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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

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
Active 14
  • 1
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 12 - Director → ME
  • 2
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 13 - Director → ME
  • 3
    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 (3 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 53 - Director → ME
  • 4
    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
  • 5
    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
  • 6
    Quantuma Llp, First Floor Vernon House 23 Sicilian Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 98 - Director → ME
  • 7
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 121 - Director → ME
  • 8
    7th Floor 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2018-02-15 ~ dissolved
    IIF 143 - Director → ME
  • 9
    LAB STAFF LIMITED - 1994-04-01 02681320, 02682564
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 118 - Director → ME
  • 10
    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
    2006-08-22 ~ dissolved
    IIF 64 - Director → ME
  • 11
    BALDWINS REPAIR GP LIMITED - 2019-01-31
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    3,814,253 GBP2021-03-31
    Officer
    2025-10-16 ~ now
    IIF 26 - Director → ME
  • 12
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 49 - Director → ME
  • 13
    TEMPLE SCHOOLS LTD - 2010-12-07
    7th Floor 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 144 - Director → ME
  • 14
    WORKFORCE SOLUTIONS LIMITED - 2008-04-17 04951582
    QUALITY NURSING CARE LIMITED - 2003-09-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 142 - Director → ME
Ceased 151
  • 1
    PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
    TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
    SET TOURS TRANSPORT LIMITED - 2011-08-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-12-22 ~ 2012-10-18
    IIF 44 - Director → ME
  • 2
    BANMORE LIMITED - 1991-06-14
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 112 - Director → ME
  • 3
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 21 - Director → ME
  • 4
    CANDARROW LIMITED - 1991-09-19
    33 Soho Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 24 - Director → ME
  • 5
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 124 - Director → ME
  • 6
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 114 - Director → ME
  • 7
    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 (4 parents, 1 offspring)
    Equity (Company account)
    39,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 115 - Director → ME
  • 8
    CAREER TEACHERS LIMITED - 2021-08-24 04284822
    33 Soho Square, London, England
    Active Corporate (2 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 17 - Director → ME
  • 9
    CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 127 - Director → ME
  • 10
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11 04718208
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,000,100 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 113 - Director → ME
  • 11
    L.I. GROUP LIMITED - 2003-04-10
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 141 - Director → ME
  • 12
    RECRUIT EVENT SERVICES LIMITED - 2011-06-28 14422594
    SPITSBURY LTD - 2001-07-26
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    95,118 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 125 - Director → ME
  • 13
    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 (3 parents, 2 offsprings)
    Equity (Company account)
    104,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 133 - Director → ME
  • 14
    KENNEDY CLAYTON LIMITED - 2011-06-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 122 - Director → ME
  • 15
    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 (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 132 - Director → ME
  • 16
    CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
    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 (4 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 134 - Director → ME
  • 17
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01 04449768
    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 (4 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 129 - Director → ME
  • 18
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 119 - Director → ME
  • 19
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 123 - Director → ME
  • 20
    TMF CAS 6 LIMITED - 2011-12-20 08105806, 08105812, 08235553... (more)
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 22 - Director → ME
  • 21
    I-TO-I UK LIMITED - 2015-09-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ 2012-10-18
    IIF 77 - Director → ME
  • 22
    I TO I INTERNATIONAL PROJECTS LTD - 2015-09-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2013-01-31
    IIF 72 - Director → ME
  • 23
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 23 - Director → ME
  • 24
    BLUE ARROW CARE LIMITED - 2008-03-05 03120991, 03140174, 04496654
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12 03120991, 03140174, 04496654
    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 (3 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 128 - Director → ME
  • 25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-30 ~ 2012-10-18
    IIF 35 - Director → ME
  • 26
    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
    2010-08-16 ~ 2012-10-18
    IIF 78 - Director → ME
  • 27
    AMOUNTPROOF LIMITED - 1993-07-23
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ 2025-04-08
    IIF 99 - Director → ME
    2018-01-30 ~ 2025-04-24
    IIF 169 - Secretary → ME
  • 28
    FLOWCENTRE LIMITED - 2001-08-24
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 139 - Director → ME
  • 29
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2012-10-18
    IIF 83 - Director → ME
  • 30
    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
    2006-08-07 ~ 2013-01-31
    IIF 71 - Director → ME
  • 31
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-07 ~ 2013-01-31
    IIF 75 - Director → ME
  • 32
    CROSSCO (898) LIMITED - 2005-11-24 00975849, 01717639, 01868684... (more)
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-07-30 ~ 2016-07-28
    IIF 15 - Director → ME
  • 33
    DAVID S. SMITH PENSION TRUSTEES LIMITED - 2003-03-04
    ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 1988-03-08
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-03-28 ~ 2002-04-19
    IIF 165 - Director → ME
  • 34
    BRINGWIDE LIMITED - 2000-12-06
    3rd Floor, Elder House, Elder Street Multrees Walk, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ 2012-10-18
    IIF 55 - Director → ME
  • 35
    ROADCYCLE LIMITED - 2004-06-08 SC264619
    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 (2 parents)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    2009-07-02 ~ 2012-10-18
    IIF 56 - Director → ME
  • 36
    EASYHOTEL PLC - 2022-04-05 05018910
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2015-01-29
    IIF 33 - Director → ME
    2014-05-12 ~ 2014-12-01
    IIF 168 - Secretary → ME
  • 37
    EASYHOTEL LIMITED - 2014-05-12 09035738
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-06-24 ~ 2015-01-29
    IIF 27 - Director → ME
  • 38
    EDWIN DOREAN (UK) LIMITED - 2008-10-03
    STEVTON (NO.428) LIMITED - 2008-10-03 02606915, 02885219, 02973069... (more)
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-11-07 ~ 2012-10-18
    IIF 151 - Director → ME
  • 39
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-29 ~ 2013-01-31
    IIF 38 - Director → ME
  • 40
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-29 ~ 2013-01-31
    IIF 42 - Director → ME
  • 41
    SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-29 ~ 2013-01-31
    IIF 2 - Director → ME
  • 42
    PARARULE LIMITED - 1985-12-13
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2008-10-29 ~ 2013-01-31
    IIF 34 - Director → ME
  • 43
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 68 - Director → ME
  • 44
    TOURGLADE LIMITED - 1977-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-07 ~ 2011-07-15
    IIF 70 - Director → ME
  • 45
    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
    2010-02-11 ~ 2012-10-18
    IIF 5 - Director → ME
  • 46
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-19 ~ 2013-01-31
    IIF 58 - Director → ME
  • 47
    DIVERSION DESIGNS LIMITED - 2004-12-06
    C/o Bates Solicitors, 43 Essex Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-12 ~ 2013-01-31
    IIF 96 - Director → ME
  • 48
    Fiddington Manor Fiddington Manor, Fiddington, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-09-23
    Officer
    2011-07-26 ~ 2013-01-31
    IIF 91 - Director → ME
  • 49
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-20 ~ 2006-09-11
    IIF 154 - Director → ME
  • 50
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ 2013-01-31
    IIF 85 - Director → ME
  • 51
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-04-30 ~ 2006-09-11
    IIF 155 - Director → ME
  • 52
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-30 ~ 2006-09-11
    IIF 161 - Director → ME
  • 53
    ENDLINKS LIMITED - 2005-11-09
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-09-11
    IIF 156 - Director → ME
  • 54
    CHARCO 1145 LIMITED - 2006-01-25 05769085
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-09-11
    IIF 159 - Director → ME
  • 55
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2012-10-18
    IIF 82 - Director → ME
  • 56
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ 2013-01-31
    IIF 63 - Director → ME
  • 57
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-22 ~ 2013-01-31
    IIF 80 - Director → ME
  • 58
    33 Soho Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-30 ~ 2016-07-28
    IIF 14 - Director → ME
  • 59
    33 Soho Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2016-07-28
    IIF 25 - Director → ME
  • 60
    GUIDANT GLOBAL UK PLC - 2024-01-22
    CARLISLE STAFFING PLC - 2024-01-22 02849488
    RECRUIT PLC - 2002-03-22 04181801
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 131 - Director → ME
  • 61
    GULLIVERS (2004) LIMITED - 2004-05-28
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-19 ~ 2013-01-31
    IIF 3 - Director → ME
  • 62
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2008-03-19 ~ 2013-01-31
    IIF 36 - Director → ME
  • 63
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 89 - Director → ME
  • 64
    THOMSON SPORT LIMITED - 2008-08-11
    THOMSON SPORTS LIMITED - 2008-05-21
    THOMSON WHERE NEXT? LIMITED - 2008-04-18 04998708
    TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-31 ~ 2011-07-15
    IIF 59 - Director → ME
  • 65
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ 2012-10-18
    IIF 90 - Director → ME
  • 66
    WORLD CHALLENGE (CANADA) LIMITED - 2011-06-03
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ 2013-01-31
    IIF 48 - Director → ME
  • 67
    IMPELLAM GROUP PLC - 2024-04-25
    IMPELUM GROUP PLC - 2008-03-04
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2016-07-28
    IIF 136 - Director → ME
  • 68
    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 (4 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 130 - Director → ME
  • 69
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    35,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 138 - Director → ME
  • 70
    EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
    INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23 08056892, 08652527, OC375031
    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 (11 parents, 19 offsprings)
    Officer
    2017-07-17 ~ 2025-07-18
    IIF 107 - Director → ME
  • 71
    SNRDCO 3126 LIMITED - 2013-09-26 04608947, 08018175, 08018196... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-16 ~ 2025-07-18
    IIF 109 - Director → ME
  • 72
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    SUNMED TRAVEL LIMITED - 2004-03-31
    4th Floor 9 Brighton Terrace, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2006-08-07 ~ 2011-07-15
    IIF 65 - Director → ME
  • 73
    PIL BRAZIL HOLDINGS 2 LIMITED - 2023-07-05 09608523
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-09-16 ~ 2025-04-08
    IIF 100 - Director → ME
  • 74
    PIL BRAZIL HOLDINGS 1 LIMITED - 2018-10-03 09912817
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-09-21 ~ 2025-04-08
    IIF 150 - Director → ME
  • 75
    ISP DORMANT 3 LIMITED - 2019-10-04 09936533, 09912926
    PIL QATAR HOLDINGS LIMITED - 2016-04-12
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-09-16 ~ 2025-04-08
    IIF 103 - Director → ME
  • 76
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-09 ~ 2025-04-08
    IIF 148 - Director → ME
  • 77
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 DOP2023-08-31
    Officer
    2023-02-24 ~ 2025-04-08
    IIF 106 - Director → ME
  • 78
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-04-10 ~ 2025-04-08
    IIF 110 - Director → ME
  • 79
    ISP DORMANT 1 LIMITED - 2021-08-24 09912868, 09912926
    PIL MEXICO HOLDINGS 2 LIMITED - 2016-04-27 09855696, 09855964
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-09-16 ~ 2025-04-08
    IIF 111 - Director → ME
  • 80
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-10 ~ 2025-04-08
    IIF 149 - Director → ME
  • 81
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-07 ~ 2025-04-08
    IIF 108 - Director → ME
  • 82
    PIL US HOLDINGS LIMITED - 2020-10-29
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-12 ~ 2025-04-08
    IIF 145 - Director → ME
  • 83
    ISP DORMANT 2 LIMITED - 2019-11-12 09936533, 09912868
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-09-16 ~ 2025-04-08
    IIF 102 - Director → ME
  • 84
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-23 ~ 2025-04-08
    IIF 104 - Director → ME
  • 85
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-14 ~ 2025-04-08
    IIF 101 - Director → ME
  • 86
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-06-26 ~ 2025-04-08
    IIF 146 - Director → ME
  • 87
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,502,951 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 135 - Director → ME
  • 88
    LITMUS MANAGED SOLUTIONS LIMITED - 2019-06-26
    SHOO 584 LIMITED - 2013-12-18 03958925, 03974892, 05182577... (more)
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-07-30 ~ 2016-07-28
    IIF 16 - Director → ME
  • 89
    AIM PLUS RECRUITMENT LIMITED - 2009-09-28
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 117 - Director → ME
  • 90
    LORIEN HOLDINGS LIMITED - 2009-03-09
    LORIEN GROUP PLC - 1995-03-14 02983355
    LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 137 - Director → ME
  • 91
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ 2007-02-19
    IIF 158 - Director → ME
  • 92
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-08-13 ~ 2012-10-18
    IIF 45 - Director → ME
  • 93
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ 2012-10-18
    IIF 37 - Director → ME
  • 94
    Lees House, 21 - 33 Dyke Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    2010-08-13 ~ 2012-10-18
    IIF 47 - Director → ME
  • 95
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    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
    2006-08-04 ~ 2012-10-18
    IIF 10 - Director → ME
  • 96
    SUNSAIL LIMITED - 2016-09-30 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 ~ 2012-10-18
    IIF 162 - Director → ME
  • 97
    MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15 07880625
    BLUE ARROW HEALTHCARE LIMITED - 2008-03-05 01142361, 03140174, 04496654
    CSG HEALTHCARE LIMITED - 2000-09-22 03140174
    GWL HOLDINGS LIMITED - 1997-08-15
    BROOMCO (998) LIMITED - 1995-12-29 00339801, 00474138, 01545590... (more)
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 20 - Director → ME
  • 98
    MEDACS HEALTHCARE PLC - 2023-03-03
    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 (4 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 126 - Director → ME
  • 99
    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
    2010-08-16 ~ 2012-10-18
    IIF 73 - Director → ME
  • 100
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 86 - Director → ME
  • 101
    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
    2010-09-30 ~ 2012-10-18
    IIF 87 - Director → ME
  • 102
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23 00490212
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21 03120991
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26 03120991
    TMF CAS 5 LIMITED - 2011-12-15 08105806, 08105812, 08235553... (more)
    33 Soho Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 18 - Director → ME
  • 103
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 116 - Director → ME
  • 104
    ABC CONTRACT SERVICES LIMITED - 2018-01-25 02595508
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08 02595508
    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 (3 parents)
    Equity (Company account)
    0 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 120 - Director → ME
  • 105
    4th Floor 9 Brighton Terrace, Brixton, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-24 ~ 2013-01-31
    IIF 84 - Director → ME
  • 106
    PIL SPAIN HOLDINGS LIMITED - 2018-02-05
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-10 ~ 2025-04-08
    IIF 30 - Director → ME
  • 107
    BACKSET LIMITED - 2016-04-12
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2025-04-08
    IIF 28 - Director → ME
  • 108
    DAGCROWN LIMITED - 2016-04-27
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-16 ~ 2025-04-08
    IIF 105 - Director → ME
  • 109
    PERMOTIO UAE HOLDCO LIMITED - 2016-03-23
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-02 ~ 2025-04-08
    IIF 147 - Director → ME
  • 110
    CIS HOLDCO LIMITED - 2016-04-12
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2025-04-08
    IIF 29 - Director → ME
  • 111
    CIS BIDCO LIMITED - 2016-04-12
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2025-04-08
    IIF 31 - Director → ME
  • 112
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-29 ~ 2013-01-31
    IIF 4 - Director → ME
  • 113
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-07 ~ 2012-10-18
    IIF 69 - Director → ME
  • 114
    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 (4 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 19 - Director → ME
  • 115
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2012-11-08
    IIF 66 - Director → ME
  • 116
    INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08 05876834
    GENCO SERVICES LTD - 2000-06-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ 2012-10-18
    IIF 54 - Director → ME
  • 117
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2012-10-18
    IIF 62 - Director → ME
  • 118
    LAB STAFF LIMITED - 2000-08-08 02459997, 02682564
    PROFESSIONAL STAFF LIMITED - 1994-04-01 02459997
    PROFESSIONAL STAFF LIMITED - 1994-02-03 02459997
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 140 - Director → ME
  • 119
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-09-22 ~ 2012-10-18
    IIF 76 - Director → ME
  • 120
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ 2012-10-18
    IIF 74 - Director → ME
  • 121
    CITALIA HOLIDAYS LIMITED - 2010-10-01 01086425
    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
    2010-08-16 ~ 2012-10-18
    IIF 67 - Director → ME
  • 122
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-03 ~ 2013-01-31
    IIF 39 - Director → ME
  • 123
    THOMSON AL FRESCO LIMITED - 2011-03-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ 2013-01-31
    IIF 61 - Director → ME
  • 124
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ 2012-10-18
    IIF 50 - Director → ME
  • 125
    SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
    SPORTSWORLD TRAVEL LIMITED - 1987-03-17 10266662
    RACEGOLD LIMITED - 1982-11-03
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    97,305 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-05-13 ~ 2013-01-31
    IIF 97 - Director → ME
  • 126
    CLICO CAPITAL LIMITED - 2005-03-04 06124858
    FIELDSEC 303 LIMITED - 2004-11-29 05467451, 05516082
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ 2013-01-31
    IIF 92 - Director → ME
  • 127
    64 Abbey Road, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2014-07-17 ~ 2019-11-18
    IIF 32 - Director → ME
  • 128
    SKI ALPINE LTD. - 2011-04-05
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2012-10-18
    IIF 79 - Director → ME
  • 129
    ON THE PISTE.COM LIMITED - 2009-05-29
    FLEETNESS 549 LIMITED - 2007-09-14 01670942, 01717239, 01841868... (more)
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ 2012-10-18
    IIF 95 - Director → ME
  • 130
    ON THE PISTE TRANSPORT LIMITED - 2009-05-29
    VIOPLEX LIMITED - 2001-11-14
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ 2012-10-18
    IIF 94 - Director → ME
  • 131
    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
    2006-11-06 ~ 2012-10-18
    IIF 9 - Director → ME
  • 132
    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 (3 parents)
    Officer
    2009-05-15 ~ 2012-10-18
    IIF 46 - Director → ME
  • 133
    Lees House, 21 - 33 Dyke Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2011-07-14 ~ 2012-10-18
    IIF 52 - Director → ME
  • 134
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ 2012-04-17
    IIF 164 - Director → ME
  • 135
    MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-02 ~ 2012-10-18
    IIF 11 - Director → ME
  • 136
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ 2013-01-31
    IIF 93 - Director → ME
  • 137
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-07 ~ 2012-10-18
    IIF 163 - Director → ME
  • 138
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-01-30 ~ 2012-10-18
    IIF 43 - Director → ME
  • 139
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-22 ~ 2012-10-18
    IIF 81 - Director → ME
  • 140
    TOPAZCREST LIMITED - 1986-04-14
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 40 - Director → ME
  • 141
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    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
    2011-01-28 ~ 2013-01-31
    IIF 60 - Director → ME
  • 142
    TUI TRAVEL SAS SERVICES LIMITED - 2016-08-24
    CORPORATE WORLD CUP LIMITED - 2010-08-27
    SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2006-11-24
    FIELDSEC 332 LIMITED - 2005-08-19 05226704, 05467451
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-05-13 ~ 2012-10-18
    IIF 1 - Director → ME
  • 143
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2009-12-22 ~ 2012-10-18
    IIF 41 - Director → ME
  • 144
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-07 ~ 2011-07-15
    IIF 8 - Director → ME
  • 145
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ 2007-02-19
    IIF 157 - Director → ME
  • 146
    EDWIN DORAN TRAVEL LIMITED - 2010-09-01 01177989
    EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07 01177989
    STEVTON (NO.427) LIMITED - 2008-10-03 02606915, 02885219, 02973069... (more)
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2012-10-18
    IIF 153 - Director → ME
  • 147
    EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-11-07 ~ 2012-10-18
    IIF 152 - Director → ME
  • 148
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-07 ~ 2012-11-08
    IIF 88 - Director → ME
  • 149
    DICK'S ALPINE BARS LIMITED - 2011-03-23
    264 High Street, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,336,019 GBP2024-11-30
    Officer
    2010-06-18 ~ 2010-11-03
    IIF 51 - Director → ME
  • 150
    WORLD CHALLENGE LIMITED - 1988-12-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-05-09 ~ 2012-10-18
    IIF 160 - Director → ME
  • 151
    CHOQS 451 LIMITED - 2006-09-22 04358909
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 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.