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
Individuals in focus
Churchill-coleman, Richard Paul
- British born in February 1966
Churchill-coleman, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in February 1966
Churchill-coleman, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companiesMidstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
IIF 3
- British lawyer born in February 1966Registered addresses and corresponding companies
Churchill-coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 4
- British born in February 1966Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 5
- British lawyer born in February 1966Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 6 IIF 7 IIF 8 (more)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- British Registered addresses and corresponding companies
Churchill-coleman, Richard Paul
4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
IIF 89
- British solicitorRegistered addresses and corresponding companies
Churchill-coleman, Richard Paul
- British Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
- British erRegistered addresses and corresponding companies
Churchill Coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 111
- British lawyerRegistered addresses and corresponding companies
Churchill Coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 112 IIF 113 IIF 114 (more)IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188
- Registered addresses and corresponding companies
Churchill-coleman, Richard Paul
- Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
- British born in February 1966
Mr Richard Paul Churchill-coleman
Resident in United Kingdom
Registered addresses and corresponding companiesMidstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
IIF 194
- British born in February 1966
Mr Richard Paul Churchill-coleman
Resident in England
Registered addresses and corresponding companiesMidstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
IIF 195
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1Midstrey Barn The Plantation, Curdridge, Southampton, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 3 - Director → ME2022-10-05 ~ dissolvedIIF 191 - Secretary → MEPerson with significant control2022-09-27 ~ dissolvedIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of shares – 75% or more → OE
- 23478TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-064000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents)Officer2009-11-30 ~ nowIIF 190 - Secretary → ME
- 3NATS (EN ROUTE) LIMITED - 2003-06-303216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-014000 Parkway, Whiteley, Fareham, HampshireActive Corporate (14 parents)Officer2008-04-01 ~ nowIIF 94 - Secretary → ME
- 4
NATS (SERVICES) LIMITED
- now3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-014000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents, 4 offsprings)Officer2008-04-01 ~ nowIIF 89 - Secretary → ME - 5TRUSHELFCO (NO.2794) LIMITED - 2001-06-014000 Parkway, Whiteley, Fareham, HampshireActive Corporate (5 parents)Officer2008-04-01 ~ nowIIF 90 - Secretary → ME
- 6
NATS HOLDINGS LIMITED
- nowNATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10TRUSHELFCO (NO.2761) LIMITED - 2001-01-264000 Parkway, Whiteley, Fareham, HampshireActive Corporate (13 parents, 1 offspring)Officer2007-06-28 ~ nowIIF 93 - Secretary → ME - 7
NATS LIMITED
- nowNATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-064000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents, 2 offsprings)Officer2008-04-01 ~ nowIIF 91 - Secretary → ME - 84000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents)Officer2014-07-28 ~ nowIIF 189 - Secretary → ME
- 9
NATSNAV LIMITED
- now3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-304000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents)Officer2008-04-01 ~ nowIIF 92 - Secretary → ME - 10Midstrey Barn The Plantation, Curdridge, Southampton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-59,966 GBP2024-12-31Officer2015-05-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
- 1160 Camelot Drive, Suite 300, Ottawa, Ontario, K2g 5x8, CanadaActive Corporate (4 parents, 1 offspring)Officer2025-01-27 ~ nowIIF 1 - Director → ME
Ceased
97
- 1AMP MANAGEMENT LIMITED - 1996-03-26Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 82 - Director → ME2007-01-03 ~ 2007-05-15IIF 178 - Secretary → ME
- 2ALNERY NO. 113 LIMITED - 1982-04-23Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-11 ~ 2007-05-15IIF 97 - Secretary → ME
- 3PORTLAND HOLIDAYS DIRECT LIMITED - 2015-02-13TTG (NO.5) LIMITED - 2002-10-07Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 12 - Director → ME2007-01-11 ~ 2007-05-15IIF 182 - Secretary → ME
- 4
AMP MANAGEMENT LIMITED
- nowA.B.CALLER & SONS LIMITED - 1996-03-26Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2007-01-11 ~ 2007-05-15IIF 25 - Director → ME2007-01-11 ~ 2007-05-15IIF 122 - Secretary → ME - 5Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)Officer2003-09-01 ~ 2007-05-15IIF 33 - Director → ME2007-01-03 ~ 2007-05-15IIF 100 - Secretary → ME
- 6
AUSTRAVEL LIMITED
- nowTHOMSON TRAVEL MANAGEMENT LIMITED - 2001-03-26THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 77 - Director → ME2007-01-11 ~ 2007-05-15IIF 180 - Secretary → ME - 7Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 57 - Director → ME2007-01-11 ~ 2007-05-15IIF 163 - Secretary → ME
- 8THOMSON FLY LIMITED - 2005-11-01SAVILLE TRAVEL LIMITED - 2003-08-13LUSHSORT LIMITED - 1987-07-08Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 20 - Director → ME2007-01-11 ~ 2007-05-15IIF 144 - Secretary → ME
- 9Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 47 - Director → ME2007-01-11 ~ 2007-05-15IIF 170 - Secretary → ME
- 10Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2004-01-13 ~ 2007-05-15IIF 26 - Director → ME2007-01-03 ~ 2007-05-15IIF 95 - Secretary → ME
- 11
CRYSTAL HOLIDAYS LIMITED
- nowJETSAVE TRANSATLANTIC LIMITED - 2001-02-19ELBRIDGE LIMITED - 1984-07-13Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (3 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 6 - Director → ME2007-01-11 ~ 2007-05-15IIF 184 - Secretary → ME - 12AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31COMETREX LIMITED - 1987-07-20Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (3 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 40 - Director → ME2007-01-11 ~ 2007-05-15IIF 155 - Secretary → ME
- 13DIGITAL TRAVEL GROUP LIMITED - 1999-12-13Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 22 - Director → ME2007-01-11 ~ 2007-05-15IIF 126 - Secretary → ME
- 14HOLIDAYTIME LIMITED - 1999-12-13Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 88 - Director → ME2007-01-11 ~ 2007-05-15IIF 140 - Secretary → ME
- 15ELC ENGLISH LIMITED - 2014-08-12HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03DIY TRAVELLER LIMITED - 2010-02-23C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, LancashireLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)-697,372 GBP2018-08-31Officer2007-01-11 ~ 2007-05-15IIF 5 - Director → ME2007-01-11 ~ 2007-05-15IIF 106 - Secretary → ME
- 16Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 192 - Secretary → ME
- 17TUI UK RETAIL LIMITED - 2008-10-01BUDGET CRUISE LIMITED - 2008-07-23TTG (NO.3) LIMITED - 2002-09-02Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 35 - Director → ME2007-01-11 ~ 2007-05-15IIF 157 - Secretary → ME
- 18
FLY THOMSON LIMITED
- nowBUDGET AIR LIMITED - 2007-10-19Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-11 ~ 2007-05-15IIF 111 - Secretary → ME - 19Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 65 - Director → ME2007-01-11 ~ 2007-05-15IIF 162 - Secretary → ME
- 20
GOLD CASE TRAVEL LIMITED
- nowELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11GOLD CASE TRAVEL LIMITED - 1979-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 49 - Director → ME2007-01-11 ~ 2007-05-15IIF 112 - Secretary → ME - 21THOMSON SPORT LIMITED - 2008-08-11THOMSON SPORTS LIMITED - 2008-05-21THOMSON WHERE NEXT? LIMITED - 2008-04-18TTG (NO. 6) LIMITED - 2006-07-24TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27TTG (NO.6) LIMITED - 2003-01-13Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer2007-01-11 ~ 2007-05-15IIF 42 - Director → ME2007-01-11 ~ 2007-05-15IIF 193 - Secretary → ME
- 22Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 7 - Director → ME2007-01-03 ~ 2007-05-15IIF 129 - Secretary → ME
- 23TRANSGLOBE MIDLANDS LIMITED - 1980-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 8 - Director → ME2007-01-11 ~ 2007-05-15IIF 139 - Secretary → ME
- 24
IDEAL BREAKS LIMITED
- nowALNERY NO. 1971 LIMITED - 2000-04-10Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 11 - Director → ME2007-01-11 ~ 2007-05-15IIF 145 - Secretary → ME - 25Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 86 - Director → ME2007-01-11 ~ 2007-05-15IIF 186 - Secretary → ME
- 26FORMAL TWO LIMITED - 1997-12-17GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 32 - Director → ME2007-01-11 ~ 2007-05-15IIF 147 - Secretary → ME
- 27Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 38 - Director → ME2007-01-11 ~ 2007-05-15IIF 136 - Secretary → ME
- 28Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 50 - Director → ME2007-01-11 ~ 2007-05-15IIF 116 - Secretary → ME
- 29Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 76 - Director → ME2007-01-03 ~ 2007-05-15IIF 185 - Secretary → ME
- 30Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 44 - Director → ME2007-01-03 ~ 2007-05-15IIF 153 - Secretary → ME
- 31JERSEY TRAVEL SERVICE LIMITED - 2002-10-07COUSINS TRAVEL LIMITED - 1987-07-15Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 36 - Director → ME2007-01-11 ~ 2007-05-15IIF 151 - Secretary → ME
- 328 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 60 - Director → ME2007-01-11 ~ 2007-05-15IIF 172 - Secretary → ME
- 33
ORION AIRWAYS LIMITED
- nowSOMERWIGHT LIMITED - 1979-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 110 - Secretary → ME - 34Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 19 - Director → ME2007-01-11 ~ 2007-05-15IIF 132 - Secretary → ME
- 35Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 9 - Director → ME2007-01-11 ~ 2007-05-15IIF 168 - Secretary → ME
- 36
PORT PHILIP GROUP LTD.
- nowPORT PHILIP INVESTMENTS LIMITED - 1998-02-12Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 75 - Director → ME2007-01-03 ~ 2007-05-15IIF 115 - Secretary → ME - 37
PORTLAND CAMPING
- nowPOLY TRAVEL LIMITED - 1981-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (1 parent)Officer2007-01-11 ~ 2007-05-15IIF 52 - Director → ME2007-01-11 ~ 2007-05-15IIF 187 - Secretary → ME - 38AMERICAN HOLIDAYS (NI) LIMITED - 2015-02-13Lombard House, Lombard Street, BelfastDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 4 - Director → ME
- 39Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 73 - Director → ME2007-01-11 ~ 2007-05-15IIF 141 - Secretary → ME
- 40
PORTLAND TRAVEL LIMITED
- nowPORTLAND CAMPING SERVICES LIMITED - 1989-06-06PLANET HOLIDAYS LIMITED - 1982-07-16Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 37 - Director → ME2007-01-03 ~ 2007-05-15IIF 119 - Secretary → ME - 41
PREUSSAG UK LIMITED
- nowINGLEBY (1155) LIMITED - 1998-12-21Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2003-11-03 ~ 2007-05-15IIF 104 - Secretary → ME - 42Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 43 - Director → ME2007-01-11 ~ 2007-05-15IIF 142 - Secretary → ME
- 43Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 21 - Director → ME2007-01-11 ~ 2007-05-15IIF 188 - Secretary → ME
- 4410 Queensferry Street, EdinburghDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 80 - Director → ME2007-01-11 ~ 2007-05-15IIF 118 - Secretary → ME
- 45Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 46 - Director → ME2007-01-11 ~ 2007-05-15IIF 160 - Secretary → ME
- 46Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 29 - Director → ME2007-01-11 ~ 2007-05-15IIF 174 - Secretary → ME
- 47
SIMPLY TRAVEL LIMITED
- nowSIMPLY CRETE LIMITED - 1990-05-03Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 63 - Director → ME2007-01-11 ~ 2007-05-15IIF 165 - Secretary → ME - 48Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 62 - Director → ME2007-01-11 ~ 2007-05-15IIF 156 - Secretary → ME
- 49Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 72 - Director → ME2007-01-11 ~ 2007-05-15IIF 175 - Secretary → ME
- 50
SKYMEAD LEASING LIMITED
- nowALNERY NO. 9 LIMITED - 1980-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 107 - Secretary → ME - 51Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 96 - Secretary → ME
- 52BRITANNIA HOLIDAYS LIMITED - 1988-01-18MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 108 - Secretary → ME
- 53SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 58 - Director → ME2007-01-11 ~ 2007-05-15IIF 166 - Secretary → ME
- 54Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 79 - Director → ME2007-01-11 ~ 2007-05-15IIF 176 - Secretary → ME
- 55Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 31 - Director → ME2007-01-11 ~ 2007-05-15IIF 114 - Secretary → ME
- 56Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 84 - Director → ME2007-01-11 ~ 2007-05-15IIF 159 - Secretary → ME
- 57CRYSTAL DIAL LIMITED - 2001-02-19FORMAL ONE LIMITED - 1998-02-06CRYSTAL DIAL LIMITED - 1997-12-04PINECOPY LIMITED - 1996-01-04Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 10 - Director → ME2007-01-03 ~ 2007-05-15IIF 134 - Secretary → ME
- 58CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31SELECTBOLD LIMITED - 1997-07-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2007-01-03 ~ 2007-05-15IIF 30 - Director → ME2007-01-03 ~ 2007-05-15IIF 133 - Secretary → ME
- 59CRYSTAL HOLIDAYS LIMITED - 2001-01-19TROPICAL PLACES LIMITED - 1997-12-11AIRBORNE TRAVEL LIMITED - 1989-08-29STYLOMAN LIMITED - 1986-04-25Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents, 1 offspring)Officer2007-01-03 ~ 2007-05-15IIF 28 - Director → ME2007-01-03 ~ 2007-05-15IIF 138 - Secretary → ME
- 60THOMSON AL FRESCO LIMITED - 2011-03-14TTG (NO.7) LIMITED - 2003-08-13Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-11 ~ 2007-05-15IIF 34 - Director → ME2007-01-11 ~ 2007-05-15IIF 146 - Secretary → ME
- 61DATELET LIMITED - 1987-09-02Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 66 - Director → ME2007-01-03 ~ 2007-05-15IIF 135 - Secretary → ME
- 62
TEAM LINCOLN LIMITED
- nowEVENTCROWN LIMITED - 1999-02-11Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 83 - Director → ME2007-01-11 ~ 2007-05-15IIF 121 - Secretary → ME - 63SANDCO 609 LIMITED - 1999-04-28Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 55 - Director → ME2007-01-11 ~ 2007-05-15IIF 149 - Secretary → ME
- 64Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 54 - Director → ME2007-01-11 ~ 2007-05-15IIF 113 - Secretary → ME
- 65THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 99 - Secretary → ME
- 66Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-11 ~ 2007-05-15IIF 27 - Director → ME2007-01-11 ~ 2007-05-15IIF 137 - Secretary → ME
- 67MAGIC OF ITALY LIMITED - 1988-12-13Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 64 - Director → ME2007-01-11 ~ 2007-05-15IIF 161 - Secretary → ME
- 68THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11KNAVEMARK LIMITED - 1984-12-27Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 74 - Director → ME2007-01-03 ~ 2007-05-15IIF 130 - Secretary → ME
- 69THE AIR TRAVEL GROUP LIMITED - 1999-03-19PILGRIM-AIR LIMITED - 1990-03-14Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 71 - Director → ME2007-01-11 ~ 2007-05-15IIF 143 - Secretary → ME
- 70
THEFIRSTRESORT LIMITED
- nowNETPORTALS LTD - 1999-08-24Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 23 - Director → ME2007-01-03 ~ 2007-05-15IIF 125 - Secretary → ME - 71INTERCEDE 1604 LIMITED - 2000-08-08Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 53 - Director → ME2007-01-03 ~ 2007-05-15IIF 120 - Secretary → ME
- 72
THG HOLIDAYS LIMITED
- nowTHE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 41 - Director → ME2007-01-11 ~ 2007-05-15IIF 131 - Secretary → ME - 73
THOMSON AIR LIMITED
- nowTHOMSOM AIR LIMITED - 2008-07-25TTG (NO.10) LIMITED - 2008-07-23Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 18 - Director → ME2007-01-11 ~ 2007-05-15IIF 127 - Secretary → ME - 74
THOMSON AIRWAYS LIMITED
- nowTUI AIRWAYS LIMITED - 2017-10-02HORIZON HOLIDAYS LIMITED - 2017-01-31HORIZON TRAVEL LIMITED - 1980-12-31HORIZON MIDLANDS LIMITED - 1979-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 14 - Director → ME2007-01-11 ~ 2007-05-15IIF 167 - Secretary → ME - 75
THOMSON FLIGHTS LIMITED
- nowFOCUS HOLIDAYS LIMITED - 2003-08-13HOLS LIMITED - 1993-04-01WONDERHUNCH LIMITED - 1987-07-08Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 81 - Director → ME2007-01-11 ~ 2007-05-15IIF 154 - Secretary → ME - 76
THOMSON HOLIDAYS LIMITED
- nowTUI UK LIMITED - 2002-04-03ALNERY NO.2138 LIMITED - 2001-08-06Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 67 - Director → ME2007-01-11 ~ 2007-05-15IIF 183 - Secretary → ME - 77THOMSON TRAVEL GROUP LIMITED - 1998-03-13ALNERY NO. 1596 LIMITED - 1996-12-06Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2005-08-09 ~ 2007-05-15IIF 15 - Director → ME2007-01-03 ~ 2007-05-15IIF 103 - Secretary → ME
- 78THOMSON TRAVEL INTERNATIONAL LIMITED - 2008-07-30THOMSON INTERNATIONAL LIMITED - 1998-12-24THOMSON TRAVEL FINANCE LIMITED - 1997-10-09THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 17 - Director → ME2007-01-03 ~ 2007-05-15IIF 148 - Secretary → ME
- 79
THOMSONFLY LIMITED
- nowTHOMSON AIRWAYS LIMITED - 2008-10-27KEENPODS LIMITED - 2008-08-28THOMSON AIRLINES LIMITED - 2008-08-22TTG (NO.9) LIMITED - 2008-07-23Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 56 - Director → ME2007-01-11 ~ 2007-05-15IIF 169 - Secretary → ME - 80Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 69 - Director → ME2007-01-11 ~ 2007-05-15IIF 150 - Secretary → ME
- 81TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04CRYSTAL ACTIVE LIMITED - 2011-02-03TTG (NO.11) LIMITED - 2006-07-07THE HIVE CREATIVE LIMITED - 2005-09-23CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2007-01-11 ~ 2007-05-15IIF 61 - Director → ME2007-01-11 ~ 2007-05-15IIF 177 - Secretary → ME
- 82
TROPICAL PLACES LIMITED
- nowCRYSTAL HOLIDAYS LIMITED - 1997-12-11SHAWS HOLIDAYS LIMITED - 1981-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2007-01-11 ~ 2007-05-15IIF 59 - Director → ME2007-01-11 ~ 2007-05-15IIF 128 - Secretary → ME - 83
TTG (NO. 13) LIMITED
- nowBUDGET FLIGHTS LIMITED - 2007-10-19TTG (NO.1) LIMITED - 2002-06-17TUI NORTHERN EUROPE LIMITED - 2002-04-03TTG (NO.1) LIMITED - 2001-11-08EVER 1281 LIMITED - 2000-08-16Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 13 - Director → ME2007-01-11 ~ 2007-05-15IIF 124 - Secretary → ME - 84
TTG (NO.15) LIMITED
- nowFLY THOMSON LIMITED - 2007-10-19CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13BRICKGLEN LIMITED - 1984-04-18Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 87 - Director → ME2007-01-11 ~ 2007-05-15IIF 171 - Secretary → ME - 85
TTG (NO.2) LIMITED
- nowALNERY NO. 2098 LIMITED - 2001-03-15Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 68 - Director → ME2007-01-11 ~ 2007-05-15IIF 117 - Secretary → ME - 86
TUI (IP) LIMITED
- nowTTG (NO.12) LIMITED - 2004-03-12Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2004-03-08 ~ 2007-05-15IIF 51 - Director → ME2007-01-11 ~ 2007-05-15IIF 109 - Secretary → ME - 87
TUI AIRWAYS LIMITED
- nowTHOMSON AIRWAYS LIMITED - 2017-10-02THOMSONFLY LIMITED - 2008-10-27BRITANNIA AIRWAYS LIMITED - 2005-11-01Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2006-07-04 ~ 2007-05-15IIF 101 - Secretary → ME - 88ALNERY NO. 1822 LIMITED - 1999-03-24Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-03 ~ 2007-05-15IIF 16 - Director → ME2007-01-03 ~ 2007-05-15IIF 152 - Secretary → ME
- 89THOMSON TRAVEL GROUP PLC - 2002-04-03NEWCO 1998 LIMITED - 1998-03-13Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2005-08-09 ~ 2007-05-15IIF 24 - Director → ME2007-01-03 ~ 2007-05-15IIF 105 - Secretary → ME
- 90HOLIDAYTIME LIMITED - 2013-09-25ALNERY NO. 1912 LIMITED - 1999-12-13Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2007-01-11 ~ 2007-05-15IIF 48 - Director → ME2007-01-11 ~ 2007-05-15IIF 179 - Secretary → ME
- 91WHERE NEXT? THOMSON LIMITED - 2008-08-20TTG (NO.8) LIMITED - 2006-07-24Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2007-01-11 ~ 2007-05-15IIF 45 - Director → ME2007-01-11 ~ 2007-05-15IIF 123 - Secretary → ME
- 92
TUI UK LIMITED
- nowTHOMSON HOLIDAYS LIMITED - 2002-04-03THOMSON TOUR OPERATIONS LIMITED - 1998-03-16ALNERY NO. 1295 LIMITED - 1993-09-30Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2006-02-01 ~ 2007-05-15IIF 98 - Secretary → ME - 93
TUI UK TRANSPORT LIMITED
- nowTHOMSON HOLIDAYS (UK) LIMITED - 2002-01-02THOMSON HOLIDAYS LIMITED - 1998-03-16ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 39 - Director → ME2007-01-03 ~ 2007-05-15IIF 181 - Secretary → ME - 94
VDASH LIMITED
- nowTT VISA OUTSOURCING LIMITED - 2019-05-29CONTENTDOT COMPANY LIMITED - 2012-12-14ALNERY NO. 1844 LIMITED - 1999-11-2521-23 Dorset Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)19,017,833 GBP2024-12-31Officer2007-01-11 ~ 2007-05-15IIF 85 - Director → ME2007-01-11 ~ 2007-05-15IIF 158 - Secretary → ME - 95
WINGS TRAVEL LIMITED
- nowTRANSGLOBE MIDLANDS LIMITED - 1988-09-08HORIZON EAST LIMITED - 1980-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 78 - Director → ME2007-01-11 ~ 2007-05-15IIF 173 - Secretary → ME - 96
WORLD OF TUI LIMITED
- nowTHE WORLD OF TUI LIMITED - 2001-08-13ALNERY NO. 2172 LIMITED - 2001-08-06Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2007-01-11 ~ 2007-05-15IIF 70 - Director → ME2007-01-11 ~ 2007-05-15IIF 164 - Secretary → ME - 97TTG (NO.12) LIMITED - 2010-03-18SKYLEASE LIMITED - 2006-10-31BLAKECELL LIMITED - 1980-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2007-01-03 ~ 2007-05-15IIF 102 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.