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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

Wimbleton, John

    Related profiles found in government register
  • Wimbleton, John
    British director born in November 1958

    Registered addresses and corresponding companies
  • Wimbleton, John
    British sales director born in November 1958

    Registered addresses and corresponding companies

    • 7 Kebroyd Hall, Triangle, Halifax, West Yorkshire, HX6 3HY

      IIF 16 IIF 17
  • Wimbleton, John
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 18

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 19
  • Wimbleton, John Christopher
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tui Travel House Crawley Business Quarter, Fleming Way, Crawkley, West Sussex, RH10 NQL

      IIF 20

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 21 IIF 22 IIF 23

    • Delfor House, South Avenue, Hurstpierpoint, Hassocks, West Sussex, BN6 9QB, England

      IIF 27 IIF 28

    • Delfor House, South Avenue, Hurstpierpoint, West Sussex, BN6 9QB, England

      IIF 29

    • 241a, Portobello Road, London, W11 1LT, England

      IIF 30

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 31 IIF 32
  • Wimbleton, John Christopher
    British chairman of cruises excursions born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 33
  • Wimbleton, John Christopher
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 34 IIF 35
  • Wimbleton, John Christopher
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wimbledon, John Christopher
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 93
  • Mr John Christopher Wimbleton
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 94

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 95 IIF 96
child relation
Offspring entities and appointments
Active 5
  • 1
    HAMSARD 3435 LIMITED - 2018-07-20
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,178,749 GBP2024-04-30
    Officer
    2017-08-31 ~ now
    IIF 19 - Director → ME
  • 2
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    286,457 GBP2024-04-30
    Officer
    2014-04-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Quantuma Llp, First Floor Vernon House 23 Sicilian Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 91 - Director → ME
  • 4
    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
    2006-09-22 ~ dissolved
    IIF 65 - Director → ME
  • 5
    241a Portobello Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,391,380 GBP2024-12-31
    Officer
    2018-12-19 ~ now
    IIF 30 - Director → ME
Ceased 86
  • 1
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2000-05-10 ~ 2006-04-26
    IIF 17 - Director → ME
  • 2
    PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
    TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
    SET TOURS TRANSPORT LIMITED - 2011-08-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-07 ~ 2012-10-10
    IIF 42 - Director → ME
  • 3
    I-TO-I UK LIMITED - 2015-09-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ 2012-10-10
    IIF 72 - Director → ME
  • 4
    I TO I INTERNATIONAL PROJECTS LTD - 2015-09-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2012-12-31
    IIF 71 - Director → ME
  • 5
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-30 ~ 2012-10-10
    IIF 37 - Director → ME
  • 6
    CIT TRANSPORT LIMITED - 2001-05-16
    CIT (HOLIDAYS) LIMITED - 1995-12-01
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-10-10
    IIF 79 - Director → ME
  • 7
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2012-07-10
    IIF 83 - Director → ME
  • 8
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-07 ~ 2012-07-10
    IIF 80 - Director → ME
  • 9
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-07 ~ 2012-07-10
    IIF 64 - Director → ME
  • 10
    Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -537,846 GBP2019-10-01 ~ 2020-09-30
    Officer
    2014-08-15 ~ 2021-01-08
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-08
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-16 ~ 2016-04-16
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-10-03 ~ 2021-01-08
    IIF 31 - Director → ME
  • 12
    EUROPEAN TRAVEL VENTURES LTD - 2018-04-04
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    421,059 GBP2024-09-30
    Officer
    2015-03-01 ~ 2025-05-06
    IIF 33 - Director → ME
  • 13
    EDWIN DOREAN (UK) LIMITED - 2008-10-03
    STEVTON (NO.428) LIMITED - 2008-10-03
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-11-07 ~ 2012-10-10
    IIF 48 - Director → ME
  • 14
    Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-10 ~ 2025-07-07
    IIF 18 - Director → ME
  • 15
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-29 ~ 2012-10-10
    IIF 34 - Director → ME
  • 16
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-29 ~ 2012-10-10
    IIF 35 - Director → ME
  • 17
    SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-29 ~ 2012-10-10
    IIF 22 - Director → ME
  • 18
    PARARULE LIMITED - 1985-12-13
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2008-10-26 ~ 2012-10-10
    IIF 93 - Director → ME
  • 19
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-10-10
    IIF 78 - Director → ME
  • 20
    TOURGLADE LIMITED - 1977-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-07 ~ 2011-07-15
    IIF 66 - Director → ME
  • 21
    DIVERSION DESIGNS LIMITED - 2004-12-06
    C/o Bates Solicitors, 43 Essex Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-12 ~ 2012-10-10
    IIF 41 - Director → ME
  • 22
    Fiddington Manor Fiddington Manor, Fiddington, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-09-23
    Officer
    2011-07-26 ~ 2012-12-31
    IIF 92 - Director → ME
  • 23
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-21 ~ 2006-02-24
    IIF 12 - Director → ME
  • 24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ 2012-12-31
    IIF 85 - Director → ME
  • 25
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (3 parents)
    Officer
    2001-09-21 ~ 2006-07-04
    IIF 4 - Director → ME
  • 26
    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
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1996-01-01 ~ 2006-07-04
    IIF 8 - Director → ME
  • 27
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2001-09-21 ~ 2006-07-04
    IIF 7 - Director → ME
  • 28
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-11-27 ~ 2000-02-29
    IIF 2 - Director → ME
    2001-09-21 ~ 2006-07-04
    IIF 15 - Director → ME
  • 29
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-09-21 ~ 2006-07-04
    IIF 10 - Director → ME
  • 30
    THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ 2012-12-31
    IIF 82 - Director → ME
  • 31
    THE JAC PENSION FUND LIMITED - 2004-09-29
    CASESIDE BUILDERS LIMITED - 2003-09-18
    Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ 2012-12-31
    IIF 60 - Director → ME
  • 32
    GULLIVERS (2004) LIMITED - 2004-05-28
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-19 ~ 2012-10-10
    IIF 23 - Director → ME
  • 33
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2008-03-19 ~ 2012-10-10
    IIF 40 - Director → ME
  • 34
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-08-16 ~ 2012-10-10
    IIF 88 - Director → ME
  • 35
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (9 parents, 24 offsprings)
    Officer
    1998-10-28 ~ 2000-02-29
    IIF 1 - Director → ME
    2001-09-21 ~ 2003-05-06
    IIF 16 - Director → ME
  • 36
    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
    Active Corporate (3 parents)
    Officer
    2008-03-31 ~ 2011-07-15
    IIF 63 - Director → ME
  • 37
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-09-21 ~ 2006-07-04
    IIF 11 - Director → ME
  • 38
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ 2012-10-10
    IIF 90 - Director → ME
  • 39
    WORLD CHALLENGE (CANADA) LIMITED - 2011-06-03
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ 2012-12-31
    IIF 51 - Director → ME
  • 40
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    SUNMED TRAVEL LIMITED - 2004-03-31
    4th Floor 9 Brighton Terrace, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2006-08-07 ~ 2011-07-15
    IIF 77 - Director → ME
  • 41
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-09-21 ~ 2006-07-04
    IIF 14 - Director → ME
  • 42
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ 2007-02-19
    IIF 9 - Director → ME
  • 43
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-08-13 ~ 2012-10-10
    IIF 46 - Director → ME
  • 44
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ 2012-10-10
    IIF 47 - Director → ME
  • 45
    Lees House, 21 - 33 Dyke Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    2010-08-13 ~ 2012-10-10
    IIF 52 - Director → ME
  • 46
    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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-10-17 ~ 2012-07-10
    IIF 25 - Director → ME
  • 47
    SUNSAIL LIMITED - 2016-09-30
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-04 ~ 2012-07-10
    IIF 75 - Director → ME
  • 48
    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
    2010-08-16 ~ 2012-10-10
    IIF 81 - Director → ME
  • 49
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-10-10
    IIF 89 - Director → ME
  • 50
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-09-21 ~ 2006-07-04
    IIF 3 - Director → ME
  • 51
    4th Floor 9 Brighton Terrace, Brixton, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-24 ~ 2012-12-31
    IIF 73 - Director → ME
  • 52
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-29 ~ 2012-10-10
    IIF 21 - Director → ME
  • 53
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-07 ~ 2012-07-10
    IIF 69 - Director → ME
  • 54
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-11-08
    IIF 76 - Director → ME
  • 55
    INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
    GENCO SERVICES LTD - 2000-06-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ 2012-10-10
    IIF 59 - Director → ME
  • 56
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2012-10-10
    IIF 70 - Director → ME
  • 57
    SKI SCOTT DUNN LIMITED - 2008-12-04
    AMFORD LIMITED - 1986-07-15
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32,569 GBP2019-10-31
    Officer
    2013-06-18 ~ 2014-12-19
    IIF 27 - Director → ME
  • 58
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ 2012-10-10
    IIF 67 - Director → ME
  • 59
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2001-04-17
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2010-08-16 ~ 2012-10-10
    IIF 68 - Director → ME
  • 60
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-03 ~ 2012-10-10
    IIF 43 - Director → ME
  • 61
    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
    2011-03-07 ~ 2012-10-10
    IIF 61 - Director → ME
  • 62
    SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
    SPORTSWORLD TRAVEL LIMITED - 1987-03-17
    RACEGOLD LIMITED - 1982-11-03
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    97,305 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-05-13 ~ 2012-10-10
    IIF 58 - Director → ME
  • 63
    CLICO CAPITAL LIMITED - 2005-03-04
    FIELDSEC 303 LIMITED - 2004-11-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ 2012-10-10
    IIF 36 - Director → ME
  • 64
    ON THE PISTE.COM LIMITED - 2009-05-29
    FLEETNESS 549 LIMITED - 2007-09-14
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ 2012-10-10
    IIF 50 - Director → ME
  • 65
    ON THE PISTE TRANSPORT LIMITED - 2009-05-29
    VIOPLEX LIMITED - 2001-11-14
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ 2012-10-10
    IIF 56 - Director → ME
  • 66
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-06 ~ 2012-07-10
    IIF 24 - Director → ME
  • 67
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ 2012-04-17
    IIF 86 - Director → ME
  • 68
    SCOTT DUNN HOLDINGS LIMITED - 2015-02-16
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-18 ~ 2014-12-19
    IIF 28 - Director → ME
  • 69
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ 2012-10-10
    IIF 44 - Director → ME
  • 70
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-07 ~ 2012-10-10
    IIF 84 - Director → ME
  • 71
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-01-30 ~ 2012-10-10
    IIF 49 - Director → ME
  • 72
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-22 ~ 2012-10-10
    IIF 74 - Director → ME
  • 73
    TOPAZCREST LIMITED - 1986-04-14
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2010-08-16 ~ 2012-10-10
    IIF 54 - Director → ME
  • 74
    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
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-01-28 ~ 2012-12-31
    IIF 62 - Director → ME
  • 75
    TUI TRAVEL SAS SERVICES LIMITED - 2016-08-24
    CORPORATE WORLD CUP LIMITED - 2010-08-27
    SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2006-11-24
    FIELDSEC 332 LIMITED - 2005-08-19
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-05-13 ~ 2012-10-10
    IIF 20 - Director → ME
  • 76
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2010-07-16 ~ 2012-10-10
    IIF 45 - Director → ME
  • 77
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-07 ~ 2011-07-15
    IIF 26 - Director → ME
  • 78
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ 2007-02-19
    IIF 6 - Director → ME
  • 79
    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
    Active Corporate (5 parents)
    Officer
    2001-09-21 ~ 2006-07-04
    IIF 5 - Director → ME
  • 80
    EDWIN DORAN TRAVEL LIMITED - 2010-09-01
    EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07
    STEVTON (NO.427) LIMITED - 2008-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2012-10-10
    IIF 38 - Director → ME
  • 81
    EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-11-07 ~ 2012-10-10
    IIF 39 - Director → ME
  • 82
    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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-09-21 ~ 2006-07-04
    IIF 13 - Director → ME
  • 83
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-07 ~ 2012-11-08
    IIF 87 - Director → ME
  • 84
    DICK'S ALPINE BARS LIMITED - 2011-03-23
    264 High Street, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,336,019 GBP2024-11-30
    Officer
    2010-06-18 ~ 2010-11-03
    IIF 57 - Director → ME
  • 85
    WORLD CHALLENGE LIMITED - 1988-12-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-05-09 ~ 2012-10-10
    IIF 53 - Director → ME
  • 86
    CHOQS 451 LIMITED - 2006-09-22
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ 2012-10-10
    IIF 55 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.