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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mattison, David Harris

child relation
Offspring entities and appointments 97
  • 1
    40 EASTCOTE ROAD PROPERTY COMPANY LIMITED
    05467203
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (20 parents)
    Equity (Company account)
    11,723 GBP2024-08-31
    Officer
    2016-02-04 ~ now
    IIF 94 - Director → ME
  • 2
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 78 - Director → ME
  • 3
    ADVITO GROUP LIMITED
    - now 04998565
    3rd Floor 30 Eastbourne Terrace, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-12-18 ~ 2004-02-03
    IIF 88 - Director → ME
  • 4
    ALNERY NO. 718 LIMITED
    02227096 07622903, 07101626, 01438185... (more)
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    ~ 1998-05-19
    IIF 92 - Director → ME
  • 5
    AMERICAN HOLIDAYS (NI) LIMITED - now
    PORTLAND HOLIDAYS DIRECT LIMITED
    - 2015-02-13 04484173 NI023145
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2002-07-12 ~ 2008-03-31
    IIF 34 - Director → ME
  • 6
    AMP MANAGEMENT LIMITED
    - now 00601272 03083839
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-01-31 ~ 2008-03-31
    IIF 74 - Director → ME
  • 7
    APOLLO INVESTMENT MANAGEMENT LIMITED
    04883774
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2003-09-01 ~ 2008-03-31
    IIF 2 - Director → ME
  • 8
    AUSTRAVEL LIMITED
    - now 00829423
    THOMSON TRAVEL MANAGEMENT LIMITED
    - 2001-03-26 00829423
    THOMSON TRAVEL HOLDINGS LIMITED
    - 1985-05-14 00829423 01684493
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    ~ 2008-03-31
    IIF 84 - Director → ME
  • 9
    BASS TRAVEL LIMITED
    01896627
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 41 - Director → ME
  • 10
    BRITANNIA AIRWAYS LIMITED
    - now 02108458 00444359
    THOMSON FLY LIMITED
    - 2005-11-01 02108458 04484398, 00444359, 04998461... (more)
    SAVILLE TRAVEL LIMITED
    - 2003-08-13 02108458
    LUSHSORT LIMITED - 1987-07-08
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2001-01-31 ~ 2008-03-31
    IIF 26 - Director → ME
  • 11
    CALLERS-PEGASUS PENSION TRUSTEE LIMITED
    04241971
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-06-27 ~ 2005-03-14
    IIF 66 - Director → ME
  • 12
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (33 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 72 - Director → ME
  • 13
    CALLISTO INVESTMENT MANAGEMENT LIMITED
    05014363
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2004-01-13 ~ 2008-03-31
    IIF 85 - Director → ME
  • 14
    CRYSTAL HOLIDAYS LIMITED
    - now 01827071 01976915, 01537457
    JETSAVE TRANSATLANTIC LIMITED
    - 2001-02-19 01827071
    ELBRIDGE LIMITED - 1984-07-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2008-03-31
    IIF 22 - Director → ME
  • 15
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02142425 03343095
    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 (21 parents, 1 offspring)
    Officer
    2001-10-29 ~ 2008-03-31
    IIF 31 - Director → ME
  • 16
    DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03859404
    DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2000-06-09 ~ 2008-03-31
    IIF 62 - Director → ME
  • 17
    DIGITAL TRAVEL GROUP LIMITED
    - now 03854037 03859404
    HOLIDAYTIME LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2001-03-05 ~ 2008-03-31
    IIF 82 - Director → ME
  • 18
    EXPERIENCE ENGLISH LIMITED - now
    ELC ENGLISH LIMITED - 2014-08-12
    HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
    DIY TRAVELLER LIMITED
    - 2010-02-23 04040338
    C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Liquidation Corporate (33 parents, 3 offsprings)
    Equity (Company account)
    -697,372 GBP2018-08-31
    Officer
    2000-07-26 ~ 2008-03-31
    IIF 1 - Director → ME
  • 19
    FIRST CHOICE RETAIL LIMITED - now
    TUI UK RETAIL LIMITED - 2008-10-01
    BUDGET CRUISE LIMITED
    - 2008-07-23 04484412
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2002-07-12 ~ 2008-03-31
    IIF 60 - Director → ME
  • 20
    FLY THOMSON LIMITED - now
    BUDGET AIR LIMITED
    - 2007-10-19 04484398
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ 2003-12-15
    IIF 77 - Director → ME
  • 21
    FRITIDSRESOR LIMITED
    01757338
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1999-03-17 ~ 2008-03-31
    IIF 69 - Director → ME
  • 22
    GOLD CASE TRAVEL LIMITED
    - now 00823476
    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 (15 parents)
    Officer
    2001-07-13 ~ 2008-03-31
    IIF 25 - Director → ME
  • 23
    HEADWATER HOLIDAYS LIMITED - now
    THOMSON SPORT LIMITED - 2008-08-11
    THOMSON SPORTS LIMITED - 2008-05-21
    THOMSON WHERE NEXT? LIMITED
    - 2008-04-18 04484400 04998708
    TQ3 TRAVEL SOLUTIONS LIMITED
    - 2005-04-27 04484400
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-07-12 ~ 2008-03-31
    IIF 51 - Director → ME
  • 24
    HEATHLAND WHITEFRIARS FEDERATION
    09066965
    Heathland School, Eastcote Lane, Harrow, England
    Active Corporate (37 parents)
    Officer
    2014-06-02 ~ 2022-04-01
    IIF 97 - Director → ME
  • 25
    HOLIDAYS UNCOVERED LIMITED
    - now 04644772
    OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2007-08-24 ~ 2008-03-31
    IIF 73 - Director → ME
  • 26
    HORIZON MIDLANDS (PROPERTIES) LIMITED
    01136950
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-07-26 ~ 2008-03-31
    IIF 21 - Director → ME
  • 27
    HORIZON TRAVEL CENTRES LIMITED
    - now 00937760
    TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2001-07-27 ~ 2008-03-31
    IIF 86 - Director → ME
  • 28
    IDEAL BREAKS LIMITED
    - now 03930928
    ALNERY NO. 1971 LIMITED - 2000-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2001-01-23 ~ 2008-03-31
    IIF 36 - Director → ME
  • 29
    J.S. COURTNEY LIMITED
    00498297
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-01-31 ~ 2008-03-31
    IIF 58 - Director → ME
  • 30
    JETSAVE INTERNATIONAL LIMITED
    - now 01160481
    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 (22 parents)
    Officer
    2002-01-15 ~ 2008-03-31
    IIF 16 - Director → ME
  • 31
    L.W. MORLAND & CO. LIMITED
    00390181
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2001-07-13 ~ 2008-03-31
    IIF 4 - Director → ME
  • 32
    LINCOLN TRAVEL LIMITED
    02112656
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 6 - Director → ME
  • 33
    LORIMER INVESTMENTS LIMITED
    04632466
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2004-04-08 ~ 2008-03-31
    IIF 59 - Director → ME
    2003-01-09 ~ 2003-02-06
    IIF 39 - Director → ME
  • 34
    LUNN POLY LIMITED
    00638309
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 42 - Director → ME
  • 35
    MAGIC CONNOISSEURS LIMITED
    - now 00997883
    JERSEY TRAVEL SERVICE LIMITED
    - 2002-10-07 00997883
    COUSINS TRAVEL LIMITED - 1987-07-15
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2000-11-28 ~ 2008-03-31
    IIF 61 - Director → ME
  • 36
    MANCHESTER FLIGHTS LIMITED
    02773876
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-11-13 ~ 2008-03-31
    IIF 37 - Director → ME
  • 37
    PHOENICIA TRAVEL LIMITED
    00949962
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-07-13 ~ 2008-03-31
    IIF 12 - Director → ME
  • 38
    PLANTRAVEL LIMITED
    00709072
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2001-07-13 ~ 2008-03-31
    IIF 87 - Director → ME
  • 39
    PORT PHILIP GROUP LTD.
    - now 01345433
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2002-11-20 ~ 2008-03-31
    IIF 67 - Director → ME
  • 40
    PORTLAND CAMPING
    - now 00117855 00867366
    POLY TRAVEL LIMITED
    - 1981-12-31 00117855
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    ~ 2008-03-31
    IIF 18 - Director → ME
  • 41
    PORTLAND HOLIDAYS LIMITED
    00867277
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1999-09-28 ~ 2008-03-31
    IIF 91 - Director → ME
  • 42
    PORTLAND TRAVEL LIMITED
    - now 00867366
    PORTLAND CAMPING SERVICES LIMITED
    - 1989-06-06 00867366 00117855
    PLANET HOLIDAYS LIMITED
    - 1982-07-16 00867366
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    ~ 2008-03-31
    IIF 8 - Director → ME
  • 43
    RENWICKS TRAVEL LIMITED
    00875964
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-07-13 ~ 2008-03-31
    IIF 38 - Director → ME
  • 44
    RIVIERA HOLIDAYS
    00759122
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    ~ 2008-03-31
    IIF 57 - Director → ME
  • 45
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 65 - Director → ME
  • 46
    SCAN HOLIDAY TOURS LIMITED
    03137616
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    1999-03-15 ~ 2008-03-31
    IIF 3 - Director → ME
  • 47
    SIMPLY TRAVEL HOLDINGS LIMITED
    03357749
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2002-12-04 ~ 2008-03-31
    IIF 17 - Director → ME
  • 48
    SIMPLY TRAVEL LIMITED
    - now 01707863
    SIMPLY CRETE LIMITED - 1990-05-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    2002-12-04 ~ 2008-03-31
    IIF 10 - Director → ME
    2000-07-10 ~ 2000-07-10
    IIF 5 - Director → ME
  • 49
    SIR HENRY LUNN
    00102262
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    ~ 2008-03-31
    IIF 14 - Director → ME
  • 50
    SKY TOURS LIMITED
    01914880
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2000-07-26 ~ 2008-03-31
    IIF 89 - Director → ME
  • 51
    SOMETHING SPECIAL (TRANSPORT) LIMITED
    - now 02308734
    SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2002-12-04 ~ 2008-03-31
    IIF 43 - Director → ME
  • 52
    SOMETHING SPECIAL HOLIDAYS LIMITED
    01482495
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 56 - Director → ME
  • 53
    SPANISH HARBOUR HOLIDAYS LIMITED
    02448933
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-01-15 ~ 2008-03-31
    IIF 33 - Director → ME
  • 54
    SPANISH HARBOUR TRAVEL SERVICES LIMITED
    03153826
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2002-01-15 ~ 2008-03-31
    IIF 64 - Director → ME
  • 55
    SPECIALIST HOLIDAYS CONTRACTING LIMITED
    - now 03121123
    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 (20 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 46 - Director → ME
  • 56
    SPECIALIST HOLIDAYS GROUP LIMITED
    - now 03343095
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2008-03-31
    IIF 32 - Director → ME
  • 57
    SPECIALIST HOLIDAYS LIMITED
    - now 01976915
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19
    TROPICAL PLACES LIMITED - 1997-12-11
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    STYLOMAN LIMITED - 1986-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 54 - Director → ME
  • 58
    SPORTS EVENTS TRAVEL LIMITED - now
    THOMSON AL FRESCO LIMITED
    - 2011-03-14 04489567
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2002-07-18 ~ 2008-03-31
    IIF 35 - Director → ME
  • 59
    STAR TOUR OF SCANDINAVIA LIMITED
    - now 02080156
    DATELET LIMITED - 1987-09-02
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1999-03-17 ~ 2008-03-31
    IIF 20 - Director → ME
  • 60
    TEAM LINCOLN LIMITED
    - now 03187377 03724886
    EVENTCROWN LIMITED - 1999-02-11
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 50 - Director → ME
  • 61
    TEAM LINCOLN SERVICES LIMITED
    - now 03724886 03187377
    SANDCO 609 LIMITED - 1999-04-28
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 24 - Director → ME
  • 62
    TEAM TRAVEL LIMITED
    02998394
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 48 - Director → ME
  • 63
    THE FORRESTERS (EASTCOTE) LIMITED
    02508312
    The Lodge The Forresters, Winslow Close Eastcote, Pinner, Middlesex
    Active Corporate (48 parents)
    Equity (Company account)
    117,794 GBP2024-09-30
    Officer
    2009-03-19 ~ 2015-03-25
    IIF 98 - Secretary → ME
  • 64
    THE LONDON CUP LIMITED
    04273622
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2006-06-29 ~ 2008-03-31
    IIF 30 - Director → ME
  • 65
    THE MAGIC OF TRAVEL LIMITED
    - now 01332273
    MAGIC OF ITALY LIMITED - 1988-12-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2000-09-01 ~ 2008-03-31
    IIF 63 - Director → ME
  • 66
    THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED
    - now 01862357
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
    PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
    KNAVEMARK LIMITED - 1984-12-27
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (37 parents)
    Officer
    2000-09-01 ~ 2008-03-31
    IIF 81 - Director → ME
  • 67
    THE MAGIC TRAVEL GROUP LIMITED
    - now 00971686
    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 (37 parents)
    Officer
    2000-09-01 ~ 2008-03-31
    IIF 23 - Director → ME
  • 68
    THEFIRSTRESORT LIMITED
    - now 03789399
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2005-02-03 ~ 2008-03-31
    IIF 71 - Director → ME
  • 69
    THEFIRSTRESORT OPERATIONS LIMITED
    - now 04031359
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2005-02-03 ~ 2008-03-31
    IIF 53 - Director → ME
  • 70
    THG HOLIDAYS LIMITED
    - now 02748283
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - 2005-01-14 02748283 04281897
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 40 - Director → ME
  • 71
    THOMSON AIR LIMITED - now
    THOMSOM AIR LIMITED - 2008-07-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2003-12-18 ~ 2008-03-31
    IIF 15 - Director → ME
  • 72
    THOMSON AIRWAYS LIMITED - now
    TUI AIRWAYS LIMITED - 2017-10-02
    HORIZON HOLIDAYS LIMITED
    - 2017-01-31 00555445 01459978
    HORIZON TRAVEL LIMITED - 1980-12-31
    HORIZON MIDLANDS LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2008-03-31
    IIF 90 - Director → ME
  • 73
    THOMSON FLIGHTS LIMITED
    - now 02122246
    FOCUS HOLIDAYS LIMITED
    - 2003-08-13 02122246
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2001-01-31 ~ 2008-03-31
    IIF 70 - Director → ME
  • 74
    THOMSON HOLIDAYS LIMITED
    - now 04165902 01014599, 02830117, 00752562
    TUI UK LIMITED
    - 2002-04-03 04165902 02830117
    ALNERY NO.2138 LIMITED - 2001-08-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2001-10-02 ~ 2008-03-31
    IIF 29 - Director → ME
  • 75
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    ~ 1998-05-21
    IIF 102 - Secretary → ME
  • 76
    THOMSON QUAD 2 - now
    THOMSON TRAVEL HOLDINGS
    - 1999-05-17 01684493 00829423
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    ~ 1998-05-21
    IIF 103 - Secretary → ME
  • 77
    THOMSON QUAD 3 LIMITED - now
    HORIZON TRAVEL LIMITED
    - 1999-05-17 01459978 00555445
    BRAIDWEST LIMITED - 1980-12-31
    HORIZON HOLIDAYS LIMITED
    - 1980-12-31 01459978 00555445
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1998-05-19
    IIF 93 - Director → ME
  • 78
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED
    - 1998-03-13 03226964 03490138
    ALNERY NO. 1596 LIMITED
    - 1996-12-06 03226964 07622903, 07101626, 01438185... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2005-08-09 ~ 2008-03-31
    IIF 49 - Director → ME
    1996-11-14 ~ 1998-05-21
    IIF 100 - Secretary → ME
  • 79
    THOMSON TRAVEL INTERNATIONAL LIMITED - now
    THOMSON TRAVEL INTERNATIONAL LIMITED
    - 2008-07-30 00595595
    THOMSON INTERNATIONAL LIMITED
    - 1998-12-24 00595595 01914851, 02267132, 02340601
    THOMSON TRAVEL FINANCE LIMITED
    - 1997-10-09 00595595
    THOMSON OVERSEAS DEVELOPMENTS LIMITED
    - 1980-12-31 00595595
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    ~ 2008-03-31
    IIF 52 - Director → ME
    ~ 2000-11-13
    IIF 104 - Secretary → ME
  • 80
    THOMSONFLY LIMITED - now
    THOMSON AIRWAYS LIMITED - 2008-10-27
    KEENPODS LIMITED - 2008-08-28
    THOMSON AIRLINES LIMITED - 2008-08-22
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2003-12-18 ~ 2008-03-31
    IIF 68 - Director → ME
  • 81
    TRAVELLER'S JOY TRAVEL SERVICE LIMITED
    00518843
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2001-07-27 ~ 2008-03-31
    IIF 79 - Director → ME
  • 82
    TRAVELOPIA ADVENTURE LIMITED - now
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED
    - 2011-02-03 01893401
    THE HIVE CREATIVE LIMITED
    - 2005-09-23 01893401
    CHARLES GRIMSEY ASSOCIATES LIMITED
    - 2003-01-14 01893401
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2002-12-04 ~ 2008-03-31
    IIF 45 - Director → ME
  • 83
    TROPICAL PLACES LIMITED
    - now 01537457 01976915
    CRYSTAL HOLIDAYS LIMITED - 1997-12-11
    SHAWS HOLIDAYS LIMITED - 1981-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-03-06 ~ 2008-03-31
    IIF 9 - Director → ME
  • 84
    BUDGET FLIGHTS LIMITED
    - 2007-10-19 03922787
    TUI NORTHERN EUROPE LIMITED
    - 2002-04-03 03922787 03490138
    EVER 1281 LIMITED - 2000-08-16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2000-08-17 ~ 2008-03-31
    IIF 13 - Director → ME
  • 85
    FLY THOMSON LIMITED
    - 2007-10-19 01772588 02108458, 04484398, 00444359... (more)
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED
    - 2003-08-13 01772588
    BRICKGLEN LIMITED - 1984-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2001-01-31 ~ 2008-03-31
    IIF 7 - Director → ME
  • 86
    ALNERY NO. 2098 LIMITED
    - 2001-03-15 04066388 07622903, 07101626, 01438185... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2000-12-20 ~ 2008-03-31
    IIF 83 - Director → ME
  • 87
    TUI (IP) LIMITED
    - now 04999135
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2003-12-18 ~ 2008-03-31
    IIF 55 - Director → ME
  • 88
    TUI FINANCE NORTHERN EUROPE LIMITED
    - now 03709803
    ALNERY NO. 1822 LIMITED
    - 1999-03-24 03709803 07622903, 07101626, 01438185... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1999-03-15 ~ 2008-03-31
    IIF 75 - Director → ME
  • 89
    TUI NORTHERN EUROPE LIMITED
    - now 03490138 03922787
    THOMSON TRAVEL GROUP PLC
    - 2002-04-03 03490138 03226964
    NEWCO 1998 LIMITED
    - 1998-03-13 03490138 SC176536, 08034442, SC277108... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2005-08-09 ~ 2008-03-31
    IIF 19 - Director → ME
    1998-01-26 ~ 1998-04-17
    IIF 101 - Secretary → ME
  • 90
    TUI PENSION SCHEME (UK) LIMITED
    - now 00973809
    THOMSON TRAVEL PENSION SCHEME LIMITED
    - 2002-05-31 00973809
    VILLAPARTMENTS LIMITED
    - 1978-12-31 00973809
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (50 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2009-01-26 ~ now
    IIF 96 - Director → ME
    2000-11-08 ~ 2001-03-26
    IIF 28 - Director → ME
    ~ 2006-06-12
    IIF 99 - Secretary → ME
  • 91
    TUI TRAVEL GROUP SOLUTIONS LIMITED - now
    HOLIDAYTIME LIMITED
    - 2013-09-25 03849257 03854037
    ALNERY NO. 1912 LIMITED - 1999-12-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-06-09 ~ 2008-03-31
    IIF 44 - Director → ME
  • 92
    TUI TRAVEL OVERSEAS HOLDINGS LIMITED - now
    WHERE NEXT? THOMSON LIMITED
    - 2008-08-20 04998708 04484400
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2003-12-18 ~ 2008-03-31
    IIF 27 - Director → ME
  • 93
    TUI UK TRANSPORT LIMITED
    - now 01014599
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-09-15 ~ 2008-03-31
    IIF 11 - Director → ME
  • 94
    VDASH LIMITED - now
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    CONTENTDOT COMPANY LIMITED
    - 2012-12-14 03745624
    ALNERY NO. 1844 LIMITED - 1999-11-25
    21-23 Dorset Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    19,017,833 GBP2024-12-31
    Officer
    2000-06-09 ~ 2008-03-31
    IIF 76 - Director → ME
  • 95
    WINGS TRAVEL LIMITED
    - now 01198842
    TRANSGLOBE MIDLANDS LIMITED
    - 1988-09-08 01198842 00937760
    HORIZON EAST LIMITED
    - 1980-12-31 01198842
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    ~ 2008-03-31
    IIF 80 - Director → ME
  • 96
    WORLD OF TUI LIMITED
    - now 04246737
    THE WORLD OF TUI LIMITED - 2001-08-13
    ALNERY NO. 2172 LIMITED - 2001-08-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2001-10-02 ~ 2008-03-31
    IIF 47 - Director → ME
  • 97
    ZAVYAPPS LTD
    06872450
    25 Fairfields Crescent, Kingsbury, London
    Active Corporate (2 parents)
    Equity (Company account)
    58,906 GBP2024-04-30
    Officer
    2009-04-07 ~ now
    IIF 95 - Director → ME

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