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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

Newbold, Charles Ernest

    Related profiles found in government register
  • Newbold, Charles Ernest
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Priory Gardens, London, N6 5QS

      IIF 1
  • Newbold, Charles Ernest
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newbold, Charles Ernest
    British company managing director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newbold, Charles Ernest
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newbold, Charles Ernest
    British managing director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Priory Gardens, London, N6 5QS

      IIF 17
  • Mr Charles Ernest Newbold
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 14 Imperial Court, 36 Shepherds Hill, London, N6 5WA, United Kingdom

      IIF 18
  • Newbold, Charles Ernest
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    BOLD MOTORS LTD
    10443695
    4385, 10443695: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 2
    HORIZON MIDLANDS (PROPERTIES) LIMITED
    01136950
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-10-13) ~ 1999-03-05
    IIF 3 - Director → ME
  • 3
    IGLU.COM LIMITED
    03629676
    6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-10-18 ~ 2000-06-13
    IIF 1 - Director → ME
  • 4
    IMPERIAL COURT MANAGEMENT LIMITED
    03275049 01044136
    Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (23 parents)
    Officer
    2007-11-11 ~ 2020-12-31
    IIF 10 - Director → ME
  • 5
    LATIN AMERICAN HOLIDAYS LIMITED
    04433203
    36 Priory Gardens, London
    Active Corporate (5 parents)
    Officer
    2002-05-08 ~ 2022-03-01
    IIF 2 - Director → ME
    2002-05-08 ~ 2022-03-01
    IIF 20 - Secretary → ME
  • 6
    LLAMA TRAVEL LIMITED
    04370517
    36 Priory Gardens, London
    Active Corporate (5 parents)
    Officer
    2002-02-08 ~ 2022-03-01
    IIF 9 - Director → ME
    2002-02-08 ~ 2022-03-01
    IIF 19 - Secretary → ME
  • 7
    LUNN POLY LIMITED
    00638309
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    1993-06-15 ~ 1999-03-05
    IIF 15 - Director → ME
  • 8
    PORT PHILIP GROUP LTD.
    - now 01345433
    PORT PHILIP INVESTMENTS LIMITED
    - 1998-02-12 01345433
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    1997-10-10 ~ 1998-07-31
    IIF 16 - Director → ME
  • 9
    SKY TOURS LIMITED
    01914880
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-10-13) ~ 1999-03-05
    IIF 14 - Director → ME
  • 10
    THOMSON AIRWAYS LIMITED - now
    TUI AIRWAYS LIMITED - 2017-10-02
    HORIZON HOLIDAYS LIMITED
    - 2017-01-31 00555445 01459978
    HORIZON TRAVEL LIMITED
    - 1980-12-31 00555445 01459978
    HORIZON MIDLANDS LIMITED
    - 1979-12-31 00555445
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    (before 1992-02-14) ~ 1999-03-05
    IIF 13 - Director → ME
  • 11
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1991-10-13) ~ 1998-05-21
    IIF 11 - Director → ME
  • 12
    THOMSON QUAD 2 - now
    THOMSON TRAVEL HOLDINGS
    - 1999-05-17 01684493 00831189... (more)
    THOMORG NO. 4 LIMITED
    - 1985-05-14 01684493 01507156... (more)
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-21
    IIF 7 - Director → ME
  • 13
    THOMSON QUAD 4 LIMITED - now
    THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED
    - 1999-05-17 00752562 01043792... (more)
    THOMSON TOUR OPERATIONS LIMITED
    - 1993-09-30 00752562
    THOMSON HOLIDAYS LIMITED
    - 1989-04-03 00752562 02830117... (more)
    THOMSON CRESTA HOLIDAYS LIMITED
    - 1976-12-31 00752562
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-10-13) ~ 1998-05-22
    IIF 12 - Director → ME
  • 14
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED
    - 1998-03-13 03226964 03490138
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1996-12-20 ~ 1999-03-05
    IIF 8 - Director → ME
  • 15
    THOMSON TRAVEL INTERNATIONAL LIMITED - now
    THOMSON TRAVEL INTERNATIONAL LIMITED
    - 2008-07-30 00595595 02340601... (more)
    THOMSON INTERNATIONAL LIMITED
    - 1998-12-24 00595595 02340601... (more)
    THOMSON TRAVEL FINANCE LIMITED
    - 1997-10-09 00595595
    THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1997-10-06 ~ 1999-03-05
    IIF 6 - Director → ME
  • 16
    TUI NORTHERN EUROPE LIMITED - now
    THOMSON TRAVEL GROUP PLC
    - 2002-04-03 03490138 03226964
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1998-03-16 ~ 1999-03-05
    IIF 5 - Director → ME
  • 17
    TUI UK LIMITED - now
    THOMSON HOLIDAYS LIMITED
    - 2002-04-03 02830117 00752562... (more)
    THOMSON TOUR OPERATIONS LIMITED
    - 1998-03-16 02830117
    ALNERY NO. 1295 LIMITED
    - 1993-09-30 02830117 03471131... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Officer
    1993-09-07 ~ 1999-02-25
    IIF 17 - Director → ME
  • 18
    TUI UK TRANSPORT LIMITED - now
    THOMSON HOLIDAYS (UK) LIMITED
    - 2002-01-02 01014599 00752562... (more)
    THOMSON HOLIDAYS LIMITED
    - 1998-03-16 01014599 00752562... (more)
    ALAN POWER TRAVEL AGENTS LIMITED
    - 1989-04-07 01014599
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    (before 1991-10-13) ~ 1999-03-05
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.