logo
explain how to read the page

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

Longman, Nicholas Winston

child relation
Offspring entities and appointments 26
  • 1
    ABTA LIMITED
    - now 00551311 03290532
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Active Corporate (115 parents, 6 offsprings)
    Officer
    2010-07-01 ~ 2013-09-25
    IIF 19 - Director → ME
  • 2
    AFRICAN JOURNEYS LIMITED
    03406014
    New Mill, New Mill Lane, Witney, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 26 - Director → ME
  • 3
    ANTELOPE SOFTWARE LIMITED
    05544342
    New Mill, New Mill Lane, Witney, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 25 - Director → ME
  • 4
    AUDLEY TRAVEL GROUP LIMITED
    - now 03190720
    ASIAN JOURNEYS LIMITED - 2001-06-15
    New Mill, New Mill Lane, Witney, Oxfordshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-09-27 ~ 2026-05-27
    IIF 27 - Director → ME
  • 5
    AUDLEY TRAVEL SERVICES LIMITED
    12026522
    New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-31 ~ 2026-05-27
    IIF 34 - Director → ME
  • 6
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-09-27 ~ 2026-05-27
    IIF 31 - Director → ME
  • 7
    BOKETTO HOLDCO LIMITED
    09908359
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2026-05-27
    IIF 28 - Director → ME
  • 8
    BOKETTO MIDCO 2 LIMITED
    - now 12602668 13639225... (more)
    HELIUM MIRACLE 309 LIMITED
    - 2020-10-14 12602668 13221295... (more)
    New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-10-12 ~ 2026-05-27
    IIF 33 - Director → ME
  • 9
    BOKETTO MIDCO 3 LIMITED
    13639225 12602668... (more)
    New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2026-05-27
    IIF 32 - Director → ME
  • 10
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-09-27 ~ 2026-05-27
    IIF 29 - Director → ME
  • 11
    BOKETTO NEWCO LIMITED
    09908552
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2026-05-27
    IIF 30 - Director → ME
  • 12
    FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
    - now 03647615
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (43 parents)
    Officer
    2008-08-31 ~ 2013-01-09
    IIF 7 - Director → ME
    2006-07-17 ~ 2007-10-15
    IIF 18 - Director → ME
  • 13
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256 NF003723
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (52 parents, 27 offsprings)
    Officer
    2006-07-17 ~ 2007-10-15
    IIF 17 - Director → ME
  • 14
    FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
    - now 03657755
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2006-07-17 ~ 2007-10-15
    IIF 16 - Director → ME
    2008-08-31 ~ 2013-01-09
    IIF 6 - Director → ME
  • 15
    FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
    - now 03276161 01019392
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-08-31 ~ 2013-01-09
    IIF 3 - Director → ME
    2006-07-17 ~ 2007-10-15
    IIF 13 - Director → ME
  • 16
    FIRST CHOICE TRAVEL SHOPS LIMITED
    - now 01019392 03276161
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2008-08-31 ~ 2013-01-09
    IIF 4 - Director → ME
    2006-07-17 ~ 2007-10-15
    IIF 11 - Director → ME
  • 17
    HOLIDAY HYPERMARKETS (2000) LIMITED
    03933408 03647615
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2008-08-31 ~ 2013-01-09
    IIF 8 - Director → ME
    2006-07-17 ~ 2007-10-15
    IIF 9 - Director → ME
  • 18
    JNB (BRISTOL) LIMITED
    - now 00626942
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2007-10-15
    IIF 15 - Director → ME
  • 19
    JOURNEYFACTORY.COM LIMITED
    04204197
    New Mill, New Mill Lane, Witney, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 24 - Director → ME
  • 20
    PARADOR TRAVEL LIMITED
    - now 01290266
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2006-07-17 ~ 2007-10-15
    IIF 12 - Director → ME
  • 21
    TT VISA SERVICES LIMITED - now
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED
    - 2011-05-24 03379675 01163558
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2006-07-17 ~ 2007-10-15
    IIF 14 - Director → ME
  • 22
    TUI TRAVEL GROUP SOLUTIONS LIMITED
    - now 03849257
    HOLIDAYTIME LIMITED
    - 2013-09-25 03849257 03854037
    ALNERY NO. 1912 LIMITED - 1999-12-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-09-09 ~ 2015-06-04
    IIF 2 - Director → ME
  • 23
    TUI TRAVEL HOLDINGS LIMITED
    - now 06638818 05934241... (more)
    CBQ NO. 1 LIMITED - 2008-10-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2015-12-17 ~ 2018-02-05
    IIF 23 - Director → ME
  • 24
    TUI UK LIMITED
    - now 02830117 NF003750... (more)
    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 (76 parents, 10 offsprings)
    Officer
    2015-06-04 ~ 2018-02-05
    IIF 20 - Director → ME
    2008-08-31 ~ 2013-01-09
    IIF 1 - Director → ME
  • 25
    TUI UK RETAIL LIMITED
    - now 01456086 04484412
    FIRST CHOICE RETAIL LIMITED
    - 2008-10-01 01456086 03633045... (more)
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2006-07-17 ~ 2007-10-15
    IIF 10 - Director → ME
    2008-08-31 ~ 2013-01-09
    IIF 5 - Director → ME
    2015-06-04 ~ 2018-02-05
    IIF 22 - Director → ME
  • 26
    TUI UK TRANSPORT LIMITED
    - now 01014599
    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 (43 parents)
    Officer
    2014-06-04 ~ 2018-02-05
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.