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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

Aston, Richard Vivian

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

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

      IIF 29
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    icon of address 2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-05-19
    IIF 2 - Director → ME
    icon of calendar ~ 1998-05-19
    IIF 16 - Secretary → ME
  • 2
    THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14
    THOMSON TRAVEL MANAGEMENT LIMITED - 2001-03-26
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-09-29
    IIF 11 - Director → ME
    icon of calendar ~ 1999-09-29
    IIF 25 - Secretary → ME
  • 3
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-07-26
    IIF 1 - Director → ME
    icon of calendar ~ 2000-07-26
    IIF 19 - Secretary → ME
  • 4
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-07-06
    IIF 12 - Director → ME
  • 5
    POLY TRAVEL LIMITED - 1981-12-31
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1999-09-29
    IIF 4 - Director → ME
    icon of calendar ~ 1999-09-29
    IIF 22 - Secretary → ME
  • 6
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-09-28
    IIF 23 - Secretary → ME
  • 7
    PORTLAND CAMPING SERVICES LIMITED - 1989-06-06
    PLANET HOLIDAYS LIMITED - 1982-07-16
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-09-29
    IIF 10 - Director → ME
    icon of calendar ~ 1999-09-29
    IIF 18 - Secretary → ME
  • 8
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-09-29
    IIF 9 - Director → ME
    icon of calendar ~ 1999-09-29
    IIF 24 - Secretary → ME
  • 9
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-09-29
    IIF 6 - Director → ME
    icon of calendar ~ 1999-09-29
    IIF 15 - Secretary → ME
  • 10
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-21 ~ 2000-07-26
    IIF 8 - Director → ME
    icon of calendar ~ 2000-07-26
    IIF 17 - Secretary → ME
  • 11
    TUI AIRWAYS LIMITED - 2017-10-02
    HORIZON HOLIDAYS LIMITED - 2017-01-31
    HORIZON MIDLANDS LIMITED - 1979-12-31
    HORIZON TRAVEL LIMITED - 1980-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-15 ~ 2000-07-26
    IIF 7 - Director → ME
    icon of calendar ~ 2000-07-26
    IIF 20 - Secretary → ME
  • 12
    EVERYMAN HOLIDAYS LIMITED - 1981-12-31
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-13
    IIF 21 - Secretary → ME
  • 13
    BRAIDWEST LIMITED - 1980-12-31
    HORIZON HOLIDAYS LIMITED - 1980-12-31
    HORIZON TRAVEL LIMITED - 1999-05-17
    icon of address 2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-05-19
    IIF 3 - Director → ME
    icon of calendar ~ 1998-10-13
    IIF 26 - Secretary → ME
  • 14
    THOMSON HOLIDAYS LIMITED - 1989-04-03
    THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-31
    THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED - 1999-05-17
    THOMSON TOUR OPERATIONS LIMITED - 1993-09-30
    icon of address 2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-05-22
    IIF 14 - Secretary → ME
  • 15
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-07-20
    IIF 13 - Director → ME
  • 16
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    ALNERY NO. 1295 LIMITED - 1993-09-30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1993-09-07 ~ 2000-08-21
    IIF 29 - Secretary → ME
  • 17
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-08-21
    IIF 28 - Secretary → ME
  • 18
    HORIZON EAST LIMITED - 1980-12-31
    TRANSGLOBE MIDLANDS LIMITED - 1988-09-08
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-07-26
    IIF 5 - Director → ME
    icon of calendar ~ 2000-07-26
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.