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

Howell, David

    Related profiles found in government register
  • Howell, David
    British accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howell, David
    British c f o born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

      IIF 10
  • Howell, David
    British cfo born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howell, David
    British chairman born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom

      IIF 15
  • Howell, David
    British chief financial officer born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

      IIF 16 IIF 17
  • Howell, David
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howell, David
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howell, David
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Chimneys, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DD, United Kingdom

      IIF 111
  • Howell, David
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 112

    • 8, Duke Street, London, W1U 3EW, England

      IIF 113

    • St Albans House, Haymarket, London, SW1Y 4QX, England

      IIF 114
  • Howell, David
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, London, CR0 0XZ, England

      IIF 115

    • Rivington House, 82 Great Eastern Street, London, EC2A 3JF, United Kingdom

      IIF 116
  • Howell, David
    British managing director born in February 1975

    Registered addresses and corresponding companies

    • 10/13 Albion Gardens, Edinburgh, Lothian, EH7 5NP

      IIF 117
  • Howell, David
    British director

    Registered addresses and corresponding companies

    • Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

      IIF 118
  • Mr David Howell
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Airport House, Purley Way, Croydon, London, CR0 0XZ, England

      IIF 119
child relation
Offspring entities and appointments
Active 2
  • 1
    MOTIVATEPT LTD - 2014-12-04
    Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-05-16 ~ dissolved
    IIF 116 - director → ME
  • 2
    First Floor Airport House, Purley Way, Croydon, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,489 GBP2023-03-31
    Officer
    2015-07-16 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
Ceased 115
  • 1
    VILLA SELECT LIMITED - 2009-10-24
    Welby House, 96 Wilton Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2007-09-21 ~ 2008-03-03
    IIF 71 - director → ME
  • 2
    OWNERS ABROAD AVIATION LIMITED - 1995-03-22
    OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 39 - director → ME
  • 3
    Francis House, 2 Park Road, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,226,508 GBP2023-12-31
    Officer
    2011-11-04 ~ 2015-01-14
    IIF 113 - director → ME
  • 4
    BRICOM INVESTMENTS LIMITED - 1989-02-03
    BRICOM HOLDINGS LIMITED - 1988-01-21
    BRICOMIN HOLDINGS LIMITED - 1987-10-16
    MANIFORD INVESTMENTS LIMITED - 1987-09-14
    WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-07 ~ 2001-05-03
    IIF 96 - director → ME
  • 5
    DOLPHIN TRAVEL LIMITED - 1994-01-20
    DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 59 - director → ME
  • 6
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Officer
    2004-02-24 ~ 2004-12-31
    IIF 46 - director → ME
  • 7
    THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
    APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2004-07-20 ~ 2005-09-01
    IIF 104 - director → ME
  • 8
    RENTCO INTERNATIONAL LIMITED - 1989-03-22
    VISORHEAD LIMITED - 1987-09-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 2 - director → ME
  • 9
    RENTCO NATIONWIDE LIMITED - 1988-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 5 - director → ME
  • 10
    CTR INTERNATIONAL LIMITED - 1989-01-13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 6 - director → ME
  • 11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-26 ~ 1997-11-27
    IIF 4 - director → ME
  • 12
    CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 7 - director → ME
  • 13
    25 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    2017-04-10 ~ 2023-12-31
    IIF 108 - director → ME
  • 14
    ALNERY NO. 2447 LIMITED - 2004-10-01
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2016-03-18
    IIF 27 - director → ME
  • 15
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-03-03
    IIF 87 - director → ME
  • 16
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-14 ~ 2021-04-30
    IIF 15 - director → ME
  • 17
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2001-05-03
    IIF 40 - director → ME
  • 18
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-08-31 ~ 2001-05-03
    IIF 82 - director → ME
  • 19
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-31 ~ 2001-05-03
    IIF 53 - director → ME
  • 20
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (4 parents)
    Officer
    2000-08-31 ~ 2001-05-03
    IIF 107 - director → ME
  • 21
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-14 ~ 2005-03-03
    IIF 24 - director → ME
  • 22
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 98 - director → ME
  • 23
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-16 ~ 2001-05-03
    IIF 97 - director → ME
  • 24
    PRECIS (1402) LIMITED - 1996-02-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 36 - director → ME
  • 25
    INTATRAVEL GROUP LIMITED - 2000-07-31
    FIRST CHOICE RETAIL LIMITED - 1999-04-30
    PRECIS (1677) LIMITED - 1999-02-09
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-11-19 ~ 2001-05-03
    IIF 100 - director → ME
  • 26
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Corporate (3 parents)
    Officer
    1998-10-27 ~ 1998-12-11
    IIF 80 - director → ME
  • 27
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    1997-12-16 ~ 2001-05-03
    IIF 79 - director → ME
  • 28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-25 ~ 2001-05-03
    IIF 60 - director → ME
  • 29
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    1997-12-16 ~ 2001-05-03
    IIF 44 - director → ME
  • 30
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 31 - director → ME
  • 31
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 51 - director → ME
  • 32
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 103 - director → ME
  • 33
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1999-01-08 ~ 2001-05-03
    IIF 62 - director → ME
  • 34
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 89 - director → ME
  • 35
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 88 - director → ME
  • 36
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-03-03
    IIF 64 - director → ME
  • 37
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1999-03-08 ~ 2001-05-03
    IIF 19 - director → ME
  • 38
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-03-08 ~ 2001-05-03
    IIF 29 - director → ME
  • 39
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 81 - director → ME
  • 40
    TFS LEASING LIMITED - 2006-09-01
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    1 More London Place, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 9 - director → ME
  • 41
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-10 ~ 2005-03-03
    IIF 11 - director → ME
  • 42
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-03-03
    IIF 12 - director → ME
  • 43
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 92 - director → ME
  • 44
    SHELFCO (NO. 3300) LIMITED - 2006-08-16
    16-18 High Street, Wickford, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ 2010-04-08
    IIF 93 - director → ME
  • 45
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (7 parents)
    Officer
    2010-10-01 ~ 2011-11-23
    IIF 111 - director → ME
  • 46
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents)
    Officer
    1998-08-07 ~ 2001-05-03
    IIF 47 - director → ME
  • 47
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-02 ~ 2001-05-03
    IIF 94 - director → ME
  • 48
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 45 - director → ME
  • 49
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-03-03
    IIF 35 - director → ME
  • 50
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 22 - director → ME
  • 51
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    SUNMED TRAVEL LIMITED - 2004-03-31
    4th Floor 9 Brighton Terrace, London, England
    Corporate (5 parents)
    Equity (Company account)
    203,000 GBP2023-12-31
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 50 - director → ME
  • 52
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 43 - director → ME
  • 53
    PRECIS (1369) LIMITED - 1996-10-07
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 95 - director → ME
  • 54
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-07-04 ~ 2005-03-03
    IIF 58 - director → ME
  • 55
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2002-03-21 ~ 2005-03-03
    IIF 54 - director → ME
  • 56
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-03-03
    IIF 13 - director → ME
  • 57
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-02-13 ~ 2005-03-03
    IIF 10 - director → ME
  • 58
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-11-01 ~ 2005-03-03
    IIF 14 - director → ME
  • 59
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2003-04-15 ~ 2005-03-03
    IIF 78 - director → ME
    2003-04-15 ~ 2003-04-15
    IIF 118 - secretary → ME
  • 60
    AIR UK (LEISURE) LIMITED - 1997-05-01
    PRECIS (591) LIMITED - 1987-07-07
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 73 - director → ME
  • 61
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-08-17 ~ 2001-05-03
    IIF 105 - director → ME
  • 62
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 63 - director → ME
  • 63
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2001-05-03
    IIF 33 - director → ME
  • 64
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2001-05-03
    IIF 69 - director → ME
  • 65
    BRACEFINE TRAVEL LIMITED - 1982-11-22
    MEON TRAVEL AGENCY LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2001-05-03
    IIF 83 - director → ME
  • 66
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    1999-08-31 ~ 2003-10-25
    IIF 90 - director → ME
  • 67
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 67 - director → ME
  • 68
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 52 - director → ME
  • 69
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-05 ~ 2005-03-03
    IIF 106 - director → ME
  • 70
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 20 - director → ME
  • 71
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2005-03-03
    IIF 17 - director → ME
  • 72
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 21 - director → ME
  • 73
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 25 - director → ME
  • 74
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-05-07 ~ 2001-05-03
    IIF 68 - director → ME
  • 75
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 91 - director → ME
  • 76
    SUNSHINE FLIGHTS LIMITED - 1995-10-16
    EASYGRAPH LIMITED - 1992-05-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 99 - director → ME
  • 77
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 74 - director → ME
  • 78
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2003-12-05 ~ 2005-03-03
    IIF 32 - director → ME
  • 79
    MED HOTELS LIMITED - 2009-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-12-05 ~ 2005-03-03
    IIF 66 - director → ME
  • 80
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-01-14 ~ 2005-03-03
    IIF 55 - director → ME
  • 81
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-02-03 ~ 2005-03-03
    IIF 56 - director → ME
  • 82
    Data Mart House, 9 Bankhead Crossway North, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-12-02 ~ 2009-01-09
    IIF 117 - director → ME
  • 83
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-12-16 ~ 2001-05-03
    IIF 101 - director → ME
  • 84
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 41 - director → ME
  • 85
    SKIBOUND LEISURE GROUP PLC - 2003-08-18
    BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (6 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 57 - director → ME
  • 86
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 30 - director → ME
  • 87
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    2011-08-17 ~ 2014-06-30
    IIF 112 - director → ME
  • 88
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 70 - director → ME
  • 89
    SEYMAC 38 LIMITED - 1994-10-18
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-06-03 ~ 2001-05-03
    IIF 77 - director → ME
  • 90
    VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED - 2000-07-06
    VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 34 - director → ME
  • 91
    OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05
    LIGHTCHECK LIMITED - 1990-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 85 - director → ME
  • 92
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-03-03
    IIF 84 - director → ME
  • 93
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD - 2005-10-07
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-11 ~ 2005-03-03
    IIF 18 - director → ME
  • 94
    SANDNUMBER LIMITED - 2004-08-19
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 3 offsprings)
    Officer
    2004-08-19 ~ 2014-09-01
    IIF 28 - director → ME
  • 95
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-25 ~ 2005-03-03
    IIF 16 - director → ME
  • 96
    AIR 3000 LIMITED - 2010-09-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 37 - director → ME
  • 97
    ANGLECROWN LIMITED - 1988-02-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 8 - director → ME
  • 98
    ALNERY NO. 1056 LIMITED - 1991-04-22
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 1 - director → ME
  • 99
    UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-14 ~ 1997-11-27
    IIF 3 - director → ME
  • 100
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-03-03
    IIF 49 - director → ME
  • 101
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-05-03
    IIF 48 - director → ME
  • 102
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-03-03
    IIF 23 - director → ME
  • 103
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-10-28 ~ 2001-05-03
    IIF 61 - director → ME
  • 104
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-12-16 ~ 2000-11-01
    IIF 75 - director → ME
  • 105
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-11-16 ~ 2001-05-03
    IIF 42 - director → ME
  • 106
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-07-10 ~ 2001-05-03
    IIF 65 - director → ME
  • 107
    TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 76 - director → ME
  • 108
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-09-21 ~ 2001-05-03
    IIF 86 - director → ME
  • 109
    Masters House, 107 Hammersmith Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-29 ~ 2005-03-03
    IIF 72 - director → ME
  • 110
    VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 2001-05-03
    IIF 38 - director → ME
  • 111
    VIKING INTERNATIONAL HOLIDAYTIME LIMITED - 1998-02-16
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-11-30 ~ 2001-05-03
    IIF 102 - director → ME
  • 112
    LYNTON COOPER TRAVEL (LONDON) LIMITED - 2008-04-01
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2006-03-27 ~ 2010-11-30
    IIF 26 - director → ME
  • 113
    LUXURY TRADING INTERNATIONAL LIMITED - 2009-03-26
    Welby House, 96 Wilton Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-20 ~ 2010-11-30
    IIF 109 - director → ME
  • 114
    WESTERN & ORIENTAL PLC - 2011-08-15
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-02 ~ 2010-11-30
    IIF 110 - director → ME
  • 115
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (2 parents)
    Officer
    2011-08-17 ~ 2014-06-30
    IIF 114 - director → ME

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