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

Mattison, David Harris

child relation
Offspring entities and appointments
Active 3
  • 1
    Odeon House, 146 College Road, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,368 GBP2023-08-31
    Officer
    2016-02-04 ~ now
    IIF 97 - director → ME
  • 2
    THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
    VILLAPARTMENTS LIMITED - 1978-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2009-01-26 ~ now
    IIF 95 - director → ME
  • 3
    25 Fairfields Crescent, Kingsbury, London
    Corporate (2 parents)
    Equity (Company account)
    58,906 GBP2024-04-30
    Officer
    2009-04-07 ~ now
    IIF 94 - director → ME
Ceased 95
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 78 - director → ME
  • 2
    TTG (NO.13) LIMITED - 2004-01-22
    3rd Floor 30 Eastbourne Terrace, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ 2004-02-03
    IIF 88 - director → ME
  • 3
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-05-19
    IIF 92 - director → ME
  • 4
    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
    2002-07-12 ~ 2008-03-31
    IIF 34 - director → ME
  • 5
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-01-31 ~ 2008-03-31
    IIF 74 - director → ME
  • 6
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2003-09-01 ~ 2008-03-31
    IIF 1 - director → ME
  • 7
    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
    ~ 2008-03-31
    IIF 84 - director → ME
  • 8
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 41 - director → ME
  • 9
    THOMSON FLY LIMITED - 2005-11-01
    SAVILLE TRAVEL LIMITED - 2003-08-13
    LUSHSORT LIMITED - 1987-07-08
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-01-31 ~ 2008-03-31
    IIF 26 - director → ME
  • 10
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-06-27 ~ 2005-03-14
    IIF 66 - director → ME
  • 11
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 72 - director → ME
  • 12
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-01-13 ~ 2008-03-31
    IIF 85 - director → ME
  • 13
    JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
    ELBRIDGE LIMITED - 1984-07-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2008-03-31
    IIF 21 - director → ME
  • 14
    AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
    COMETREX LIMITED - 1987-07-20
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-10-29 ~ 2008-03-31
    IIF 31 - director → ME
  • 15
    DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-06-09 ~ 2008-03-31
    IIF 62 - director → ME
  • 16
    HOLIDAYTIME LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-03-05 ~ 2008-03-31
    IIF 82 - director → ME
  • 17
    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
    2000-07-26 ~ 2008-03-31
    IIF 22 - director → ME
  • 18
    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
    2002-07-12 ~ 2008-03-31
    IIF 60 - director → ME
  • 19
    BUDGET AIR LIMITED - 2007-10-19
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ 2003-12-15
    IIF 77 - director → ME
  • 20
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-03-17 ~ 2008-03-31
    IIF 69 - director → ME
  • 21
    ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
    GOLD CASE TRAVEL LIMITED - 1979-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2008-03-31
    IIF 25 - director → ME
  • 22
    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
    2002-07-12 ~ 2008-03-31
    IIF 51 - director → ME
  • 23
    Heathland School, Eastcote Lane, Harrow, England
    Corporate (9 parents)
    Officer
    2014-06-02 ~ 2022-04-01
    IIF 96 - director → ME
  • 24
    OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-08-24 ~ 2008-03-31
    IIF 73 - director → ME
  • 25
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-26 ~ 2008-03-31
    IIF 20 - director → ME
  • 26
    TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-07-27 ~ 2008-03-31
    IIF 86 - director → ME
  • 27
    ALNERY NO. 1971 LIMITED - 2000-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-01-23 ~ 2008-03-31
    IIF 36 - director → ME
  • 28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-31 ~ 2008-03-31
    IIF 58 - director → ME
  • 29
    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
    2002-01-15 ~ 2008-03-31
    IIF 15 - director → ME
  • 30
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2008-03-31
    IIF 3 - director → ME
  • 31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 5 - director → ME
  • 32
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-04-08 ~ 2008-03-31
    IIF 59 - director → ME
    2003-01-09 ~ 2003-02-06
    IIF 39 - director → ME
  • 33
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 42 - director → ME
  • 34
    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
    2000-11-28 ~ 2008-03-31
    IIF 61 - director → ME
  • 35
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2008-03-31
    IIF 37 - director → ME
  • 36
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2008-03-31
    IIF 11 - director → ME
  • 37
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2008-03-31
    IIF 87 - director → ME
  • 38
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-11-20 ~ 2008-03-31
    IIF 67 - director → ME
  • 39
    POLY TRAVEL LIMITED - 1981-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    ~ 2008-03-31
    IIF 17 - director → ME
  • 40
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-09-28 ~ 2008-03-31
    IIF 91 - director → ME
  • 41
    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
    ~ 2008-03-31
    IIF 7 - director → ME
  • 42
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2008-03-31
    IIF 38 - director → ME
  • 43
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 2008-03-31
    IIF 57 - director → ME
  • 44
    10 Queensferry Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 65 - director → ME
  • 45
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-03-15 ~ 2008-03-31
    IIF 2 - director → ME
  • 46
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-12-04 ~ 2008-03-31
    IIF 16 - director → ME
  • 47
    SIMPLY CRETE LIMITED - 1990-05-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-12-04 ~ 2008-03-31
    IIF 9 - director → ME
    2000-07-10 ~ 2000-07-10
    IIF 4 - director → ME
  • 48
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 2008-03-31
    IIF 13 - director → ME
  • 49
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-07-26 ~ 2008-03-31
    IIF 89 - director → ME
  • 50
    SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-12-04 ~ 2008-03-31
    IIF 43 - director → ME
  • 51
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 56 - director → ME
  • 52
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-15 ~ 2008-03-31
    IIF 33 - director → ME
  • 53
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-01-15 ~ 2008-03-31
    IIF 64 - director → ME
  • 54
    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
    2002-11-29 ~ 2008-03-31
    IIF 46 - director → ME
  • 55
    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
    2002-12-04 ~ 2008-03-31
    IIF 32 - director → ME
  • 56
    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
    2002-11-29 ~ 2008-03-31
    IIF 54 - director → ME
  • 57
    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
    2002-07-18 ~ 2008-03-31
    IIF 35 - director → ME
  • 58
    DATELET LIMITED - 1987-09-02
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-03-17 ~ 2008-03-31
    IIF 19 - director → ME
  • 59
    EVENTCROWN LIMITED - 1999-02-11
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 50 - director → ME
  • 60
    SANDCO 609 LIMITED - 1999-04-28
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 24 - director → ME
  • 61
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-01-15 ~ 2008-03-31
    IIF 48 - director → ME
  • 62
    The Lodge The Forresters, Winslow Close Eastcote, Pinner, Middlesex
    Corporate (7 parents)
    Equity (Company account)
    117,794 GBP2024-09-30
    Officer
    2009-03-19 ~ 2015-03-25
    IIF 98 - secretary → ME
  • 63
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2006-06-29 ~ 2008-03-31
    IIF 30 - director → ME
  • 64
    MAGIC OF ITALY LIMITED - 1988-12-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-09-01 ~ 2008-03-31
    IIF 63 - director → ME
  • 65
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
    PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
    KNAVEMARK LIMITED - 1984-12-27
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-09-01 ~ 2008-03-31
    IIF 81 - director → ME
  • 66
    THE AIR TRAVEL GROUP LIMITED - 1999-03-19
    PILGRIM-AIR LIMITED - 1990-03-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-09-01 ~ 2008-03-31
    IIF 23 - director → ME
  • 67
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-02-03 ~ 2008-03-31
    IIF 71 - director → ME
  • 68
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-02-03 ~ 2008-03-31
    IIF 53 - director → ME
  • 69
    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
    2003-01-15 ~ 2008-03-31
    IIF 40 - director → ME
  • 70
    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
    2003-12-18 ~ 2008-03-31
    IIF 14 - director → ME
  • 71
    TUI AIRWAYS LIMITED - 2017-10-02
    HORIZON HOLIDAYS LIMITED - 2017-01-31
    HORIZON TRAVEL LIMITED - 1980-12-31
    HORIZON MIDLANDS LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2008-03-31
    IIF 90 - director → ME
  • 72
    FOCUS HOLIDAYS LIMITED - 2003-08-13
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-01-31 ~ 2008-03-31
    IIF 70 - director → ME
  • 73
    TUI UK LIMITED - 2002-04-03
    ALNERY NO.2138 LIMITED - 2001-08-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-03-31
    IIF 29 - director → ME
  • 74
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-05-21
    IIF 102 - secretary → ME
  • 75
    THOMSON TRAVEL HOLDINGS - 1999-05-17
    THOMORG NO. 4 LIMITED - 1985-05-14
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    ~ 1998-05-21
    IIF 103 - secretary → ME
  • 76
    HORIZON TRAVEL LIMITED - 1999-05-17
    BRAIDWEST LIMITED - 1980-12-31
    HORIZON HOLIDAYS LIMITED - 1980-12-31
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-05-19
    IIF 93 - director → 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 ~ 2008-03-31
    IIF 49 - director → ME
    1996-11-14 ~ 1998-05-21
    IIF 100 - 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
    ~ 2008-03-31
    IIF 52 - director → ME
    ~ 2000-11-13
    IIF 104 - 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
    2003-12-18 ~ 2008-03-31
    IIF 68 - director → ME
  • 80
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-07-27 ~ 2008-03-31
    IIF 79 - director → 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
    2002-12-04 ~ 2008-03-31
    IIF 45 - director → 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
    2001-03-06 ~ 2008-03-31
    IIF 8 - director → 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
    2000-08-17 ~ 2008-03-31
    IIF 12 - director → 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
    2001-01-31 ~ 2008-03-31
    IIF 6 - director → 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
    2000-12-20 ~ 2008-03-31
    IIF 83 - director → 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
    2003-12-18 ~ 2008-03-31
    IIF 55 - director → ME
  • 87
    ALNERY NO. 1822 LIMITED - 1999-03-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-03-15 ~ 2008-03-31
    IIF 75 - director → ME
  • 88
    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 ~ 2008-03-31
    IIF 18 - director → ME
    1998-01-26 ~ 1998-04-17
    IIF 101 - secretary → ME
  • 89
    THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
    VILLAPARTMENTS LIMITED - 1978-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2000-11-08 ~ 2001-03-26
    IIF 28 - director → ME
    ~ 2006-06-12
    IIF 99 - 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
    2000-06-09 ~ 2008-03-31
    IIF 44 - director → 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
    2003-12-18 ~ 2008-03-31
    IIF 27 - director → ME
  • 92
    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
    2004-09-15 ~ 2008-03-31
    IIF 10 - director → ME
  • 93
    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
    2000-06-09 ~ 2008-03-31
    IIF 76 - director → ME
  • 94
    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
    ~ 2008-03-31
    IIF 80 - director → ME
  • 95
    THE WORLD OF TUI LIMITED - 2001-08-13
    ALNERY NO. 2172 LIMITED - 2001-08-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-03-31
    IIF 47 - director → ME

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