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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

Prior, Mathew Roger

child relation
Offspring entities and appointments
Active 17
  • 1
    CIT TRANSPORT LIMITED - 2001-05-16
    CIT (HOLIDAYS) LIMITED - 1995-12-01
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address 8 Hanover Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 8 Hanover Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 6 - Director → ME
  • 5
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ dissolved
    IIF 22 - Director → ME
  • 6
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ dissolved
    IIF 29 - Director → ME
  • 7
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 8
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 21 - Director → ME
  • 9
    YORKLIGHT LIMITED - 1995-12-19
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 28 - Director → ME
  • 10
    BRACEFINE TRAVEL LIMITED - 1982-11-22
    MEON TRAVEL AGENCY LIMITED - 1976-12-31
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 11
    icon of address 2nd Floor, Nucleus House, 2, Lower Mortlake Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CRYSTAL DIAL LIMITED - 1997-12-04
    CRYSTAL DIAL LIMITED - 2001-02-19
    FORMAL ONE LIMITED - 1998-02-06
    PINECOPY LIMITED - 1996-01-04
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    IIF 19 - Director → ME
  • 13
    TROPICAL PLACES LIMITED - 1997-12-11
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19
    STYLOMAN LIMITED - 1986-04-25
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    IIF 18 - Director → ME
  • 14
    icon of address River Mill Staveley Mill Yard, Staveley, Kendal, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,444,162 GBP2024-04-30
    Officer
    icon of calendar 2025-06-01 ~ now
    IIF 4 - Director → ME
  • 15
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 16
    TRUSTEDHOUSESITTERS HOLDCO LTD - 2019-05-15
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 2 - Director → ME
  • 17
    TRUSTEDHOUSESITTERS LTD - 2019-03-01
    TRUSTEDHOUSESITTERS GROUP LTD - 2019-03-21
    icon of address 20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -719,400 GBP2016-02-29
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 1 - Director → ME
Ceased 29
  • 1
    DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06
    DOLPHIN TRAVEL LIMITED - 1994-01-20
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2008-08-01
    IIF 45 - Director → ME
  • 2
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2018-06-29
    IIF 14 - Director → ME
    icon of calendar 2005-10-10 ~ 2008-08-01
    IIF 46 - Director → ME
  • 3
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2008-08-01
    IIF 50 - Director → ME
  • 4
    FOILTOUR LIMITED - 1983-10-03
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2018-06-29
    IIF 12 - Director → ME
    icon of calendar 2005-10-10 ~ 2008-08-01
    IIF 48 - Director → ME
  • 5
    CONTACTARROW LIMITED - 1987-02-25
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2008-08-01
    IIF 40 - Director → ME
    icon of calendar 2012-12-14 ~ 2018-06-29
    IIF 11 - Director → ME
  • 6
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2009-05-15
    IIF 51 - Director → ME
  • 7
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2008-08-01
    IIF 47 - Director → ME
  • 8
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2018-06-29
    IIF 13 - Director → ME
  • 9
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2018-06-29
    IIF 3 - Director → ME
  • 10
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    SUNSAIL LIMITED - 2016-09-30
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2018-06-29
    IIF 15 - Director → ME
    icon of calendar 2006-08-04 ~ 2008-08-01
    IIF 31 - Director → ME
  • 11
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2018-06-29
    IIF 8 - Director → ME
    icon of calendar 2005-10-10 ~ 2008-08-01
    IIF 34 - Director → ME
  • 12
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2008-08-01
    IIF 43 - Director → ME
  • 13
    LAZELMEX LIMITED - 1985-03-01
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2007-06-07
    IIF 37 - Director → ME
  • 14
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2008-08-01
    IIF 35 - Director → ME
  • 15
    BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
    SKIBOUND LEISURE GROUP PLC - 2003-08-18
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2008-08-01
    IIF 30 - Director → ME
  • 16
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2001-04-17
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    icon of address 4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2018-06-29
    IIF 10 - Director → ME
  • 17
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2018-06-27
    IIF 16 - Director → ME
  • 18
    THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2011-01-10
    IIF 44 - Director → ME
  • 19
    MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2018-06-29
    IIF 17 - Director → ME
  • 20
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2008-08-01
    IIF 33 - Director → ME
  • 21
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2008-05-28
    IIF 32 - Director → ME
  • 22
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2008-05-28
    IIF 36 - Director → ME
  • 23
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2008-08-01
    IIF 41 - Director → ME
  • 24
    TOPAZCREST LIMITED - 1986-04-14
    icon of address 4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2018-06-29
    IIF 9 - Director → ME
  • 25
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    ALNERY NO. 1295 LIMITED - 1993-09-30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2016-06-30
    IIF 20 - Director → ME
  • 26
    DICK'S ALPINE BARS LIMITED - 2011-03-23
    icon of address 264 High Street, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,336,019 GBP2024-11-30
    Officer
    icon of calendar 2008-02-29 ~ 2010-11-03
    IIF 49 - Director → ME
  • 27
    Company number 00645800
    Non-active corporate
    Officer
    icon of calendar 2005-10-10 ~ 2008-08-01
    IIF 42 - Director → ME
  • 28
    Company number 00741419
    Non-active corporate
    Officer
    icon of calendar 2005-10-10 ~ 2008-08-01
    IIF 38 - Director → ME
  • 29
    Company number 01778235
    Non-active corporate
    Officer
    icon of calendar 2005-10-10 ~ 2008-08-01
    IIF 39 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.