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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Powell, Shaun

    Related profiles found in government register
  • Powell, Shaun
    British born in March 1963

    Registered addresses and corresponding companies
    • Branxholme, 10 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL

      IIF 1
    • 11, Swan Lane, Great Woodcote Park, Loughton, Essex, IG10 4QW, United Kingdom

      IIF 2
  • Powell, Shaun
    British company director born in March 1963

    Registered addresses and corresponding companies
  • Powell, Shaun
    British marketing born in March 1963

    Registered addresses and corresponding companies
    • 60 Luton Road, Harpenden, Hertfordshire, AL5 2UR

      IIF 11 IIF 12
  • Powell, Shaun
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 41- 45, High Street, Saffron Walden, Essex, CB10 1AR, England

      IIF 13 IIF 14
    • 41-45 High St, High Street, Saffron Walden, CB10 1AR, England

      IIF 15
  • Powell, Shaun
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 41 - 45 High Street, Saffron Walden, Essex, CB10 1AR, United Kingdom

      IIF 16
    • 1st Floor, 41- 45, High Street, Saffron Walden, Essex, CB10 1AR, England

      IIF 17
  • Powell, Shaun
    British chief executive officer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 41- 45, High Street, Saffron Walden, Essex, CB10 1AR, England

      IIF 18
  • Mr Shaun Powell
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 41- 45 High Street, Saffron Walden, Essex, CB10 1AR, England

      IIF 19
  • Mr Shaun Powell
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 41 - 45 High Street, Saffron Walden, Essex, CB10 1AR, United Kingdom

      IIF 20
  • Mr Shaun Powell
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 41- 45, High Street, Saffron Walden, Essex, CB10 1AR, England

      IIF 21 IIF 22 IIF 23
child relation
Offspring entities and appointments 18
  • 1
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1994-03-21 ~ 1997-05-06
    IIF 12 - Director → ME
  • 2
    DAYS OF YOUR LIFE (IRELAND) LIMITED
    FC029178
    Refer To Parent Company, Ireland
    Active Corporate (3 parents)
    Officer
    2009-09-01 ~ now
    IIF 2 - Director → ME
  • 3
    DAYS OF YOUR LIFE LIMITED
    06012243
    1st Floor, 41- 45 High Street, Saffron Walden, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    GIFT INSPIRATION LTD
    11867951
    1st Floor 41 - 45 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    JUNCTION BOX LEISURE LIMITED
    08512532
    1st Floor, 41- 45 High Street, Saffron Walden, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Has significant influence or control as a member of a firm OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    LIGHTHOUSE HOMES LIMITED
    05294412
    Insolvency (Case 1) In administration
    Administration started on 2007-10-15 during the appointment or period of control
    Administration ended on 2008-10-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-21 during the appointment or period of control
    Dissolved on 2011-04-11 during the appointment or period of control
    4 Jack Straw's Castle North End Way, Hampstead, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 1 - Director → ME
  • 7
    LINCOLN TRAVEL LIMITED
    02112656
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    1999-10-05 ~ 2001-02-08
    IIF 10 - Director → ME
  • 8
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    1994-05-09 ~ 1994-05-09
    IIF 11 - Director → ME
  • 9
    SKY TOURS LIMITED
    01914880
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2000-02-24 ~ 2002-05-23
    IIF 4 - Director → ME
  • 10
    TEAM LINCOLN LIMITED
    - now 03187377 03724886
    EVENTCROWN LIMITED - 1999-02-11
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    1999-10-05 ~ 2001-02-08
    IIF 3 - Director → ME
  • 11
    TEAM LINCOLN SERVICES LIMITED
    - now 03724886 03187377
    SANDCO 609 LIMITED - 1999-04-28
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1999-10-05 ~ 2001-02-08
    IIF 9 - Director → ME
  • 12
    TEAM TRAVEL LIMITED
    02998394
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1999-10-05 ~ 2001-02-08
    IIF 5 - Director → ME
  • 13
    THE ACTIVITY SUPERSTORE LIMITED
    03319862
    1st Floor, 41- 45 High Street, Saffron Walden, Essex, England
    Active Corporate (8 parents)
    Officer
    2006-10-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Has significant influence or control as a member of a firm OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 14
    THE INDYTUTE LIMITED
    08429623
    1st Floor 41- 45 High Street, Saffron Walden, Essex, England
    Active Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-04-02 ~ 2025-04-02
    IIF 19 - Has significant influence or control OE
  • 15
    THOMSON AIRWAYS LIMITED - now
    TUI AIRWAYS LIMITED - 2017-10-02
    HORIZON HOLIDAYS LIMITED
    - 2017-01-31 00555445 01459978
    HORIZON TRAVEL LIMITED - 1980-12-31
    HORIZON MIDLANDS LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-02-24 ~ 2002-05-23
    IIF 7 - Director → ME
  • 16
    TUI UK LIMITED
    - now 02830117 04165902... (more)
    THOMSON HOLIDAYS LIMITED
    - 2002-04-03 02830117 04165902... (more)
    THOMSON TOUR OPERATIONS LIMITED
    - 1998-03-16 02830117
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Officer
    1997-06-23 ~ 2002-05-23
    IIF 8 - Director → ME
  • 17
    TUI UK TRANSPORT LIMITED
    - now 01014599
    THOMSON HOLIDAYS (UK) LIMITED
    - 2002-01-02 01014599 00752562... (more)
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2000-02-02 ~ 2002-05-23
    IIF 6 - Director → ME
  • 18
    UNIQUELY LOCAL EXPERIENCES LIMITED
    13432837
    41-45 High St High Street, Saffron Walden, England
    Active Corporate (4 parents)
    Officer
    2026-04-02 ~ now
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.