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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

Mee, Darren

    Related profiles found in government register
  • Mee, Darren
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tui Travel House Crawley Business Quarter, Fleming Way, Crawkley, West Sussex, RH10 NQL

      IIF 1

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 2 IIF 3 IIF 4

    • Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom

      IIF 6 IIF 7

    • 64 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH

      IIF 8

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 9 IIF 10 IIF 11

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 12 IIF 13

    • 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England

      IIF 14 IIF 15 IIF 16

    • 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 800 The Boulevard, Capability Green, Luton, LU1 3BA, England

      IIF 25

    • 105, High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom

      IIF 26
  • Mee, Darren
    British cfo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easyhotel House, 80 Old Street, London, EC1V 9AZ

      IIF 27
  • Mee, Darren
    British chartered accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mee, Darren
    British chief financial officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Abbey Road, Cambridge, CB5 8HQ, England

      IIF 32

    • Easyhotel House, 80 Old Street, London, EC1V 9AZ, United Kingdom

      IIF 33
  • Mee, Darren
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mee, Darren
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mee, Darren
    British finance director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mee, Darren
    British head of tax born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 151 IIF 152 IIF 153

    • 64 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH

      IIF 154 IIF 155 IIF 156

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 162

    • Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 163

    • Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

      IIF 164
  • Mee, Darren
    British head of tax & treasury born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH

      IIF 165
  • Mr Darren Mee
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom

      IIF 166 IIF 167
  • Mee, Darren

    Registered addresses and corresponding companies

    • Easyhotel House, 80 Old Street, London, EC1V 9AZ, United Kingdom

      IIF 168

    • International Schools Partnership Ltd, St George's House, 5 St George's Road, London, SW19 4DR, United Kingdom

      IIF 169
child relation
Offspring entities and appointments 165
  • 1
    ADVENTURE TRANSPORT LIMITED - now
    PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
    TUI TRAVEL SAS TRANSPORT LIMITED
    - 2014-11-12 05742973
    SET TOURS TRANSPORT LIMITED
    - 2011-08-25 05742973
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-12-22 ~ 2012-10-18
    IIF 44 - Director → ME
  • 2
    AUSTIN BENN CONSULTANTS LIMITED
    - now 02614883
    BANMORE LIMITED - 1991-06-14
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 112 - Director → ME
  • 3
    BELFRY TOPCO LIMITED
    15381476
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 12 - Director → ME
  • 4
    BLUE ARROW FINANCIAL SERVICES LIMITED
    04496654
    33 Soho Square, London, England
    Active Corporate (20 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 21 - Director → ME
  • 5
    BLUE ARROW HOLDINGS LIMITED
    - now 02586484
    CANDARROW LIMITED - 1991-09-19
    ALNERY NO. 1074 LIMITED - 1991-05-20
    33 Soho Square, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 24 - Director → ME
  • 6
    BLUE ARROW LTD.
    - now 00641659 01135167
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 124 - Director → ME
  • 7
    BMS LIMITED
    03654321
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    12,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 114 - Director → ME
  • 8
    CARBON60 LIMITED
    - now 02209742
    S.COM GROUP LTD - 2014-02-10
    S.COM GROUP PLC - 2003-07-03
    S-COM EPL LTD - 1999-09-24
    S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    39,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 115 - Director → ME
  • 9
    CAREER TEACHERS 2006 LIMITED - now
    CAREER TEACHERS LIMITED
    - 2021-08-24 05749194 04284822
    33 Soho Square, London, England
    Active Corporate (23 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 17 - Director → ME
  • 10
    CAREER TEACHERS LIMITED - now
    CELSIAN GROUP LIMITED
    - 2021-08-25 04284822
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Active Corporate (24 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 127 - Director → ME
  • 11
    CARLISLE CLEANING SERVICES HOLDINGS LIMITED
    - now 02767975 04132389
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (23 parents)
    Net Assets/Liabilities (Company account)
    4,000,100 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 113 - Director → ME
  • 12
    CARLISLE CLEANING SERVICES LIMITED
    - now 02388687
    L.I. GROUP LIMITED - 2003-04-10
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 141 - Director → ME
  • 13
    CARLISLE EVENTS SERVICES LIMITED
    - now 04170454
    RECRUIT EVENT SERVICES LIMITED - 2011-06-28
    SPITSBURY LTD - 2001-07-26
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    95,118 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 125 - Director → ME
  • 14
    CARLISLE GROUP LIMITED
    - now 00511804
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Equity (Company account)
    104,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 133 - Director → ME
  • 15
    CARLISLE INTERIOR SERVICES LIMITED
    - now 04167161
    KENNEDY CLAYTON LIMITED - 2011-06-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 122 - Director → ME
  • 16
    CARLISLE NOMINEES LIMITED
    - now 03368331
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (24 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 132 - Director → ME
  • 17
    CARLISLE RETAIL SERVICES (LUTON) LIMITED - now
    CARLISLE RETAIL SERVICES (LUTON) PLC
    - 2023-03-28 02980378
    RECRUIT RETAIL SERVICES PLC - 2011-06-29
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 134 - Director → ME
  • 18
    CARLISLE SECURITY SERVICES LIMITED
    - now 02654100 04449768
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 129 - Director → ME
  • 19
    CARLISLE STAFFING SERVICES HOLDINGS LIMITED
    - now 04167777
    ALNERY NO. 2166 LIMITED - 2001-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 119 - Director → ME
  • 20
    CARLISLE STAFFING SERVICES LIMITED
    - now 02849488 02873036
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 123 - Director → ME
  • 21
    CARLISLE SUPPORT SERVICES GROUP LIMITED
    - now 07880629
    TMF CAS 6 LIMITED - 2011-12-20
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 22 - Director → ME
  • 22
    CBQ NO. 2 (UK) LIMITED - now
    I-TO-I UK LIMITED
    - 2015-09-27 04539983
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2007-02-28 ~ 2012-10-18
    IIF 77 - Director → ME
  • 23
    CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED - now
    I TO I INTERNATIONAL PROJECTS LTD
    - 2015-09-27 03208876
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2013-01-31
    IIF 72 - Director → ME
  • 24
    CHADWICK NOTT (HOLDINGS) LIMITED
    02999657
    33 Soho Square, London, England
    Active Corporate (23 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 23 - Director → ME
  • 25
    CHRYSALIS COMMUNITY CARE GROUP LIMITED
    - now 01142361
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Active Corporate (33 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 128 - Director → ME
  • 26
    CHS TOUR SERVICES LTD.
    03488873
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-01-30 ~ 2012-10-18
    IIF 35 - Director → ME
  • 27
    CITALIA TRANSPORT LIMITED
    - now 01086425
    CIT TRANSPORT LIMITED - 2001-05-16
    CIT (HOLIDAYS) LIMITED - 1995-12-01
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 78 - Director → ME
  • 28
    CLAREMONT SCHOOL (ST. LEONARDS) LIMITED
    - now 02827000
    AMOUNTPROOF LIMITED - 1993-07-23
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-30 ~ 2025-04-08
    IIF 99 - Director → ME
    2018-01-30 ~ 2025-04-24
    IIF 169 - Secretary → ME
  • 29
    COMENSURA LIMITED
    - now 04085767
    FLOWCENTRE LIMITED - 2001-08-24
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    51,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 139 - Director → ME
  • 30
    COMPASS BIDCO LIMITED
    15361522 09697677
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 13 - Director → ME
  • 31
    CROWN BLUE LINE LIMITED
    - now 00946385
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2012-10-18
    IIF 83 - Director → ME
  • 32
    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 (27 parents)
    Officer
    2006-08-07 ~ 2013-01-31
    IIF 71 - Director → ME
  • 33
    CROWN TRAVEL LIMITED
    - now 02095375
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-08-07 ~ 2013-01-31
    IIF 75 - Director → ME
  • 34
    DOCTORS ON CALL LIMITED
    - now 05586632
    CROSSCO (898) LIMITED - 2005-11-24
    33 Soho Square, London, England
    Active Corporate (21 parents)
    Officer
    2015-07-30 ~ 2016-07-28
    IIF 15 - Director → ME
  • 35
    DS SMITH PENSION TRUSTEES LIMITED - now
    DAVID S. SMITH PENSION TRUSTEES LIMITED
    - 2003-03-04 01802081
    ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 1988-03-08
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-03-28 ~ 2002-04-19
    IIF 165 - Director → ME
  • 36
    EAC ACTIVITY CAMPS LIMITED
    - now SC209465
    BRINGWIDE LIMITED - 2000-12-06
    3rd Floor, Elder House, Elder Street Multrees Walk, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2009-07-02 ~ 2012-10-18
    IIF 55 - Director → ME
  • 37
    EAC LANGUAGE CENTRES (UK) LIMITED
    - now SC262077
    ROADCYCLE LIMITED - 2004-06-08
    EAC LANGUAGE CENTRES (UK) LIMITED - 2004-03-25
    ALLOWJEWEL LIMITED - 2004-01-26
    British Study Centres Limited, 62-66 George Street, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    2009-07-02 ~ 2012-10-18
    IIF 56 - Director → ME
  • 38
    EASYHOTEL LIMITED - now
    EASYHOTEL PLC
    - 2022-04-05 09035738 05018910
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2014-05-12 ~ 2015-01-29
    IIF 33 - Director → ME
    2014-05-12 ~ 2014-12-01
    IIF 168 - Secretary → ME
  • 39
    EASYHOTEL UK LIMITED
    - now 05018910
    EASYHOTEL LIMITED - 2014-05-12
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (25 parents, 19 offsprings)
    Officer
    2014-06-24 ~ 2015-01-29
    IIF 27 - Director → ME
  • 40
    EDWIN DORAN (UK) LIMITED
    - now 06695836
    EDWIN DOREAN (UK) LIMITED - 2008-10-03
    STEVTON (NO.428) LIMITED - 2008-10-03
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2008-11-07 ~ 2012-10-18
    IIF 151 - Director → ME
  • 41
    EVENT LOGISTICS (UK) LIMITED
    06220118
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2008-10-29 ~ 2013-01-31
    IIF 38 - Director → ME
  • 42
    EVENT LOGISTICS INTERNATIONAL LIMITED
    05641566
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2008-10-29 ~ 2013-01-31
    IIF 42 - Director → ME
  • 43
    EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED
    - now 03258979
    SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-10-29 ~ 2013-01-31
    IIF 2 - Director → ME
  • 44
    EVENTS INTERNATIONAL LIMITED
    - now 01956764
    PARARULE LIMITED - 1985-12-13
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-10-29 ~ 2013-01-31
    IIF 34 - Director → ME
  • 45
    EXCLUSIVE DESTINATIONS LIMITED
    03555820
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 68 - Director → ME
  • 46
    EXODUS TRAVELS LIMITED
    - now 01150160
    TOURGLADE LIMITED - 1977-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-08-07 ~ 2011-07-15
    IIF 70 - Director → ME
  • 47
    EXPERIENCE ENGLISH LIMITED - now
    ELC ENGLISH LIMITED
    - 2014-08-12 04040338
    HAMPSTEAD SCHOOL OF ENGLISH LIMITED
    - 2012-02-03 04040338
    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
    2010-02-11 ~ 2012-10-18
    IIF 5 - Director → ME
  • 48
    EXPLORERS TRAVEL CLUB LIMITED
    01473225
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-08-19 ~ 2013-01-31
    IIF 58 - Director → ME
  • 49
    FANATICS SPORTS & PARTY TOURS UK LIMITED
    - now 05271017
    DIVERSION DESIGNS LIMITED - 2004-12-06
    C/o Bates Solicitors, 43 Essex Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-08-12 ~ 2013-01-31
    IIF 96 - Director → ME
  • 50
    FIDDINGTON MANOR LIMITED
    02575335
    Fiddington Manor Fiddington Manor, Fiddington, Tewkesbury, Gloucestershire, England
    Active Corporate (19 parents)
    Equity (Company account)
    6 GBP2024-09-23
    Officer
    2011-07-26 ~ 2013-01-31
    IIF 91 - Director → ME
  • 51
    FIRST CHOICE (EURO) LIMITED
    04595824
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2002-11-20 ~ 2006-09-11
    IIF 154 - Director → ME
  • 52
    FIRST CHOICE EXPEDITION CRUISING LIMITED
    05882466
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2006-07-20 ~ 2013-01-31
    IIF 85 - Director → ME
  • 53
    FIRST CHOICE HOLIDAYS FINANCE LIMITED
    04094619
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-04-30 ~ 2006-09-11
    IIF 155 - Director → ME
  • 54
    FIRST CHOICE HOLIDAYS QUEST LIMITED
    - now 03797605
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2002-04-30 ~ 2006-09-11
    IIF 161 - Director → ME
  • 55
    FIRST CHOICE SPAIN LIMITED
    - now 05581127
    ENDLINKS LIMITED
    - 2005-11-09 05581127
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2005-11-02 ~ 2006-09-11
    IIF 156 - Director → ME
  • 56
    FIRST CHOICE USA
    - now 05675241
    CHARCO 1145 LIMITED - 2006-01-25
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-02-01 ~ 2006-09-11
    IIF 159 - Director → ME
  • 57
    FLEXIGROUP HOLDINGS LIMITED
    - now 03553623
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2006-09-22 ~ 2012-10-18
    IIF 82 - Director → ME
  • 58
    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 (17 parents)
    Officer
    2006-09-22 ~ 2013-01-31
    IIF 63 - Director → ME
  • 59
    FRANCOTEL LIMITED
    03078874
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-09-22 ~ 2013-01-31
    IIF 80 - Director → ME
  • 60
    GAP YEAR FOR GROWN UPS LIMITED
    - now 04663565
    THE JAC PENSION FUND LIMITED - 2004-09-29
    CASESIDE BUILDERS LIMITED - 2003-09-18
    Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 53 - Director → ME
  • 61
    GLOBAL GROUP (UK) LTD
    05916550
    33 Soho Square, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-07-30 ~ 2016-07-28
    IIF 14 - Director → ME
  • 62
    GLOBAL MEDICS LIMITED
    04444302
    33 Soho Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2016-07-28
    IIF 25 - Director → ME
  • 63
    GUIDANT GLOBAL UK LIMITED - now
    GUIDANT GLOBAL UK PLC - 2024-01-22
    CARLISLE STAFFING PLC
    - 2024-01-22 02873036 02849488
    RECRUIT PLC - 2002-03-22
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    ALNERY NO. 1314 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    37,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 131 - Director → ME
  • 64
    GULLIVERS GROUP LIMITED
    - now 05108247
    GULLIVERS (2004) LIMITED - 2004-05-28
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-03-19 ~ 2013-01-31
    IIF 3 - Director → ME
  • 65
    GULLIVERS SPORTS TRAVEL LIMITED
    02746479
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (25 parents)
    Officer
    2008-03-19 ~ 2013-01-31
    IIF 36 - Director → ME
  • 66
    HAYES & JARVIS (TRAVEL) LIMITED
    00509596
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (34 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 89 - Director → ME
  • 67
    HEADWATER HOLIDAYS LIMITED
    - now 04484400
    THOMSON SPORT LIMITED
    - 2008-08-11 04484400
    THOMSON SPORTS LIMITED
    - 2008-05-21 04484400
    THOMSON WHERE NEXT? LIMITED
    - 2008-04-18 04484400 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 (22 parents)
    Officer
    2008-03-31 ~ 2011-07-15
    IIF 59 - Director → ME
  • 68
    HOTELREISEN LTD.
    02850717
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2006-09-22 ~ 2012-10-18
    IIF 90 - Director → ME
  • 69
    IEXPLORE LIMITED
    - now 06251043
    WORLD CHALLENGE (CANADA) LIMITED
    - 2011-06-03 06251043
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-05-09 ~ 2013-01-31
    IIF 48 - Director → ME
  • 70
    IMPELLAM GROUP LIMITED - now
    IMPELLAM GROUP PLC
    - 2024-04-25 06511961
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2015-02-02 ~ 2016-07-28
    IIF 136 - Director → ME
  • 71
    IMPELLAM HOLDINGS LIMITED
    - now 00490212
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Equity (Company account)
    50,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 130 - Director → ME
  • 72
    IMPELLAM UK LIMITED
    - now 06894542
    ALNERY NO. 2863 LIMITED - 2009-07-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Equity (Company account)
    35,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 138 - Director → ME
  • 73
    INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
    - now 09817502 08056892, OC375031, 08652527
    EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
    INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23
    EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-03-23
    ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2017-07-17 ~ 2025-07-18
    IIF 107 - Director → ME
  • 74
    INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED
    - now 08652527 08056892, OC375031, 09817502
    SNRDCO 3126 LIMITED - 2013-09-26
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-09-16 ~ 2025-07-18
    IIF 109 - Director → ME
  • 75
    INTREPID TRAVEL GROUP UK LIMITED - now
    ADVENTURES WORLDWIDE LIMITED
    - 2016-01-05 01826936
    SUNMED TRAVEL LIMITED - 2004-03-31
    4th Floor 9 Brighton Terrace, London, England
    Active Corporate (33 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2006-08-07 ~ 2011-07-15
    IIF 65 - Director → ME
  • 76
    ISP BRAZIL LIMITED
    - now 09912817
    PIL BRAZIL HOLDINGS 2 LIMITED
    - 2023-07-05 09912817 09608523
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-09-16 ~ 2025-04-08
    IIF 100 - Director → ME
  • 77
    ISP CHILE LIMITED
    - now 09608523
    PIL BRAZIL HOLDINGS 1 LIMITED
    - 2018-10-03 09608523 09912817
    DUNCARY 18 LIMITED - 2015-12-11
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-09-21 ~ 2025-04-08
    IIF 150 - Director → ME
  • 78
    ISP COLOMBIA LIMITED
    - now 09912868
    ISP DORMANT 3 LIMITED
    - 2019-10-04 09912868 09936533, 09912926
    PIL QATAR HOLDINGS LIMITED - 2016-04-12
    DUNCARY 19 LIMITED - 2016-02-24
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-09-16 ~ 2025-04-08
    IIF 103 - Director → ME
  • 79
    ISP COSTA RICA LIMITED
    11198354
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-09 ~ 2025-04-08
    IIF 148 - Director → ME
  • 80
    ISP DOMINICAN REPUBLIC LIMITED
    14686689
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 DOP2023-08-31
    Officer
    2023-02-24 ~ 2025-04-08
    IIF 106 - Director → ME
  • 81
    ISP ECUADOR LIMITED
    11938233
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-04-10 ~ 2025-04-08
    IIF 110 - Director → ME
  • 82
    ISP INDIA LIMITED
    - now 09936533
    ISP DORMANT 1 LIMITED
    - 2021-08-24 09936533 09912926, 09912868
    PIL MEXICO HOLDINGS 2 LIMITED - 2016-04-27
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-09-16 ~ 2025-04-08
    IIF 111 - Director → ME
  • 83
    ISP MALAYSIA LIMITED
    11004494
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-10-10 ~ 2025-04-08
    IIF 149 - Director → ME
  • 84
    ISP MOROCCO LIMITED
    15194679
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-07 ~ 2025-04-08
    IIF 108 - Director → ME
  • 85
    ISP NORTH AMERICA LIMITED
    - now 10588517
    PIL US HOLDINGS LIMITED
    - 2020-10-29 10588517
    DUNCARY 22 LIMITED - 2017-03-30
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-05-12 ~ 2025-04-08
    IIF 145 - Director → ME
  • 86
    ISP PERU LIMITED
    - now 09912926
    ISP DORMANT 2 LIMITED
    - 2019-11-12 09912926 09936533, 09912868
    DUNCARY 20 LIMITED - 2016-04-12
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-09-16 ~ 2025-04-08
    IIF 102 - Director → ME
  • 87
    ISP POLAND LIMITED
    14447116
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-23 ~ 2025-04-08
    IIF 104 - Director → ME
  • 88
    ISP THAILAND LIMITED
    14535921
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-14 ~ 2025-04-08
    IIF 101 - Director → ME
  • 89
    ISP VIETNAM LIMITED
    11434494
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-06-26 ~ 2025-04-08
    IIF 146 - Director → ME
  • 90
    LAYBRIDGE LIMITED
    03407312
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    -3,502,951 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 135 - Director → ME
  • 91
    LBM64 LIMITED
    08401312
    4 Fyfield Close, Epsom
    Active Corporate (2 parents)
    Equity (Company account)
    73,781 GBP2024-08-31
    Officer
    2013-02-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    LBM64 SURREY LIMITED
    10346562
    4 Fyfield Close, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,688 GBP2024-08-31
    Officer
    2016-08-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    LITMUS WORKFORCE SOLUTIONS LIMITED - now
    LITMUS MANAGED SOLUTIONS LIMITED
    - 2019-06-26 08674486
    SHOO 584 LIMITED - 2013-12-18
    33 Soho Square, London, England
    Active Corporate (17 parents)
    Officer
    2015-07-30 ~ 2016-07-28
    IIF 16 - Director → ME
  • 94
    LORIEN LIMITED
    - now 07019141 02983355, 02458347
    AIM PLUS RECRUITMENT LIMITED - 2009-09-28
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 117 - Director → ME
  • 95
    LORIEN RESOURCING LIMITED
    - now 01333388
    LORIEN HOLDINGS LIMITED - 2009-03-09
    LORIEN GROUP PLC - 1995-03-14
    LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    35,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 137 - Director → ME
  • 96
    MAGIC OF THE ORIENT LIMITED
    01968212
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2006-08-07 ~ 2007-02-19
    IIF 158 - Director → ME
  • 97
    MANCHESTER ACADEMY HOLDINGS LIMITED
    05487473
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2010-08-13 ~ 2012-10-18
    IIF 45 - Director → ME
  • 98
    MANCHESTER ACADEMY TEACHER TRAINING (UK) LIMITED
    04439599
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2010-08-13 ~ 2012-10-18
    IIF 37 - Director → ME
  • 99
    MANCHESTER ACADEMY TOURS LTD.
    03066964
    Lees House, 21 - 33 Dyke Road, Brighton, England
    Dissolved Corporate (29 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    2010-08-13 ~ 2012-10-18
    IIF 47 - Director → ME
  • 100
    MANGO EVENT MANAGEMENT LIMITED
    03999639
    Quantuma Llp, First Floor Vernon House 23 Sicilian Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 98 - Director → ME
  • 101
    MARINER INTERNATIONAL (UK) LIMITED - now
    FIRST CHOICE MARINE LIMITED
    - 2017-05-04 02746852
    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
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2006-08-04 ~ 2012-10-18
    IIF 10 - Director → ME
  • 102
    MARINER INTERNATIONAL TRAVEL (UK) LIMITED - now
    SUNSAIL LIMITED
    - 2016-09-30 01239190 01658245
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-08-04 ~ 2012-10-18
    IIF 162 - Director → ME
  • 103
    MATRIX HUMAN RESOURCE LIMITED
    04162934
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 121 - Director → ME
  • 104
    MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
    - now 03120991
    MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
    BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
    CSG HEALTHCARE LIMITED - 2000-09-22
    GWL HOLDINGS LIMITED - 1997-08-15
    BROOMCO (998) LIMITED - 1995-12-29
    33 Soho Square, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 20 - Director → ME
  • 105
    MEDACS HEALTHCARE LIMITED - now
    MEDACS HEALTHCARE PLC
    - 2023-03-03 02518546
    MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
    MMMR LIMITED - 1994-12-16
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1990-08-03
    33 Soho Square, London, England
    Active Corporate (33 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 126 - Director → ME
  • 106
    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 (20 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 73 - Director → ME
  • 107
    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 (18 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 86 - Director → ME
  • 108
    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 (23 parents)
    Officer
    2010-09-30 ~ 2012-10-18
    IIF 87 - Director → ME
  • 109
    MGG HEALTH LIMITED - now
    MEDACS GLOBAL GROUP LIMITED
    - 2025-01-24 07880625
    IMPELLAM HEALTHCARE HOLDINGS LTD
    - 2015-12-23 07880625
    MEDACS HEALTHCARE GROUP LIMITED
    - 2015-07-21 07880625 03120991
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
    TMF CAS 5 LIMITED - 2011-12-15
    33 Soho Square, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 18 - Director → ME
  • 110
    OAKS INTERNATIONAL SCHOOL LIMITED
    - now 11208800
    DUNCARY 26 LIMITED
    - 2018-07-13 11208800 05464608, 03183363, 08850412... (more)
    7th Floor 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2018-02-15 ~ dissolved
    IIF 143 - Director → ME
  • 111
    OHSEA HOLDINGS LIMITED
    - now 04493380
    ALNERY NO.2296 LIMITED - 2003-01-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 116 - Director → ME
  • 112
    ONETRUE LIMITED - now
    ABC CONTRACT SERVICES LIMITED
    - 2018-01-25 01189888 02595508
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
    FORWARD TEMPORARIES LIMITED - 1988-04-28
    GREGG TEMPORARIES LIMITED - 1987-03-06
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    0 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 120 - Director → ME
  • 113
    PEREGRINE TOURS LIMITED
    03839307
    4th Floor 9 Brighton Terrace, Brixton, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-10-24 ~ 2013-01-31
    IIF 84 - Director → ME
  • 114
    PIL EUROPE HOLDINGS LIMITED
    - now 10112355
    PIL SPAIN HOLDINGS LIMITED
    - 2018-02-05 10112355
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-08-10 ~ 2025-04-08
    IIF 30 - Director → ME
  • 115
    PIL MEXICO HOLDINGS 1 LIMITED
    - now 09855964 09936533, 09855696
    BACKSET LIMITED - 2016-04-12
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2025-04-08
    IIF 28 - Director → ME
  • 116
    PIL MEXICO HOLDINGS 2 LIMITED
    - now 09855696 09936533, 09855964
    DAGCROWN LIMITED - 2016-04-27
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-09-16 ~ 2025-04-08
    IIF 105 - Director → ME
  • 117
    PIL MIDDLE EAST HOLDINGS LIMITED
    - now 08850410
    PERMOTIO UAE HOLDCO LIMITED - 2016-03-23
    DUNCARY 14 LIMITED - 2015-04-23
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-02-02 ~ 2025-04-08
    IIF 147 - Director → ME
  • 118
    PIL UK HOLDINGS 1 LIMITED
    - now 08850412 09302483
    CIS HOLDCO LIMITED - 2016-04-12
    DUNCARY 15 LIMITED - 2015-02-11
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2025-04-08
    IIF 29 - Director → ME
  • 119
    PIL UK HOLDINGS 2 LIMITED
    - now 09302483 08850412
    CIS BIDCO LIMITED - 2016-04-12
    DUNCARY 17 LIMITED - 2015-02-11
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-08-10 ~ 2025-04-08
    IIF 31 - Director → ME
  • 120
    PLATINUM EVENT TRAVEL LIMITED
    04278759
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-10-29 ~ 2013-01-31
    IIF 4 - Director → ME
  • 121
    PORTER AND HAYLETT LIMITED
    00614180
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-08-07 ~ 2012-10-18
    IIF 69 - Director → ME
  • 122
    PRN RECRUITMENT LTD.
    - now 02099264
    P.R.N. LONDON LIMITED - 1996-12-18
    G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
    GUYS MEDICAL AGENCY LIMITED - 1987-07-20
    33 Soho Square, London, England
    Active Corporate (27 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 19 - Director → ME
  • 123
    PROFESSIONAL STAFF LTD
    - now 02459997 02681320
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (28 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 118 - Director → ME
  • 124
    QUILL TRAVEL SERVICES LIMITED
    00940758
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2006-10-20 ~ 2012-11-08
    IIF 66 - Director → ME
  • 125
    REAL TRAVEL LIMITED
    - now 03977046 05876834
    INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
    GENCO SERVICES LTD - 2000-06-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2012-10-18
    IIF 54 - Director → ME
  • 126
    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 (20 parents)
    Officer
    2006-09-22 ~ 2012-10-18
    IIF 62 - Director → ME
  • 127
    SCIENCE RECRUITMENT GROUP LTD
    - now 02681320 02682564
    LAB STAFF LIMITED - 2000-08-08
    PROFESSIONAL STAFF LIMITED - 1994-04-01
    PROFESSIONAL STAFF LIMITED - 1994-02-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    11,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 140 - Director → ME
  • 128
    SKI BOUND LIMITED
    - now 01873956
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2006-09-22 ~ 2012-10-18
    IIF 76 - Director → ME
  • 129
    SKIBOUND HOLIDAYS LIMITED
    02796218
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2007-10-15 ~ 2012-10-18
    IIF 74 - Director → ME
  • 130
    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 (31 parents)
    Officer
    2006-08-22 ~ dissolved
    IIF 64 - Director → ME
  • 131
    SPECIALIST HOLIDAYS (TRAVEL) LIMITED
    - now 00446617
    CITALIA HOLIDAYS LIMITED
    - 2010-10-01 00446617
    CIT HOLIDAYS LIMITED - 2001-04-17
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (41 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 67 - Director → ME
  • 132
    SPORT ABROAD (UK) LIMITED
    06489680
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2008-10-03 ~ 2013-01-31
    IIF 39 - Director → ME
  • 133
    SPORTS EVENTS TRAVEL LIMITED
    - now 04489567
    THOMSON AL FRESCO LIMITED
    - 2011-03-14 04489567
    TTG (NO.7) LIMITED - 2003-08-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2011-03-07 ~ 2013-01-31
    IIF 61 - Director → ME
  • 134
    SPORTS EXECUTIVE TRAVEL LIMITED
    04005027
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-12-22 ~ 2012-10-18
    IIF 50 - Director → ME
  • 135
    SPORTSWORLD GROUP LIMITED
    - now 01663571
    SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
    SPORTSWORLD TRAVEL LIMITED - 1987-03-17
    RACEGOLD LIMITED - 1982-11-03
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (22 parents, 3 offsprings)
    Profit/Loss (Company account)
    97,305 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-05-13 ~ 2013-01-31
    IIF 97 - Director → ME
  • 136
    SPORTSWORLD HOLDINGS LIMITED
    - now 05226704
    CLICO CAPITAL LIMITED - 2005-03-04
    FIELDSEC 303 LIMITED - 2004-11-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-05-13 ~ 2013-01-31
    IIF 92 - Director → ME
  • 137
    STEER AUTOMOTIVE GROUP LIMITED
    - now 08239702
    BALDWINS REPAIR GP LIMITED - 2019-01-31
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Equity (Company account)
    3,814,253 GBP2021-03-31
    Officer
    2025-10-16 ~ now
    IIF 26 - Director → ME
  • 138
    STREET CHILD UNITED
    07804893
    64 Abbey Road, Cambridge, England
    Active Corporate (33 parents)
    Officer
    2014-07-17 ~ 2019-11-18
    IIF 32 - Director → ME
  • 139
    STUDENT CITY TRAVEL LIMITED
    - now 03662315
    SKI ALPINE LTD.
    - 2011-04-05 03662315
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2012-10-18
    IIF 79 - Director → ME
  • 140
    STUDENT SKIING LIMITED
    - now 06263597
    ON THE PISTE.COM LIMITED
    - 2009-05-29 06263597
    FLEETNESS 549 LIMITED - 2007-09-14
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-12-22 ~ 2012-10-18
    IIF 95 - Director → ME
  • 141
    STUDENT SKIING TRANSPORT LIMITED
    - now 04312255
    ON THE PISTE TRANSPORT LIMITED
    - 2009-05-29 04312255
    VIOPLEX LIMITED - 2001-11-14
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2008-12-22 ~ 2012-10-18
    IIF 94 - Director → ME
  • 142
    SUNSAIL WORLDWIDE SAILING LIMITED
    - now 01658245
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-11-06 ~ 2012-10-18
    IIF 9 - Director → ME
  • 143
    TEAMLINK TRANSPORT LIMITED
    05537774
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 49 - Director → ME
  • 144
    TEAMLINK TRAVEL LIMITED
    - now 02493474 11006210
    STRAUSS MACKENZIE LIMITED - 1999-04-08
    STRAUSS MCKENZIE LIMITED - 1990-07-06
    SPEED 139 LIMITED - 1990-05-24
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-05-15 ~ 2012-10-18
    IIF 46 - Director → ME
  • 145
    TEMPLE CAMBRIDGE LTD
    - now 07292141
    TEMPLE SCHOOLS LTD - 2010-12-07
    7th Floor 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 144 - Director → ME
  • 146
    THE ENGLISH LANGUAGE CENTRE YORK LIMITED
    05213133
    Lees House, 21 - 33 Dyke Road, Brighton, England
    Dissolved Corporate (27 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2011-07-14 ~ 2012-10-18
    IIF 52 - Director → ME
  • 147
    THE IMAGINATIVE TRAVELLER LIMITED
    02584114
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2006-08-07 ~ 2012-04-17
    IIF 164 - Director → ME
  • 148
    THE MOORINGS SAILING HOLIDAYS LIMITED
    - now 01286826
    MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-02-02 ~ 2012-10-18
    IIF 11 - Director → ME
  • 149
    THE RECRUITMENT GROUP LIMITED
    - now 03189412 04951582
    WORKFORCE SOLUTIONS LIMITED - 2008-04-17
    QUALITY NURSING CARE LIMITED - 2003-09-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 142 - Director → ME
  • 150
    THOMSON SPORT (UK) LIMITED
    05270230
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2008-03-19 ~ 2013-01-31
    IIF 93 - Director → ME
  • 151
    TRAVEL CLASS LIMITED
    02969802
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-08-07 ~ 2012-10-18
    IIF 163 - Director → ME
  • 152
    TRAVEL CONTRACTING LIMITED
    05850906
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2009-01-30 ~ 2012-10-18
    IIF 43 - Director → ME
  • 153
    TRAVELBOUND EUROPEAN TOURS LIMITED
    02712668
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-09-22 ~ 2012-10-18
    IIF 81 - Director → ME
  • 154
    TRAVELMOOD LIMITED
    - now 01934932
    TOPAZCREST LIMITED - 1986-04-14
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (24 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 40 - Director → ME
  • 155
    TRAVELOPIA ADVENTURE LIMITED - now
    TUI TRAVEL SAS ADVENTURE LIMITED
    - 2017-04-04 01893401
    CRYSTAL ACTIVE LIMITED
    - 2011-02-03 01893401
    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 (28 parents, 11 offsprings)
    Officer
    2011-01-28 ~ 2013-01-31
    IIF 60 - Director → ME
  • 156
    TRAVELOPIA CONTRACT SERVICES LIMITED - now
    TUI TRAVEL SAS SERVICES LIMITED
    - 2016-08-24 05516082
    CORPORATE WORLD CUP LIMITED
    - 2010-08-27 05516082
    SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2006-11-24
    FIELDSEC 332 LIMITED - 2005-08-19
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-05-13 ~ 2012-10-18
    IIF 1 - Director → ME
  • 157
    TRAVELOPIA HOLDINGS LIMITED - now
    TUI TRAVEL SAS HOLDINGS LIMITED
    - 2016-08-24 05934241
    SPORTS AND EDUCATIONAL TRAVEL LIMITED
    - 2010-07-22 05934241
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2009-12-22 ~ 2012-10-18
    IIF 41 - Director → ME
  • 158
    TREK AMERICA TRAVEL LIMITED
    04803471
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-08-07 ~ 2011-07-15
    IIF 8 - Director → ME
  • 159
    TRIPS WORLDWIDE LIMITED
    03408464
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2006-08-07 ~ 2007-02-19
    IIF 157 - Director → ME
  • 160
    TTSS LIMITED
    - now 06695822
    EDWIN DORAN TRAVEL LIMITED
    - 2010-09-01 06695822 01177989
    EDWIN DORAN'S TRAVEL WORLD LIMITED
    - 2008-11-07 06695822 01177989
    STEVTON (NO.427) LIMITED - 2008-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2012-10-18
    IIF 153 - Director → ME
  • 161
    TTSS TRANSPORTATION LIMITED
    - now 04053188
    EDWIN DORAN TRANSPORTATION LIMITED
    - 2010-09-01 04053188
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-11-07 ~ 2012-10-18
    IIF 152 - Director → ME
  • 162
    WAYMARK HOLIDAYS LIMITED
    01145436
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2006-08-07 ~ 2012-11-08
    IIF 88 - Director → ME
  • 163
    WHITECAP SKI LIMITED - now
    DICK'S ALPINE BARS LIMITED
    - 2011-03-23 05990489
    264 High Street, Beckenham, Kent
    Active Corporate (10 parents)
    Equity (Company account)
    1,336,019 GBP2024-11-30
    Officer
    2010-06-18 ~ 2010-11-03
    IIF 51 - Director → ME
  • 164
    WORLD CHALLENGE EXPEDITIONS LIMITED
    - now 02173751
    WORLD CHALLENGE LIMITED - 1988-12-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-05-09 ~ 2012-10-18
    IIF 160 - Director → ME
  • 165
    WORLD CHALLENGE HOLDINGS LIMITED
    - now 05758056
    CHOQS 451 LIMITED - 2006-09-22
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2008-05-09 ~ 2012-10-18
    IIF 57 - Director → ME

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