration: 03854037
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 41 - Director → ME
  • 12
    DIGITAL TRAVEL GROUP LIMITED
    - now
    Other registered number: 03859404
    HOLIDAYTIME LIMITED - 1999-12-13
    Related registration: 03849257
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 46 - Director → ME
  • 13
    ELC ENGLISH LIMITED - 2014-08-12
    HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
    DIY TRAVELLER LIMITED - 2010-02-23
    C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -697,372 GBP2018-08-31
    Officer
    2002-05-20 ~ 2006-12-31
    IIF 1 - Director → ME
  • 14
    FIRST CHOICE RETAIL LIMITED
    - now
    Other registered numbers: 01456086, 03633045
    TUI UK RETAIL LIMITED - 2008-10-01
    Related registration: 01456086
    BUDGET CRUISE LIMITED - 2008-07-23
    TTG (NO.3) LIMITED - 2002-09-02
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-07-12 ~ 2006-12-31
    IIF 54 - Director → ME
  • 15
    FLY THOMSON LIMITED
    - now
    Other registered numbers: 04998461, 00444359, 01772588, 02108458
    BUDGET AIR LIMITED - 2007-10-19
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ 2003-12-15
    IIF 79 - Director → ME
  • 16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 60 - Director → ME
  • 17
    ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
    GOLD CASE TRAVEL LIMITED - 1979-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 38 - Director → ME
  • 18
    THOMSON SPORT LIMITED - 2008-08-11
    THOMSON SPORTS LIMITED - 2008-05-21
    THOMSON WHERE NEXT? LIMITED - 2008-04-18
    Related registration: 04998708
    TTG (NO. 6) LIMITED - 2006-07-24
    TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
    TTG (NO.6) LIMITED - 2003-01-13
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-07-12 ~ 2006-12-31
    IIF 57 - Director → ME
  • 19
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-08-16 ~ 2006-12-31
    IIF 53 - Director → ME
  • 20
    TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
    Related registration: 01198842
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 27 - Director → ME
  • 21
    ALNERY NO. 1971 LIMITED - 2000-04-10
    Related registrations: 03610040, 03849257
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 35 - Director → ME
  • 22
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 32 - Director → ME
  • 23
    FORMAL TWO LIMITED - 1997-12-17
    GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-27 ~ 2006-12-31
    IIF 65 - Director → ME
  • 24
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 13 - Director → ME
  • 25
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-01 ~ 2006-12-31
    IIF 20 - Director → ME
  • 26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-03-28 ~ 2006-12-31
    IIF 49 - Director → ME
  • 27
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ 2006-12-31
    IIF 17 - Director → ME
  • 28
    194 Station Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1998-02-22
    IIF 77 - Director → ME
    1994-02-07 ~ 1998-02-09
    IIF 80 - Secretary → ME
  • 29
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 74 - Director → ME
  • 30
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 40 - Director → ME
  • 31
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-20 ~ 2006-12-31
    IIF 23 - Director → ME
  • 32
    PORTLAND CAMPING
    - now
    Other registered number: 00867366
    POLY TRAVEL LIMITED - 1981-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 14 - Director → ME
  • 33
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 71 - Director → ME
  • 34
    PORTLAND CAMPING SERVICES LIMITED - 1989-06-06
    Related registration: 00117855
    PLANET HOLIDAYS LIMITED - 1982-07-16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 45 - Director → ME
  • 35
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 70 - Director → ME
  • 36
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 31 - Director → ME
  • 37
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-04-10 ~ 2006-12-31
    IIF 33 - Director → ME
  • 38
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 62 - Director → ME
  • 39
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-12-04 ~ 2006-12-31
    IIF 58 - Director → ME
  • 40
    SIMPLY CRETE LIMITED - 1990-05-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-12-04 ~ 2006-12-31
    IIF 52 - Director → ME
  • 41
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 59 - Director → ME
  • 42
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-06-12 ~ 2006-12-31
    IIF 12 - Director → ME
  • 43
    SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-12-04 ~ 2006-12-31
    IIF 9 - Director → ME
  • 44
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-29 ~ 2006-12-31
    IIF 64 - Director → ME
  • 45
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-27 ~ 2006-12-31
    IIF 6 - Director → ME
  • 46
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-27 ~ 2006-12-31
    IIF 42 - Director → ME
  • 47
    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
    2002-11-29 ~ 2006-12-31
    IIF 67 - Director → ME
  • 48
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    Related registration: 02142425
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2006-12-31
    IIF 47 - Director → ME
  • 49
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19
    Related registrations: 01537457, 01827071
    TROPICAL PLACES LIMITED - 1997-12-11
    Related registration: 01537457
    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
    2002-11-29 ~ 2006-12-31
    IIF 61 - Director → ME
  • 50
    THOMSON AL FRESCO LIMITED - 2011-03-14
    TTG (NO.7) LIMITED - 2003-08-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-07-18 ~ 2006-12-31
    IIF 24 - Director → ME
  • 51
    TEAM LINCOLN LIMITED
    - now
    Other registered number: 03724886
    EVENTCROWN LIMITED - 1999-02-11
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-01 ~ 2006-12-31
    IIF 30 - Director → ME
  • 52
    TEAM LINCOLN SERVICES LIMITED
    - now
    Other registered number: 03187377
    SANDCO 609 LIMITED - 1999-04-28
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-01 ~ 2006-12-31
    IIF 7 - Director → ME
  • 53
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-01 ~ 2006-12-31
    IIF 18 - Director → ME
  • 54
    MAGIC OF ITALY LIMITED - 1988-12-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-05-20 ~ 2006-12-31
    IIF 3 - Director → ME
  • 55
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
    PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
    Related registration: 01273420
    KNAVEMARK LIMITED - 1984-12-27
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-29 ~ 2006-12-31
    IIF 66 - Director → ME
  • 56
    THE AIR TRAVEL GROUP LIMITED - 1999-03-19
    PILGRIM-AIR LIMITED - 1990-03-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-29 ~ 2006-12-31
    IIF 29 - Director → ME
  • 57
    THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
    Related registration: 04281897
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-10 ~ 2006-12-31
    IIF 43 - Director → ME
  • 58
    THOMSOM AIR LIMITED - 2008-07-25
    TTG (NO.10) LIMITED - 2008-07-23
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-18 ~ 2006-12-31
    IIF 56 - Director → ME
  • 59
    THOMSON AIRWAYS LIMITED
    - now
    Other registered numbers: 04998461, 00444359, 02139216
    TUI AIRWAYS LIMITED - 2017-10-02
    Related registration: 00444359
    HORIZON HOLIDAYS LIMITED - 2017-01-31
    Related registration: 01459978
    HORIZON TRAVEL LIMITED - 1980-12-31
    Related registration: 01459978
    HORIZON MIDLANDS LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2006-12-31
    IIF 10 - Director → ME
  • 60
    FOCUS HOLIDAYS LIMITED - 2003-08-13
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 36 - Director → ME
  • 61
    THOMSON HOLIDAYS LIMITED
    - now
    Other registered numbers: 00752562, 01014599, 02830117
    TUI UK LIMITED - 2002-04-03
    Related registration: 02830117
    ALNERY NO.2138 LIMITED - 2001-08-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 15 - Director → ME
  • 62
    THOMSON TRAVEL INTERNATIONAL LIMITED - 2008-07-30
    THOMSON INTERNATIONAL LIMITED - 1998-12-24
    Related registrations: 01914851, 02267132, 02340601
    THOMSON TRAVEL FINANCE LIMITED - 1997-10-09
    THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 4 - Director → ME
  • 63
    THOMSONFLY LIMITED
    - now
    Other registered numbers: 04484398, 00444359, 01772588, 02108458
    THOMSON AIRWAYS LIMITED - 2008-10-27
    Related registrations: 00444359, 00555445, 02139216
    KEENPODS LIMITED - 2008-08-28
    THOMSON AIRLINES LIMITED - 2008-08-22
    TTG (NO.9) LIMITED - 2008-07-23
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-18 ~ 2006-12-31
    IIF 8 - Director → ME
  • 64
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 21 - Director → ME
  • 65
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    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
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2002-12-04 ~ 2006-12-31
    IIF 34 - Director → ME
  • 66
    TROPICAL PLACES LIMITED
    - now
    Other registered number: 01976915
    CRYSTAL HOLIDAYS LIMITED - 1997-12-11
    Related registrations: 01827071, 01976915
    SHAWS HOLIDAYS LIMITED - 1981-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 63 - Director → ME
  • 67
    BUDGET FLIGHTS LIMITED - 2007-10-19
    TTG (NO.1) LIMITED - 2002-06-17
    TUI NORTHERN EUROPE LIMITED - 2002-04-03
    Related registration: 03490138
    TTG (NO.1) LIMITED - 2001-11-08
    EVER 1281 LIMITED - 2000-08-16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 72 - Director → ME
  • 68
    FLY THOMSON LIMITED - 2007-10-19
    Related registrations: 04484398, 04998461, 00444359, 02108458
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13
    BRICKGLEN LIMITED - 1984-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-06-19 ~ 2006-12-31
    IIF 5 - Director → ME
  • 69
    ALNERY NO. 2098 LIMITED - 2001-03-15
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-10 ~ 2006-12-31
    IIF 73 - Director → ME
  • 70
    TTG (NO.12) LIMITED - 2004-03-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-18 ~ 2006-12-31
    IIF 68 - Director → ME
  • 71
    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
    2000-06-13 ~ 2007-12-10
    IIF 75 - Director → ME
  • 72
    HOLIDAYTIME LIMITED - 2013-09-25
    Related registration: 03854037
    ALNERY NO. 1912 LIMITED - 1999-12-13
    Related registrations: 03610040, 03930928
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-11 ~ 2006-12-31
    IIF 19 - Director → ME
  • 73
    WHERE NEXT? THOMSON LIMITED - 2008-08-20
    Related registration: 04484400
    TTG (NO.8) LIMITED - 2006-07-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-18 ~ 2006-12-31
    IIF 69 - Director → ME
  • 74
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    Related registrations: 04165902, 00752562, 02830117
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-03-08 ~ 2006-12-31
    IIF 55 - Director → ME
  • 75
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    CONTENTDOT COMPANY LIMITED - 2012-12-14
    ALNERY NO. 1844 LIMITED - 1999-11-25
    21-23 Dorset Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,017,833 GBP2024-12-31
    Officer
    2002-06-19 ~ 2006-12-31
    IIF 28 - Director → ME
  • 76
    TRANSGLOBE MIDLANDS LIMITED - 1988-09-08
    Related registration: 00937760
    HORIZON EAST LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-12-31
    IIF 11 - Director → ME
  • 77
    THE WORLD OF TUI LIMITED - 2001-08-13
    ALNERY NO. 2172 LIMITED - 2001-08-06
    Related registration: 04165716
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-16 ~ 2006-12-31
    IIF 44 - Director → ME

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