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
    • 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
Active 0
  • Not found in our database.
Ceased 18
  • 1
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-05-19
    IIF 2 - director → ME
    ~ 1998-05-19
    IIF 16 - secretary → ME
  • 2
    THOMSON TRAVEL MANAGEMENT LIMITED - 2001-03-26
    THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-09-29
    IIF 11 - director → ME
    ~ 1999-09-29
    IIF 25 - secretary → ME
  • 3
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-07-26
    IIF 1 - director → ME
    ~ 2000-07-26
    IIF 19 - secretary → ME
  • 4
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-07-06
    IIF 12 - director → ME
  • 5
    POLY TRAVEL LIMITED - 1981-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-09-29
    IIF 4 - director → ME
    ~ 1999-09-29
    IIF 22 - secretary → ME
  • 6
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-09-28
    IIF 23 - secretary → ME
  • 7
    PORTLAND CAMPING SERVICES LIMITED - 1989-06-06
    PLANET HOLIDAYS LIMITED - 1982-07-16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-09-29
    IIF 10 - director → ME
    ~ 1999-09-29
    IIF 18 - secretary → ME
  • 8
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-09-29
    IIF 9 - director → ME
    ~ 1999-09-29
    IIF 24 - secretary → ME
  • 9
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-09-29
    IIF 6 - director → ME
    ~ 1999-09-29
    IIF 15 - secretary → ME
  • 10
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1994-04-21 ~ 2000-07-26
    IIF 8 - director → ME
    ~ 2000-07-26
    IIF 17 - secretary → ME
  • 11
    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
    1994-04-15 ~ 2000-07-26
    IIF 7 - director → ME
    ~ 2000-07-26
    IIF 20 - secretary → ME
  • 12
    EVERYMAN HOLIDAYS LIMITED - 1981-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-13
    IIF 21 - secretary → ME
  • 13
    HORIZON TRAVEL LIMITED - 1999-05-17
    BRAIDWEST LIMITED - 1980-12-31
    HORIZON HOLIDAYS LIMITED - 1980-12-31
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-05-19
    IIF 3 - director → ME
    ~ 1998-10-13
    IIF 26 - secretary → ME
  • 14
    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 14 - secretary → ME
  • 15
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-07-20
    IIF 13 - 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
    Corporate (5 parents, 9 offsprings)
    Officer
    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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2000-08-21
    IIF 28 - secretary → ME
  • 18
    TRANSGLOBE MIDLANDS LIMITED - 1988-09-08
    HORIZON EAST LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.