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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

Burnell, Roger Douglas

    Related profiles found in government register
  • Burnell, Roger Douglas
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL

      IIF 1
  • Burnell, Roger Douglas
    British chairman born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL

      IIF 2 IIF 3
  • Burnell, Roger Douglas
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL

      IIF 4 IIF 5 IIF 6
  • Burnell, Roger Douglas
    British consultant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL

      IIF 7
  • Burnell, Roger Douglas
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL

      IIF 8
  • Burnell, Roger Douglas
    British independent non-executive dire born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd, Floor, South Building 200 Aldersgate, London, EC1A 4HD, United Kingdom

      IIF 9
  • Burnell, Roger Douglas
    British managing director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnell, Roger Douglas
    British non executive director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL

      IIF 18 IIF 19
child relation
Offspring entities and appointments 19
  • 1
    AIRLINK INTERNATIONAL LIMITED
    - now 01594320
    ALNERY NO. 113 LIMITED - 1982-04-23
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    1992-07-01 ~ 1998-07-07
    IIF 17 - Director → ME
  • 2
    CLARENCE MANSIONS MANAGEMENT COMPANY LIMITED
    04261856
    Six Olton Bridge, 245 Warwick Road, Solihull, England
    Active Corporate (16 parents)
    Officer
    2003-05-19 ~ 2020-11-06
    IIF 1 - Director → ME
  • 3
    LUNN POLY LIMITED
    00638309
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    1993-06-15 ~ 2000-06-17
    IIF 8 - Director → ME
  • 4
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (47 parents, 9 offsprings)
    Officer
    2003-04-11 ~ 2007-06-13
    IIF 18 - Director → ME
  • 5
    ORION AIRWAYS LIMITED
    - now 01400743
    SOMERWIGHT LIMITED
    - 1979-12-31 01400743
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-10-01) ~ 1998-07-07
    IIF 10 - Director → ME
  • 6
    PANORAMA TRAVEL SOLUTIONS LTD - now
    WIC (1) LIMITED - 2022-02-28
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED
    - 2015-01-16 04141380
    INHOCO 2236 LIMITED - 2001-05-03
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-01-29 ~ 2002-10-15
    IIF 7 - Director → ME
  • 7
    PARKWAY 2005 PLC - now
    MYTRAVEL HOLDINGS PLC
    - 2005-04-18 04141432
    AIRTOURS PLC - 2004-11-09
    MYTRAVEL GROUP PLC - 2002-02-08
    INHOCO 2247 LIMITED - 2001-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (15 parents)
    Officer
    2004-11-26 ~ 2005-03-23
    IIF 19 - Director → ME
  • 8
    SKYMEAD LEASING LIMITED
    - now 01437197
    ALNERY NO. 9 LIMITED
    - 1980-12-31 01437197 01438996... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-09-26) ~ 1998-07-07
    IIF 12 - Director → ME
  • 9
    SKYMEAD LIMITED
    01192217
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-26) ~ 1998-07-07
    IIF 15 - Director → ME
  • 10
    SKYMEAD MAINTENANCE LIMITED
    - now 00941213
    BRITANNIA HOLIDAYS LIMITED
    - 1988-01-18 00941213 01353956
    MEDITERRANEAN CRUISE SHIPS LIMITED
    - 1979-12-31 00941213
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-26) ~ 1998-07-07
    IIF 13 - Director → ME
  • 11
    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
    2000-12-01 ~ 2003-07-10
    IIF 3 - Director → ME
  • 12
    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
    2000-12-01 ~ 2003-07-10
    IIF 2 - Director → ME
  • 13
    THOMAS COOK GROUP PLC
    - now 06091951
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (43 parents, 11 offsprings)
    Officer
    2007-03-28 ~ 2014-02-20
    IIF 9 - Director → ME
  • 14
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1991-10-13) ~ 1998-05-21
    IIF 6 - Director → ME
  • 15
    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 5 - Director → ME
  • 16
    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 ~ 2000-06-17
    IIF 16 - Director → ME
  • 17
    TUI AIRWAYS LIMITED - now
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED
    - 2005-11-01 00444359 02108458
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    (before 1992-09-27) ~ 2000-06-17
    IIF 11 - Director → ME
  • 18
    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 ~ 2000-04-27
    IIF 4 - Director → ME
  • 19
    YOUR SPORTING CHALLENGE LIMITED - now
    TTG (NO.12) LIMITED - 2010-03-18
    SKYLEASE LIMITED
    - 2006-10-31 01447258
    BLAKECELL LIMITED
    - 1980-12-31 01447258
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-26) ~ 1998-07-07
    IIF 14 - Director → ME

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