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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burnell, Roger Douglas

    Related profiles found in government register
  • Burnell, Roger Douglas
    British chairman born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL

      IIF 1 IIF 2
  • Burnell, Roger Douglas
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL

      IIF 3 IIF 4 IIF 5
  • Burnell, Roger Douglas
    British consultant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL

      IIF 6 IIF 7
  • Burnell, Roger Douglas
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL

      IIF 8
  • Burnell, Roger Douglas
    British independent non-executive dire born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, South Building 200 Aldersgate, London, EC1A 4HD, United Kingdom

      IIF 9
  • Burnell, Roger Douglas
    British managing director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnell, Roger Douglas
    British non executive director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    ALNERY NO. 113 LIMITED - 1982-04-23
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-01 ~ 1998-07-07
    IIF 17 - Director → ME
  • 2
    icon of address Six Olton Bridge, 245 Warwick Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,541 GBP2023-12-31
    Officer
    icon of calendar 2003-05-19 ~ 2020-11-06
    IIF 7 - Director → ME
  • 3
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-15 ~ 2000-06-17
    IIF 8 - Director → ME
  • 4
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2007-06-13
    IIF 18 - Director → ME
  • 5
    SOMERWIGHT LIMITED - 1979-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-07-07
    IIF 10 - Director → ME
  • 6
    WIC (1) LIMITED - 2022-02-28
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16
    INHOCO 2236 LIMITED - 2001-05-03
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-29 ~ 2002-10-15
    IIF 6 - Director → ME
  • 7
    MYTRAVEL HOLDINGS PLC - 2005-04-18
    AIRTOURS PLC - 2004-11-09
    MYTRAVEL GROUP PLC - 2002-02-08
    INHOCO 2247 LIMITED - 2001-02-15
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-26 ~ 2005-03-23
    IIF 19 - Director → ME
  • 8
    ALNERY NO. 9 LIMITED - 1980-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-07-07
    IIF 12 - Director → ME
  • 9
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-07-07
    IIF 15 - Director → ME
  • 10
    BRITANNIA HOLIDAYS LIMITED - 1988-01-18
    MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-07-07
    IIF 13 - Director → ME
  • 11
    NETPORTALS LTD - 1999-08-24
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2003-07-10
    IIF 2 - Director → ME
  • 12
    INTERCEDE 1604 LIMITED - 2000-08-08
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2003-07-10
    IIF 1 - Director → ME
  • 13
    SHAKESPEARECO PLC - 2007-02-12
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2014-02-20
    IIF 9 - Director → ME
  • 14
    icon of address 2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-05-21
    IIF 5 - Director → ME
  • 15
    THOMSON TRAVEL HOLDINGS - 1999-05-17
    THOMORG NO. 4 LIMITED - 1985-05-14
    icon of address 2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-05-21
    IIF 4 - Director → ME
  • 16
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 2000-06-17
    IIF 16 - Director → ME
  • 17
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2000-06-17
    IIF 11 - Director → ME
  • 18
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2000-04-27
    IIF 3 - Director → ME
  • 19
    TTG (NO.12) LIMITED - 2010-03-18
    SKYLEASE LIMITED - 2006-10-31
    BLAKECELL LIMITED - 1980-12-31
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-07-07
    IIF 14 - Director → ME

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