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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Prior, Mathew Roger

child relation
Offspring entities and appointments
Active 17
  • 1
    CITALIA TRANSPORT LIMITED
    - now 01086425
    CIT TRANSPORT LIMITED - 2001-05-16
    CIT (HOLIDAYS) LIMITED - 1995-12-01 00446617
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 2
    EXCLUSIVE DESTINATIONS LIMITED
    03555820
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 3
    FELIX BIDCO LIMITED
    15343562
    8 Hanover Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 7 - Director → ME
  • 4
    FELIX MIDCO LIMITED
    15343499
    8 Hanover Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 8 - Director → ME
  • 5
    FLEXIGROUP HOLDINGS LIMITED
    - now 03553623
    SHELFCO (NO.1471) LIMITED - 1998-11-04 01226222, 01712354, 01712355... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 22 - Director → ME
  • 6
    HOTELREISEN LTD.
    02850717
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 29 - Director → ME
  • 7
    MAGIC OF THE ORIENT LIMITED
    01968212
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 8
    MEON (HOLDINGS) LIMITED
    - now 00551010
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 21 - Director → ME
  • 9
    MEON TRANSPORT SERVICES LIMITED
    - now 03127939
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 28 - Director → ME
  • 10
    MEON TRAVEL LIMITED
    - now 01071817
    BRACEFINE TRAVEL LIMITED - 1982-11-22
    MEON TRAVEL AGENCY LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 11
    PRIOR KNOWLEDGE LTD
    12201882
    2nd Floor, Nucleus House, 2, Lower Mortlake Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-09-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    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 (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 19 - Director → ME
  • 13
    SPECIALIST HOLIDAYS LIMITED
    - now 01976915
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19 01537457, 01827071
    TROPICAL PLACES LIMITED - 1997-12-11 01537457
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    STYLOMAN LIMITED - 1986-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-03-05 ~ dissolved
    IIF 18 - Director → ME
  • 14
    SPORT MAISON LIMITED
    09903593
    River Mill Staveley Mill Yard, Staveley, Kendal, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,444,162 GBP2024-04-30
    Officer
    2025-06-01 ~ now
    IIF 6 - Director → ME
  • 15
    TRIPS WORLDWIDE LIMITED
    03408464
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 16
    TRUSTEDHOUSESITTERS GROUP LTD
    - now 11360475 07227301
    TRUSTEDHOUSESITTERS HOLDCO LTD - 2019-05-15
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 2 - Director → ME
  • 17
    TRUSTEDHOUSESITTERS LTD
    - now 07227301
    TRUSTEDHOUSESITTERS GROUP LTD - 2019-03-21 11360475
    TRUSTEDHOUSESITTERS LTD - 2019-03-01
    20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -719,400 GBP2016-02-29
    Officer
    2020-01-23 ~ now
    IIF 1 - Director → ME
Ceased 29
  • 1
    BAKERS DOLPHIN GROUP TOURS LIMITED
    - now 01000477
    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
    2002-03-15 ~ 2008-08-01
    IIF 45 - Director → ME
  • 2
    CONNOISSEUR CRUISERS LIMITED
    - now 00645800
    PORTER & HAYLETT(MOTOR YACHTS)LIMITED - 1982-03-03
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate
    Officer
    2005-10-10 ~ 2008-08-01
    IIF 42 - Director → ME
  • 3
    CONTINENTAL HOLIDAY CRUISERS LIMITED
    - now 00741419
    PORTER & HAYLETT HOLIDAY CRUISERS LIMITED - 1983-04-19
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate
    Officer
    2005-10-10 ~ 2008-08-01
    IIF 38 - Director → ME
  • 4
    CROWN BLUE LINE LIMITED
    - now 00946385
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2008-08-01
    IIF 46 - Director → ME
    2012-12-14 ~ 2018-06-29
    IIF 16 - Director → ME
  • 5
    CROWN CRUISERS LIMITED
    01913902
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2008-08-01
    IIF 50 - Director → ME
  • 6
    CROWN HOLIDAYS LIMITED
    - now 01734244
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 14 - Director → ME
    2005-10-10 ~ 2008-08-01
    IIF 48 - Director → ME
  • 7
    CROWN TRAVEL LIMITED
    - now 02095375
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-10 ~ 2008-08-01
    IIF 40 - Director → ME
    2012-12-14 ~ 2018-06-29
    IIF 13 - Director → ME
  • 8
    FLEXIGROUP TRAVEL LIMITED
    - now 02302573
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-03-15 ~ 2009-05-15
    IIF 51 - Director → ME
  • 9
    FRANCOTEL LIMITED
    03078874
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-03-15 ~ 2008-08-01
    IIF 47 - Director → ME
  • 10
    HAYES & JARVIS (TRAVEL) LIMITED
    00509596
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-01 ~ 2018-06-29
    IIF 15 - Director → ME
  • 11
    MARINER INTERNATIONAL (UK) LIMITED
    - now 02746852
    FIRST CHOICE MARINE LIMITED
    - 2017-05-04 02746852
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06 01658245, 01887471
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05 02405387, 02504794, 02572947... (more)
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 3 - Director → ME
  • 12
    MARINER INTERNATIONAL TRAVEL (UK) LIMITED - now
    SUNSAIL LIMITED
    - 2016-09-30 01239190 01658245
    ISLAND SAILING LIMITED - 1988-10-19 01592337
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-04 ~ 2008-08-01
    IIF 31 - Director → ME
    2012-12-14 ~ 2018-06-29
    IIF 17 - Director → ME
  • 13
    PORTER AND HAYLETT LIMITED
    00614180
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 10 - Director → ME
    2005-10-10 ~ 2008-08-01
    IIF 34 - Director → ME
  • 14
    SCHOOLS ABROAD LIMITED
    - now 01956084
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ 2008-08-01
    IIF 43 - Director → ME
  • 15
    SKI BOUND LIMITED
    - now 01873956
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-03-15 ~ 2007-06-07
    IIF 37 - Director → ME
  • 16
    SKIBOUND HOLIDAYS LIMITED
    02796218
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2002-03-15 ~ 2008-08-01
    IIF 35 - Director → ME
  • 17
    SKIBOUND LEISURE GROUP LIMITED
    - now 02859651
    SKIBOUND LEISURE GROUP PLC - 2003-08-18
    BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-09-22 ~ 2008-08-01
    IIF 30 - Director → ME
  • 18
    SPECIALIST HOLIDAYS (TRAVEL) LIMITED
    - now 00446617
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2001-04-17 01086425
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2018-06-29
    IIF 12 - Director → ME
  • 19
    SUNSAIL WORLDWIDE SAILING LIMITED
    - now 01658245
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04 01887471, 02746852
    SUNSAIL LIMITED - 1988-10-19 01239190
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-14 ~ 2018-06-27
    IIF 4 - Director → ME
  • 20
    SUNSHINE BOATS LIMITED
    - now 01778235
    K.C. FINANCIAL SERVICES LIMITED - 1988-11-22
    FLAGPLANE LIMITED - 1984-01-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate
    Officer
    2005-10-10 ~ 2008-08-01
    IIF 39 - Director → ME
  • 21
    THE INTERNATIONAL ACADEMY LIMITED
    - now 03366880
    THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2011-01-10
    IIF 44 - Director → ME
  • 22
    THE MOORINGS SAILING HOLIDAYS LIMITED
    - now 01286826
    MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-14 ~ 2018-06-29
    IIF 5 - Director → ME
  • 23
    TRAVEL CLASS HOLDINGS LIMITED
    05336295
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2008-08-01
    IIF 33 - Director → ME
  • 24
    TRAVEL CLASS LIMITED
    02969802
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-05-28
    IIF 32 - Director → ME
  • 25
    TRAVEL CLASS TRANSPORT LIMITED
    03462052
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2008-05-28
    IIF 36 - Director → ME
  • 26
    TRAVELBOUND EUROPEAN TOURS LIMITED
    02712668
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-03-15 ~ 2008-08-01
    IIF 41 - Director → ME
  • 27
    TRAVELMOOD LIMITED
    - now 01934932
    TOPAZCREST LIMITED - 1986-04-14
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2018-06-29
    IIF 11 - Director → ME
  • 28
    TUI UK LIMITED
    - now 02830117 04165902
    THOMSON HOLIDAYS LIMITED - 2002-04-03 00752562, 01014599, 04165902
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16 00752562
    ALNERY NO. 1295 LIMITED - 1993-09-30 01437197, 01437199, 01438185... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2015-06-04 ~ 2016-06-30
    IIF 20 - Director → ME
  • 29
    WHITECAP SKI LIMITED - now
    DICK'S ALPINE BARS LIMITED
    - 2011-03-23 05990489
    264 High Street, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,336,019 GBP2024-11-30
    Officer
    2008-02-29 ~ 2010-11-03
    IIF 49 - Director → ME

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