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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

Aston, Richard Vivian

    Related profiles found in government register
  • Aston, Richard Vivian
    British company director born in March 1942

    Registered addresses and corresponding companies
    • 93 Hanworth Road, Hampton, Middlesex, TW12 3EA

      IIF 1
  • Aston, Richard Vivian
    British company legal manager born in March 1942

    Registered addresses and corresponding companies
  • Aston, Richard Vivian
    British director born in March 1942

    Registered addresses and corresponding companies
    • 118 Mortlake Road, Kew, Richmond, Surrey, TW9 4AR

      IIF 12 IIF 13
  • Aston, Richard Vivian
    British

    Registered addresses and corresponding companies
  • Aston, Richard Vivian
    British secretary

    Registered addresses and corresponding companies
    • 93 Hanworth Road, Hampton, Middlesex, TW12 3EA

      IIF 29
child relation
Offspring entities and appointments 18
  • 1
    ALNERY NO. 718 LIMITED
    02227096
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    ~ 1998-05-19
    IIF 2 - Director → ME
    ~ 1998-05-19
    IIF 16 - Secretary → ME
  • 2
    AUSTRAVEL LIMITED - now
    THOMSON TRAVEL MANAGEMENT LIMITED
    - 2001-03-26 00829423
    THOMSON TRAVEL HOLDINGS LIMITED
    - 1985-05-14 00829423
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    ~ 1999-09-29
    IIF 11 - Director → ME
    ~ 1999-09-29
    IIF 25 - Secretary → ME
  • 3
    HORIZON MIDLANDS (PROPERTIES) LIMITED
    01136950
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    ~ 2000-07-26
    IIF 1 - Director → ME
    ~ 2000-07-26
    IIF 19 - Secretary → ME
  • 4
    PHOENICIA TRAVEL LIMITED
    00949962
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2001-07-06
    IIF 12 - Director → ME
  • 5
    PORTLAND CAMPING
    - now 00117855
    POLY TRAVEL LIMITED
    - 1981-12-31 00117855
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    ~ 1999-09-29
    IIF 4 - Director → ME
    ~ 1999-09-29
    IIF 22 - Secretary → ME
  • 6
    PORTLAND HOLIDAYS LIMITED
    00867277
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    ~ 1999-09-28
    IIF 23 - Secretary → ME
  • 7
    PORTLAND TRAVEL LIMITED
    - now 00867366
    PORTLAND CAMPING SERVICES LIMITED
    - 1989-06-06 00867366
    PLANET HOLIDAYS LIMITED
    - 1982-07-16 00867366
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    ~ 1999-09-29
    IIF 10 - Director → ME
    ~ 1999-09-29
    IIF 18 - Secretary → ME
  • 8
    RIVIERA HOLIDAYS
    00759122
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    ~ 1999-09-29
    IIF 9 - Director → ME
    ~ 1999-09-29
    IIF 24 - Secretary → ME
  • 9
    SIR HENRY LUNN
    00102262
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    ~ 1999-09-29
    IIF 6 - Director → ME
    ~ 1999-09-29
    IIF 15 - Secretary → ME
  • 10
    SKY TOURS LIMITED
    01914880
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1994-04-21 ~ 2000-07-26
    IIF 8 - Director → ME
    ~ 2000-07-26
    IIF 17 - Secretary → ME
  • 11
    THOMSON AIRWAYS LIMITED - now
    TUI AIRWAYS LIMITED - 2017-10-02
    HORIZON HOLIDAYS LIMITED
    - 2017-01-31 00555445
    HORIZON TRAVEL LIMITED
    - 1980-12-31 00555445
    HORIZON MIDLANDS LIMITED
    - 1979-12-31 00555445
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1994-04-15 ~ 2000-07-26
    IIF 7 - Director → ME
    ~ 2000-07-26
    IIF 20 - Secretary → ME
  • 12
    THOMSON OVERSEAS SERVICES LIMITED
    - now 00616199
    EVERYMAN HOLIDAYS LIMITED
    - 1981-12-31 00616199
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-12-13
    IIF 21 - Secretary → ME
  • 13
    THOMSON QUAD 3 LIMITED - now
    HORIZON TRAVEL LIMITED
    - 1999-05-17 01459978
    BRAIDWEST LIMITED - 1980-12-31
    HORIZON HOLIDAYS LIMITED
    - 1980-12-31 01459978
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1998-05-19
    IIF 3 - Director → ME
    ~ 1998-10-13
    IIF 26 - Secretary → ME
  • 14
    THOMSON QUAD 4 LIMITED - now
    THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED
    - 1999-05-17 00752562
    THOMSON TOUR OPERATIONS LIMITED
    - 1993-09-30 00752562
    THOMSON HOLIDAYS LIMITED
    - 1989-04-03 00752562
    THOMSON CRESTA HOLIDAYS LIMITED
    - 1976-12-31 00752562
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 1998-05-22
    IIF 14 - Secretary → ME
  • 15
    TRAVELLER'S JOY TRAVEL SERVICE LIMITED
    00518843
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    ~ 2001-07-20
    IIF 13 - Director → ME
  • 16
    TUI UK LIMITED - now
    THOMSON HOLIDAYS LIMITED
    - 2002-04-03 02830117
    THOMSON TOUR OPERATIONS LIMITED
    - 1998-03-16 02830117
    ALNERY NO. 1295 LIMITED
    - 1993-09-30 02830117
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Officer
    1993-09-07 ~ 2000-08-21
    IIF 29 - Secretary → ME
  • 17
    TUI UK TRANSPORT LIMITED - now
    THOMSON HOLIDAYS (UK) LIMITED
    - 2002-01-02 01014599
    THOMSON HOLIDAYS LIMITED
    - 1998-03-16 01014599
    ALAN POWER TRAVEL AGENTS LIMITED
    - 1989-04-07 01014599
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    ~ 2000-08-21
    IIF 28 - Secretary → ME
  • 18
    WINGS TRAVEL LIMITED
    - now 01198842
    TRANSGLOBE MIDLANDS LIMITED
    - 1988-09-08 01198842
    HORIZON EAST LIMITED
    - 1980-12-31 01198842
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    ~ 2000-07-26
    IIF 5 - Director → ME
    ~ 2000-07-26
    IIF 27 - Secretary → ME

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