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.
Powell, Shaun
Powell, Shaun
British company director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor, 41- 45, High Street, Saffron Walden, Essex, CB10 1AR, England
Powell, Shaun
British director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 2 1st Floor, 41- 45 High Street, Saffron Walden, Essex, CB10 1AR, England
Powell, Shaun
British chief executive officer born in March 1963Registered addresses and corresponding companies
IIF 3 11, Swan Lane, Great Woodcote Park, Loughton, Essex, IG10 4QW, United Kingdom
Powell, Shaun
British company director born in March 1963Registered addresses and corresponding companiesPowell, Shaun
British marketing born in March 1963Registered addresses and corresponding companiesPowell, Shaun
British chief executive officer born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1st Floor, 41- 45, High Street, Saffron Walden, Essex, CB10 1AR, England
Powell, Shaun
British company director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1st Floor, 41- 45, High Street, Saffron Walden, Essex, CB10 1AR, England
Powell, Shaun
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1st Floor, 41 - 45 High Street, Saffron Walden, Essex, CB10 1AR, United Kingdom
Mr Shaun Powell
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 17 1st Floor, 41- 45 High Street, Saffron Walden, Essex, CB10 1AR, England
Mr Shaun Powell
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 18 1st Floor, 41 - 45 High Street, Saffron Walden, Essex, CB10 1AR, United Kingdom
Mr Shaun Powell
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Refer To Parent Company, IrelandActive Corporate (3 parents)Officer
2009-09-01 ~ nowIIF 3 - Director → ME - 2 1st Floor, 41- 45 High Street, Saffron Walden, Essex, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2006-11-28 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 1st Floor 41 - 45 High Street, Saffron Walden, Essex, United KingdomActive Corporate (3 parents)Officer 2019-03-07 ~ nowIIF 16 - Director → MEPerson with significant control 2019-03-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1st Floor, 41- 45 High Street, Saffron Walden, Essex, EnglandDissolved Corporate (3 parents)Officer 2013-05-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 5 1st Floor, 41- 45 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Officer 2006-10-01 ~ nowIIF 1 - Director → ME
- 6 1st Floor 41- 45 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Equity (Company account)578 GBP2024-03-31Officer 2025-04-02 ~ nowIIF 2 - Director → ME
- 1BARCLAYS HOLDINGS LIMITED - 1999-01-07 1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer 1994-03-21 ~ 1997-05-06IIF 13 - Director → ME
- 2 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 1999-10-05 ~ 2001-02-08IIF 11 - Director → ME
- 3MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22REFAL 230 LIMITED - 1989-12-05 7th Floor 1 Angel Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1994-05-09 ~ 1994-05-09IIF 12 - Director → ME
- 4 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer 2000-02-24 ~ 2002-05-23IIF 5 - Director → ME
- 5
TEAM LINCOLN LIMITED
- nowEVENTCROWN LIMITED - 1999-02-11 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer 1999-10-05 ~ 2001-02-08IIF 4 - Director → ME - 6SANDCO 609 LIMITED - 1999-04-28 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer 1999-10-05 ~ 2001-02-08IIF 10 - Director → ME
- 7 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer 1999-10-05 ~ 2001-02-08IIF 6 - Director → ME
- 8 1st Floor, 41- 45 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 9 1st Floor 41- 45 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Equity (Company account)578 GBP2024-03-31Person with significant control 2025-04-02 ~ 2025-04-02IIF 17 - Has significant influence or control → OE
- 10
THOMSON AIRWAYS LIMITED
- nowTUI AIRWAYS LIMITED - 2017-10-02HORIZON HOLIDAYS LIMITED - 2017-01-31HORIZON TRAVEL LIMITED - 1980-12-31HORIZON MIDLANDS LIMITED - 1979-12-31 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2000-02-24 ~ 2002-05-23IIF 8 - Director → ME - 11
TUI UK LIMITED
- nowTHOMSON HOLIDAYS LIMITED - 2002-04-03THOMSON TOUR OPERATIONS LIMITED - 1998-03-16ALNERY NO. 1295 LIMITED - 1993-09-30 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 9 offsprings)Officer 1997-06-23 ~ 2002-05-23IIF 9 - Director → ME - 12
TUI UK TRANSPORT LIMITED
- nowTHOMSON HOLIDAYS (UK) LIMITED - 2002-01-02THOMSON HOLIDAYS LIMITED - 1998-03-16ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer 2000-02-02 ~ 2002-05-23IIF 7 - Director → ME
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