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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

Hatton, Anthony Kevin

    Related profiles found in government register
  • Hatton, Anthony Kevin
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Stoke Park Farm Cottage, London, Guildford, GU1 1XJ, England

      IIF 1
  • Hatton, Anthony Kevin
    British airline executive born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Stoke Park Farm Cottage London Road, Guildford, Surrey, GU1 1XJ

      IIF 2 IIF 3
  • Hatton, Anthony Kevin
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
  • Hatton, Anthony Kevin
    British managing director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Stoke Park Farm Cottage London Road, Guildford, Surrey, GU1 1XJ

      IIF 13
  • Hatton, Anthony Kevin
    British retired born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Stoke Park Farm Cottage, London Road, Guildford, GU1 1XJ, England

      IIF 14
    • Stoke Park Farm, London Road, Guildford, GU1 1XJ, England

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    THYME OPCO LIMITED - 2021-04-13
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2021-03-26 ~ now
    IIF 1 - Director → ME
  • 2
    4 Cork Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2021-03-26 ~ dissolved
    IIF 15 - Director → ME
  • 3
    2nd Floor, Diamond House, Birmingham Airport, Birmingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2021-03-26 ~ dissolved
    IIF 14 - Director → ME
Ceased 12
  • 1
    ALNERY NO. 113 LIMITED - 1982-04-23
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2001-01-01 ~ 2005-08-12
    IIF 7 - Director → ME
  • 2
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-04-01
    IIF 2 - Director → ME
  • 3
    DUNWOODY AIRLINE SERVICES LIMITED - 1989-11-09
    Steven Greenhalgh, Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
    Dissolved Corporate (5 parents)
    Officer
    1993-07-07 ~ 2000-04-27
    IIF 13 - Director → ME
  • 4
    FORGEUPPER LIMITED - 1989-01-03
    Ernst And Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-03-27 ~ 2008-08-28
    IIF 4 - Director → ME
  • 5
    10 Bressenden Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2017-12-05
    IIF 12 - Director → ME
  • 6
    SOMERWIGHT LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-01 ~ 2005-08-12
    IIF 6 - Director → ME
  • 7
    ALNERY NO. 9 LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-01 ~ 2005-08-12
    IIF 8 - Director → ME
  • 8
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2001-01-01 ~ 2005-08-12
    IIF 10 - Director → ME
  • 9
    BRITANNIA HOLIDAYS LIMITED - 1988-01-18
    MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2001-01-01 ~ 2005-08-12
    IIF 5 - Director → ME
  • 10
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-04-01
    IIF 3 - Director → ME
  • 11
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2005-08-12
    IIF 9 - Director → ME
  • 12
    TTG (NO.12) LIMITED - 2010-03-18
    SKYLEASE LIMITED - 2006-10-31
    BLAKECELL LIMITED - 1980-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2001-01-01 ~ 2005-08-12
    IIF 11 - Director → ME

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