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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

Waggott, William Harrison

    Related profiles found in government register
  • Waggott, William Harrison
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD

      IIF 1

    • Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql

      IIF 15

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 16 IIF 17

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23
  • Waggott, William Harrison
    British non executive director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 24
  • Waggott, William Harrison
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 25

    • Cardiff Business Technology Centre, Senghennydd Road, Cathays, Cardiff, CF24 4AY, United Kingdom

      IIF 26

    • Markland House, 13 Greenbank Hall, Green Bank, Chester, Cheshire, CH4 7EW, England

      IIF 27

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

      IIF 28 IIF 29

    • Mulberry Park Hill, Potter Row, Great Missenden, Buckinghamshire, HP16 9LT

      IIF 30
  • Waggott, William Harrison
    British born in July 1963

    Registered addresses and corresponding companies
  • Waggott, William Harrison
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pargate Chase, Rochdale, OL11 5DZ, England

      IIF 38
  • William Harrison Waggott
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pargate Chase, Rochdale, OL11 5DZ, England

      IIF 39
child relation
Offspring entities and appointments 38
  • 1
    CLOSE NUMBER 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2016-11-30
    AIRTOURS HOLIDAYS LIMITED
    - 2013-07-15 00695530
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    1998-05-01 ~ 2001-05-08
    IIF 36 - Director → ME
  • 2
    CLOSE NUMBER 16 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2018-01-02
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED
    - 2002-01-18 03396174
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2001-01-23 ~ 2001-05-08
    IIF 37 - Director → ME
  • 3
    CVT SOLUTIONS LIMITED
    - now 04998948
    TTG (NO.11) LIMITED
    - 2004-03-12 04998948 01893401... (more)
    Phantom House Siskin Parkway West, Coventry Airport South, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2004-03-08 ~ 2005-12-30
    IIF 32 - Director → ME
  • 4
    F.T.O. TRUST FUND LIMITED
    - now 02845810
    SERVICES FOR HOLIDAYMAKERS LIMITED - 1994-01-20
    30 Park Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-04-09 ~ 2004-09-28
    IIF 34 - Director → ME
  • 5
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256 NF003723
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (52 parents, 27 offsprings)
    Officer
    2011-03-18 ~ 2016-01-05
    IIF 15 - Director → ME
  • 6
    FIRST CHOICE HOLIDAYS LIMITED
    - now 00048967 02932716
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2010-10-29 ~ 2016-01-05
    IIF 13 - Director → ME
  • 7
    GREENBANK HALL (CHESTER) MANAGEMENT COMPANY LIMITED
    09375749
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-01 ~ 2025-07-08
    IIF 24 - Director → ME
  • 8
    HOTELBEDS UK LIMITED
    - now 01163558 03379675
    TRINA TOURS LIMITED - 2011-05-24
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-01-16 ~ 2016-09-12
    IIF 20 - Director → ME
  • 9
    INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED - now
    MEETINGS & EVENTS UK LIMITED
    - 2023-04-03 06018823
    GRAND EXPEDITIONS LIMITED - 2011-06-22
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-01-16 ~ 2016-09-12
    IIF 23 - Director → ME
  • 10
    IRELAND & CO PROPERTY LIMITED
    10675776
    15 West Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    2017-07-01 ~ now
    IIF 25 - Director → ME
  • 11
    ISANGO! LIMITED
    - now 05674977
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-10-10
    Commencement of winding up on 2023-10-10
    ISANGO LIMITED - 2006-02-27
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2015-01-16 ~ 2016-09-12
    IIF 22 - Director → ME
  • 12
    PREUSSAG UK LIMITED
    - now 03643798
    INGLEBY (1155) LIMITED - 1998-12-21
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2004-08-06 ~ 2016-02-05
    IIF 3 - Director → ME
  • 13
    REBOUND CONSULTING LLP
    OC431281
    1 Pargate Chase, Rochdale, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    THE TRAVELWORLD GROUP LTD
    - now 02107444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2016-05-09
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-01-24 ~ 2001-05-08
    IIF 35 - Director → ME
  • 15
    THEFIRSTRESORT LIMITED
    - now 03789399
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 7 - Director → ME
  • 16
    THEFIRSTRESORT OPERATIONS LIMITED
    - now 04031359
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 8 - Director → ME
  • 17
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2002-01-07 ~ 2016-01-05
    IIF 10 - Director → ME
  • 18
    TIM BIDCO 1 LIMITED
    10605742
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2018-05-18
    IIF 16 - Director → ME
  • 19
    TIM HOLDCO LIMITED
    10605586
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-07-04 ~ 2018-05-18
    IIF 17 - Director → ME
  • 20
    TOURHUB LTD
    - now 10752597
    TOUR HOUND LIMITED - 2021-02-02
    WHA SHELFCO15 LIMITED - 2017-05-05
    Cardiff Business Technology Centre Senghennydd Road, Cathays, Cardiff, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-25 ~ now
    IIF 26 - Director → ME
  • 21
    TRAVEL CHOICE LIMITED
    05200755
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-06-16 ~ 2016-02-05
    IIF 12 - Director → ME
  • 22
    TRAVEL SCOT WORLD LIMITED
    - now 01208976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-10
    Declaration of solvency sworn on 2023-10-10
    ANGLO WORLD TRAVEL LIMITED - 2001-10-31
    TRINA TRAVEL SERVICE LIMITED - 1992-11-06
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2015-01-16 ~ 2016-09-12
    IIF 18 - Director → ME
  • 23
    TRAVELOPIA CENTRAL OPERATIONS LIMITED
    10618310
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-14 ~ 2018-05-18
    IIF 1 - Director → ME
  • 24
    TRAVELOPIA HOLDINGS LIMITED
    - now 05934241 10604770
    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 (23 parents, 20 offsprings)
    Officer
    2016-11-29 ~ 2018-05-18
    IIF 2 - Director → ME
  • 25
    TRINA GROUP LIMITED
    02886181
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2015-01-16 ~ 2016-09-12
    IIF 21 - Director → ME
  • 26
    TTG (NO.2) LIMITED
    - now 04066388 03922787... (more)
    ALNERY NO. 2098 LIMITED - 2001-03-15
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 9 - Director → ME
  • 27
    TUI FINANCE NORTHERN EUROPE LIMITED
    - now 03709803
    ALNERY NO. 1822 LIMITED - 1999-03-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 28 - Director → ME
  • 28
    TUI MUSEMENT UK HOLDING LIMITED - now
    MEETINGS & EVENTS INTERNATIONAL LIMITED
    - 2023-04-03 07640837
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-01-16 ~ 2016-09-12
    IIF 19 - Director → ME
  • 29
    TUI NORTHERN EUROPE LIMITED
    - now 03490138 03922787
    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
    2001-12-04 ~ 2012-06-26
    IIF 29 - Director → ME
  • 30
    TUI PENSION SCHEME (UK) LIMITED
    - now 00973809
    THOMSON TRAVEL PENSION SCHEME LIMITED
    - 2002-05-31 00973809
    VILLAPARTMENTS LIMITED - 1978-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2002-02-07 ~ 2008-09-30
    IIF 30 - Director → ME
  • 31
    TUI TRAVEL AMBER LIMITED
    SC394435
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2011-02-28 ~ 2016-02-05
    IIF 6 - Director → ME
  • 32
    TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED
    - now 06709889
    TUI TRAVEL ACQUISITIONS LIMITED
    - 2010-08-02 06709889
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-09-29 ~ 2016-01-05
    IIF 4 - Director → ME
  • 33
    TUI TRAVEL HOLDINGS LIMITED
    - now 06638818 05934241... (more)
    CBQ NO. 1 LIMITED
    - 2008-10-30 06638818
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2008-07-04 ~ 2016-01-05
    IIF 5 - Director → ME
  • 34
    TUI TRAVEL LIMITED
    - now 06072876
    TUI TRAVEL PLC
    - 2015-01-19 06072876
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (44 parents, 13 offsprings)
    Officer
    2007-06-28 ~ 2016-02-05
    IIF 14 - Director → ME
  • 35
    TUI UK LIMITED
    - now 02830117 NF003750... (more)
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2003-01-01 ~ 2015-06-05
    IIF 11 - Director → ME
  • 36
    13 Lombard Street, Belfast, Northern Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2004-05-12 ~ now
    IIF 33 - Director → ME
  • 37
    WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
    03442017
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-10-23
    Commencement of winding up on 2009-12-09
    Conclusion of winding up on 2018-06-21
    Dissolved on 2018-12-13
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (29 parents)
    Officer
    2004-02-18 ~ 2005-12-30
    IIF 31 - Director → ME
  • 38
    WILL WAGGOTT CONSULTING LTD
    12623240
    Markland House 13 Greenbank Hall, Green Bank, Chester, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.