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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

Mattison, David Harris

child relation
Offspring entities and appointments
Active 3
  • 1
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    11,723 GBP2024-08-31
    Officer
    2016-02-04 ~ now
    IIF 94 - Director → ME
  • 2
    THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
    VILLAPARTMENTS LIMITED - 1978-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2009-01-26 ~ now
    IIF 96 - Director → ME
  • 3
    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
Ceased 95
  • 1
    Other registered number: 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Related registration: 00601272
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 78 - Director → ME
  • 2
    TTG (NO.13) LIMITED - 2004-01-22
    3rd Floor 30 Eastbourne Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-18 ~ 2004-02-03
    IIF 88 - Director → ME
  • 3
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-05-19
    IIF 92 - Director → ME
  • 4
    Other registered number: NI023145
    PORTLAND HOLIDAYS DIRECT LIMITED - 2015-02-13
    Related registration: NI023145
    TTG (NO.5) LIMITED - 2002-10-07
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-07-12 ~ 2008-03-31
    IIF 34 - Director → ME
  • 5
    Other registered number: 03083839
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Related registration: 03083839
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-31 ~ 2008-03-31
    IIF 74 - Director → ME
  • 6
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ 2008-03-31
    IIF 2 - Director → ME
  • 7
    THOMSON TRAVEL MANAGEMENT LIMITED - 2001-03-26
    THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ 2008-03-31
    IIF 84 - Director → ME
  • 8
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 41 - Director → ME
  • 9
    Other registered number: 00444359
    THOMSON FLY LIMITED - 2005-11-01
    Related registrations: 04484398, 04998461, 00444359... (more)
    SAVILLE TRAVEL LIMITED - 2003-08-13
    LUSHSORT LIMITED - 1987-07-08
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2008-03-31
    IIF 26 - Director → ME
  • 10
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-06-27 ~ 2005-03-14
    IIF 66 - Director → ME
  • 11
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 72 - Director → ME
  • 12
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-01-13 ~ 2008-03-31
    IIF 85 - Director → ME
  • 13
    Other registered numbers: 01537457, 01976915
    JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
    ELBRIDGE LIMITED - 1984-07-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2008-03-31
    IIF 22 - Director → ME
  • 14
    Other registered number: 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 (3 parents, 1 offspring)
    Officer
    2001-10-29 ~ 2008-03-31
    IIF 31 - Director → ME
  • 15
    DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
    Related registration: 03854037
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-06-09 ~ 2008-03-31
    IIF 62 - Director → ME
  • 16
    Other registered number: 03859404
    HOLIDAYTIME LIMITED - 1999-12-13
    Related registration: 03849257
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-03-05 ~ 2008-03-31
    IIF 82 - Director → ME
  • 17
    ELC ENGLISH LIMITED - 2014-08-12
    HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
    DIY TRAVELLER LIMITED - 2010-02-23
    C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -697,372 GBP2018-08-31
    Officer
    2000-07-26 ~ 2008-03-31
    IIF 1 - Director → ME
  • 18
    Other registered numbers: 01456086, 03633045
    TUI UK RETAIL LIMITED - 2008-10-01
    Related registration: 01456086
    BUDGET CRUISE LIMITED - 2008-07-23
    TTG (NO.3) LIMITED - 2002-09-02
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-07-12 ~ 2008-03-31
    IIF 60 - Director → ME
  • 19
    Other registered numbers: 04998461, 00444359, 01772588... (more)
    BUDGET AIR LIMITED - 2007-10-19
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ 2003-12-15
    IIF 77 - Director → ME
  • 20
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-03-17 ~ 2008-03-31
    IIF 69 - Director → ME
  • 21
    ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
    GOLD CASE TRAVEL LIMITED - 1979-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2008-03-31
    IIF 25 - Director → ME
  • 22
    THOMSON SPORT LIMITED - 2008-08-11
    THOMSON SPORTS LIMITED - 2008-05-21
    THOMSON WHERE NEXT? LIMITED - 2008-04-18
    Related registration: 04998708
    TTG (NO. 6) LIMITED - 2006-07-24
    TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
    TTG (NO.6) LIMITED - 2003-01-13
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-07-12 ~ 2008-03-31
    IIF 51 - Director → ME
  • 23
    Heathland School, Eastcote Lane, Harrow, England
    Active Corporate (11 parents)
    Officer
    2014-06-02 ~ 2022-04-01
    IIF 97 - Director → ME
  • 24
    OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-08-24 ~ 2008-03-31
    IIF 73 - Director → ME
  • 25
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-26 ~ 2008-03-31
    IIF 21 - Director → ME
  • 26
    TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
    Related registration: 01198842
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-07-27 ~ 2008-03-31
    IIF 86 - Director → ME
  • 27
    ALNERY NO. 1971 LIMITED - 2000-04-10
    Related registrations: 03610040, 03849257
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-01-23 ~ 2008-03-31
    IIF 36 - Director → ME
  • 28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2008-03-31
    IIF 58 - Director → ME
  • 29
    FORMAL TWO LIMITED - 1997-12-17
    GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2008-03-31
    IIF 16 - Director → ME
  • 30
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2008-03-31
    IIF 4 - Director → ME
  • 31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 6 - Director → ME
  • 32
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-08 ~ 2008-03-31
    IIF 59 - Director → ME
    2003-01-09 ~ 2003-02-06
    IIF 39 - Director → ME
  • 33
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 42 - Director → ME
  • 34
    JERSEY TRAVEL SERVICE LIMITED - 2002-10-07
    COUSINS TRAVEL LIMITED - 1987-07-15
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2008-03-31
    IIF 61 - Director → ME
  • 35
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ 2008-03-31
    IIF 37 - Director → ME
  • 36
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2008-03-31
    IIF 12 - Director → ME
  • 37
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2008-03-31
    IIF 87 - Director → ME
  • 38
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-20 ~ 2008-03-31
    IIF 67 - Director → ME
  • 39
    Other registered number: 00867366
    POLY TRAVEL LIMITED - 1981-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    ~ 2008-03-31
    IIF 18 - Director → ME
  • 40
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-09-28 ~ 2008-03-31
    IIF 91 - Director → ME
  • 41
    PORTLAND CAMPING SERVICES LIMITED - 1989-06-06
    Related registration: 00117855
    PLANET HOLIDAYS LIMITED - 1982-07-16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ 2008-03-31
    IIF 8 - Director → ME
  • 42
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2008-03-31
    IIF 38 - Director → ME
  • 43
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ 2008-03-31
    IIF 57 - Director → ME
  • 44
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 65 - Director → ME
  • 45
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-03-15 ~ 2008-03-31
    IIF 3 - Director → ME
  • 46
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-12-04 ~ 2008-03-31
    IIF 17 - Director → ME
  • 47
    SIMPLY CRETE LIMITED - 1990-05-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-12-04 ~ 2008-03-31
    IIF 10 - Director → ME
    2000-07-10 ~ 2000-07-10
    IIF 5 - Director → ME
  • 48
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ 2008-03-31
    IIF 14 - Director → ME
  • 49
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-07-26 ~ 2008-03-31
    IIF 89 - Director → ME
  • 50
    SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-12-04 ~ 2008-03-31
    IIF 43 - Director → ME
  • 51
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 56 - Director → ME
  • 52
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2008-03-31
    IIF 33 - Director → ME
  • 53
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2008-03-31
    IIF 64 - Director → ME
  • 54
    CRYSTAL DIAL LIMITED - 2001-02-19
    FORMAL ONE LIMITED - 1998-02-06
    CRYSTAL DIAL LIMITED - 1997-12-04
    PINECOPY LIMITED - 1996-01-04
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 46 - Director → ME
  • 55
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    Related registration: 02142425
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2008-03-31
    IIF 32 - Director → ME
  • 56
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19
    Related registrations: 01537457, 01827071
    TROPICAL PLACES LIMITED - 1997-12-11
    Related registration: 01537457
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    STYLOMAN LIMITED - 1986-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 54 - Director → ME
  • 57
    THOMSON AL FRESCO LIMITED - 2011-03-14
    TTG (NO.7) LIMITED - 2003-08-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-07-18 ~ 2008-03-31
    IIF 35 - Director → ME
  • 58
    DATELET LIMITED - 1987-09-02
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-03-17 ~ 2008-03-31
    IIF 20 - Director → ME
  • 59
    Other registered number: 03724886
    EVENTCROWN LIMITED - 1999-02-11
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 50 - Director → ME
  • 60
    Other registered number: 03187377
    SANDCO 609 LIMITED - 1999-04-28
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 24 - Director → ME
  • 61
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 48 - Director → ME
  • 62
    The Lodge The Forresters, Winslow Close Eastcote, Pinner, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    117,794 GBP2024-09-30
    Officer
    2009-03-19 ~ 2015-03-25
    IIF 98 - Secretary → ME
  • 63
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ 2008-03-31
    IIF 30 - Director → ME
  • 64
    MAGIC OF ITALY LIMITED - 1988-12-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-09-01 ~ 2008-03-31
    IIF 63 - Director → ME
  • 65
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
    PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
    Related registration: 01273420
    KNAVEMARK LIMITED - 1984-12-27
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-09-01 ~ 2008-03-31
    IIF 81 - Director → ME
  • 66
    THE AIR TRAVEL GROUP LIMITED - 1999-03-19
    PILGRIM-AIR LIMITED - 1990-03-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-09-01 ~ 2008-03-31
    IIF 23 - Director → ME
  • 67
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-02-03 ~ 2008-03-31
    IIF 71 - Director → ME
  • 68
    INTERCEDE 1604 LIMITED - 2000-08-08
    Related registrations: 04056215, 04056216, 03736778
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-02-03 ~ 2008-03-31
    IIF 53 - Director → ME
  • 69
    THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
    Related registration: 04281897
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 40 - Director → ME
  • 70
    THOMSOM AIR LIMITED - 2008-07-25
    TTG (NO.10) LIMITED - 2008-07-23
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-18 ~ 2008-03-31
    IIF 15 - Director → ME
  • 71
    Other registered numbers: 04998461, 00444359, 02139216
    TUI AIRWAYS LIMITED - 2017-10-02
    Related registration: 00444359
    HORIZON HOLIDAYS LIMITED - 2017-01-31
    Related registration: 01459978
    HORIZON TRAVEL LIMITED - 1980-12-31
    Related registration: 01459978
    HORIZON MIDLANDS LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2008-03-31
    IIF 90 - Director → ME
  • 72
    FOCUS HOLIDAYS LIMITED - 2003-08-13
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2008-03-31
    IIF 70 - Director → ME
  • 73
    Other registered numbers: 00752562, 01014599, 02830117
    TUI UK LIMITED - 2002-04-03
    Related registration: 02830117
    ALNERY NO.2138 LIMITED - 2001-08-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-03-31
    IIF 29 - Director → ME
  • 74
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-05-21
    IIF 102 - Secretary → ME
  • 75
    THOMSON TRAVEL HOLDINGS - 1999-05-17
    Related registration: 00829423
    THOMORG NO. 4 LIMITED - 1985-05-14
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1998-05-21
    IIF 103 - Secretary → ME
  • 76
    Other registered number: 00752562
    HORIZON TRAVEL LIMITED - 1999-05-17
    Related registration: 00555445
    BRAIDWEST LIMITED - 1980-12-31
    HORIZON HOLIDAYS LIMITED - 1980-12-31
    Related registration: 00555445
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-05-19
    IIF 93 - Director → ME
  • 77
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    Related registration: 03490138
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-08-09 ~ 2008-03-31
    IIF 49 - Director → ME
    1996-11-14 ~ 1998-05-21
    IIF 100 - Secretary → ME
  • 78
    THOMSON TRAVEL INTERNATIONAL LIMITED - 2008-07-30
    THOMSON INTERNATIONAL LIMITED - 1998-12-24
    Related registrations: 01914851, 02267132, 02340601
    THOMSON TRAVEL FINANCE LIMITED - 1997-10-09
    THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ 2008-03-31
    IIF 52 - Director → ME
    ~ 2000-11-13
    IIF 104 - Secretary → ME
  • 79
    Other registered numbers: 04484398, 00444359, 01772588... (more)
    THOMSON AIRWAYS LIMITED - 2008-10-27
    Related registrations: 00444359, 00555445, 02139216
    KEENPODS LIMITED - 2008-08-28
    THOMSON AIRLINES LIMITED - 2008-08-22
    TTG (NO.9) LIMITED - 2008-07-23
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-18 ~ 2008-03-31
    IIF 68 - Director → ME
  • 80
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-07-27 ~ 2008-03-31
    IIF 79 - Director → ME
  • 81
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2006-07-07
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2002-12-04 ~ 2008-03-31
    IIF 45 - Director → ME
  • 82
    Other registered number: 01976915
    CRYSTAL HOLIDAYS LIMITED - 1997-12-11
    Related registrations: 01827071, 01976915
    SHAWS HOLIDAYS LIMITED - 1981-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-03-06 ~ 2008-03-31
    IIF 9 - Director → ME
  • 83
    BUDGET FLIGHTS LIMITED - 2007-10-19
    TTG (NO.1) LIMITED - 2002-06-17
    TUI NORTHERN EUROPE LIMITED - 2002-04-03
    Related registration: 03490138
    TTG (NO.1) LIMITED - 2001-11-08
    EVER 1281 LIMITED - 2000-08-16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-08-17 ~ 2008-03-31
    IIF 13 - Director → ME
  • 84
    FLY THOMSON LIMITED - 2007-10-19
    Related registrations: 04484398, 04998461, 00444359... (more)
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13
    BRICKGLEN LIMITED - 1984-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2008-03-31
    IIF 7 - Director → ME
  • 85
    ALNERY NO. 2098 LIMITED - 2001-03-15
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-12-20 ~ 2008-03-31
    IIF 83 - Director → ME
  • 86
    TTG (NO.12) LIMITED - 2004-03-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-18 ~ 2008-03-31
    IIF 55 - Director → ME
  • 87
    ALNERY NO. 1822 LIMITED - 1999-03-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-03-15 ~ 2008-03-31
    IIF 75 - Director → ME
  • 88
    Other registered number: 03922787
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    Related registration: 03226964
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-08-09 ~ 2008-03-31
    IIF 19 - Director → ME
    1998-01-26 ~ 1998-04-17
    IIF 101 - Secretary → ME
  • 89
    THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
    VILLAPARTMENTS LIMITED - 1978-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2000-11-08 ~ 2001-03-26
    IIF 28 - Director → ME
    ~ 2006-06-12
    IIF 99 - Secretary → ME
  • 90
    HOLIDAYTIME LIMITED - 2013-09-25
    Related registration: 03854037
    ALNERY NO. 1912 LIMITED - 1999-12-13
    Related registrations: 03610040, 03930928
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-06-09 ~ 2008-03-31
    IIF 44 - Director → ME
  • 91
    WHERE NEXT? THOMSON LIMITED - 2008-08-20
    Related registration: 04484400
    TTG (NO.8) LIMITED - 2006-07-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-18 ~ 2008-03-31
    IIF 27 - Director → ME
  • 92
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    Related registrations: 04165902, 00752562, 02830117
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-09-15 ~ 2008-03-31
    IIF 11 - Director → ME
  • 93
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    CONTENTDOT COMPANY LIMITED - 2012-12-14
    ALNERY NO. 1844 LIMITED - 1999-11-25
    21-23 Dorset Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,017,833 GBP2024-12-31
    Officer
    2000-06-09 ~ 2008-03-31
    IIF 76 - Director → ME
  • 94
    TRANSGLOBE MIDLANDS LIMITED - 1988-09-08
    Related registration: 00937760
    HORIZON EAST LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ 2008-03-31
    IIF 80 - Director → ME
  • 95
    THE WORLD OF TUI LIMITED - 2001-08-13
    ALNERY NO. 2172 LIMITED - 2001-08-06
    Related registration: 04165716
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-03-31
    IIF 47 - Director → ME

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