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

Maloney, David Ossian

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 137
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-02-27 ~ 2001-12-31
    IIF 94 - Director → ME
  • 2
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED - 2016-09-01
    LOGICMINOR LIMITED - 1986-11-28
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 40 - Director → ME
  • 3
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-31 ~ 2001-12-31
    IIF 51 - Director → ME
  • 4
    THOMSON TRAVEL MANAGEMENT LIMITED - 2001-03-26
    THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-03-03 ~ 2001-12-31
    IIF 61 - Director → ME
  • 5
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    1997-03-25 ~ 1998-12-31
    IIF 130 - Director → ME
  • 6
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    1997-03-25 ~ 1998-12-31
    IIF 110 - Director → ME
  • 7
    RATESORT LIMITED - 1989-06-26
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 117 - Director → ME
  • 8
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-03
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-02-03 ~ 1999-03-31
    IIF 132 - Director → ME
  • 9
    AVIS MANAGEMENT SERVICES LIMITED - 2012-02-01
    AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 131 - Director → ME
  • 10
    AVIS RENT A CAR LIMITED - 2012-12-03
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 107 - Director → ME
  • 11
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    1997-03-25 ~ 1998-12-31
    IIF 120 - Director → ME
  • 12
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 123 - Director → ME
  • 13
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED - 1996-02-29
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1995-07-05 ~ 1998-12-31
    IIF 95 - Director → ME
  • 14
    QUADRANTDEAL LIMITED - 1997-01-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-09-27 ~ 1998-12-31
    IIF 114 - Director → ME
  • 15
    MATTERSTYLE LIMITED - 1997-01-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1996-09-27 ~ 1998-12-31
    IIF 108 - Director → ME
  • 16
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 126 - Director → ME
  • 17
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 122 - Director → ME
  • 18
    AVIS FINANCE COMPANY PLC - 2011-11-16
    PITCHULTRA LIMITED - 1987-07-21
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 124 - Director → ME
  • 19
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ 1998-12-31
    IIF 128 - Director → ME
  • 20
    HIGHCHANGE LIMITED - 1987-01-30
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 116 - Director → ME
  • 21
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-25 ~ 1998-12-31
    IIF 137 - Director → ME
  • 22
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1997-03-25 ~ 1998-12-31
    IIF 109 - Director → ME
  • 23
    CASKFLOW LIMITED - 1997-03-26
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-17 ~ 1998-12-31
    IIF 118 - Director → ME
  • 24
    Ronald A Robinson, 11 Lombard Street, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    1966-09-08 ~ 1991-01-31
    IIF 136 - Director → ME
  • 25
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 127 - Director → ME
  • 26
    STRONGDRAW LIMITED - 1991-12-04
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 112 - Director → ME
  • 27
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-07-10 ~ 2001-12-31
    IIF 35 - Director → ME
  • 28
    BTH 1 LIMITED - 2012-03-26
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2017-11-07
    IIF 97 - Director → ME
  • 29
    THOMSON FLY LIMITED - 2005-11-01
    SAVILLE TRAVEL LIMITED - 2003-08-13
    LUSHSORT LIMITED - 1987-07-08
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2001-12-31
    IIF 83 - Director → ME
  • 30
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 125 - Director → ME
  • 31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-02-27 ~ 2001-12-31
    IIF 84 - Director → ME
  • 32
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    2005-11-01 ~ 2011-10-03
    IIF 103 - Director → ME
  • 33
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 115 - Director → ME
  • 34
    3 ARROWS LIMITED - 2001-09-03
    3 ARROWS CAR HIRE LIMITED - 1994-07-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1998-12-09 ~ 1999-03-31
    IIF 106 - Director → ME
  • 35
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 121 - Director → ME
  • 36
    CINEWORLD UK LIMITED - 2006-05-17
    JAD 1 LIMITED - 2004-10-06
    AUGUSTUS 2 LIMITED - 2004-08-24
    Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate
    Officer
    2006-05-22 ~ 2015-05-26
    IIF 101 - Director → ME
  • 37
    JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
    ELBRIDGE LIMITED - 1984-07-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2001-12-31
    IIF 34 - Director → ME
  • 38
    AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
    COMETREX LIMITED - 1987-07-20
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2001-12-31
    IIF 49 - Director → ME
  • 39
    DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-06-09 ~ 2001-12-31
    IIF 93 - Director → ME
  • 40
    HOLIDAYTIME LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-11-17 ~ 2001-12-31
    IIF 59 - Director → ME
  • 41
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-07-07 ~ 1998-12-31
    IIF 119 - Director → ME
  • 42
    EI GROUP PLC - 2020-03-03
    ENTERPRISE INNS PLC - 2017-02-09
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    LEGISLATOR 1115 LIMITED - 1991-03-21
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2008-07-10 ~ 2018-07-05
    IIF 102 - Director → ME
  • 43
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED - 2013-08-09
    DMWSL 399 LIMITED - 2003-05-28
    Sunway House, Raglan Road, Lowestoft, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-04 ~ 2010-03-01
    IIF 99 - Director → ME
  • 44
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 7 - 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
    2000-07-26 ~ 2001-12-31
    IIF 73 - Director → ME
  • 46
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 1 - Director → ME
  • 47
    ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
    GOLD CASE TRAVEL LIMITED - 1979-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2001-12-31
    IIF 33 - Director → ME
  • 48
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-26 ~ 2001-12-31
    IIF 55 - Director → ME
  • 49
    TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-07-27 ~ 2001-12-31
    IIF 41 - Director → ME
  • 50
    ALNERY NO. 1971 LIMITED - 2000-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-01-23 ~ 2001-12-31
    IIF 53 - Director → ME
  • 51
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 23 - Director → ME
  • 52
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 4 - Director → ME
  • 53
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2001-12-31
    IIF 67 - Director → ME
  • 54
    FORMAL TWO LIMITED - 1997-12-17
    GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-01-04 ~ 2001-12-31
    IIF 92 - Director → ME
  • 55
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2001-12-31
    IIF 62 - Director → ME
  • 56
    INTERCEDE 1843 LIMITED - 2003-03-19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-03-31
    IIF 19 - Director → ME
  • 57
    SACKGROVE PLC - 2005-12-19
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-28 ~ 2012-06-28
    IIF 76 - Director → ME
  • 58
    JERSEY TRAVEL SERVICE LIMITED - 2002-10-07
    COUSINS TRAVEL LIMITED - 1987-07-15
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-02-07 ~ 2001-12-31
    IIF 64 - Director → ME
  • 59
    MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
    Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2015-02-23
    IIF 77 - Director → ME
  • 60
    ENFRANCHISE 387 LIMITED - 2000-08-03
    Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2008-08-18 ~ 2015-11-26
    IIF 100 - Director → ME
  • 61
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2001-12-31
    IIF 87 - Director → ME
  • 62
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
    GYNGELL LIMITED - 1978-12-31
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 113 - Director → ME
  • 63
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 10 - Director → ME
  • 64
    MICRO FOCUS INTERNATIONAL PLC - 2023-02-03
    HACKREMCO (NO. 2158) LIMITED - 2005-04-05
    The Lawn, Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-04 ~ 2014-09-25
    IIF 98 - Director → ME
  • 65
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 129 - Director → ME
  • 66
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 14 - Director → ME
  • 67
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2001-12-31
    IIF 70 - Director → ME
  • 68
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2001-12-31
    IIF 82 - Director → ME
  • 69
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-01-01 ~ 2001-12-31
    IIF 45 - Director → ME
  • 70
    POLY TRAVEL LIMITED - 1981-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2000-03-03 ~ 2001-12-31
    IIF 42 - Director → ME
  • 71
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-03-03 ~ 2001-12-31
    IIF 32 - Director → ME
  • 72
    PORTLAND CAMPING SERVICES LIMITED - 1989-06-06
    PLANET HOLIDAYS LIMITED - 1982-07-16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-03-03 ~ 2001-12-31
    IIF 81 - Director → ME
  • 73
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 26 - Director → ME
  • 74
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2001-12-31
    IIF 91 - Director → ME
  • 75
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-03-03 ~ 2001-12-31
    IIF 85 - Director → ME
  • 76
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-02-27 ~ 2001-12-31
    IIF 52 - Director → ME
  • 77
    MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED - 2002-03-08
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-09 ~ 1999-03-31
    IIF 104 - Director → ME
  • 78
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-09 ~ 1999-03-31
    IIF 105 - Director → ME
  • 79
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 28 - Director → ME
  • 80
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-07-10 ~ 2001-12-31
    IIF 50 - Director → ME
  • 81
    SIMPLY CRETE LIMITED - 1990-05-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-07-10 ~ 2001-12-31
    IIF 65 - Director → ME
  • 82
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-03-03 ~ 2001-12-31
    IIF 75 - Director → ME
  • 83
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-07-26 ~ 2001-12-31
    IIF 36 - Director → ME
  • 84
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 9 - Director → ME
  • 85
    SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-08-03 ~ 2001-12-31
    IIF 96 - Director → ME
  • 86
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-08-03 ~ 2001-12-31
    IIF 57 - Director → ME
  • 87
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-03 ~ 2001-12-31
    IIF 56 - Director → ME
  • 88
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-08-03 ~ 2001-12-31
    IIF 89 - Director → ME
  • 89
    CRYSTAL DIAL LIMITED - 2001-02-19
    FORMAL ONE LIMITED - 1998-02-06
    CRYSTAL DIAL LIMITED - 1997-12-04
    PINECOPY LIMITED - 1996-01-04
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2001-01-04 ~ 2001-12-31
    IIF 72 - Director → ME
  • 90
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-01-04 ~ 2001-12-31
    IIF 66 - Director → ME
  • 91
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19
    TROPICAL PLACES LIMITED - 1997-12-11
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    STYLOMAN LIMITED - 1986-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2001-12-31
    IIF 63 - Director → ME
  • 92
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    INTERCEDE 1699 LIMITED - 2001-05-16
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 27 - Director → ME
  • 93
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 31 - Director → ME
  • 94
    MERIDIEN PARK HOTEL LIMITED - 2006-03-24
    SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 18 - Director → ME
  • 95
    MERIDIEN SECRETARIES LIMITED - 2006-03-24
    MERIDIEN GREENWICH III LIMITED - 2004-06-01
    RAINBAY LIMITED - 2003-11-26
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-18 ~ 2003-12-19
    IIF 24 - Director → ME
  • 96
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 22 - Director → ME
  • 97
    STOCK SPIRITS GROUP PLC - 2022-01-19
    STOCK SPIRITS GROUP LIMITED - 2013-10-07
    STOCK SPIRITS (UK) LIMITED - 2013-10-02
    2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2021-11-29
    IIF 135 - Director → ME
  • 98
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 13 - Director → ME
  • 99
    BARCELSURE LIMITED - 1991-12-04
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 111 - Director → ME
  • 100
    MAGIC OF ITALY LIMITED - 1988-12-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-09-01 ~ 2001-12-31
    IIF 80 - Director → ME
  • 101
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
    PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
    KNAVEMARK LIMITED - 1984-12-27
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-09-01 ~ 2001-12-31
    IIF 47 - Director → ME
  • 102
    THE AIR TRAVEL GROUP LIMITED - 1999-03-19
    PILGRIM-AIR LIMITED - 1990-03-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-09-01 ~ 2001-12-31
    IIF 48 - Director → ME
  • 103
    THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-02-27 ~ 2001-12-31
    IIF 90 - Director → ME
  • 104
    TUI AIRWAYS LIMITED - 2017-10-02
    HORIZON HOLIDAYS LIMITED - 2017-01-31
    HORIZON TRAVEL LIMITED - 1980-12-31
    HORIZON MIDLANDS LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2001-12-31
    IIF 79 - Director → ME
  • 105
    FOCUS HOLIDAYS LIMITED - 2003-08-13
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2001-12-31
    IIF 38 - Director → ME
  • 106
    TUI UK LIMITED - 2002-04-03
    ALNERY NO.2138 LIMITED - 2001-08-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-10-02 ~ 2001-12-31
    IIF 69 - Director → ME
  • 107
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2001-12-31
    IIF 133 - Director → ME
  • 108
    THOMSON TRAVEL INTERNATIONAL LIMITED - 2008-07-30
    THOMSON INTERNATIONAL LIMITED - 1998-12-24
    THOMSON TRAVEL FINANCE LIMITED - 1997-10-09
    THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-03-03 ~ 2001-12-31
    IIF 86 - Director → ME
  • 109
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-07-27 ~ 2001-12-31
    IIF 71 - Director → ME
  • 110
    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, 9 offsprings)
    Officer
    2001-02-12 ~ 2001-12-31
    IIF 39 - Director → ME
  • 111
    CRYSTAL HOLIDAYS LIMITED - 1997-12-11
    SHAWS HOLIDAYS LIMITED - 1981-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-04 ~ 2001-12-31
    IIF 58 - Director → ME
  • 112
    BUDGET FLIGHTS LIMITED - 2007-10-19
    TTG (NO.1) LIMITED - 2002-06-17
    TUI NORTHERN EUROPE LIMITED - 2002-04-03
    TTG (NO.1) LIMITED - 2001-11-08
    EVER 1281 LIMITED - 2000-08-16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-08-17 ~ 2001-12-31
    IIF 43 - Director → ME
  • 113
    FLY THOMSON LIMITED - 2007-10-19
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13
    BRICKGLEN LIMITED - 1984-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2001-12-31
    IIF 74 - Director → ME
  • 114
    ALNERY NO. 2098 LIMITED - 2001-03-15
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-03-07 ~ 2001-12-31
    IIF 78 - Director → ME
  • 115
    ALNERY NO. 1822 LIMITED - 1999-03-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-03-03 ~ 2001-12-31
    IIF 46 - Director → ME
  • 116
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-01-31 ~ 2001-12-31
    IIF 60 - Director → ME
  • 117
    THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
    VILLAPARTMENTS LIMITED - 1978-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2000-03-23 ~ 2001-12-31
    IIF 54 - Director → ME
  • 118
    HOLIDAYTIME LIMITED - 2013-09-25
    ALNERY NO. 1912 LIMITED - 1999-12-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-09 ~ 2001-12-31
    IIF 37 - Director → ME
  • 119
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    CONTENTDOT COMPANY LIMITED - 2012-12-14
    ALNERY NO. 1844 LIMITED - 1999-11-25
    21-23 Dorset Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,854,772 GBP2023-12-31
    Officer
    2000-06-09 ~ 2001-12-31
    IIF 88 - Director → ME
  • 120
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2004-07-02
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2006-07-04
    IIF 134 - Director → ME
  • 121
    TRANSGLOBE MIDLANDS LIMITED - 1988-09-08
    HORIZON EAST LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-07-26 ~ 2001-12-31
    IIF 68 - Director → ME
  • 122
    THE WORLD OF TUI LIMITED - 2001-08-13
    ALNERY NO. 2172 LIMITED - 2001-08-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-10-02 ~ 2001-12-31
    IIF 44 - Director → ME
  • 123
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 6 - Director → ME
  • 124
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 11 - Director → ME
  • 125
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 21 - Director → ME
  • 126
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 25 - Director → ME
  • 127
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 5 - Director → ME
  • 128
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 17 - Director → ME
  • 129
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 12 - Director → ME
  • 130
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 29 - Director → ME
  • 131
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 30 - Director → ME
  • 132
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 3 - Director → ME
  • 133
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 2 - Director → ME
  • 134
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 20 - Director → ME
  • 135
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 15 - Director → ME
  • 136
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 8 - Director → ME
  • 137
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.