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.
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Parent entities and officers
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Individuals in focus
John, Andrew Lloyd
- British born in July 1952
John, Andrew Lloyd
Resident in England
Registered addresses and corresponding companiesTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
IIF 1
- British lawyer born in July 1952
John, Andrew Lloyd
Resident in England
Registered addresses and corresponding companiesTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 2Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
IIF 31, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 414 Corder Close, St. Albans, Hertfordshire, AL3 4NH
IIF 5 IIF 6
- British company director born in July 1952Registered addresses and corresponding companies
John, Andrew Lloyd
- British lawyer born in July 1952Registered addresses and corresponding companies
John, Andrew Lloyd
Garden Cottage Common Road, Studham, Bedfordshire, LU6 2NQ
IIF 26
- British born in July 1952
John, Andrew Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in July 1952
John, Andrew Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, East Sussex, RH10 9QL
IIF 30Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 31 IIF 32 IIF 33 (more)Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
IIF 44 IIF 45 IIF 46Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
IIF 47 IIF 48 IIF 49 (more)Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL
IIF 51Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
IIF 52 IIF 53 IIF 54 (more)Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 65Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 66 IIF 67 IIF 68 (more)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 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql
IIF 112 IIF 113Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
IIF 114 IIF 115 IIF 116 (more)Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex Rh109ql
IIF 125Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex, RH10 9QL
IIF 126Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
IIF 127 IIF 128
- British Registered addresses and corresponding companies
John, Andrew Lloyd
- British company directorRegistered addresses and corresponding companies
John, Andrew Lloyd
Garden Cottage Common Road, Studham, Bedfordshire, LU6 2NQ
IIF 133
- British lawyerRegistered addresses and corresponding companies
John, Andrew Lloyd
- British solicitorRegistered addresses and corresponding companies
John, Andrew Lloyd
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
IIF 137
Related profiles found in government register
Offspring entities and appointments
129
- 1ADVENTURE TRANSPORT LIMITED - nowPEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
TUI TRAVEL SAS TRANSPORT LIMITED
- 2014-11-12 05742973SET TOURS TRANSPORT LIMITED - 2011-08-25Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (22 parents)Officer2012-12-14 ~ 2013-09-18IIF 42 - Director → ME - 2ALNERY NO. 113 LIMITED - 1982-04-23Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2011-01-10 ~ dissolvedIIF 41 - Director → ME
- 3
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (10 parents)Officer2011-01-10 ~ dissolvedIIF 61 - Director → ME - 4
ARAGON TOURS LIMITED
01173117Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (9 parents)Officer2009-05-08 ~ 2014-04-17IIF 34 - Director → ME - 5BRICOM INVESTMENTS LIMITED - 1989-02-03BRICOM HOLDINGS LIMITED - 1988-01-21BRICOMIN HOLDINGS LIMITED - 1987-10-16MANIFORD INVESTMENTS LIMITED - 1987-09-14WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2007-10-15 ~ dissolvedIIF 127 - Director → ME
- 6DOLPHIN TRAVEL LIMITED - 1994-01-20DOLPHIN TRAVEL (WESTERN) LIMITED - 1983-06-06Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (22 parents)Officer2008-08-01 ~ dissolvedIIF 98 - Director → ME
- 7BENTLEY MOTORS LIMITED - nowROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12ROLLS-ROYCE MOTORS LIMITED - 1986-09-26Pym's Lane, Crewe, CheshireActive Corporate (65 parents, 7 offsprings)Officer1994-03-15 ~ 1998-07-03IIF 25 - Director → ME
- 8
BROWN BROTHERS & COMPANY, LIMITED
SC004965Rolls-royce Plc, Inchinnan Drive, Inchinnan, United KingdomActive Corporate (23 parents)Officer1994-06-06 ~ 1995-10-24IIF 26 - Director → ME - 9CANADA LINE SERVICES LIMITED(THE) - 1984-08-22ATALANTA SHIP MANAGEMENT SERVICES LIMITED - 1983-11-18Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (24 parents)Officer2010-06-17 ~ 2013-12-03IIF 3 - Director → ME
- 10CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (28 parents)Officer2009-12-14 ~ 2013-12-03IIF 50 - Director → ME
- 11CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28CAST GROUP EUROPE LIMITED - 1998-11-30CAST EUROPE (1983) LIMITED - 1994-04-11LEADFAST LIMITED - 1983-08-09Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (32 parents)Officer2010-06-17 ~ 2013-12-03IIF 1 - Director → ME
- 12
CAST GROUP SERVICES LIMITED
03109531No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2010-06-17 ~ 2013-12-03IIF 2 - Director → ME - 13
CONTSHIP HOLDINGS LIMITED
03454248No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2009-12-15 ~ 2013-12-03IIF 40 - Director → ME - 14CONTSHIP CONTAINERLINES LIMITED - 2001-09-25CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27OCEANFERRY LIMITED - 1985-05-28Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (48 parents, 2 offsprings)Officer2009-12-15 ~ 2013-12-03IIF 37 - Director → ME
- 15ALNERY NO. 1791 LIMITED - 1998-12-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2009-12-16 ~ 2013-12-03IIF 36 - Director → ME
- 16ALNERY NO.2161 LIMITED - 2001-07-061 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2009-12-14 ~ dissolvedIIF 4 - Director → ME
- 17ALNERY NO.2162 LIMITED - 2001-07-06No.1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2009-12-14 ~ 2013-12-03IIF 43 - Director → ME
- 18BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (30 parents, 1 offspring)Officer2008-08-01 ~ 2012-07-10IIF 97 - Director → ME
- 19
CROWN CRUISERS LIMITED
01913902Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer2008-08-01 ~ dissolvedIIF 95 - Director → ME - 20SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04FOILTOUR LIMITED - 1983-10-03Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (27 parents)Officer2008-08-01 ~ 2012-07-10IIF 87 - Director → ME
- 21CONTACTARROW LIMITED - 1987-02-25Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (27 parents)Officer2008-08-01 ~ 2012-07-10IIF 103 - Director → ME
- 22ENTERPRISE EDUCATION TRUST - nowBUSINESSDYNAMICS TRUST - 2006-07-19
THE UNDERSTANDING INDUSTRY TRUST
- 2001-08-01 02647030Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (41 parents)Officer1998-02-24 ~ 2001-02-12IIF 24 - Director → ME - 23TOURGLADE LIMITED - 1977-12-31Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (27 parents)Officer2002-06-27 ~ 2011-07-15IIF 96 - Director → ME
- 24
FEDERATION OF TOUR OPERATORS
0288458430 Park Street, LondonActive Corporate (50 parents)Officer2002-09-09 ~ 2008-07-01IIF 5 - Director → ME - 25
FIRST CHOICE (EURO) LIMITED
04595824Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (11 parents)Officer2007-10-15 ~ 2013-11-26IIF 72 - Director → ME - 26MELROSCAN LIMITED - 1986-08-0615 Canada Square, LondonDissolved Corporate (42 parents)Officer2004-06-28 ~ 2009-06-30IIF 134 - Secretary → ME2001-04-05 ~ 2004-03-16IIF 136 - Secretary → ME
- 27PRECIS (1402) LIMITED - 1996-02-15Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-10-15 ~ 2013-11-26IIF 90 - Director → ME
- 28INTATRAVEL GROUP LIMITED - 2000-07-31FIRST CHOICE RETAIL LIMITED - 1999-04-30PRECIS (1677) LIMITED - 1999-02-09Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer2007-10-15 ~ dissolvedIIF 80 - Director → ME
- 29HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09Wigmore House Wigmore Place, Wigmore Lane, Luton, EnglandActive Corporate (43 parents)Officer2007-10-15 ~ 2013-07-31IIF 124 - Director → ME
- 30FIRST CHOICE TRAVEL LIMITED - 1994-12-16OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16FLG LIMITED - 1991-03-28FALCON LEISURE GROUP LIMITED - 1990-05-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (52 parents, 7 offsprings)Officer2007-10-15 ~ 2013-07-31IIF 113 - Director → ME2001-04-05 ~ 2004-03-16IIF 135 - Secretary → ME
- 31
FIRST CHOICE HOLIDAYS FINANCE LIMITED
04094619Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (18 parents)Officer2007-10-15 ~ 2014-01-20IIF 81 - Director → ME - 32OWNERS ABROAD GROUP P.L.C. - 1994-09-19KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 12 offsprings)Officer2008-08-13 ~ 2014-01-20IIF 68 - Director → ME2001-04-05 ~ 2008-08-13IIF 132 - Secretary → ME
- 33INTERACTIVE FUTURE LIMITED - 1999-09-28Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (14 parents)Officer2006-02-09 ~ 2013-09-18IIF 100 - Director → ME
- 34
FIRST CHOICE LEISURE LIMITED
04530356Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2005-11-22 ~ 2014-03-24IIF 66 - Director → ME - 35OWNERS ABROAD SERVICES LIMITED - 1994-08-24OVERMARKET LIMITED - 1990-03-28Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-10-15 ~ 2014-01-20IIF 122 - Director → ME
- 36FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17LEAPNOW LIMITED - 1987-01-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (30 parents)Officer2007-10-15 ~ 2013-11-13IIF 74 - Director → ME
- 37FIRST CHOICE OVERSEAS LIMITED - 1996-03-07OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24CLEVERZONE LIMITED - 1990-03-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (19 parents)Officer2007-10-15 ~ 2014-01-20IIF 125 - Director → ME
- 38PRECIS (1687) LIMITED - 1999-02-25Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2007-10-15 ~ dissolvedIIF 110 - Director → ME
- 39
ENDLINKS LIMITED
- 2005-11-09 05581127Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (7 parents)Officer2005-11-02 ~ 2013-09-18IIF 75 - Director → ME - 40OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24ARROWSMITH LIMITED - 1990-11-21DOVETREND LIMITED - 1986-03-25Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (25 parents)Officer2007-10-15 ~ dissolvedIIF 69 - Director → ME
- 41BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23MB72 LIMITED - 1997-01-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (29 parents)Officer2007-10-15 ~ 2013-09-18IIF 73 - Director → ME
- 42BAKERS WORLD TRAVEL LIMITED - 2003-10-09Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (36 parents)Officer2007-10-15 ~ 2013-07-31IIF 101 - Director → ME
- 43CHARCO 1145 LIMITED - 2006-01-25Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents)Officer2008-08-01 ~ 2015-05-18IIF 78 - Director → ME2006-02-01 ~ 2007-11-01IIF 6 - Director → ME
- 44FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02SIGNVOTE LIMITED - 1996-10-22OWNERS ABROAD LIMITED - 1996-07-22FIRST CHOICE HOLIDAYS PLC - 1994-09-19SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (19 parents)Officer2007-10-15 ~ 2014-01-20IIF 123 - Director → ME
- 45SHELFCO (NO.1471) LIMITED - 1998-11-04Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-10-15 ~ 2013-09-18IIF 86 - Director → ME
- 46THE WEEKEND SKI COMPANY LIMITED - 1998-08-17Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer2007-10-15 ~ dissolvedIIF 38 - Director → ME
- 47BUDGET AIR LIMITED - 2007-10-19Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2011-01-10 ~ dissolvedIIF 64 - Director → ME
- 48GLOBE BUSTERS LIMITED - 1997-07-16SUPAFARE LIMITED - 1994-03-11Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2007-10-15 ~ dissolvedIIF 128 - Director → ME
- 49Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (28 parents)Officer2007-10-15 ~ 2013-09-18IIF 119 - Director → ME
- 50OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (11 parents)Officer2011-01-10 ~ dissolvedIIF 52 - Director → ME
- 517th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (23 parents)Officer2004-05-04 ~ 2013-10-14IIF 67 - Director → ME
- 52
HOTELS LONDON LIMITED
037345266th Floor 30 Millbank, London, United KingdomDissolved Corporate (19 parents)Officer2008-09-01 ~ 2013-09-18IIF 30 - Director → ME - 53INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED - now
MEETINGS & EVENTS UK LIMITED
- 2023-04-03 06018823GRAND EXPEDITIONS LIMITED
- 2011-06-22 06018823Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-12-05 ~ 2014-10-23IIF 115 - Director → ME - 54ISANGO LIMITED - 2006-02-27Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2013-02-22 ~ 2014-04-11IIF 47 - Director → ME
- 55JETSET GROUP HOLDING (BRAZIL) LIMITED - now
LATEROOMS GROUP HOLDING (BRAZIL) LIMITED
- 2015-10-23 04879656FIRST CHOICE AIR LIMITED
- 2003-09-22 04879656Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (13 parents)Officer2003-09-01 ~ 2013-09-18IIF 93 - Director → ME - 56JETSET GROUP HOLDING (UK) LIMITED - nowWigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (15 parents)Officer2007-10-15 ~ 2013-09-18IIF 79 - Director → ME
- 57JETSET GROUP HOLDING LIMITED - nowWigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2007-10-15 ~ 2013-09-18IIF 99 - Director → ME
- 58J.N. BAKER LIMITED - 1998-11-24Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2007-10-15 ~ 2013-12-13IIF 107 - Director → ME
- 59VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (22 parents)Officer1998-09-01 ~ 2000-03-20IIF 7 - Director → ME
- 60
JOHN HASTIE OF GREENOCK LIMITED
01283063Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (15 parents)Officer1998-09-01 ~ 2000-03-20IIF 15 - Director → ME - 61PRECIS (1369) LIMITED - 1996-10-07Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2008-02-29 ~ 2014-03-24IIF 65 - Director → ME
- 62START.CO.UK. PLC - 2000-05-31C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterDissolved Corporate (26 parents, 1 offspring)Officer2007-10-15 ~ 2014-01-20IIF 51 - Director → ME
- 63
LORIMER INVESTMENTS LIMITED
04632466Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (10 parents)Officer2011-01-10 ~ dissolvedIIF 57 - Director → ME - 64
MARAHEATH LIMITED
04002549Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (8 parents)Officer2005-11-22 ~ dissolvedIIF 84 - Director → ME2001-03-12 ~ 2005-11-22IIF 131 - Secretary → ME - 65MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED
- 2017-05-04 02746852SUNSAIL INTERNATIONAL LIMITED - 2000-07-06SUNSAIL HOLDINGS LIMITED - 1995-01-04164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2005-11-22 ~ 2012-07-10IIF 28 - Director → ME - 66OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24RUSHSENSE LIMITED - 1992-09-17Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer2007-10-15 ~ dissolvedIIF 126 - Director → ME
- 67LAW 305 LIMITED - 1991-04-22Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents)Officer2007-10-15 ~ 2014-01-20IIF 118 - Director → ME
- 68STAR VACATIONS (U.K.) LIMITED - 1988-09-23YAMOE LIMITED - 1988-08-23Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer2007-10-15 ~ 2014-01-20IIF 105 - Director → ME
- 69SOMERWIGHT LIMITED - 1979-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (26 parents)Officer2011-01-10 ~ 2013-07-31IIF 60 - Director → ME
- 70
OXYGENAIRE LIMITED
00369927Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (22 parents)Officer1998-09-01 ~ 2000-03-20IIF 13 - Director → ME - 71TRACECASTLE LIMITED - 1977-12-31Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2005-11-22 ~ dissolvedIIF 91 - Director → ME
- 72POWERFIELD SPECIALIST ENGINES LIMITED - now
ZULU CASTINGS LIMITED
- 2003-03-06 01783762COSWORTH CASTINGS LIMITED
- 1998-09-30 01783762Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (34 parents)Officer1998-09-01 ~ 2000-03-20IIF 20 - Director → ME - 73INGLEBY (1155) LIMITED - 1998-12-21Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (15 parents)Officer2008-03-10 ~ 2014-03-24IIF 35 - Director → ME
- 74
RALLYSWIFT LIMITED
03471289Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (25 parents)Officer1998-03-26 ~ 2000-03-20IIF 17 - Director → ME - 75SHEENDEEP LIMITED - 1990-04-10Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer2007-10-15 ~ dissolvedIIF 109 - Director → ME
- 76SUNSHINE FLIGHTS LIMITED - 1995-10-16EASYGRAPH LIMITED - 1992-05-27Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (13 parents)Officer2007-10-15 ~ dissolvedIIF 111 - Director → ME
- 77LAZELMEX LIMITED - 1985-03-01Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (51 parents, 3 offsprings)Officer2005-11-22 ~ 2013-09-18IIF 92 - Director → ME
- 78ALNERY NO. 9 LIMITED - 1980-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (26 parents)Officer2011-01-10 ~ 2013-09-18IIF 53 - Director → ME
- 79
SKYMEAD LIMITED
01192217Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2011-01-10 ~ dissolvedIIF 31 - Director → ME - 80BRITANNIA HOLIDAYS LIMITED - 1988-01-18MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer2011-01-10 ~ dissolvedIIF 32 - Director → ME
- 81OWNERS ABROAD LEISURE LIMITED - 1994-08-24PLANTZONE LIMITED - 1990-12-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer2007-10-15 ~ 2014-01-20IIF 121 - Director → ME
- 82
SKI ALPINE LTD.
- 2011-04-05 03662315Origin One, 108 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2007-10-15 ~ 2013-09-18IIF 83 - Director → ME - 83
SUNCARS LIMITED
01962146Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2008-02-29 ~ 2013-12-13IIF 108 - Director → ME - 84SEYMAC 38 LIMITED - 1994-10-18Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2008-02-29 ~ 2013-12-13IIF 82 - Director → ME
- 85VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED - 2000-07-06VIKING INTERNATIONAL AIR CARE LIMITED - 1985-07-15Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (8 parents)Officer2007-10-15 ~ dissolvedIIF 104 - Director → ME
- 86PRECIS (1894) LIMITED - 2000-07-04Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (27 parents)Officer2009-09-08 ~ 2013-08-20IIF 89 - Director → ME2001-04-05 ~ 2009-05-20IIF 130 - Secretary → ME
- 87OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05LIGHTCHECK LIMITED - 1990-02-12Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (15 parents)Officer2005-11-22 ~ dissolvedIIF 88 - Director → ME
- 88THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (24 parents)Officer2011-01-10 ~ 2014-02-04IIF 59 - Director → ME
- 89
GRANDEX LIMITED
- 2011-03-24 06018826Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (19 parents)Officer2006-12-05 ~ 2011-05-06IIF 29 - Director → ME - 90THOMSON TRAVEL GROUP LIMITED - 1998-03-13ALNERY NO. 1596 LIMITED - 1996-12-06Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2008-03-03 ~ 2013-07-31IIF 55 - Director → ME
- 91TIMEC 1487 LIMITED - now
MICHELL BEARINGS LIMITED
- 2015-05-13 00167657Kings Place, 90 York Way, London, United KingdomActive Corporate (24 parents)Officer1998-09-01 ~ 2000-03-20IIF 8 - Director → ME - 92
TRAVEL CHOICE LIMITED
05200755Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (10 parents)Officer2004-08-09 ~ 2013-09-18IIF 106 - Director → ME - 93
TRAVEL CLASS HOLDINGS LIMITED
05336295Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (26 parents)Officer2006-05-12 ~ 2013-09-18IIF 71 - Director → ME - 94
TRAVEL CLASS TRANSPORT LIMITED
03462052Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (22 parents)Officer2007-10-15 ~ 2013-09-18IIF 85 - Director → ME - 95ANGLO WORLD TRAVEL LIMITED - 2001-10-31TRINA TRAVEL SERVICE LIMITED - 1992-11-06Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (21 parents)Officer2004-05-04 ~ 2014-10-15IIF 76 - Director → ME
- 96
TRAVEL SERVICES EUROPE LIMITED
03912375Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (10 parents)Officer2006-07-04 ~ dissolvedIIF 77 - Director → ME - 97TRAVELOPIA ADVENTURE LIMITED - now
TUI TRAVEL SAS ADVENTURE LIMITED
- 2017-04-04 01893401CRYSTAL 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 (28 parents, 11 offsprings)Officer2012-12-14 ~ 2013-09-18IIF 54 - Director → ME - 98TRAVELOPIA HOLDINGS LIMITED - nowSPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (23 parents, 20 offsprings)Officer2012-12-14 ~ 2014-01-20IIF 39 - Director → ME
- 99
TREK AMERICA TRAVEL LIMITED
04803471Platinum House, St. Marks Hill, Surbiton, United KingdomDissolved Corporate (23 parents)Officer2003-06-18 ~ 2011-07-15IIF 27 - Director → ME - 100ELMLEND LIMITED - 1999-06-24Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2002-05-31 ~ 2011-07-15IIF 102 - Director → ME
- 101
TRINA GROUP LIMITED
028861817th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (25 parents, 7 offsprings)Officer2004-05-04 ~ 2014-03-20IIF 62 - Director → ME - 102FLIGHT WAREHOUSE LIMITED - 2004-11-22PLACESPRINT LIMITED - 1997-09-15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (39 parents)Officer2007-10-15 ~ 2012-11-19IIF 94 - Director → ME
- 103TUI IRELAND LIMITED - now
FALCON LEISURE GROUP (OVERSEAS) LIMITED
- 2017-10-02 02220337FALCON TRAVEL LIMITED - 1988-11-11FORTUNESELL LIMITED - 1988-06-02Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents)Officer2008-02-29 ~ 2014-01-20IIF 112 - Director → ME - 104TUI MUSEMENT UK HOLDING LIMITED - now
MEETINGS & EVENTS INTERNATIONAL LIMITED
- 2023-04-03 07640837Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-05-19 ~ 2012-09-24IIF 48 - Director → ME - 105THOMSON TRAVEL GROUP PLC - 2002-04-03NEWCO 1998 LIMITED - 1998-03-13Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 4 offsprings)Officer2008-03-03 ~ 2013-07-31IIF 58 - Director → ME
- 106THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31VILLAPARTMENTS LIMITED - 1978-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (50 parents)Officer2010-06-18 ~ 2015-07-27IIF 63 - Director → ME
- 107
TUI TRAVEL AMBER LIMITED
SC39443550 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2011-02-28 ~ 2011-03-07IIF 49 - Director → ME - 108
TUI TRAVEL AVIATION FINANCE LIMITED
06986537Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2009-08-14 ~ 2014-01-20IIF 45 - Director → ME - 109
TUI TRAVEL ACQUISITIONS LIMITED
- 2010-08-02 06709889Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (9 parents)Officer2008-09-29 ~ 2013-09-18IIF 46 - Director → ME - 110
CBQ NO. 1 LIMITED
- 2008-10-30 06638818Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (14 parents, 11 offsprings)Officer2008-07-04 ~ 2014-01-20IIF 44 - Director → ME - 111TUI TRAVEL LIMITED - now
TUI TRAVEL PLC
- 2015-01-19 06072876COPPEREAGLE PUBLIC LIMITED COMPANY
- 2007-06-21 06072876Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (43 parents, 13 offsprings)Officer2007-06-19 ~ 2013-10-01IIF 137 - Secretary → ME - 112THOMSON 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 (76 parents, 10 offsprings)Officer2009-04-01 ~ 2013-07-31IIF 56 - Director → ME
- 113INTATRAVEL GROUP LIMITED - 1999-04-30BARKINGSIDE TRAVEL LIMITED - 1989-05-31HINGELIME LIMITED - 1980-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2007-10-15 ~ 2013-07-31IIF 70 - Director → ME
- 114VIKING INTERNATIONAL PLC - 1992-02-24Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (23 parents)Officer2008-02-29 ~ 2013-08-20IIF 116 - Director → ME
- 115TRUSHELFCO (NO. 1759) LIMITED - 1992-02-18Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (14 parents)Officer2007-10-15 ~ 2013-11-26IIF 120 - Director → ME
- 116VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents, 2 offsprings)Officer2008-02-29 ~ 2013-11-26IIF 117 - Director → ME
- 117RONEO VICKERS LIMITED - 1980-12-31Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (15 parents)Officer1998-09-01 ~ 2000-03-20IIF 21 - Director → ME
- 118CRAB TREE-MANN LIMITED - 1992-03-06Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (29 parents)Officer1998-09-01 ~ 2000-03-20IIF 22 - Director → ME
- 119VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2008-09-23 ~ 2013-11-26IIF 114 - Director → ME
- 120VINTERS DEFENCE SYSTEMS LIMITED - now
VICKERS DEFENCE SYSTEMS LIMITED
- 2003-03-21 00542023VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18Kings Place, 90 York Way, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer1998-09-01 ~ 2000-03-20IIF 19 - Director → ME - 121VINTERS ENGINEERING LIMITED - nowVINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC
- 2003-03-21 00003543VICKERS PUBLIC LIMITED COMPANY
- 1998-07-06 00003543Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (35 parents, 9 offsprings)Officer1994-06-01 ~ 2000-03-20IIF 14 - Director → ME - 122VINTERS INTERNATIONAL LIMITED - now
VICKERS INTERNATIONAL LIMITED
- 2003-03-20 00542021VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (26 parents, 5 offsprings)Officer1997-07-04 ~ 2000-03-20IIF 18 - Director → ME - 123VINTERS LIMITED - nowVINTERS PLC - 2012-12-06
VICKERS PLC
- 2003-03-21 03517200VICKERS GROUP PLC
- 1998-07-06 03517200MEASURECHANGE PUBLIC LIMITED COMPANY
- 1998-04-23 03517200Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (32 parents, 1 offspring)Officer1998-04-03 ~ 2001-04-02IIF 12 - Director → ME1998-05-05 ~ 1998-07-06IIF 133 - Secretary → ME1998-08-28 ~ 2000-03-20IIF 129 - Secretary → ME - 124VINTERS RESEARCH LIMITED - now
VICKERS RESEARCH LIMITED
- 2003-03-21 00163908CRABTREE - VICKERS LIMITED - 1992-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer1998-09-01 ~ 2000-03-20IIF 11 - Director → ME - 125VINTERS RISK & INSURANCE SERVICES LIMITED - now
VICKERS RISK & INSURANCE SERVICES LIMITED
- 2003-03-21 00699316VICKERS (INSURANCE) LIMITED
- 1984-12-06 00699316Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (19 parents)Officer(before 1992-10-25) ~ 2000-03-20IIF 10 - Director → ME - 126VINTERS-ARMSTRONGS (ENGINEERS) LIMITED - now
VICKERS - ARMSTRONGS (ENGINEERS) LIMITED
- 2003-03-21 00542022Kings Place, 90 York Way, London, United KingdomActive Corporate (26 parents)Officer1998-09-01 ~ 2000-03-20IIF 16 - Director → ME - 127VINTERS-ARMSTRONGS LIMITED - now
VICKERS ARMSTRONGS LIMITED
- 2003-03-21 00227013Kings Place, 90 York Way, London, United KingdomActive Corporate (27 parents)Officer1995-05-12 ~ 2000-03-20IIF 9 - Director → ME - 128
W.H.HOWSON LIMITED
00433732Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (20 parents)Officer1998-09-01 ~ 2000-03-20IIF 23 - Director → ME - 129TTG (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 (21 parents)Officer2011-01-10 ~ dissolvedIIF 33 - Director → ME
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