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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

Newbold, Charles Ernest

    Related profiles found in government register
  • Newbold, Charles Ernest
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Priory Gardens, London, N6 5QS

      IIF 1
  • Newbold, Charles Ernest
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newbold, Charles Ernest
    British company managing director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newbold, Charles Ernest
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newbold, Charles Ernest
    British managing director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Priory Gardens, London, N6 5QS

      IIF 17
  • Mr Charles Ernest Newbold
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 14 Imperial Court, 36 Shepherds Hill, London, N6 5WA, United Kingdom

      IIF 18
  • Newbold, Charles Ernest
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    4385, 10443695: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
Ceased 17
  • 1
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-03-05
    IIF 3 - Director → ME
  • 2
    6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-10-18 ~ 2000-06-13
    IIF 1 - Director → ME
  • 3
    Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2025-01-06
    Officer
    2007-11-11 ~ 2020-12-31
    IIF 10 - Director → ME
  • 4
    36 Priory Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-05-08 ~ 2022-03-01
    IIF 2 - Director → ME
    2002-05-08 ~ 2022-03-01
    IIF 20 - Secretary → ME
  • 5
    36 Priory Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,007,752 GBP2024-09-30
    Officer
    2002-02-08 ~ 2022-03-01
    IIF 9 - Director → ME
    2002-02-08 ~ 2022-03-01
    IIF 19 - Secretary → ME
  • 6
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-06-15 ~ 1999-03-05
    IIF 15 - Director → ME
  • 7
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1997-10-10 ~ 1998-07-31
    IIF 16 - Director → ME
  • 8
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-03-05
    IIF 14 - Director → ME
  • 9
    TUI AIRWAYS LIMITED - 2017-10-02
    HORIZON HOLIDAYS LIMITED - 2017-01-31
    HORIZON TRAVEL LIMITED - 1980-12-31
    HORIZON MIDLANDS LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1999-03-05
    IIF 13 - Director → ME
  • 10
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-05-21
    IIF 11 - Director → ME
  • 11
    THOMSON TRAVEL HOLDINGS - 1999-05-17
    THOMORG NO. 4 LIMITED - 1985-05-14
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1998-05-21
    IIF 7 - Director → ME
  • 12
    THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED - 1999-05-17
    THOMSON TOUR OPERATIONS LIMITED - 1993-09-30
    THOMSON HOLIDAYS LIMITED - 1989-04-03
    THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-31
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-05-22
    IIF 12 - Director → ME
  • 13
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-12-20 ~ 1999-03-05
    IIF 8 - Director → ME
  • 14
    THOMSON TRAVEL INTERNATIONAL LIMITED - 2008-07-30
    THOMSON INTERNATIONAL LIMITED - 1998-12-24
    THOMSON TRAVEL FINANCE LIMITED - 1997-10-09
    THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1997-10-06 ~ 1999-03-05
    IIF 6 - Director → ME
  • 15
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-03-16 ~ 1999-03-05
    IIF 5 - Director → ME
  • 16
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1993-09-07 ~ 1999-02-25
    IIF 17 - Director → ME
  • 17
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1999-03-05
    IIF 4 - Director → ME

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