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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

Mee, Darren

    Related profiles found in government register
  • Mee, Darren
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tui Travel House Crawley Business Quarter, Fleming Way, Crawkley, West Sussex, RH10 NQL

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom

      IIF 5 IIF 6

    • 64 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH

      IIF 7

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

      IIF 8

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 9 IIF 10

    • 105, High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom

      IIF 11
  • Mee, Darren
    British cfo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easyhotel House, 80 Old Street, London, EC1V 9AZ

      IIF 12
  • Mee, Darren
    British chartered accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mee, Darren
    British chief financial officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Abbey Road, Cambridge, CB5 8HQ, England

      IIF 17

    • Easyhotel House, 80 Old Street, London, EC1V 9AZ, United Kingdom

      IIF 18
  • Mee, Darren
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mee, Darren
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mee, Darren
    British finance director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mee, Darren
    British head of tax born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mee, Darren
    British head of tax & treasury born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH

      IIF 165
  • Mr Darren Mee
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom

      IIF 166 IIF 167
  • Mee, Darren

    Registered addresses and corresponding companies

    • Easyhotel House, 80 Old Street, London, EC1V 9AZ, United Kingdom

      IIF 168

    • International Schools Partnership Ltd, St George's House, 5 St George's Road, London, SW19 4DR, United Kingdom

      IIF 169
child relation
Offspring entities and appointments
Active 14
  • 1
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 9 - Director → ME
  • 2
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 10 - Director → ME
  • 3
    THE JAC PENSION FUND LIMITED - 2004-09-29
    CASESIDE BUILDERS LIMITED - 2003-09-18
    Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 39 - Director → ME
  • 4
    4 Fyfield Close, Epsom
    Active Corporate (2 parents)
    Equity (Company account)
    73,781 GBP2024-08-31
    Officer
    2013-02-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4 Fyfield Close, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,688 GBP2024-08-31
    Officer
    2016-08-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Quantuma Llp, First Floor Vernon House 23 Sicilian Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 84 - Director → ME
  • 7
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 113 - Director → ME
  • 8
    DUNCARY 26 LIMITED - 2018-07-13
    7th Floor 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2018-02-15 ~ dissolved
    IIF 141 - Director → ME
  • 9
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 108 - Director → ME
  • 10
    SKIBOUND LEISURE GROUP PLC - 2003-08-18
    BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-08-22 ~ dissolved
    IIF 50 - Director → ME
  • 11
    BALDWINS REPAIR GP LIMITED - 2019-01-31
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    3,814,253 GBP2021-03-31
    Officer
    2025-10-16 ~ now
    IIF 11 - Director → ME
  • 12
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 34 - Director → ME
  • 13
    TEMPLE SCHOOLS LTD - 2010-12-07
    7th Floor 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 142 - Director → ME
  • 14
    WORKFORCE SOLUTIONS LIMITED - 2008-04-17
    QUALITY NURSING CARE LIMITED - 2003-09-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 139 - Director → ME
Ceased 151
  • 1
    PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
    TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
    SET TOURS TRANSPORT LIMITED - 2011-08-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-12-22 ~ 2012-10-18
    IIF 29 - Director → ME
  • 2
    BANMORE LIMITED - 1991-06-14
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 102 - Director → ME
  • 3
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 124 - Director → ME
  • 4
    CANDARROW LIMITED - 1991-09-19
    ALNERY NO. 1074 LIMITED - 1991-05-20
    33 Soho Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 134 - Director → ME
  • 5
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 116 - Director → ME
  • 6
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 104 - Director → ME
  • 7
    S.COM GROUP LTD - 2014-02-10
    S.COM GROUP PLC - 2003-07-03
    S-COM EPL LTD - 1999-09-24
    S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 105 - Director → ME
  • 8
    CAREER TEACHERS LIMITED - 2021-08-24
    33 Soho Square, London, England
    Active Corporate (2 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 101 - Director → ME
  • 9
    CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 120 - Director → ME
  • 10
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,000,100 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 103 - Director → ME
  • 11
    L.I. GROUP LIMITED - 2003-04-10
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 138 - Director → ME
  • 12
    RECRUIT EVENT SERVICES LIMITED - 2011-06-28
    SPITSBURY LTD - 2001-07-26
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    95,118 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 117 - Director → ME
  • 13
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    104,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 129 - Director → ME
  • 14
    KENNEDY CLAYTON LIMITED - 2011-06-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 114 - Director → ME
  • 15
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 128 - Director → ME
  • 16
    CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
    RECRUIT RETAIL SERVICES PLC - 2011-06-29
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 130 - Director → ME
  • 17
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 122 - Director → ME
  • 18
    ALNERY NO. 2166 LIMITED - 2001-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 110 - Director → ME
  • 19
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 115 - Director → ME
  • 20
    TMF CAS 6 LIMITED - 2011-12-20
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 125 - Director → ME
  • 21
    I-TO-I UK LIMITED - 2015-09-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ 2012-10-18
    IIF 63 - Director → ME
  • 22
    I TO I INTERNATIONAL PROJECTS LTD - 2015-09-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2013-01-31
    IIF 58 - Director → ME
  • 23
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 127 - Director → ME
  • 24
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 121 - Director → ME
  • 25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-30 ~ 2012-10-18
    IIF 20 - Director → ME
  • 26
    CIT TRANSPORT LIMITED - 2001-05-16
    CIT (HOLIDAYS) LIMITED - 1995-12-01
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 64 - Director → ME
  • 27
    AMOUNTPROOF LIMITED - 1993-07-23
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ 2025-04-08
    IIF 85 - Director → ME
    2018-01-30 ~ 2025-04-24
    IIF 169 - Secretary → ME
  • 28
    FLOWCENTRE LIMITED - 2001-08-24
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 136 - Director → ME
  • 29
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2012-10-18
    IIF 69 - Director → ME
  • 30
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-07 ~ 2013-01-31
    IIF 57 - Director → ME
  • 31
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-07 ~ 2013-01-31
    IIF 61 - Director → ME
  • 32
    CROSSCO (898) LIMITED - 2005-11-24
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-07-30 ~ 2016-07-28
    IIF 99 - Director → ME
  • 33
    DAVID S. SMITH PENSION TRUSTEES LIMITED - 2003-03-04
    ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 1988-03-08
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-03-28 ~ 2002-04-19
    IIF 165 - Director → ME
  • 34
    BRINGWIDE LIMITED - 2000-12-06
    3rd Floor, Elder House, Elder Street Multrees Walk, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ 2012-10-18
    IIF 41 - Director → ME
  • 35
    ROADCYCLE LIMITED - 2004-06-08
    EAC LANGUAGE CENTRES (UK) LIMITED - 2004-03-25
    ALLOWJEWEL LIMITED - 2004-01-26
    British Study Centres Limited, 62-66 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    2009-07-02 ~ 2012-10-18
    IIF 42 - Director → ME
  • 36
    EASYHOTEL PLC - 2022-04-05
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2015-01-29
    IIF 18 - Director → ME
    2014-05-12 ~ 2014-12-01
    IIF 168 - Secretary → ME
  • 37
    EASYHOTEL LIMITED - 2014-05-12
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-06-24 ~ 2015-01-29
    IIF 12 - Director → ME
  • 38
    STEVTON (NO.428) LIMITED - 2008-10-03
    EDWIN DOREAN (UK) LIMITED - 2008-10-03
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-11-07 ~ 2012-10-18
    IIF 149 - Director → ME
  • 39
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-29 ~ 2013-01-31
    IIF 23 - Director → ME
  • 40
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-29 ~ 2013-01-31
    IIF 27 - Director → ME
  • 41
    SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-29 ~ 2013-01-31
    IIF 2 - Director → ME
  • 42
    PARARULE LIMITED - 1985-12-13
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2008-10-29 ~ 2013-01-31
    IIF 19 - Director → ME
  • 43
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 54 - Director → ME
  • 44
    TOURGLADE LIMITED - 1977-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-07 ~ 2011-07-15
    IIF 56 - Director → ME
  • 45
    ELC ENGLISH LIMITED - 2014-08-12
    HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
    DIY TRAVELLER LIMITED - 2010-02-23
    C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -697,372 GBP2018-08-31
    Officer
    2010-02-11 ~ 2012-10-18
    IIF 35 - Director → ME
  • 46
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-19 ~ 2013-01-31
    IIF 44 - Director → ME
  • 47
    DIVERSION DESIGNS LIMITED - 2004-12-06
    C/o Bates Solicitors, 43 Essex Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-12 ~ 2013-01-31
    IIF 82 - Director → ME
  • 48
    Fiddington Manor Fiddington Manor, Fiddington, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-09-23
    Officer
    2011-07-26 ~ 2013-01-31
    IIF 77 - Director → ME
  • 49
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-20 ~ 2006-09-11
    IIF 152 - Director → ME
  • 50
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ 2013-01-31
    IIF 71 - Director → ME
  • 51
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-04-30 ~ 2006-09-11
    IIF 153 - Director → ME
  • 52
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-30 ~ 2006-09-11
    IIF 159 - Director → ME
  • 53
    ENDLINKS LIMITED - 2005-11-09
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-09-11
    IIF 154 - Director → ME
  • 54
    CHARCO 1145 LIMITED - 2006-01-25
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-09-11
    IIF 157 - Director → ME
  • 55
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2012-10-18
    IIF 68 - Director → ME
  • 56
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ 2013-01-31
    IIF 49 - Director → ME
  • 57
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-22 ~ 2013-01-31
    IIF 66 - Director → ME
  • 58
    33 Soho Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-30 ~ 2016-07-28
    IIF 98 - Director → ME
  • 59
    33 Soho Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2016-07-28
    IIF 140 - Director → ME
  • 60
    GUIDANT GLOBAL UK PLC - 2024-01-22
    CARLISLE STAFFING PLC - 2024-01-22
    RECRUIT PLC - 2002-03-22
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    ALNERY NO. 1314 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 126 - Director → ME
  • 61
    GULLIVERS (2004) LIMITED - 2004-05-28
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-19 ~ 2013-01-31
    IIF 3 - Director → ME
  • 62
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2008-03-19 ~ 2013-01-31
    IIF 21 - Director → ME
  • 63
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 75 - Director → ME
  • 64
    THOMSON SPORT LIMITED - 2008-08-11
    THOMSON SPORTS LIMITED - 2008-05-21
    THOMSON WHERE NEXT? LIMITED - 2008-04-18
    TTG (NO. 6) LIMITED - 2006-07-24
    TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
    TTG (NO.6) LIMITED - 2003-01-13
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-31 ~ 2011-07-15
    IIF 45 - Director → ME
  • 65
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ 2012-10-18
    IIF 76 - Director → ME
  • 66
    WORLD CHALLENGE (CANADA) LIMITED - 2011-06-03
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ 2013-01-31
    IIF 33 - Director → ME
  • 67
    IMPELLAM GROUP PLC - 2024-04-25
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2016-07-28
    IIF 132 - Director → ME
  • 68
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 123 - Director → ME
  • 69
    ALNERY NO. 2863 LIMITED - 2009-07-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    35,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 135 - Director → ME
  • 70
    EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
    INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23
    EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-03-23
    ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2017-07-17 ~ 2025-07-18
    IIF 93 - Director → ME
  • 71
    SNRDCO 3126 LIMITED - 2013-09-26
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-16 ~ 2025-07-18
    IIF 95 - Director → ME
  • 72
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    SUNMED TRAVEL LIMITED - 2004-03-31
    4th Floor 9 Brighton Terrace, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2006-08-07 ~ 2011-07-15
    IIF 51 - Director → ME
  • 73
    PIL BRAZIL HOLDINGS 2 LIMITED - 2023-07-05
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-09-16 ~ 2025-04-08
    IIF 86 - Director → ME
  • 74
    PIL BRAZIL HOLDINGS 1 LIMITED - 2018-10-03
    DUNCARY 18 LIMITED - 2015-12-11
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-09-21 ~ 2025-04-08
    IIF 148 - Director → ME
  • 75
    ISP DORMANT 3 LIMITED - 2019-10-04
    PIL QATAR HOLDINGS LIMITED - 2016-04-12
    DUNCARY 19 LIMITED - 2016-02-24
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-09-16 ~ 2025-04-08
    IIF 89 - Director → ME
  • 76
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-09 ~ 2025-04-08
    IIF 146 - Director → ME
  • 77
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 DOP2023-08-31
    Officer
    2023-02-24 ~ 2025-04-08
    IIF 92 - Director → ME
  • 78
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-04-10 ~ 2025-04-08
    IIF 96 - Director → ME
  • 79
    ISP DORMANT 1 LIMITED - 2021-08-24
    PIL MEXICO HOLDINGS 2 LIMITED - 2016-04-27
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-09-16 ~ 2025-04-08
    IIF 97 - Director → ME
  • 80
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-10 ~ 2025-04-08
    IIF 147 - Director → ME
  • 81
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-07 ~ 2025-04-08
    IIF 94 - Director → ME
  • 82
    PIL US HOLDINGS LIMITED - 2020-10-29
    DUNCARY 22 LIMITED - 2017-03-30
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-12 ~ 2025-04-08
    IIF 143 - Director → ME
  • 83
    ISP DORMANT 2 LIMITED - 2019-11-12
    DUNCARY 20 LIMITED - 2016-04-12
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-09-16 ~ 2025-04-08
    IIF 88 - Director → ME
  • 84
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-23 ~ 2025-04-08
    IIF 90 - Director → ME
  • 85
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-14 ~ 2025-04-08
    IIF 87 - Director → ME
  • 86
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-06-26 ~ 2025-04-08
    IIF 144 - Director → ME
  • 87
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,502,951 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 131 - Director → ME
  • 88
    LITMUS MANAGED SOLUTIONS LIMITED - 2019-06-26
    SHOO 584 LIMITED - 2013-12-18
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-07-30 ~ 2016-07-28
    IIF 100 - Director → ME
  • 89
    AIM PLUS RECRUITMENT LIMITED - 2009-09-28
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 107 - Director → ME
  • 90
    LORIEN HOLDINGS LIMITED - 2009-03-09
    LORIEN GROUP PLC - 1995-03-14
    LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 133 - Director → ME
  • 91
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ 2007-02-19
    IIF 156 - Director → ME
  • 92
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-08-13 ~ 2012-10-18
    IIF 30 - Director → ME
  • 93
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ 2012-10-18
    IIF 22 - Director → ME
  • 94
    Lees House, 21 - 33 Dyke Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    2010-08-13 ~ 2012-10-18
    IIF 32 - Director → ME
  • 95
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-08-04 ~ 2012-10-18
    IIF 8 - Director → ME
  • 96
    SUNSAIL LIMITED - 2016-09-30
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-04 ~ 2012-10-18
    IIF 161 - Director → ME
  • 97
    MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
    BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
    CSG HEALTHCARE LIMITED - 2000-09-22
    GWL HOLDINGS LIMITED - 1997-08-15
    BROOMCO (998) LIMITED - 1995-12-29
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 119 - Director → ME
  • 98
    MEDACS HEALTHCARE PLC - 2023-03-03
    MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
    MMMR LIMITED - 1994-12-16
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1990-08-03
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 118 - Director → ME
  • 99
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 59 - Director → ME
  • 100
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 72 - Director → ME
  • 101
    BRACEFINE TRAVEL LIMITED - 1982-11-22
    MEON TRAVEL AGENCY LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ 2012-10-18
    IIF 73 - Director → ME
  • 102
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
    TMF CAS 5 LIMITED - 2011-12-15
    33 Soho Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 109 - Director → ME
  • 103
    ALNERY NO.2296 LIMITED - 2003-01-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 106 - Director → ME
  • 104
    ABC CONTRACT SERVICES LIMITED - 2018-01-25
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
    FORWARD TEMPORARIES LIMITED - 1988-04-28
    GREGG TEMPORARIES LIMITED - 1987-03-06
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 112 - Director → ME
  • 105
    4th Floor 9 Brighton Terrace, Brixton, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-24 ~ 2013-01-31
    IIF 70 - Director → ME
  • 106
    PIL SPAIN HOLDINGS LIMITED - 2018-02-05
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-10 ~ 2025-04-08
    IIF 15 - Director → ME
  • 107
    BACKSET LIMITED - 2016-04-12
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2025-04-08
    IIF 13 - Director → ME
  • 108
    DAGCROWN LIMITED - 2016-04-27
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-16 ~ 2025-04-08
    IIF 91 - Director → ME
  • 109
    PERMOTIO UAE HOLDCO LIMITED - 2016-03-23
    DUNCARY 14 LIMITED - 2015-04-23
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-02 ~ 2025-04-08
    IIF 145 - Director → ME
  • 110
    CIS HOLDCO LIMITED - 2016-04-12
    DUNCARY 15 LIMITED - 2015-02-11
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2025-04-08
    IIF 14 - Director → ME
  • 111
    CIS BIDCO LIMITED - 2016-04-12
    DUNCARY 17 LIMITED - 2015-02-11
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2025-04-08
    IIF 16 - Director → ME
  • 112
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-29 ~ 2013-01-31
    IIF 4 - Director → ME
  • 113
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-07 ~ 2012-10-18
    IIF 55 - Director → ME
  • 114
    P.R.N. LONDON LIMITED - 1996-12-18
    G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
    GUYS MEDICAL AGENCY LIMITED - 1987-07-20
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 111 - Director → ME
  • 115
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2012-11-08
    IIF 52 - Director → ME
  • 116
    INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
    GENCO SERVICES LTD - 2000-06-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ 2012-10-18
    IIF 40 - Director → ME
  • 117
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2012-10-18
    IIF 48 - Director → ME
  • 118
    LAB STAFF LIMITED - 2000-08-08
    PROFESSIONAL STAFF LIMITED - 1994-04-01
    PROFESSIONAL STAFF LIMITED - 1994-02-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,000 GBP2025-01-03
    Officer
    2015-04-20 ~ 2016-07-28
    IIF 137 - Director → ME
  • 119
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-09-22 ~ 2012-10-18
    IIF 62 - Director → ME
  • 120
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ 2012-10-18
    IIF 60 - Director → ME
  • 121
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2001-04-17
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 53 - Director → ME
  • 122
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-03 ~ 2013-01-31
    IIF 24 - Director → ME
  • 123
    THOMSON AL FRESCO LIMITED - 2011-03-14
    TTG (NO.7) LIMITED - 2003-08-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ 2013-01-31
    IIF 47 - Director → ME
  • 124
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ 2012-10-18
    IIF 36 - Director → ME
  • 125
    SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
    SPORTSWORLD TRAVEL LIMITED - 1987-03-17
    RACEGOLD LIMITED - 1982-11-03
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    97,305 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-05-13 ~ 2013-01-31
    IIF 83 - Director → ME
  • 126
    CLICO CAPITAL LIMITED - 2005-03-04
    FIELDSEC 303 LIMITED - 2004-11-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ 2013-01-31
    IIF 78 - Director → ME
  • 127
    64 Abbey Road, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2014-07-17 ~ 2019-11-18
    IIF 17 - Director → ME
  • 128
    SKI ALPINE LTD. - 2011-04-05
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2012-10-18
    IIF 65 - Director → ME
  • 129
    ON THE PISTE.COM LIMITED - 2009-05-29
    FLEETNESS 549 LIMITED - 2007-09-14
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ 2012-10-18
    IIF 81 - Director → ME
  • 130
    ON THE PISTE TRANSPORT LIMITED - 2009-05-29
    VIOPLEX LIMITED - 2001-11-14
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ 2012-10-18
    IIF 80 - Director → ME
  • 131
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-06 ~ 2012-10-18
    IIF 160 - Director → ME
  • 132
    STRAUSS MACKENZIE LIMITED - 1999-04-08
    STRAUSS MCKENZIE LIMITED - 1990-07-06
    SPEED 139 LIMITED - 1990-05-24
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-15 ~ 2012-10-18
    IIF 31 - Director → ME
  • 133
    Lees House, 21 - 33 Dyke Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2011-07-14 ~ 2012-10-18
    IIF 38 - Director → ME
  • 134
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ 2012-04-17
    IIF 164 - Director → ME
  • 135
    MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-02 ~ 2012-10-18
    IIF 162 - Director → ME
  • 136
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ 2013-01-31
    IIF 79 - Director → ME
  • 137
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-07 ~ 2012-10-18
    IIF 163 - Director → ME
  • 138
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-01-30 ~ 2012-10-18
    IIF 28 - Director → ME
  • 139
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-22 ~ 2012-10-18
    IIF 67 - Director → ME
  • 140
    TOPAZCREST LIMITED - 1986-04-14
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2010-08-16 ~ 2012-10-18
    IIF 25 - Director → ME
  • 141
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2006-07-07
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-01-28 ~ 2013-01-31
    IIF 46 - Director → ME
  • 142
    TUI TRAVEL SAS SERVICES LIMITED - 2016-08-24
    CORPORATE WORLD CUP LIMITED - 2010-08-27
    SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2006-11-24
    FIELDSEC 332 LIMITED - 2005-08-19
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-05-13 ~ 2012-10-18
    IIF 1 - Director → ME
  • 143
    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 (7 parents, 7 offsprings)
    Officer
    2009-12-22 ~ 2012-10-18
    IIF 26 - Director → ME
  • 144
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-07 ~ 2011-07-15
    IIF 7 - Director → ME
  • 145
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ 2007-02-19
    IIF 155 - Director → ME
  • 146
    EDWIN DORAN TRAVEL LIMITED - 2010-09-01
    EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07
    STEVTON (NO.427) LIMITED - 2008-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2012-10-18
    IIF 151 - Director → ME
  • 147
    EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-11-07 ~ 2012-10-18
    IIF 150 - Director → ME
  • 148
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-07 ~ 2012-11-08
    IIF 74 - Director → ME
  • 149
    DICK'S ALPINE BARS LIMITED - 2011-03-23
    264 High Street, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,336,019 GBP2024-11-30
    Officer
    2010-06-18 ~ 2010-11-03
    IIF 37 - Director → ME
  • 150
    WORLD CHALLENGE LIMITED - 1988-12-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-05-09 ~ 2012-10-18
    IIF 158 - Director → ME
  • 151
    CHOQS 451 LIMITED - 2006-09-22
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ 2012-10-18
    IIF 43 - Director → ME

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