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

John, Andrew Lloyd

child relation
Offspring entities and appointments
Active 25
  • 1
    ALNERY NO. 113 LIMITED - 1982-04-23
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 47 - director → ME
  • 2
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 67 - director → ME
  • 3
    BRICOM INVESTMENTS LIMITED - 1989-02-03
    BRICOM HOLDINGS LIMITED - 1988-01-21
    BRICOMIN HOLDINGS LIMITED - 1987-10-16
    MANIFORD INVESTMENTS LIMITED - 1987-09-14
    WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 136 - director → ME
  • 4
    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
    2008-08-01 ~ dissolved
    IIF 106 - director → ME
  • 5
    ALNERY NO.2161 LIMITED - 2001-07-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 33 - director → ME
  • 6
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 102 - director → ME
  • 7
    INTATRAVEL GROUP LIMITED - 2000-07-31
    FIRST CHOICE RETAIL LIMITED - 1999-04-30
    PRECIS (1677) LIMITED - 1999-02-09
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 86 - director → ME
  • 8
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 118 - director → ME
  • 9
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 75 - director → ME
  • 10
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 44 - director → ME
  • 11
    BUDGET AIR LIMITED - 2007-10-19
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 70 - director → ME
  • 12
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 137 - director → ME
  • 13
    OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 58 - director → ME
  • 14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 63 - director → ME
  • 15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 90 - director → ME
  • 16
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 135 - director → ME
  • 17
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 97 - director → ME
  • 18
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 117 - director → ME
  • 19
    SUNSHINE FLIGHTS LIMITED - 1995-10-16
    EASYGRAPH LIMITED - 1992-05-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 119 - director → ME
  • 20
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 37 - director → ME
  • 21
    BRITANNIA HOLIDAYS LIMITED - 1988-01-18
    MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 38 - director → ME
  • 22
    VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED - 2000-07-06
    VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 112 - director → ME
  • 23
    OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05
    LIGHTCHECK LIMITED - 1990-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 94 - director → ME
  • 24
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 83 - director → ME
  • 25
    TTG (NO.12) LIMITED - 2010-03-18
    SKYLEASE LIMITED - 2006-10-31
    BLAKECELL LIMITED - 1980-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 39 - director → ME
Ceased 105
  • 1
    PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
    TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
    SET TOURS TRANSPORT LIMITED - 2011-08-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2012-12-14 ~ 2013-09-18
    IIF 48 - director → ME
  • 2
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ 2014-04-17
    IIF 40 - director → ME
  • 3
    ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
    ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
    ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
    Pym's Lane, Crewe, Cheshire
    Corporate (12 parents, 6 offsprings)
    Officer
    1994-03-15 ~ 1998-07-03
    IIF 19 - director → ME
  • 4
    Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    1994-06-06 ~ 1995-10-24
    IIF 20 - director → ME
  • 5
    CANADA LINE SERVICES LIMITED(THE) - 1984-08-22
    ATALANTA SHIP MANAGEMENT SERVICES LIMITED - 1983-11-18
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-17 ~ 2013-12-03
    IIF 32 - director → ME
  • 6
    CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-12-14 ~ 2013-12-03
    IIF 56 - director → ME
  • 7
    CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28
    CAST GROUP EUROPE LIMITED - 1998-11-30
    CAST EUROPE (1983) LIMITED - 1994-04-11
    LEADFAST LIMITED - 1983-08-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-17 ~ 2013-12-03
    IIF 31 - director → ME
  • 8
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-17 ~ 2013-12-03
    IIF 30 - director → ME
  • 9
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-15 ~ 2013-12-03
    IIF 46 - director → ME
  • 10
    CONTSHIP CONTAINERLINES LIMITED - 2001-09-25
    CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27
    OCEANFERRY LIMITED - 1985-05-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-12-15 ~ 2013-12-03
    IIF 43 - director → ME
  • 11
    ALNERY NO. 1791 LIMITED - 1998-12-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-16 ~ 2013-12-03
    IIF 42 - director → ME
  • 12
    ALNERY NO.2162 LIMITED - 2001-07-06
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-14 ~ 2013-12-03
    IIF 49 - director → ME
  • 13
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-07-10
    IIF 105 - director → ME
  • 14
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-07-10
    IIF 93 - director → ME
  • 15
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-01 ~ 2012-07-10
    IIF 111 - director → ME
  • 16
    BUSINESSDYNAMICS TRUST - 2006-07-19
    THE UNDERSTANDING INDUSTRY TRUST - 2001-08-01
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1998-02-24 ~ 2001-02-12
    IIF 18 - director → ME
  • 17
    TOURGLADE LIMITED - 1977-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2002-06-27 ~ 2011-07-15
    IIF 104 - director → ME
  • 18
    30 Park Street, London
    Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    2002-09-09 ~ 2008-07-01
    IIF 34 - director → ME
  • 19
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2013-11-26
    IIF 78 - director → ME
  • 20
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-28 ~ 2009-06-30
    IIF 26 - secretary → ME
    2001-04-05 ~ 2004-03-16
    IIF 28 - secretary → ME
  • 21
    PRECIS (1402) LIMITED - 1996-02-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2013-11-26
    IIF 96 - director → ME
  • 22
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2013-07-31
    IIF 133 - director → ME
  • 23
    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
    Corporate (4 parents, 22 offsprings)
    Officer
    2007-10-15 ~ 2013-07-31
    IIF 121 - director → ME
    2001-04-05 ~ 2004-03-16
    IIF 27 - secretary → ME
  • 24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2014-01-20
    IIF 87 - director → ME
  • 25
    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
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-08-13 ~ 2014-01-20
    IIF 74 - director → ME
    2001-04-05 ~ 2008-08-13
    IIF 24 - secretary → ME
  • 26
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-02-09 ~ 2013-09-18
    IIF 108 - director → ME
  • 27
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-22 ~ 2014-03-24
    IIF 72 - director → ME
  • 28
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2014-01-20
    IIF 131 - director → ME
  • 29
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2013-11-13
    IIF 80 - director → ME
  • 30
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2014-01-20
    IIF 134 - director → ME
  • 31
    ENDLINKS LIMITED - 2005-11-09
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-11-02 ~ 2013-09-18
    IIF 81 - director → ME
  • 32
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2013-09-18
    IIF 79 - director → ME
  • 33
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2013-07-31
    IIF 109 - director → ME
  • 34
    CHARCO 1145 LIMITED - 2006-01-25
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2015-05-18
    IIF 84 - director → ME
    2006-02-01 ~ 2007-11-01
    IIF 35 - director → ME
  • 35
    FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
    SIGNVOTE LIMITED - 1996-10-22
    OWNERS ABROAD LIMITED - 1996-07-22
    FIRST CHOICE HOLIDAYS PLC - 1994-09-19
    SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2014-01-20
    IIF 132 - director → ME
  • 36
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2013-09-18
    IIF 92 - director → ME
  • 37
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2013-09-18
    IIF 128 - director → ME
  • 38
    TRINA TOURS LIMITED - 2011-05-24
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-05-04 ~ 2013-10-14
    IIF 73 - director → ME
  • 39
    6th Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2013-09-18
    IIF 36 - director → ME
  • 40
    MEETINGS & EVENTS UK LIMITED - 2023-04-03
    GRAND EXPEDITIONS LIMITED - 2011-06-22
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-05 ~ 2014-10-23
    IIF 123 - director → ME
  • 41
    ISANGO LIMITED - 2006-02-27
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-02-22 ~ 2014-04-11
    IIF 53 - director → ME
  • 42
    LATEROOMS GROUP HOLDING (BRAZIL) LIMITED - 2015-10-23
    AIR 2000 LIMITED - 2012-07-05
    FIRST CHOICE AIRWAYS LIMITED - 2003-10-09
    FIRST CHOICE AIR LIMITED - 2003-09-22
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2003-09-01 ~ 2013-09-18
    IIF 100 - director → ME
  • 43
    LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
    EVER 2519 LIMITED - 2012-07-05
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2013-09-18
    IIF 85 - director → ME
  • 44
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED - 2012-07-05
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2013-09-18
    IIF 107 - director → ME
  • 45
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2013-12-13
    IIF 115 - director → ME
  • 46
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2000-03-20
    IIF 1 - director → ME
  • 47
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (2 parents)
    Officer
    1998-09-01 ~ 2000-03-20
    IIF 9 - director → ME
  • 48
    PRECIS (1369) LIMITED - 1996-10-07
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2014-03-24
    IIF 71 - director → ME
  • 49
    START.CO.UK. PLC - 2000-05-31
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2014-01-20
    IIF 57 - director → ME
  • 50
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-03-12 ~ 2005-11-22
    IIF 23 - secretary → ME
  • 51
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-11-22 ~ 2012-07-10
    IIF 103 - director → ME
  • 52
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2014-01-20
    IIF 127 - director → ME
  • 53
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2014-01-20
    IIF 113 - director → ME
  • 54
    SOMERWIGHT LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-10 ~ 2013-07-31
    IIF 66 - director → ME
  • 55
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2000-03-20
    IIF 7 - director → ME
  • 56
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2000-03-20
    IIF 14 - director → ME
  • 57
    INGLEBY (1155) LIMITED - 1998-12-21
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-03-10 ~ 2014-03-24
    IIF 41 - director → ME
  • 58
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    1998-03-26 ~ 2000-03-20
    IIF 11 - director → ME
  • 59
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-11-22 ~ 2013-09-18
    IIF 98 - director → ME
  • 60
    ALNERY NO. 9 LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-10 ~ 2013-09-18
    IIF 59 - director → ME
  • 61
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2014-01-20
    IIF 130 - director → ME
  • 62
    SKI ALPINE LTD. - 2011-04-05
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2013-09-18
    IIF 89 - director → ME
  • 63
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2013-12-13
    IIF 116 - director → ME
  • 64
    SEYMAC 38 LIMITED - 1994-10-18
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2013-12-13
    IIF 88 - director → ME
  • 65
    PRECIS (1894) LIMITED - 2000-07-04
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-09-08 ~ 2013-08-20
    IIF 95 - director → ME
    2001-04-05 ~ 2009-05-20
    IIF 22 - secretary → ME
  • 66
    THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-01-10 ~ 2014-02-04
    IIF 65 - director → ME
  • 67
    GRANDEX LIMITED - 2011-03-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-12-05 ~ 2011-05-06
    IIF 125 - director → ME
  • 68
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-03 ~ 2013-07-31
    IIF 61 - director → ME
  • 69
    MICHELL BEARINGS LIMITED - 2015-05-13
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-01 ~ 2000-03-20
    IIF 2 - director → ME
  • 70
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2004-08-09 ~ 2013-09-18
    IIF 114 - director → ME
  • 71
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-05-12 ~ 2013-09-18
    IIF 77 - director → ME
  • 72
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2013-09-18
    IIF 91 - director → ME
  • 73
    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
    2004-05-04 ~ 2014-10-15
    IIF 82 - director → ME
  • 74
    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
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-12-14 ~ 2013-09-18
    IIF 60 - director → ME
  • 75
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2012-12-14 ~ 2014-01-20
    IIF 45 - director → ME
  • 76
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2003-06-18 ~ 2011-07-15
    IIF 99 - director → ME
  • 77
    ELMLEND LIMITED - 1999-06-24
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2011-07-15
    IIF 110 - director → ME
  • 78
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-05-04 ~ 2014-03-20
    IIF 68 - director → ME
  • 79
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-10-15 ~ 2012-11-19
    IIF 101 - director → ME
  • 80
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-29 ~ 2014-01-20
    IIF 120 - director → ME
  • 81
    MEETINGS & EVENTS INTERNATIONAL LIMITED - 2023-04-03
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2012-09-24
    IIF 54 - director → ME
  • 82
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-03-03 ~ 2013-07-31
    IIF 64 - director → ME
  • 83
    THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
    VILLAPARTMENTS LIMITED - 1978-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2010-06-18 ~ 2015-07-27
    IIF 69 - director → ME
  • 84
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ 2011-03-07
    IIF 55 - director → ME
  • 85
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-08-14 ~ 2014-01-20
    IIF 51 - director → ME
  • 86
    TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-29 ~ 2013-09-18
    IIF 52 - director → ME
  • 87
    CBQ NO. 1 LIMITED - 2008-10-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2008-07-04 ~ 2014-01-20
    IIF 50 - director → ME
  • 88
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2007-06-19 ~ 2013-10-01
    IIF 29 - secretary → ME
  • 89
    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
    Corporate (5 parents, 9 offsprings)
    Officer
    2009-04-01 ~ 2013-07-31
    IIF 62 - director → ME
  • 90
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-15 ~ 2013-07-31
    IIF 76 - director → ME
  • 91
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2013-08-20
    IIF 124 - director → ME
  • 92
    TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2013-11-26
    IIF 129 - director → ME
  • 93
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2013-11-26
    IIF 126 - director → ME
  • 94
    RONEO VICKERS LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2000-03-20
    IIF 15 - director → ME
  • 95
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2000-03-20
    IIF 16 - director → ME
  • 96
    VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-09-23 ~ 2013-11-26
    IIF 122 - director → ME
  • 97
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-01 ~ 2000-03-20
    IIF 13 - director → ME
  • 98
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 9 offsprings)
    Officer
    1994-06-01 ~ 2000-03-20
    IIF 8 - director → ME
  • 99
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-07-04 ~ 2000-03-20
    IIF 12 - director → ME
  • 100
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    1998-04-03 ~ 2001-04-02
    IIF 6 - director → ME
    1998-08-28 ~ 2000-03-20
    IIF 21 - secretary → ME
    1998-05-05 ~ 1998-07-06
    IIF 25 - secretary → ME
  • 101
    VICKERS RESEARCH LIMITED - 2003-03-21
    CRABTREE - VICKERS LIMITED - 1992-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-01 ~ 2000-03-20
    IIF 5 - director → ME
  • 102
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-03-20
    IIF 4 - director → ME
  • 103
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-01 ~ 2000-03-20
    IIF 10 - director → ME
  • 104
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-05-12 ~ 2000-03-20
    IIF 3 - director → ME
  • 105
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2000-03-20
    IIF 17 - director → ME

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