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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

Maloney, David Ossian

child relation
Offspring entities and appointments 150
  • 1
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2001-02-27 ~ 2001-12-31
    IIF 111 - Director → ME
  • 2
    AB GROUP FINANCIAL SERVICES LIMITED - now
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED
    - 2016-09-01 02059740
    LOGICMINOR LIMITED - 1986-11-28
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 4 - Director → ME
  • 3
    AMP MANAGEMENT LIMITED
    - now 00601272 03083839
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-01-31 ~ 2001-12-31
    IIF 70 - Director → ME
  • 4
    AUSTRAVEL LIMITED
    - now 00829423
    THOMSON TRAVEL MANAGEMENT LIMITED
    - 2001-03-26 00829423
    THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2000-03-03 ~ 2001-12-31
    IIF 80 - Director → ME
  • 5
    AVIS AFRICA LIMITED
    03342802
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Officer
    1997-03-25 ~ 1998-12-31
    IIF 144 - Director → ME
  • 6
    AVIS ASIA LIMITED
    03342762
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Officer
    1997-03-25 ~ 1998-12-31
    IIF 125 - Director → ME
  • 7
    AVIS ASSISTANCE LIMITED
    - now 02378257
    RATESORT LIMITED - 1989-06-26
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 132 - Director → ME
  • 8
    AVIS BUDGET EMEA LIMITED - now
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC
    - 2011-10-03 03311438 01995619... (more)
    D.I.T. INVESTMENTS LIMITED
    - 1997-02-07 03311438
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1997-02-03 ~ 1999-03-31
    IIF 145 - Director → ME
  • 9
    AVIS BUDGET SERVICES LIMITED - now
    AVIS MANAGEMENT SERVICES LIMITED
    - 2012-02-01 01972749
    AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 19 - Director → ME
  • 10
    AVIS BUDGET UK LIMITED - now
    AVIS RENT A CAR LIMITED
    - 2012-12-03 00802486 NF001440
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 20 - Director → ME
  • 11
    AVIS EUROPE AND MIDDLE EAST LIMITED
    03342822
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1997-03-25 ~ 1998-12-31
    IIF 135 - Director → ME
  • 12
    AVIS EUROPE HOLDINGS LIMITED
    - now 01995619
    AVIS EUROPE LIMITED
    - 1996-02-29 01995619 03311438... (more)
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 138 - Director → ME
  • 13
    AVIS EUROPE INVESTMENT HOLDINGS LIMITED
    - now 03056683
    AVIS EUROPE LIMITED
    - 1997-02-07 03056683 01995619... (more)
    NEARBASE LIMITED
    - 1996-02-29 03056683
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1995-07-05 ~ 1998-12-31
    IIF 112 - Director → ME
  • 14
    AVIS EUROPE INVESTMENTS LIMITED
    - now 03250132
    QUADRANTDEAL LIMITED
    - 1997-01-08 03250132
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1996-09-27 ~ 1998-12-31
    IIF 129 - Director → ME
  • 15
    AVIS EUROPE OVERSEAS LIMITED
    - now 03250169
    MATTERSTYLE LIMITED
    - 1997-01-27 03250169
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1996-09-27 ~ 1998-12-31
    IIF 123 - Director → ME
  • 16
    AVIS EUROPE RISK MANAGEMENT LIMITED
    - now 02789282
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (29 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 140 - Director → ME
  • 17
    AVIS FINANCE COMPANY (NO.2) LIMITED
    02157178
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 137 - Director → ME
  • 18
    AVIS FINANCE COMPANY LIMITED - now
    AVIS FINANCE COMPANY PLC
    - 2011-11-16 02123807
    PITCHULTRA LIMITED - 1987-07-21
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 14 - Director → ME
  • 19
    AVIS INVESTMENT SERVICES (NO.2)
    03650079
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (19 parents)
    Officer
    1998-10-09 ~ 1998-12-31
    IIF 142 - Director → ME
  • 20
    AVIS INVESTMENT SERVICES LIMITED
    - now 02071732
    HIGHCHANGE LIMITED - 1987-01-30
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 131 - Director → ME
  • 21
    AVIS IP SECURITY LIMITED
    03342782
    7 Welbeck Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-03-25 ~ 1998-12-31
    IIF 150 - Director → ME
  • 22
    AVIS LICENCE HOLDINGS LIMITED
    03342839
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    1997-03-25 ~ 1998-12-31
    IIF 124 - Director → ME
  • 23
    AVIS PROFIT SHARE TRUSTEES LIMITED
    - now 03295482
    CASKFLOW LIMITED
    - 1997-03-26 03295482
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-03-17 ~ 1998-12-31
    IIF 133 - Director → ME
  • 24
    AVIS RENT A CAR LIMITED
    NF001440 00802486
    Ronald A Robinson, 11 Lombard Street, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1966-09-08 ~ 1991-01-31
    IIF 149 - Director → ME
  • 25
    AVIS TRUCK LEASING LIMITED
    01370144
    7 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 141 - Director → ME
  • 26
    BARCELSURE LIMITED
    - now 02603143 00853356
    STRONGDRAW LIMITED - 1991-12-04
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 127 - Director → ME
  • 27
    BASS TRAVEL LIMITED
    01896627
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2000-07-10 ~ 2001-12-31
    IIF 55 - Director → ME
  • 28
    BASS TRAVEL SUPPLIES LIMITED
    03139703
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2000-07-10 ~ 2001-12-31
    IIF 17 - Director → ME
  • 29
    BRANDON HIRE GROUP HOLDINGS LIMITED
    - now 07324345
    BTH 1 LIMITED
    - 2012-03-26 07324345 07324341
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2017-11-07
    IIF 114 - Director → ME
  • 30
    BRITANNIA AIRWAYS LIMITED - now
    THOMSON FLY LIMITED - 2005-11-01
    SAVILLE TRAVEL LIMITED
    - 2003-08-13 02108458
    LUSHSORT LIMITED - 1987-07-08
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2001-01-31 ~ 2001-12-31
    IIF 101 - Director → ME
  • 31
    BRITANNIA HOLIDAYS LIMITED
    - now 01353956 00941213
    THOMSON TRAVEL (NO.1) LIMITED - 1988-01-19
    VINGRESOR LIMITED - 1987-04-22
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2000-07-26 ~ 2001-12-31
    IIF 8 - Director → ME
  • 32
    C.D. BRAMALL (BINGLEY) LIMITED
    00742233
    7 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 139 - Director → ME
  • 33
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (33 parents)
    Officer
    2001-02-27 ~ 2001-12-31
    IIF 102 - Director → ME
  • 34
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2005-11-01 ~ 2011-10-03
    IIF 119 - Director → ME
  • 35
    CELLRENT LIMITED
    01931021
    7 Welbeck Street, London
    Dissolved Corporate (19 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 130 - Director → ME
  • 36
    CENTRUS LIMITED - now
    3 ARROWS LIMITED
    - 2001-09-03 02351015
    3 ARROWS CAR HIRE LIMITED - 1994-07-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (29 parents)
    Officer
    1998-12-09 ~ 1999-03-31
    IIF 122 - Director → ME
  • 37
    CILVA HOLDINGS LIMITED
    - now 02341945
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 136 - Director → ME
  • 38
    CINEWORLD GROUP PLC
    - now 05212407 05212440
    CINEWORLD UK LIMITED - 2006-05-17
    JAD 1 LIMITED - 2004-10-06
    AUGUSTUS 2 LIMITED - 2004-08-24
    Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2006-05-22 ~ 2015-05-26
    IIF 117 - Director → ME
  • 39
    CRYSTAL HOLIDAYS LIMITED
    - now 01827071 01976915... (more)
    JETSAVE TRANSATLANTIC LIMITED
    - 2001-02-19 01827071
    ELBRIDGE LIMITED - 1984-07-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2001-12-31
    IIF 54 - Director → ME
  • 40
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02142425 03343095
    AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
    COMETREX LIMITED - 1987-07-20
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2001-12-31
    IIF 68 - Director → ME
  • 41
    DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03859404
    DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2000-06-09 ~ 2001-12-31
    IIF 110 - Director → ME
  • 42
    DIGITAL TRAVEL GROUP LIMITED
    - now 03854037 03859404
    HOLIDAYTIME LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2000-11-17 ~ 2001-12-31
    IIF 78 - Director → ME
  • 43
    ECOVALE
    03056689
    7 Welbeck Street, London
    Dissolved Corporate (18 parents)
    Officer
    1995-07-07 ~ 1998-12-31
    IIF 134 - Director → ME
  • 44
    EI GROUP LIMITED - now
    EI GROUP PLC
    - 2020-03-03 02562808 10517727
    ENTERPRISE INNS PLC
    - 2017-02-09 02562808 10517727... (more)
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    LEGISLATOR 1115 LIMITED - 1991-03-21
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2008-07-10 ~ 2018-07-05
    IIF 118 - Director → ME
  • 45
    ENGLISH COUNTRY COTTAGES LIMITED - now
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED
    - 2013-08-09 04666994
    DMWSL 399 LIMITED - 2003-05-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-10-04 ~ 2010-03-01
    IIF 6 - Director → ME
  • 46
    EXCELSIOR HOTELS LIMITED
    00318898
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 27 - Director → ME
  • 47
    EXPERIENCE ENGLISH LIMITED - now
    ELC ENGLISH LIMITED - 2014-08-12
    HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
    DIY TRAVELLER LIMITED
    - 2010-02-23 04040338
    C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Liquidation Corporate (35 parents, 3 offsprings)
    Officer
    2000-07-26 ~ 2001-12-31
    IIF 12 - Director → ME
  • 48
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 21 - Director → ME
  • 49
    FLIGHTS WAREHOUSE LIMITED
    04051849 03379675
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2000-08-11 ~ 2001-12-31
    IIF 1 - Director → ME
  • 50
    GOLD CASE TRAVEL LIMITED
    - now 00823476
    ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
    GOLD CASE TRAVEL LIMITED - 1979-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2001-07-13 ~ 2001-12-31
    IIF 53 - Director → ME
  • 51
    HOLIDAY CLUB INTERNATIONAL LIMITED
    - now 01943218
    INDUSROCK LIMITED - 1987-12-16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2000-07-26 ~ 2001-12-31
    IIF 2 - Director → ME
  • 52
    HORIZON MIDLANDS (PROPERTIES) LIMITED
    01136950
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-07-26 ~ 2001-12-31
    IIF 74 - Director → ME
  • 53
    HORIZON TRAVEL CENTRES LIMITED
    - now 00937760
    TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2001-07-27 ~ 2001-12-31
    IIF 60 - Director → ME
  • 54
    IDEAL BREAKS LIMITED
    - now 03930928
    ALNERY NO. 1971 LIMITED - 2000-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2001-01-23 ~ 2001-12-31
    IIF 72 - Director → ME
  • 55
    IDF GROUP LIMITED - now
    MERIDIEN GROUP LIMITED
    - 2006-02-15 00076230
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 43 - Director → ME
  • 56
    IDF HOTELS & RESORTS LIMITED - now
    LE MERIDIEN HOTELS & RESORTS LIMITED
    - 2006-06-15 04190153 02490368
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 24 - Director → ME
  • 57
    J.S. COURTNEY LIMITED
    00498297
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-01-31 ~ 2001-12-31
    IIF 86 - Director → ME
  • 58
    JETSAVE INTERNATIONAL LIMITED
    - now 01160481
    FORMAL TWO LIMITED - 1997-12-17
    GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2001-01-04 ~ 2001-12-31
    IIF 109 - Director → ME
  • 59
    L.W. MORLAND & CO. LIMITED
    00390181
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2001-07-13 ~ 2001-12-31
    IIF 81 - Director → ME
  • 60
    LE MERIDIEN (UK) PENSION SCHEME TRUSTEES LIMITED
    04390869
    Hesketh House, 43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-08 ~ 2003-12-19
    IIF 7 - Director → ME
  • 61
    LEEDS HOTEL LIMITED
    - now 04692388
    INTERCEDE 1843 LIMITED
    - 2003-03-19 04692388 04117425... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-19 ~ 2003-03-31
    IIF 39 - Director → ME
  • 62
    LUDORUM PLC
    - now 05595899
    SACKGROVE PLC - 2005-12-19
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2012-06-28
    IIF 94 - Director → ME
  • 63
    MAGIC CONNOISSEURS LIMITED - now
    JERSEY TRAVEL SERVICE LIMITED
    - 2002-10-07 00997883
    COUSINS TRAVEL LIMITED - 1987-07-15
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2001-02-07 ~ 2001-12-31
    IIF 83 - Director → ME
  • 64
    MAKE-A-WISH FOUNDATION UK.
    - now 02031836
    MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
    Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2008-01-10 ~ 2015-02-23
    IIF 95 - Director → ME
  • 65
    MAKE-A-WISH PROMOTIONS LIMITED
    - now 04015443
    ENFRANCHISE 387 LIMITED - 2000-08-03
    Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2008-08-18 ~ 2015-11-26
    IIF 116 - Director → ME
  • 66
    MANCHESTER FLIGHTS LIMITED
    02773876
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-11 ~ 2001-12-31
    IIF 105 - Director → ME
  • 67
    MANOR NATIONAL LIMITED
    - now 01371549
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
    GYNGELL LIMITED - 1978-12-31
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (20 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 128 - Director → ME
  • 68
    MERIDIEN PROPERTY COMPANY I LIMITED
    04165609
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (13 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 30 - Director → ME
  • 69
    MICRO FOCUS INTERNATIONAL LIMITED - now
    MICRO FOCUS INTERNATIONAL PLC
    - 2023-02-03 05134647 01504593
    HACKREMCO (NO. 2158) LIMITED
    - 2005-04-05 05134647 05208632... (more)
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (46 parents, 9 offsprings)
    Officer
    2005-04-04 ~ 2014-09-25
    IIF 115 - Director → ME
  • 70
    OSL LIMITED
    - now 01119767
    SOLISA LIMITED - 1988-08-11
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2000-07-26 ~ 2001-12-31
    IIF 3 - Director → ME
  • 71
    PAYHOT LIMITED
    02401163
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 143 - Director → ME
  • 72
    PHOENICIA HOTEL COMPANY LIMITED
    - now 00305858
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 34 - Director → ME
  • 73
    PHOENICIA TRAVEL LIMITED
    00949962
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-07-13 ~ 2001-12-31
    IIF 89 - Director → ME
  • 74
    PLANTRAVEL LIMITED
    00709072
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2001-07-13 ~ 2001-12-31
    IIF 100 - Director → ME
  • 75
    PORT PHILIP GROUP LTD.
    - now 01345433
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2001-01-01 ~ 2001-12-31
    IIF 64 - Director → ME
  • 76
    PORTLAND CAMPING
    - now 00117855 00867366
    POLY TRAVEL LIMITED - 1981-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2000-03-03 ~ 2001-12-31
    IIF 61 - Director → ME
  • 77
    PORTLAND HOLIDAYS LIMITED
    00867277
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2000-03-03 ~ 2001-12-31
    IIF 52 - Director → ME
  • 78
    PORTLAND TRAVEL LIMITED
    - now 00867366
    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 (11 parents)
    Officer
    2000-03-03 ~ 2001-12-31
    IIF 99 - Director → ME
  • 79
    POST INNS LIMITED
    00042775
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 46 - Director → ME
  • 80
    RENWICKS TRAVEL LIMITED
    00875964
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-07-13 ~ 2001-12-31
    IIF 108 - Director → ME
  • 81
    RIVIERA HOLIDAYS
    00759122
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2000-03-03 ~ 2001-12-31
    IIF 103 - Director → ME
  • 82
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2001-02-27 ~ 2001-12-31
    IIF 71 - Director → ME
  • 83
    SAFEGUARD (LEGAL EXPENSES) LIMITED - now
    MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED
    - 2002-03-08 03287343
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-12-09 ~ 1999-03-31
    IIF 120 - Director → ME
  • 84
    SCEPTRE-EUROPE LIMITED
    03337481
    7 Welbeck Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-12-09 ~ 1999-03-31
    IIF 121 - Director → ME
  • 85
    SELKIRK HOUSE (MH) LIMITED
    - now 01809228
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (50 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 48 - Director → ME
  • 86
    SIMPLY AVIATION LIMITED
    - now 02789335
    SIMPLY THAILAND LIMITED - 1996-03-05
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2000-07-10 ~ 2001-12-31
    IIF 5 - Director → ME
  • 87
    SIMPLY ITALY LIMITED
    - now 03674860
    ALNERY NO. 1808 LIMITED - 1999-03-01
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2000-07-10 ~ 2001-12-31
    IIF 9 - Director → ME
  • 88
    SIMPLY TRAVEL HOLDINGS LIMITED
    03357749
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2000-07-10 ~ 2001-12-31
    IIF 69 - Director → ME
  • 89
    SIMPLY TRAVEL LIMITED
    - now 01707863
    SIMPLY CRETE LIMITED - 1990-05-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    2000-07-10 ~ 2001-12-31
    IIF 84 - Director → ME
  • 90
    SIR HENRY LUNN
    00102262
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2000-03-03 ~ 2001-12-31
    IIF 93 - Director → ME
  • 91
    SKY TOURS LIMITED
    01914880
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2000-07-26 ~ 2001-12-31
    IIF 56 - Director → ME
  • 92
    SKYDEALS (M/CR) LIMITED
    02989697
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2000-06-09 ~ 2001-12-31
    IIF 11 - Director → ME
  • 93
    SKYWAY HOTELS LIMITED
    00833752
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 29 - Director → ME
  • 94
    SOMETHING SPECIAL (TRANSPORT) LIMITED
    - now 02308734
    SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2000-08-03 ~ 2001-12-31
    IIF 113 - Director → ME
  • 95
    SOMETHING SPECIAL HOLIDAYS LIMITED
    01482495
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2000-08-03 ~ 2001-12-31
    IIF 76 - Director → ME
  • 96
    SPANISH HARBOUR HOLIDAYS LIMITED
    02448933
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-08-03 ~ 2001-12-31
    IIF 75 - Director → ME
  • 97
    SPANISH HARBOUR TRAVEL SERVICES LIMITED
    03153826
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2000-08-03 ~ 2001-12-31
    IIF 106 - Director → ME
  • 98
    SPECIALIST HOLIDAYS CONTRACTING LIMITED
    - now 03121123
    CRYSTAL DIAL LIMITED
    - 2001-02-19 03121123
    FORMAL ONE LIMITED - 1998-02-06
    CRYSTAL DIAL LIMITED - 1997-12-04
    PINECOPY LIMITED - 1996-01-04
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2001-01-04 ~ 2001-12-31
    IIF 91 - Director → ME
  • 99
    SPECIALIST HOLIDAYS GROUP LIMITED
    - now 03343095
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2001-01-04 ~ 2001-12-31
    IIF 85 - Director → ME
  • 100
    SPECIALIST HOLIDAYS LIMITED
    - now 01976915
    CRYSTAL HOLIDAYS LIMITED
    - 2001-01-19 01976915 01537457... (more)
    TROPICAL PLACES LIMITED - 1997-12-11
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    STYLOMAN LIMITED - 1986-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2001-12-31
    IIF 82 - Director → ME
  • 101
    STARMAN (CR) LIMITED - now
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED
    - 2006-03-29 04165602
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    INTERCEDE 1699 LIMITED - 2001-05-16
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 47 - Director → ME
  • 102
    STARMAN HOTELS AND RESORTS LONDON LIMITED - now
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED
    - 2004-01-16 04159477
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 51 - Director → ME
  • 103
    STARMAN PARK HOTEL LIMITED - now
    MERIDIEN PARK HOTEL LIMITED - 2006-03-24
    SELSDON PARK HOTEL LIMITED(THE)
    - 2004-01-16 00244820
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 38 - Director → ME
  • 104
    STARMAN SECRETARIES LIMITED - now
    MERIDIEN SECRETARIES LIMITED - 2006-03-24
    MERIDIEN GREENWICH III LIMITED
    - 2004-06-01 04944708
    RAINBAY LIMITED
    - 2003-11-26 04944708 07061507
    6 Snow Hill, London
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2003-11-18 ~ 2003-12-19
    IIF 44 - Director → ME
  • 105
    STARMAN STRECK - now
    MERIDIEN STRECK LIMITED
    - 2006-03-24 01988676
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 42 - Director → ME
  • 106
    STEP INTO AFRICA LIMITED - now
    GUERNSEY TRAVEL SERVICE LIMITED
    - 2002-10-07 02353256
    GUERNSEY TRAVEL SERVICES LIMITED - 1989-03-31
    LORITE LIMITED - 1989-03-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2001-02-07 ~ 2001-12-31
    IIF 16 - Director → ME
  • 107
    STOCK SPIRITS GROUP LIMITED - now
    STOCK SPIRITS GROUP PLC
    - 2022-01-19 08687223 06288038
    STOCK SPIRITS GROUP LIMITED - 2013-10-07
    STOCK SPIRITS (UK) LIMITED - 2013-10-02
    2nd Floor 107 Cheapside, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2021-11-29
    IIF 148 - Director → ME
  • 108
    STRECK HOTELS LIMITED
    - now 00322815
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 33 - Director → ME
  • 109
    STRONGDRAW LIMITED
    - now 00853356 02603143
    BARCELSURE LIMITED - 1991-12-04
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (22 parents)
    Officer
    1993-11-01 ~ 1998-12-31
    IIF 126 - Director → ME
  • 110
    THE MAGIC OF TRAVEL LIMITED
    - now 01332273
    MAGIC OF ITALY LIMITED - 1988-12-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2000-09-01 ~ 2001-12-31
    IIF 98 - Director → ME
  • 111
    THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED
    - now 01862357
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
    PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
    KNAVEMARK LIMITED - 1984-12-27
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (37 parents)
    Officer
    2000-09-01 ~ 2001-12-31
    IIF 66 - Director → ME
  • 112
    THE MAGIC TRAVEL GROUP LIMITED
    - now 00971686
    THE AIR TRAVEL GROUP LIMITED - 1999-03-19
    PILGRIM-AIR LIMITED - 1990-03-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (37 parents)
    Officer
    2000-09-01 ~ 2001-12-31
    IIF 67 - Director → ME
  • 113
    THG HOLIDAYS LIMITED - now
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - 2005-01-14 02748283 04281897
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2001-02-27 ~ 2001-12-31
    IIF 107 - Director → ME
  • 114
    THOMSON AIRWAYS LIMITED - now
    TUI AIRWAYS LIMITED - 2017-10-02
    HORIZON HOLIDAYS LIMITED
    - 2017-01-31 00555445 01459978
    HORIZON TRAVEL LIMITED - 1980-12-31
    HORIZON MIDLANDS LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2001-12-31
    IIF 97 - Director → ME
  • 115
    THOMSON FLIGHTS LIMITED - now
    FOCUS HOLIDAYS LIMITED
    - 2003-08-13 02122246
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2001-01-31 ~ 2001-12-31
    IIF 58 - Director → ME
  • 116
    THOMSON HOLIDAYS LIMITED - now
    TUI UK LIMITED
    - 2002-04-03 04165902 02830117... (more)
    ALNERY NO.2138 LIMITED - 2001-08-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2001-10-02 ~ 2001-12-31
    IIF 88 - Director → ME
  • 117
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2000-01-31 ~ 2001-12-31
    IIF 146 - Director → ME
  • 118
    THOMSON TRAVEL INTERNATIONAL LIMITED - now
    THOMSON TRAVEL INTERNATIONAL LIMITED
    - 2008-07-30 00595595 02267132... (more)
    THOMSON INTERNATIONAL LIMITED - 1998-12-24
    THOMSON TRAVEL FINANCE LIMITED - 1997-10-09
    THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2000-03-03 ~ 2001-12-31
    IIF 104 - Director → ME
  • 119
    TRAVELLER'S JOY TRAVEL SERVICE LIMITED
    00518843
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2001-07-27 ~ 2001-12-31
    IIF 90 - Director → ME
  • 120
    TRAVELOPIA ADVENTURE LIMITED - now
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2006-07-07
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED
    - 2003-01-14 01893401
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2001-02-12 ~ 2001-12-31
    IIF 59 - Director → ME
  • 121
    TROPICAL PLACES LIMITED
    - now 01537457 01976915
    CRYSTAL HOLIDAYS LIMITED - 1997-12-11
    SHAWS HOLIDAYS LIMITED - 1981-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-01-04 ~ 2001-12-31
    IIF 77 - Director → ME
  • 122
    TTG (NO. 13) LIMITED - now
    BUDGET FLIGHTS LIMITED - 2007-10-19
    TTG (NO.1) LIMITED - 2002-06-17
    TUI NORTHERN EUROPE LIMITED
    - 2002-04-03 03922787 03490138
    TTG (NO.1) LIMITED
    - 2001-11-08 03922787 04066388... (more)
    EVER 1281 LIMITED - 2000-08-16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2000-08-17 ~ 2001-12-31
    IIF 62 - Director → ME
  • 123
    TTG (NO.15) LIMITED - now
    FLY THOMSON LIMITED - 2007-10-19
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED
    - 2003-08-13 01772588
    BRICKGLEN LIMITED - 1984-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2001-01-31 ~ 2001-12-31
    IIF 92 - Director → ME
  • 124
    TTG (NO.2) LIMITED
    - now 04066388 04484400... (more)
    ALNERY NO. 2098 LIMITED
    - 2001-03-15 04066388 04066191... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2001-03-07 ~ 2001-12-31
    IIF 96 - Director → ME
  • 125
    TTG RETAIL DEVELOPMENT LIMITED
    - now 03786084
    TTG RETAIL DEVELOPMENTS LIMITED - 1999-09-13
    ALNERY NO. 1867 LIMITED - 1999-07-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2000-11-07 ~ 2001-12-31
    IIF 15 - Director → ME
  • 126
    TUI FINANCE NORTHERN EUROPE LIMITED
    - now 03709803
    ALNERY NO. 1822 LIMITED - 1999-03-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2000-03-03 ~ 2001-12-31
    IIF 65 - Director → ME
  • 127
    TUI NORTHERN EUROPE LIMITED - now
    THOMSON TRAVEL GROUP PLC
    - 2002-04-03 03490138 03226964
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2000-01-31 ~ 2001-12-31
    IIF 79 - Director → ME
  • 128
    TUI PENSION SCHEME (UK) LIMITED - now
    THOMSON TRAVEL PENSION SCHEME LIMITED
    - 2002-05-31 00973809
    VILLAPARTMENTS LIMITED - 1978-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2000-03-23 ~ 2001-12-31
    IIF 73 - Director → ME
  • 129
    TUI TRAVEL GROUP SOLUTIONS LIMITED - now
    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
    2000-06-09 ~ 2001-12-31
    IIF 57 - Director → ME
  • 130
    UNIVERSAL SKY TOURS LIMITED
    00910567
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2000-07-26 ~ 2001-12-31
    IIF 10 - Director → ME
  • 131
    VDASH LIMITED - now
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    CONTENTDOT COMPANY LIMITED
    - 2012-12-14 03745624
    ALNERY NO. 1844 LIMITED - 1999-11-25
    21-23 Dorset Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-06-09 ~ 2001-12-31
    IIF 18 - Director → ME
  • 132
    VILLA OPTIONS LIMITED
    02301211
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2000-08-03 ~ 2001-12-31
    IIF 13 - Director → ME
  • 133
    VIRGIN MOBILE HOLDINGS (UK) LIMITED
    - now 03741555 03349884... (more)
    VIRGIN MOBILE HOLDINGS (UK) PLC
    - 2006-07-04 03741555
    VIRGIN MOBILE HOLDINGS (UK) LIMITED
    - 2004-07-02 03741555 03349884... (more)
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2006-07-04
    IIF 147 - Director → ME
  • 134
    WINGS TRAVEL LIMITED
    - now 01198842
    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 (11 parents)
    Officer
    2000-07-26 ~ 2001-12-31
    IIF 87 - Director → ME
  • 135
    WORLD OF TUI LIMITED
    - now 04246737
    THE WORLD OF TUI LIMITED - 2001-08-13
    ALNERY NO. 2172 LIMITED - 2001-08-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2001-10-02 ~ 2001-12-31
    IIF 63 - Director → ME
  • 136
    ZOE ACQUISITION COMPANY I LIMITED - now
    MERIDIEN ACQUISITION COMPANY I LIMITED
    - 2006-01-03 04214259 04214272
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 26 - Director → ME
  • 137
    ZOE ACQUISITION COMPANY II LIMITED - now
    MERIDIEN ACQUISITION COMPANY II LIMITED
    - 2006-01-03 04214272 04214259
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 31 - Director → ME
  • 138
    ZOE DEVELOPMENT COMPANY LIMITED - now
    MERIDIEN DEVELOPMENT COMPANY LIMITED
    - 2006-01-03 04190170
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 41 - Director → ME
  • 139
    ZOE GATWICK LIMITED - now
    MERIDIEN GATWICK LIMITED
    - 2006-01-03 04190151
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 45 - Director → ME
  • 140
    ZOE GUARANTEE COMPANY LIMITED - now
    MERIDIEN GUARANTEE COMPANY LIMITED
    - 2006-01-03 04190179
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 25 - Director → ME
  • 141
    ZOE HEATHROW LIMITED - now
    MERIDIEN HEATHROW LIMITED
    - 2006-01-03 04165748
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 37 - Director → ME
  • 142
    ZOE HOLDINGS LIMITED - now
    MERIDIEN HOLDINGS LIMITED
    - 2006-01-10 00389061
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 32 - Director → ME
  • 143
    ZOE HOTELS & RESORTS COMPANY LIMITED - now
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
    - 2004-01-16 02490368
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 49 - Director → ME
  • 144
    ZOE HOTELS (GB) LIMITED - now
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED
    - 2004-02-03 02873048
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 50 - Director → ME
  • 145
    ZOE HOTELS (UK) LIMITED - now
    LE MERIDIEN HOTELS (UK) LIMITED
    - 2006-01-03 00318226
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 23 - Director → ME
  • 146
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2006-01-10 04217267
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 22 - Director → ME
  • 147
    ZOE INTERNATIONAL LIMITED - now
    MERIDIEN INTERNATIONAL LIMITED
    - 2006-01-10 00917838
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 40 - Director → ME
  • 148
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED
    - 2006-01-03 00339238
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 35 - Director → ME
  • 149
    ZOE SERVICES COMPANY PLC - now
    MERIDIEN SERVICES COMPANY PLC
    - 2006-01-03 04214296
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 28 - Director → ME
  • 150
    ZOE WORLD WIDE LIMITED - now
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED
    - 2006-01-03 04124694
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-07 ~ 2003-12-19
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.