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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

Winspear, James Edward

    Related profiles found in government register
  • Winspear, James Edward
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

      IIF 1 IIF 2
  • Winspear, James Edward
    British pilot born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

      IIF 3
  • Winspear, James Edward
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England

      IIF 4
    • 8th, Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 5
  • Winspear, James Edward
    British pilot born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 6
    • Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

      IIF 7 IIF 8
  • Mr James Edward Winspear
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    AMBER NOMINEE GP LIMITED
    07672822
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 6 - Director → ME
  • 2
    HOLMEWOOD RIDGE (WEST) LIMITED
    00915770
    C/o Brebners, 1st Floor 1 Suffolk Way, Sevenoaks, Kent
    Active Corporate (23 parents)
    Officer
    2019-07-15 ~ 2022-06-22
    IIF 3 - Director → ME
  • 3
    IOLAR LIMITED
    09669082
    Solo House, The Courtyard, London Road, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2015-07-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LOOWATT LTD
    07082726
    Impact Brixton, Electric Lane, London, England
    Active Corporate (16 parents)
    Officer
    2009-11-20 ~ 2012-03-12
    IIF 5 - Director → ME
  • 5
    TUI GROUP UK TRUSTEE LIMITED
    - now 07614757
    BAL TRUSTEE LIMITED
    - 2015-09-30 07614757
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-04-01 ~ 2019-11-01
    IIF 7 - Director → ME
    2023-08-16 ~ now
    IIF 1 - Director → ME
  • 6
    TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED
    06969584
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-12-11 ~ 2019-11-01
    IIF 8 - Director → ME
    2023-11-01 ~ now
    IIF 2 - Director → ME

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