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 38 - director → ME
  • 2
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 58 - 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 127 - 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 97 - 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 4 - director → ME
  • 6
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 93 - 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 77 - 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 109 - 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 66 - 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 35 - 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 61 - 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 128 - 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 49 - director → ME
  • 14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 54 - director → ME
  • 15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 81 - 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 126 - 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 88 - 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 108 - 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 110 - director → ME
  • 20
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 28 - 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 29 - 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 103 - 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 85 - director → ME
  • 24
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 74 - 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 30 - 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 39 - 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 31 - 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 25 - 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 26 - 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 3 - 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 47 - 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 2 - director → ME
  • 8
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-17 ~ 2013-12-03
    IIF 1 - director → ME
  • 9
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-15 ~ 2013-12-03
    IIF 37 - 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 34 - 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 33 - 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 40 - 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 96 - 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 84 - 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 102 - 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 24 - 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 95 - 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 5 - 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 69 - 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 134 - secretary → ME
    2001-04-05 ~ 2004-03-16
    IIF 136 - 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 87 - 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 124 - 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 112 - director → ME
    2001-04-05 ~ 2004-03-16
    IIF 135 - secretary → ME
  • 24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2014-01-20
    IIF 78 - 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 65 - director → ME
    2001-04-05 ~ 2008-08-13
    IIF 132 - 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 99 - director → ME
  • 27
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-22 ~ 2014-03-24
    IIF 63 - 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 122 - 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 71 - 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 125 - 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 72 - 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 70 - 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 100 - 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 75 - director → ME
    2006-02-01 ~ 2007-11-01
    IIF 6 - 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 123 - 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 83 - 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 119 - 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 64 - director → ME
  • 39
    6th Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2013-09-18
    IIF 27 - 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 114 - 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 44 - 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 91 - 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 76 - 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 98 - 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 106 - 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 7 - director → ME
  • 47
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (2 parents)
    Officer
    1998-09-01 ~ 2000-03-20
    IIF 15 - 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 62 - 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 48 - 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 131 - 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 94 - 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 118 - 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 104 - 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 57 - director → ME
  • 55
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2000-03-20
    IIF 13 - 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 20 - 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 32 - director → ME
  • 58
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    1998-03-26 ~ 2000-03-20
    IIF 17 - 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 89 - 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 50 - 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 121 - 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 80 - 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 107 - 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 79 - 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 86 - director → ME
    2001-04-05 ~ 2009-05-20
    IIF 130 - 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 56 - 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 116 - 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 52 - 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 8 - director → ME
  • 70
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2004-08-09 ~ 2013-09-18
    IIF 105 - 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 68 - 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 82 - 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 73 - 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 51 - 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 36 - director → ME
  • 76
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2003-06-18 ~ 2011-07-15
    IIF 90 - 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 101 - 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 59 - 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 92 - 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 111 - 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 45 - 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 55 - 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 60 - director → ME
  • 84
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ 2011-03-07
    IIF 46 - director → ME
  • 85
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-08-14 ~ 2014-01-20
    IIF 42 - 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 43 - 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 41 - 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 137 - 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 53 - 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 67 - 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 115 - 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 120 - 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 117 - 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 21 - 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 22 - 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 113 - 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 19 - 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 14 - 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 18 - 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 12 - director → ME
    1998-08-28 ~ 2000-03-20
    IIF 129 - secretary → ME
    1998-05-05 ~ 1998-07-06
    IIF 133 - 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 11 - 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 10 - 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 16 - 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 9 - director → ME
  • 105
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2000-03-20
    IIF 23 - director → ME

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