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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Paul Churchill-coleman

child relation
Offspring entities and appointments 123
  • 1
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 95 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 200 - Secretary → ME
  • 2
    AIR TRAFFIC INVESTMENT LTD
    14378702
    Midstrey Barn The Plantation, Curdridge, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-27 ~ dissolved
    IIF 219 - Director → ME
    2022-10-05 ~ dissolved
    IIF 224 - Secretary → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    AIRLINK INTERNATIONAL LIMITED
    - now 01594320
    ALNERY NO. 113 LIMITED - 1982-04-23
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 104 - Secretary → ME
  • 4
    AMERICAN HOLIDAYS (NI) LIMITED - now
    PORTLAND HOLIDAYS DIRECT LIMITED
    - 2015-02-13 04484173 NI023145
    TTG (NO.5) LIMITED - 2002-10-07
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 25 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 204 - Secretary → ME
  • 5
    AMP MANAGEMENT LIMITED
    - now 00601272 03083839
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 38 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 145 - Secretary → ME
  • 6
    APOLLO INVESTMENT MANAGEMENT LIMITED
    04883774
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2003-09-01 ~ 2007-05-15
    IIF 46 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 108 - Secretary → ME
  • 7
    AUSTRAVEL LIMITED
    - now 00829423
    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 (11 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 90 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 202 - Secretary → ME
  • 8
    BASS TRAVEL LIMITED
    01896627
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 70 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 185 - Secretary → ME
  • 9
    BASS TRAVEL SUPPLIES LIMITED
    03139703
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 9 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 125 - Secretary → ME
  • 10
    BRITANNIA AIRWAYS (CATERING) LIMITED
    - now 02388907
    THOMORG NO 26 LIMITED - 1995-12-27
    MIDLANDS TYPESETTING LIMITED - 1994-10-12
    ALNERY NO. 880 LIMITED - 1989-08-22
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 129 - Secretary → ME
  • 11
    BRITANNIA AIRWAYS LIMITED
    - now 02108458 00444359
    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 (22 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 33 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 167 - Secretary → ME
  • 12
    BRITANNIA HOLIDAYS LIMITED
    - now 01353956 00941213
    THOMSON TRAVEL (NO.1) LIMITED - 1988-01-19
    VINGRESOR LIMITED - 1987-04-22
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 11 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 110 - Secretary → ME
  • 13
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (33 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 60 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 192 - Secretary → ME
  • 14
    CALLISTO INVESTMENT MANAGEMENT LIMITED
    05014363
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2004-01-13 ~ 2007-05-15
    IIF 39 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 102 - Secretary → ME
  • 15
    CRYSTAL HOLIDAYS LIMITED
    - now 01827071 01976915... (more)
    JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
    ELBRIDGE LIMITED - 1984-07-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 19 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 206 - Secretary → ME
  • 16
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02142425 03343095
    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 (21 parents, 1 offspring)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 53 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 178 - Secretary → ME
  • 17
    DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03859404
    DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 35 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 149 - Secretary → ME
  • 18
    DIGITAL TRAVEL GROUP LIMITED
    - now 03854037 03859404
    HOLIDAYTIME LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 100 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 163 - Secretary → ME
  • 19
    EXPERIENCE ENGLISH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-10
    Due to be dissolved on 2026-04-29
    ELC ENGLISH LIMITED - 2014-08-12
    HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
    DIY TRAVELLER LIMITED
    - 2010-02-23 04040338
    C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Liquidation Corporate (35 parents, 3 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 4 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 118 - Secretary → ME
  • 20
    EXPLORERS TRAVEL CLUB LIMITED
    01473225
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 220 - Secretary → ME
  • 21
    FIRST CHOICE RETAIL LIMITED - now
    TUI UK RETAIL LIMITED - 2008-10-01
    BUDGET CRUISE LIMITED
    - 2008-07-23 04484412
    TTG (NO.3) LIMITED - 2002-09-02
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 48 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 180 - Secretary → ME
  • 22
    FLIGHTS WAREHOUSE LIMITED
    04051849 03379675
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 3 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 120 - Secretary → ME
  • 23
    FLY THOMSON LIMITED - now
    BUDGET AIR LIMITED
    - 2007-10-19 04484398
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 134 - Secretary → ME
  • 24
    FRITIDSRESOR LIMITED
    01757338
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 78 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 184 - Secretary → ME
  • 25
    GOLD CASE TRAVEL LIMITED
    - now 00823476
    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 (15 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 62 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 135 - Secretary → ME
  • 26
    HEADWATER HOLIDAYS LIMITED - now
    THOMSON SPORT LIMITED - 2008-08-11
    THOMSON SPORTS LIMITED - 2008-05-21
    THOMSON WHERE NEXT? LIMITED
    - 2008-04-18 04484400 04998708
    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 (22 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 55 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 221 - Secretary → ME
  • 27
    HOLIDAY CLUB INTERNATIONAL LIMITED
    - now 01943218
    INDUSROCK LIMITED - 1987-12-16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 5 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 122 - Secretary → ME
  • 28
    HORIZON MIDLANDS (PROPERTIES) LIMITED
    01136950
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 20 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 152 - Secretary → ME
  • 29
    HORIZON TRAVEL CENTRES LIMITED
    - now 00937760
    TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 21 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 162 - Secretary → ME
  • 30
    IDEAL BREAKS LIMITED
    - now 03930928
    ALNERY NO. 1971 LIMITED - 2000-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 24 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 168 - Secretary → ME
  • 31
    J.S. COURTNEY LIMITED
    00498297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-21
    Dissolved on 2013-09-13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 98 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 208 - Secretary → ME
  • 32
    JETSAVE INTERNATIONAL LIMITED
    - now 01160481
    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 (22 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 45 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 170 - Secretary → ME
  • 33
    L.W. MORLAND & CO. LIMITED
    00390181
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 51 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 159 - Secretary → ME
  • 34
    LINCOLN TRAVEL LIMITED
    02112656
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 63 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 139 - Secretary → ME
  • 35
    LORIMER INVESTMENTS LIMITED
    04632466
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 89 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 207 - Secretary → ME
  • 36
    LUNN POLY LIMITED
    00638309 NF003203
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 57 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 176 - Secretary → ME
  • 37
    MAGIC CONNOISSEURS LIMITED
    - now 00997883
    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 (16 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 49 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 174 - Secretary → ME
  • 38
    MANCHESTER FLIGHTS LIMITED
    02773876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-02
    Dissolved on 2014-02-21
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 73 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 194 - Secretary → ME
  • 39
    NATIONAL AIR TRAFFIC SERVICES LIMITED
    - now 05685495 03155567... (more)
    3478TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (13 parents)
    Officer
    2009-11-30 ~ now
    IIF 223 - Secretary → ME
  • 40
    NATS (EN ROUTE) PUBLIC LIMITED COMPANY
    - now 04129273
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (50 parents)
    Officer
    2008-04-01 ~ now
    IIF 216 - Secretary → ME
  • 41
    NATS (SERVICES) LIMITED
    - now 04129270 03155567
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 211 - Secretary → ME
  • 42
    NATS EMPLOYEE SHARETRUST LIMITED
    - now 04152329
    TRUSHELFCO (NO.2794) LIMITED - 2001-06-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (24 parents)
    Officer
    2008-04-01 ~ now
    IIF 212 - Secretary → ME
  • 43
    NATS HOLDINGS LIMITED
    - now 04138218
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (72 parents, 1 offspring)
    Officer
    2007-06-28 ~ now
    IIF 215 - Secretary → ME
  • 44
    NATS LIMITED
    - now 03155567 04129270
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 213 - Secretary → ME
  • 45
    NATS SOLUTIONS LIMITED
    09150697
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (9 parents)
    Officer
    2014-07-28 ~ now
    IIF 222 - Secretary → ME
  • 46
    NATSNAV LIMITED
    - now 04164590
    3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (24 parents)
    Officer
    2008-04-01 ~ now
    IIF 214 - Secretary → ME
  • 47
    ORION AIRWAYS LIMITED
    - now 01400743
    SOMERWIGHT LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 132 - Secretary → ME
  • 48
    OSL LIMITED
    - now 01119767
    SOLISA LIMITED - 1988-08-11
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 17 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 117 - Secretary → ME
  • 49
    PHOENICIA TRAVEL LIMITED
    00949962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-21
    Dissolved on 2013-09-13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 32 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 155 - Secretary → ME
  • 50
    PLANTRAVEL LIMITED
    00709072
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 22 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 190 - Secretary → ME
  • 51
    PORT PHILIP GROUP LTD.
    - now 01345433
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 88 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 138 - Secretary → ME
  • 52
    PORTLAND CAMPING
    - now 00117855 00867366
    POLY TRAVEL LIMITED - 1981-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 65 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 209 - Secretary → ME
  • 53
    PORTLAND HOLIDAYS DIRECT LIMITED - now
    AMERICAN HOLIDAYS (NI) LIMITED
    - 2015-02-13 NI023145 04484173
    Lombard House, Lombard Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 101 - Director → ME
  • 54
    PORTLAND HOLIDAYS LIMITED
    00867277
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 86 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 164 - Secretary → ME
  • 55
    PORTLAND TRAVEL LIMITED
    - now 00867366
    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 (11 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 50 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 142 - Secretary → ME
  • 56
    PREUSSAG UK LIMITED
    - now 03643798
    INGLEBY (1155) LIMITED - 1998-12-21
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2003-11-03 ~ 2007-05-15
    IIF 115 - Secretary → ME
  • 57
    REAL HOLIDAYS LIMITED
    - now 04484165
    TTG (NO.4) LIMITED - 2002-09-02
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 13 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 130 - Secretary → ME
  • 58
    RENWICKS TRAVEL LIMITED
    00875964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-21
    Dissolved on 2013-09-13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 56 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 165 - Secretary → ME
  • 59
    RIVIERA HOLIDAYS
    00759122
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 34 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 210 - Secretary → ME
  • 60
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 93 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 141 - Secretary → ME
  • 61
    SCAN HOLIDAY TOURS LIMITED
    03137616
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 59 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 182 - Secretary → ME
  • 62
    SEA SQUARED TRADING LIMITED
    09578006
    Midstrey Barn The Plantation, Curdridge, Southampton, England
    Active Corporate (2 parents)
    Officer
    2015-05-06 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 63
    SEARIDGE TECHNOLOGIES INC.
    FC042141
    60 Camelot Drive, Suite 300, Ottawa, Ontario, K2g 5x8, Canada
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 217 - Director → ME
  • 64
    SIMPLY AVIATION LIMITED
    - now 02789335
    SIMPLY THAILAND LIMITED - 1996-03-05
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 10 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 124 - Secretary → ME
  • 65
    SIMPLY ITALY LIMITED
    - now 03674860
    ALNERY NO. 1808 LIMITED - 1999-03-01
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 6 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 133 - Secretary → ME
  • 66
    SIMPLY TRAVEL HOLDINGS LIMITED
    03357749
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 42 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 196 - Secretary → ME
  • 67
    SIMPLY TRAVEL LIMITED
    - now 01707863
    SIMPLY CRETE LIMITED - 1990-05-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 76 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 187 - Secretary → ME
  • 68
    SIR HENRY LUNN
    00102262
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 75 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 179 - Secretary → ME
  • 69
    SKY TOURS LIMITED
    01914880
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 85 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 197 - Secretary → ME
  • 70
    SKYDEALS (M/CR) LIMITED
    02989697
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 8 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 127 - Secretary → ME
  • 71
    SKYMEAD LEASING LIMITED
    - now 01437197
    ALNERY NO. 9 LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 119 - Secretary → ME
  • 72
    SKYMEAD LIMITED
    01192217
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 103 - Secretary → ME
  • 73
    SKYMEAD MAINTENANCE LIMITED
    - now 00941213
    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 (20 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 121 - Secretary → ME
  • 74
    SOMETHING SPECIAL (TRANSPORT) LIMITED
    - now 02308734
    SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 71 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 188 - Secretary → ME
  • 75
    SOMETHING SPECIAL HOLIDAYS LIMITED
    01482495
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 92 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 198 - Secretary → ME
  • 76
    SPANISH HARBOUR HOLIDAYS LIMITED
    02448933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-21
    Dissolved on 2013-09-13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 44 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 137 - Secretary → ME
  • 77
    SPANISH HARBOUR TRAVEL SERVICES LIMITED
    03153826
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 97 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 181 - Secretary → ME
  • 78
    SPECIALIST HOLIDAYS CONTRACTING LIMITED
    - now 03121123
    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 (20 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 23 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 157 - Secretary → ME
  • 79
    SPECIALIST HOLIDAYS GROUP LIMITED
    - now 03343095
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 43 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 156 - Secretary → ME
  • 80
    SPECIALIST HOLIDAYS LIMITED
    - now 01976915
    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 (27 parents, 1 offspring)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 41 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 161 - Secretary → ME
  • 81
    SPORTS EVENTS TRAVEL LIMITED - now
    THOMSON AL FRESCO LIMITED
    - 2011-03-14 04489567
    TTG (NO.7) LIMITED - 2003-08-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 47 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 169 - Secretary → ME
  • 82
    STAR TOUR OF SCANDINAVIA LIMITED
    - now 02080156
    DATELET LIMITED - 1987-09-02
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 79 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 158 - Secretary → ME
  • 83
    STEP INTO AFRICA LIMITED
    - now 02353256
    GUERNSEY TRAVEL SERVICE LIMITED - 2002-10-07
    GUERNSEY TRAVEL SERVICES LIMITED - 1989-03-31
    LORITE LIMITED - 1989-03-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 16 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 128 - Secretary → ME
  • 84
    TEAM LINCOLN LIMITED
    - now 03187377 03724886
    EVENTCROWN LIMITED - 1999-02-11
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 96 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 144 - Secretary → ME
  • 85
    TEAM LINCOLN SERVICES LIMITED
    - now 03724886 03187377
    SANDCO 609 LIMITED - 1999-04-28
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 68 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 172 - Secretary → ME
  • 86
    TEAM TRAVEL LIMITED
    02998394
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 67 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 136 - Secretary → ME
  • 87
    THE INTERNATIONAL ACADEMY LIMITED
    - now 03366880
    THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 107 - Secretary → ME
  • 88
    THE INTERNATIONAL ACADEMY TOURS LIMITED
    - now 04573202
    EVER 1960 LIMITED - 2002-12-19
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 7 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 105 - Secretary → ME
  • 89
    THE LONDON CUP LIMITED
    04273622
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 40 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 160 - Secretary → ME
  • 90
    THE MAGIC OF TRAVEL LIMITED
    - now 01332273
    MAGIC OF ITALY LIMITED - 1988-12-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 77 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 183 - Secretary → ME
  • 91
    THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED
    - now 01862357
    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 (37 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 87 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 153 - Secretary → ME
  • 92
    THE MAGIC TRAVEL GROUP LIMITED
    - now 00971686
    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 (37 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 84 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 166 - Secretary → ME
  • 93
    THEFIRSTRESORT LIMITED
    - now 03789399
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 36 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 148 - Secretary → ME
  • 94
    THEFIRSTRESORT OPERATIONS LIMITED
    - now 04031359
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 66 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 143 - Secretary → ME
  • 95
    THG HOLIDAYS LIMITED
    - now 02748283
    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 (24 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 54 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 154 - Secretary → ME
  • 96
    THOMSON AIR LIMITED - now
    THOMSOM AIR LIMITED - 2008-07-25
    TTG (NO.10) LIMITED
    - 2008-07-23 04998954 01447258... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 31 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 150 - Secretary → ME
  • 97
    THOMSON AIRWAYS LIMITED - now
    TUI AIRWAYS LIMITED - 2017-10-02
    HORIZON HOLIDAYS LIMITED
    - 2017-01-31 00555445 01459978
    HORIZON TRAVEL LIMITED - 1980-12-31
    HORIZON MIDLANDS LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 27 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 189 - Secretary → ME
  • 98
    THOMSON FLIGHTS LIMITED
    - now 02122246
    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 (22 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 94 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 177 - Secretary → ME
  • 99
    THOMSON HOLIDAYS LIMITED
    - now 04165902 01014599... (more)
    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 (12 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 80 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 205 - Secretary → ME
  • 100
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2005-08-09 ~ 2007-05-15
    IIF 28 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 114 - Secretary → ME
  • 101
    THOMSON TRAVEL INTERNATIONAL LIMITED - now
    THOMSON TRAVEL INTERNATIONAL LIMITED
    - 2008-07-30 00595595 02267132... (more)
    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 (13 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 30 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 171 - Secretary → ME
  • 102
    THOMSONFLY LIMITED - now
    THOMSON AIRWAYS LIMITED - 2008-10-27
    KEENPODS LIMITED - 2008-08-28
    THOMSON AIRLINES LIMITED - 2008-08-22
    TTG (NO.9) LIMITED
    - 2008-07-23 04998461 04066388... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 69 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 191 - Secretary → ME
  • 103
    TRAVELLER'S JOY TRAVEL SERVICE LIMITED
    00518843
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 82 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 173 - Secretary → ME
  • 104
    TRAVELOPIA ADVENTURE LIMITED - now
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED
    - 2011-02-03 01893401
    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 (28 parents, 11 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 74 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 199 - Secretary → ME
  • 105
    TROPICAL PLACES LIMITED
    - now 01537457 01976915
    CRYSTAL HOLIDAYS LIMITED - 1997-12-11
    SHAWS HOLIDAYS LIMITED - 1981-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 72 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 151 - Secretary → ME
  • 106
    TTG (NO. 13) LIMITED - now
    BUDGET FLIGHTS LIMITED
    - 2007-10-19 03922787
    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 (10 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 26 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 147 - Secretary → ME
  • 107
    TTG (NO.15) LIMITED - now
    FLY THOMSON LIMITED
    - 2007-10-19 01772588 04484398... (more)
    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 (22 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 99 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 193 - Secretary → ME
  • 108
    TTG (NO.2) LIMITED
    - now 04066388 04484400... (more)
    ALNERY NO. 2098 LIMITED - 2001-03-15
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 81 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 140 - Secretary → ME
  • 109
    TTG RETAIL DEVELOPMENT LIMITED
    - now 03786084
    TTG RETAIL DEVELOPMENTS LIMITED - 1999-09-13
    ALNERY NO. 1867 LIMITED - 1999-07-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 12 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 126 - Secretary → ME
  • 110
    TUI (IP) LIMITED
    - now 04999135
    TTG (NO.12) LIMITED
    - 2004-03-12 04999135 01447258... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2004-03-08 ~ 2007-05-15
    IIF 64 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 131 - Secretary → ME
  • 111
    TUI AIRWAYS LIMITED - now
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED
    - 2008-10-27 00444359 04998461... (more)
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2007-05-15
    IIF 109 - Secretary → ME
  • 112
    TUI FINANCE NORTHERN EUROPE LIMITED
    - now 03709803
    ALNERY NO. 1822 LIMITED - 1999-03-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 29 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 175 - Secretary → ME
  • 113
    TUI NORTHERN EUROPE LIMITED
    - now 03490138 03922787
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2005-08-09 ~ 2007-05-15
    IIF 37 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 116 - Secretary → ME
  • 114
    TUI TRAVEL GROUP SOLUTIONS LIMITED - now
    HOLIDAYTIME LIMITED
    - 2013-09-25 03849257 03854037
    ALNERY NO. 1912 LIMITED - 1999-12-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 61 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 201 - Secretary → ME
  • 115
    TUI TRAVEL OVERSEAS HOLDINGS LIMITED - now
    WHERE NEXT? THOMSON LIMITED
    - 2008-08-20 04998708 04484400
    TTG (NO.8) LIMITED - 2006-07-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 58 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 146 - Secretary → ME
  • 116
    TUI UK LIMITED
    - now 02830117 04165902... (more)
    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
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2006-02-01 ~ 2007-05-15
    IIF 106 - Secretary → ME
  • 117
    TUI UK TRANSPORT LIMITED
    - now 01014599
    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
    Active Corporate (43 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 52 - Director → ME
    2007-01-03 ~ 2007-05-15
    IIF 203 - Secretary → ME
  • 118
    UNIVERSAL SKY TOURS LIMITED
    00910567
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 14 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 113 - Secretary → ME
  • 119
    VDASH LIMITED - now
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    CONTENTDOT COMPANY LIMITED
    - 2012-12-14 03745624
    ALNERY NO. 1844 LIMITED - 1999-11-25
    21-23 Dorset Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 18 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 123 - Secretary → ME
  • 120
    VILLA OPTIONS LIMITED
    02301211
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 15 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 111 - Secretary → ME
  • 121
    WINGS TRAVEL LIMITED
    - now 01198842
    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 (11 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 91 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 195 - Secretary → ME
  • 122
    WORLD OF TUI LIMITED
    - now 04246737
    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 (13 parents)
    Officer
    2007-01-11 ~ 2007-05-15
    IIF 83 - Director → ME
    2007-01-11 ~ 2007-05-15
    IIF 186 - Secretary → ME
  • 123
    YOUR SPORTING CHALLENGE LIMITED - now
    TTG (NO.12) LIMITED
    - 2010-03-18 01447258 04999135... (more)
    SKYLEASE LIMITED - 2006-10-31
    BLAKECELL LIMITED - 1980-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2007-01-03 ~ 2007-05-15
    IIF 112 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.