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

Churchill Coleman, Richard Paul

child relation
Offspring entities and appointments
Active 11
  • 1
    Midstrey Barn The Plantation, Curdridge, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-27 ~ dissolved
    IIF 191 - director → ME
    2022-10-05 ~ dissolved
    IIF 190 - secretary → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 2
    3478TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 189 - secretary → ME
  • 3
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (14 parents)
    Officer
    2008-04-01 ~ now
    IIF 185 - secretary → ME
  • 4
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 183 - secretary → ME
  • 5
    TRUSHELFCO (NO.2794) LIMITED - 2001-06-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (5 parents)
    Officer
    2008-04-01 ~ now
    IIF 180 - secretary → ME
  • 6
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (13 parents, 1 offspring)
    Officer
    2007-06-28 ~ now
    IIF 184 - secretary → ME
  • 7
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 181 - secretary → ME
  • 8
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2014-07-28 ~ now
    IIF 188 - secretary → ME
  • 9
    3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2008-04-01 ~ now
    IIF 182 - secretary → ME
  • 10
    Midstrey Barn The Plantation, Curdridge, Southampton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,111 GBP2023-12-31
    Officer
    2015-05-06 ~ now
    IIF 192 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 11
    60 Camelot Drive, Suite 300, Ottawa, Ontario, K2g 5x8, Canada
    Corporate (4 parents)
    Officer
    2025-01-27 ~ now
    IIF 193 - director → ME
Ceased 97
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 78 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 169 - secretary → ME
  • 2
    ALNERY NO. 113 LIMITED - 1982-04-23
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 88 - secretary → ME
  • 3
    PORTLAND HOLIDAYS DIRECT LIMITED - 2015-02-13
    TTG (NO.5) LIMITED - 2002-10-07
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 7 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 173 - secretary → ME
  • 4
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 21 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 112 - secretary → ME
  • 5
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2003-09-01 ~ 2007-05-15
    IIF 29 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 91 - secretary → ME
  • 6
    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
    2007-01-11 ~ 2007-05-15
    IIF 73 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 171 - secretary → ME
  • 7
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 53 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 154 - secretary → ME
  • 8
    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
    2007-01-11 ~ 2007-05-15
    IIF 16 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 135 - secretary → ME
  • 9
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 43 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 161 - secretary → ME
  • 10
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-01-13 ~ 2007-05-15
    IIF 22 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 86 - secretary → ME
  • 11
    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
    2007-01-11 ~ 2007-05-15
    IIF 1 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 175 - secretary → ME
  • 12
    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
    2007-01-11 ~ 2007-05-15
    IIF 36 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 146 - secretary → ME
  • 13
    DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 18 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 116 - secretary → ME
  • 14
    HOLIDAYTIME LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 84 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 131 - secretary → ME
  • 15
    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
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -697,372 GBP2018-08-31
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 13 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 130 - secretary → ME
  • 16
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 186 - secretary → ME
  • 17
    TUI UK RETAIL LIMITED - 2008-10-01
    BUDGET CRUISE LIMITED - 2008-07-23
    TTG (NO.3) LIMITED - 2002-09-02
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 31 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 148 - secretary → ME
  • 18
    BUDGET AIR LIMITED - 2007-10-19
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 101 - secretary → ME
  • 19
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 61 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 153 - secretary → ME
  • 20
    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
    2007-01-11 ~ 2007-05-15
    IIF 45 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 102 - secretary → ME
  • 21
    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
    Corporate (3 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 38 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 187 - secretary → ME
  • 22
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 2 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 119 - secretary → ME
  • 23
    TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 3 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 129 - secretary → ME
  • 24
    ALNERY NO. 1971 LIMITED - 2000-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 6 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 136 - secretary → ME
  • 25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 82 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 177 - secretary → ME
  • 26
    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
    2007-01-11 ~ 2007-05-15
    IIF 28 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 138 - secretary → ME
  • 27
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 34 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 126 - secretary → ME
  • 28
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 46 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 106 - secretary → ME
  • 29
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 72 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 176 - secretary → ME
  • 30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 40 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 144 - secretary → ME
  • 31
    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
    2007-01-11 ~ 2007-05-15
    IIF 32 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 142 - secretary → ME
  • 32
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 56 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 163 - secretary → ME
  • 33
    SOMERWIGHT LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 100 - secretary → ME
  • 34
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 15 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 122 - secretary → ME
  • 35
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 4 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 159 - secretary → ME
  • 36
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 71 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 105 - secretary → ME
  • 37
    POLY TRAVEL LIMITED - 1981-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 48 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 178 - secretary → ME
  • 38
    AMERICAN HOLIDAYS (NI) LIMITED - 2015-02-13
    Lombard House, Lombard Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 85 - director → ME
  • 39
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 69 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 132 - secretary → ME
  • 40
    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
    2007-01-03 ~ 2007-05-15
    IIF 33 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 109 - secretary → ME
  • 41
    INGLEBY (1155) LIMITED - 1998-12-21
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2007-05-15
    IIF 95 - secretary → ME
  • 42
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 39 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 133 - secretary → ME
  • 43
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 17 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 179 - secretary → ME
  • 44
    10 Queensferry Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 76 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 108 - secretary → ME
  • 45
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 42 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 151 - secretary → ME
  • 46
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 25 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 165 - secretary → ME
  • 47
    SIMPLY CRETE LIMITED - 1990-05-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 59 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 156 - secretary → ME
  • 48
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 58 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 147 - secretary → ME
  • 49
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 68 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 166 - secretary → ME
  • 50
    ALNERY NO. 9 LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 97 - secretary → ME
  • 51
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 87 - secretary → ME
  • 52
    BRITANNIA HOLIDAYS LIMITED - 1988-01-18
    MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 98 - secretary → ME
  • 53
    SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 54 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 157 - secretary → ME
  • 54
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 75 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 167 - secretary → ME
  • 55
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 27 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 104 - secretary → ME
  • 56
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 80 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 150 - secretary → ME
  • 57
    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
    2007-01-03 ~ 2007-05-15
    IIF 5 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 124 - secretary → ME
  • 58
    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
    2007-01-03 ~ 2007-05-15
    IIF 26 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 123 - secretary → ME
  • 59
    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
    2007-01-03 ~ 2007-05-15
    IIF 24 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 128 - secretary → ME
  • 60
    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
    2007-01-11 ~ 2007-05-15
    IIF 30 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 137 - secretary → ME
  • 61
    DATELET LIMITED - 1987-09-02
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 62 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 125 - secretary → ME
  • 62
    EVENTCROWN LIMITED - 1999-02-11
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 79 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 111 - secretary → ME
  • 63
    SANDCO 609 LIMITED - 1999-04-28
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 51 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 140 - secretary → ME
  • 64
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 50 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 103 - secretary → ME
  • 65
    THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 90 - secretary → ME
  • 66
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 23 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 127 - secretary → ME
  • 67
    MAGIC OF ITALY LIMITED - 1988-12-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 60 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 152 - secretary → ME
  • 68
    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
    2007-01-03 ~ 2007-05-15
    IIF 70 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 120 - secretary → ME
  • 69
    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
    2007-01-11 ~ 2007-05-15
    IIF 67 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 134 - secretary → ME
  • 70
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 19 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 115 - secretary → ME
  • 71
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 49 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 110 - secretary → ME
  • 72
    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
    2007-01-11 ~ 2007-05-15
    IIF 37 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 121 - secretary → ME
  • 73
    THOMSOM AIR LIMITED - 2008-07-25
    TTG (NO.10) LIMITED - 2008-07-23
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 14 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 117 - secretary → ME
  • 74
    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
    2007-01-11 ~ 2007-05-15
    IIF 9 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 158 - secretary → ME
  • 75
    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
    2007-01-11 ~ 2007-05-15
    IIF 77 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 145 - secretary → ME
  • 76
    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
    2007-01-11 ~ 2007-05-15
    IIF 63 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 174 - secretary → ME
  • 77
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-08-09 ~ 2007-05-15
    IIF 10 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 94 - secretary → ME
  • 78
    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
    2007-01-03 ~ 2007-05-15
    IIF 12 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 139 - secretary → ME
  • 79
    THOMSON AIRWAYS LIMITED - 2008-10-27
    KEENPODS LIMITED - 2008-08-28
    THOMSON AIRLINES LIMITED - 2008-08-22
    TTG (NO.9) LIMITED - 2008-07-23
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 52 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 160 - secretary → ME
  • 80
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 65 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 141 - secretary → ME
  • 81
    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
    Corporate (4 parents, 9 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 57 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 168 - secretary → ME
  • 82
    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
    2007-01-11 ~ 2007-05-15
    IIF 55 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 118 - secretary → ME
  • 83
    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
    2007-01-11 ~ 2007-05-15
    IIF 8 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 114 - secretary → ME
  • 84
    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
    2007-01-11 ~ 2007-05-15
    IIF 83 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 162 - secretary → ME
  • 85
    ALNERY NO. 2098 LIMITED - 2001-03-15
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 64 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 107 - secretary → ME
  • 86
    TTG (NO.12) LIMITED - 2004-03-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-03-08 ~ 2007-05-15
    IIF 47 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 99 - secretary → ME
  • 87
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2007-05-15
    IIF 92 - secretary → ME
  • 88
    ALNERY NO. 1822 LIMITED - 1999-03-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 11 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 143 - secretary → ME
  • 89
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-08-09 ~ 2007-05-15
    IIF 20 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 96 - secretary → ME
  • 90
    HOLIDAYTIME LIMITED - 2013-09-25
    ALNERY NO. 1912 LIMITED - 1999-12-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 44 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 170 - secretary → ME
  • 91
    WHERE NEXT? THOMSON LIMITED - 2008-08-20
    TTG (NO.8) LIMITED - 2006-07-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 41 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 113 - secretary → ME
  • 92
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2006-02-01 ~ 2007-05-15
    IIF 89 - secretary → ME
  • 93
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 35 - director → ME
    2007-01-03 ~ 2007-05-15
    IIF 172 - secretary → ME
  • 94
    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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,854,772 GBP2023-12-31
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 81 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 149 - secretary → ME
  • 95
    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
    2007-01-11 ~ 2007-05-15
    IIF 74 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 164 - secretary → ME
  • 96
    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
    2007-01-11 ~ 2007-05-15
    IIF 66 - director → ME
    2007-01-11 ~ 2007-05-15
    IIF 155 - secretary → ME
  • 97
    TTG (NO.12) LIMITED - 2010-03-18
    SKYLEASE LIMITED - 2006-10-31
    BLAKECELL LIMITED - 1980-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 93 - secretary → ME

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