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
Individuals in focus
Churchill-coleman, Richard Paul
- British born in February 1966
Churchill-coleman, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in February 1966
Churchill-coleman, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companiesMidstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
IIF 3
- British lawyer born in February 1966Registered addresses and corresponding companies
Churchill-coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 4
- British born in February 1966Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
- British lawyer born in February 1966Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 7 IIF 8 IIF 9 (more)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- British Registered addresses and corresponding companies
Churchill-coleman, Richard Paul
4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
IIF 89
- British solicitorRegistered addresses and corresponding companies
Churchill-coleman, Richard Paul
- British Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
- British erRegistered addresses and corresponding companies
Churchill Coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 112
- British lawyerRegistered addresses and corresponding companies
Churchill Coleman, Richard Paul
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
IIF 113 IIF 114 IIF 115 (more)IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188
- Registered addresses and corresponding companies
Churchill-coleman, Richard Paul
- Registered addresses and corresponding companies
Churchill Coleman, Richard Paul
- British born in February 1966
Mr Richard Paul Churchill-coleman
Resident in United Kingdom
Registered addresses and corresponding companiesMidstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
IIF 194
- British born in February 1966
Mr Richard Paul Churchill-coleman
Resident in England
Registered addresses and corresponding companiesMidstrey Barn, The Plantation, Curdridge, Southampton, SO32 2DT, England
IIF 195
Related profiles found in government register
Offspring entities and appointments
108
- 1AMP MANAGEMENT LIMITED - 1996-03-26Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (27 parents)Officer2007-01-03 ~ 2007-05-15IIF 83 - Director → ME2007-01-03 ~ 2007-05-15IIF 178 - Secretary → ME
- 2
AIR TRAFFIC INVESTMENT LTD
14378702Midstrey Barn The Plantation, Curdridge, Southampton, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 3 - Director → ME2022-10-05 ~ dissolvedIIF 191 - Secretary → MEPerson with significant control2022-09-27 ~ dissolvedIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of shares – 75% or more → OE - 3ALNERY NO. 113 LIMITED - 1982-04-23Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2007-01-11 ~ 2007-05-15IIF 97 - Secretary → ME
- 4AMERICAN HOLIDAYS (NI) LIMITED - nowTTG (NO.5) LIMITED - 2002-10-07Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (10 parents)Officer2007-01-11 ~ 2007-05-15IIF 13 - Director → ME2007-01-11 ~ 2007-05-15IIF 182 - Secretary → ME
- 5A.B.CALLER & SONS LIMITED - 1996-03-26Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (27 parents)Officer2007-01-11 ~ 2007-05-15IIF 26 - Director → ME2007-01-11 ~ 2007-05-15IIF 123 - Secretary → ME
- 6
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (10 parents)Officer2003-09-01 ~ 2007-05-15IIF 34 - Director → ME2007-01-03 ~ 2007-05-15IIF 100 - Secretary → ME - 7THOMSON TRAVEL MANAGEMENT LIMITED - 2001-03-26THOMSON TRAVEL HOLDINGS LIMITED - 1985-05-14Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (11 parents)Officer2007-01-11 ~ 2007-05-15IIF 78 - Director → ME2007-01-11 ~ 2007-05-15IIF 180 - Secretary → ME
- 8
BASS TRAVEL LIMITED
01896627Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2007-01-11 ~ 2007-05-15IIF 58 - Director → ME2007-01-11 ~ 2007-05-15IIF 163 - Secretary → ME - 9THOMSON FLY LIMITED - 2005-11-01SAVILLE TRAVEL LIMITED - 2003-08-13LUSHSORT LIMITED - 1987-07-08Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 21 - Director → ME2007-01-11 ~ 2007-05-15IIF 145 - Secretary → ME
- 10
CALLERS-PEGASUS TRAVEL SERVICE LIMITED
00387418Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (33 parents)Officer2007-01-11 ~ 2007-05-15IIF 48 - Director → ME2007-01-11 ~ 2007-05-15IIF 170 - Secretary → ME - 11
CALLISTO INVESTMENT MANAGEMENT LIMITED
05014363Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (8 parents)Officer2004-01-13 ~ 2007-05-15IIF 27 - Director → ME2007-01-03 ~ 2007-05-15IIF 95 - Secretary → ME - 12JETSAVE TRANSATLANTIC LIMITED - 2001-02-19ELBRIDGE LIMITED - 1984-07-13Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (25 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 7 - Director → ME2007-01-11 ~ 2007-05-15IIF 184 - Secretary → ME
- 13AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31COMETREX LIMITED - 1987-07-20Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 41 - Director → ME2007-01-11 ~ 2007-05-15IIF 156 - Secretary → ME
- 14DIGITAL TRAVEL GROUP LIMITED - 1999-12-13Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-11 ~ 2007-05-15IIF 23 - Director → ME2007-01-11 ~ 2007-05-15IIF 127 - Secretary → ME
- 15HOLIDAYTIME LIMITED - 1999-12-13Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-11 ~ 2007-05-15IIF 88 - Director → ME2007-01-11 ~ 2007-05-15IIF 141 - Secretary → ME
- 16EXPERIENCE ENGLISH LIMITED - nowELC ENGLISH LIMITED - 2014-08-12HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
DIY TRAVELLER LIMITED
- 2010-02-23 04040338C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, LancashireLiquidation Corporate (33 parents, 3 offsprings)Officer2007-01-11 ~ 2007-05-15IIF 5 - Director → ME2007-01-11 ~ 2007-05-15IIF 106 - Secretary → ME - 17
EXPLORERS TRAVEL CLUB LIMITED
01473225Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (16 parents)Officer2007-01-03 ~ 2007-05-15IIF 192 - Secretary → ME - 18FIRST CHOICE RETAIL LIMITED - nowTUI UK RETAIL LIMITED - 2008-10-01
BUDGET CRUISE LIMITED
- 2008-07-23 04484412TTG (NO.3) LIMITED - 2002-09-02Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (9 parents)Officer2007-01-11 ~ 2007-05-15IIF 36 - Director → ME2007-01-11 ~ 2007-05-15IIF 158 - Secretary → ME - 19FLY THOMSON LIMITED - now
BUDGET AIR LIMITED
- 2007-10-19 04484398Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2007-01-11 ~ 2007-05-15IIF 112 - Secretary → ME - 20
FRITIDSRESOR LIMITED
01757338Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (20 parents)Officer2007-01-11 ~ 2007-05-15IIF 66 - Director → ME2007-01-11 ~ 2007-05-15IIF 162 - Secretary → ME - 21ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11GOLD CASE TRAVEL LIMITED - 1979-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (15 parents)Officer2007-01-11 ~ 2007-05-15IIF 50 - Director → ME2007-01-11 ~ 2007-05-15IIF 113 - Secretary → ME
- 22HEADWATER HOLIDAYS LIMITED - nowTHOMSON SPORT LIMITED - 2008-08-11THOMSON SPORTS LIMITED - 2008-05-21TTG (NO. 6) LIMITED - 2006-07-24TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27TTG (NO.6) LIMITED - 2003-01-13Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 43 - Director → ME2007-01-11 ~ 2007-05-15IIF 193 - Secretary → ME
- 23
HORIZON MIDLANDS (PROPERTIES) LIMITED
01136950Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (16 parents)Officer2007-01-03 ~ 2007-05-15IIF 8 - Director → ME2007-01-03 ~ 2007-05-15IIF 130 - Secretary → ME - 24TRANSGLOBE MIDLANDS LIMITED - 1980-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (15 parents)Officer2007-01-11 ~ 2007-05-15IIF 9 - Director → ME2007-01-11 ~ 2007-05-15IIF 140 - Secretary → ME
- 25ALNERY NO. 1971 LIMITED - 2000-04-10Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-11 ~ 2007-05-15IIF 12 - Director → ME2007-01-11 ~ 2007-05-15IIF 146 - Secretary → ME
- 26
J.S. COURTNEY LIMITED
00498297Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 86 - Director → ME2007-01-11 ~ 2007-05-15IIF 186 - Secretary → ME - 27FORMAL TWO LIMITED - 1997-12-17GREYHOUND WORLD TRAVEL LIMITED - 1997-12-02Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 33 - Director → ME2007-01-11 ~ 2007-05-15IIF 148 - Secretary → ME
- 28
L.W. MORLAND & CO. LIMITED
00390181Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-01-11 ~ 2007-05-15IIF 39 - Director → ME2007-01-11 ~ 2007-05-15IIF 137 - Secretary → ME - 29
LINCOLN TRAVEL LIMITED
02112656Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (28 parents)Officer2007-01-11 ~ 2007-05-15IIF 51 - Director → ME2007-01-11 ~ 2007-05-15IIF 117 - Secretary → ME - 30
LORIMER INVESTMENTS LIMITED
04632466Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (10 parents)Officer2007-01-03 ~ 2007-05-15IIF 77 - Director → ME2007-01-03 ~ 2007-05-15IIF 185 - Secretary → ME - 31
LUNN POLY LIMITED
00638309Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (49 parents)Officer2007-01-03 ~ 2007-05-15IIF 45 - Director → ME2007-01-03 ~ 2007-05-15IIF 154 - Secretary → ME - 32JERSEY TRAVEL SERVICE LIMITED - 2002-10-07COUSINS TRAVEL LIMITED - 1987-07-15Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-01-11 ~ 2007-05-15IIF 37 - Director → ME2007-01-11 ~ 2007-05-15IIF 152 - Secretary → ME
- 33
MANCHESTER FLIGHTS LIMITED
027738768 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 61 - Director → ME2007-01-11 ~ 2007-05-15IIF 172 - Secretary → ME - 343478TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-064000 Parkway, Whiteley, Fareham, HampshireActive Corporate (13 parents)Officer2009-11-30 ~ nowIIF 190 - Secretary → ME
- 35NATS (EN ROUTE) LIMITED - 2003-06-303216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-014000 Parkway, Whiteley, Fareham, HampshireActive Corporate (49 parents)Officer2008-04-01 ~ nowIIF 94 - Secretary → ME
- 363217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-014000 Parkway, Whiteley, Fareham, HampshireActive Corporate (26 parents, 4 offsprings)Officer2008-04-01 ~ nowIIF 89 - Secretary → ME
- 37TRUSHELFCO (NO.2794) LIMITED - 2001-06-014000 Parkway, Whiteley, Fareham, HampshireActive Corporate (24 parents)Officer2008-04-01 ~ nowIIF 90 - Secretary → ME
- 38NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10TRUSHELFCO (NO.2761) LIMITED - 2001-01-264000 Parkway, Whiteley, Fareham, HampshireActive Corporate (71 parents, 1 offspring)Officer2007-06-28 ~ nowIIF 93 - Secretary → ME
- 39NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-064000 Parkway, Whiteley, Fareham, HampshireActive Corporate (39 parents, 2 offsprings)Officer2008-04-01 ~ nowIIF 91 - Secretary → ME
- 40
NATS SOLUTIONS LIMITED
091506974000 Parkway, Whiteley, Fareham, HampshireActive Corporate (9 parents)Officer2014-07-28 ~ nowIIF 189 - Secretary → ME - 413223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-304000 Parkway, Whiteley, Fareham, HampshireActive Corporate (24 parents)Officer2008-04-01 ~ nowIIF 92 - Secretary → ME
- 42SOMERWIGHT LIMITED - 1979-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (26 parents)Officer2007-01-03 ~ 2007-05-15IIF 111 - Secretary → ME
- 43
PHOENICIA TRAVEL LIMITED
00949962Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2007-01-11 ~ 2007-05-15IIF 20 - Director → ME2007-01-11 ~ 2007-05-15IIF 133 - Secretary → ME - 44
PLANTRAVEL LIMITED
00709072Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-01-11 ~ 2007-05-15IIF 10 - Director → ME2007-01-11 ~ 2007-05-15IIF 168 - Secretary → ME - 45PORT PHILIP INVESTMENTS LIMITED - 1998-02-12Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (27 parents)Officer2007-01-03 ~ 2007-05-15IIF 76 - Director → ME2007-01-03 ~ 2007-05-15IIF 116 - Secretary → ME
- 46POLY TRAVEL LIMITED - 1981-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (11 parents)Officer2007-01-11 ~ 2007-05-15IIF 53 - Director → ME2007-01-11 ~ 2007-05-15IIF 187 - Secretary → ME
- 47PORTLAND HOLIDAYS DIRECT LIMITED - nowLombard House, Lombard Street, BelfastDissolved Corporate (12 parents)Officer2007-01-11 ~ 2007-05-15IIF 4 - Director → ME
- 48
PORTLAND HOLIDAYS LIMITED
00867277Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer2007-01-11 ~ 2007-05-15IIF 74 - Director → ME2007-01-11 ~ 2007-05-15IIF 142 - Secretary → ME - 49PORTLAND CAMPING SERVICES LIMITED - 1989-06-06PLANET HOLIDAYS LIMITED - 1982-07-16Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (11 parents)Officer2007-01-03 ~ 2007-05-15IIF 38 - Director → ME2007-01-03 ~ 2007-05-15IIF 120 - Secretary → ME
- 50INGLEBY (1155) LIMITED - 1998-12-21Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (15 parents)Officer2003-11-03 ~ 2007-05-15IIF 104 - Secretary → ME
- 51
RENWICKS TRAVEL LIMITED
00875964Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2007-01-11 ~ 2007-05-15IIF 44 - Director → ME2007-01-11 ~ 2007-05-15IIF 143 - Secretary → ME - 52
RIVIERA HOLIDAYS
00759122Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2007-01-11 ~ 2007-05-15IIF 22 - Director → ME2007-01-11 ~ 2007-05-15IIF 188 - Secretary → ME - 53
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC03344110 Queensferry Street, EdinburghDissolved Corporate (42 parents)Officer2007-01-11 ~ 2007-05-15IIF 81 - Director → ME2007-01-11 ~ 2007-05-15IIF 119 - Secretary → ME - 54
SCAN HOLIDAY TOURS LIMITED
03137616Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (15 parents)Officer2007-01-11 ~ 2007-05-15IIF 47 - Director → ME2007-01-11 ~ 2007-05-15IIF 160 - Secretary → ME - 55
SEA SQUARED TRADING LIMITED
09578006Midstrey Barn The Plantation, Curdridge, Southampton, EnglandActive Corporate (2 parents)Officer2015-05-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 194 - Ownership of shares – 75% or more → OE - 56
SEARIDGE TECHNOLOGIES INC.
FC04214160 Camelot Drive, Suite 300, Ottawa, Ontario, K2g 5x8, CanadaActive Corporate (5 parents, 1 offspring)Officer2025-01-27 ~ nowIIF 1 - Director → ME - 57
SIMPLY TRAVEL HOLDINGS LIMITED
03357749Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (25 parents)Officer2007-01-11 ~ 2007-05-15IIF 30 - Director → ME2007-01-11 ~ 2007-05-15IIF 174 - Secretary → ME - 58SIMPLY CRETE LIMITED - 1990-05-03Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (26 parents)Officer2007-01-11 ~ 2007-05-15IIF 64 - Director → ME2007-01-11 ~ 2007-05-15IIF 165 - Secretary → ME
- 59
SIR HENRY LUNN
00102262Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2007-01-11 ~ 2007-05-15IIF 63 - Director → ME2007-01-11 ~ 2007-05-15IIF 157 - Secretary → ME - 60
SKY TOURS LIMITED
01914880Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 73 - Director → ME2007-01-11 ~ 2007-05-15IIF 175 - Secretary → ME - 61ALNERY NO. 9 LIMITED - 1980-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (26 parents)Officer2007-01-03 ~ 2007-05-15IIF 107 - Secretary → ME
- 62
SKYMEAD LIMITED
01192217Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2007-01-03 ~ 2007-05-15IIF 96 - Secretary → ME - 63BRITANNIA HOLIDAYS LIMITED - 1988-01-18MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer2007-01-03 ~ 2007-05-15IIF 108 - Secretary → ME
- 64SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (19 parents)Officer2007-01-11 ~ 2007-05-15IIF 59 - Director → ME2007-01-11 ~ 2007-05-15IIF 166 - Secretary → ME
- 65
SOMETHING SPECIAL HOLIDAYS LIMITED
01482495Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 80 - Director → ME2007-01-11 ~ 2007-05-15IIF 176 - Secretary → ME - 66
SPANISH HARBOUR HOLIDAYS LIMITED
02448933Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2007-01-11 ~ 2007-05-15IIF 32 - Director → ME2007-01-11 ~ 2007-05-15IIF 115 - Secretary → ME - 67
SPANISH HARBOUR TRAVEL SERVICES LIMITED
03153826Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (18 parents)Officer2007-01-11 ~ 2007-05-15IIF 85 - Director → ME2007-01-11 ~ 2007-05-15IIF 159 - Secretary → ME - 68CRYSTAL DIAL LIMITED - 2001-02-19FORMAL ONE LIMITED - 1998-02-06CRYSTAL DIAL LIMITED - 1997-12-04PINECOPY LIMITED - 1996-01-04Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (20 parents)Officer2007-01-03 ~ 2007-05-15IIF 11 - Director → ME2007-01-03 ~ 2007-05-15IIF 135 - Secretary → ME
- 69CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31SELECTBOLD LIMITED - 1997-07-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2007-01-03 ~ 2007-05-15IIF 31 - Director → ME2007-01-03 ~ 2007-05-15IIF 134 - Secretary → ME
- 70CRYSTAL HOLIDAYS LIMITED - 2001-01-19TROPICAL PLACES LIMITED - 1997-12-11AIRBORNE TRAVEL LIMITED - 1989-08-29STYLOMAN LIMITED - 1986-04-25Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (27 parents, 1 offspring)Officer2007-01-03 ~ 2007-05-15IIF 29 - Director → ME2007-01-03 ~ 2007-05-15IIF 139 - Secretary → ME
- 71SPORTS EVENTS TRAVEL LIMITED - now
THOMSON AL FRESCO LIMITED
- 2011-03-14 04489567TTG (NO.7) LIMITED - 2003-08-13Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-11 ~ 2007-05-15IIF 35 - Director → ME2007-01-11 ~ 2007-05-15IIF 147 - Secretary → ME - 72DATELET LIMITED - 1987-09-02Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-03 ~ 2007-05-15IIF 67 - Director → ME2007-01-03 ~ 2007-05-15IIF 136 - Secretary → ME
- 73EVENTCROWN LIMITED - 1999-02-11Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (26 parents)Officer2007-01-11 ~ 2007-05-15IIF 84 - Director → ME2007-01-11 ~ 2007-05-15IIF 122 - Secretary → ME
- 74SANDCO 609 LIMITED - 1999-04-28Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (19 parents)Officer2007-01-11 ~ 2007-05-15IIF 56 - Director → ME2007-01-11 ~ 2007-05-15IIF 150 - Secretary → ME
- 75
TEAM TRAVEL LIMITED
02998394Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (21 parents)Officer2007-01-11 ~ 2007-05-15IIF 55 - Director → ME2007-01-11 ~ 2007-05-15IIF 114 - Secretary → ME - 76THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (24 parents)Officer2007-01-03 ~ 2007-05-15IIF 99 - Secretary → ME
- 77
THE LONDON CUP LIMITED
04273622Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (18 parents)Officer2007-01-11 ~ 2007-05-15IIF 28 - Director → ME2007-01-11 ~ 2007-05-15IIF 138 - Secretary → ME - 78MAGIC OF ITALY LIMITED - 1988-12-13Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (21 parents)Officer2007-01-11 ~ 2007-05-15IIF 65 - Director → ME2007-01-11 ~ 2007-05-15IIF 161 - Secretary → ME
- 79THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11KNAVEMARK LIMITED - 1984-12-27Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (37 parents)Officer2007-01-03 ~ 2007-05-15IIF 75 - Director → ME2007-01-03 ~ 2007-05-15IIF 131 - Secretary → ME
- 80THE AIR TRAVEL GROUP LIMITED - 1999-03-19PILGRIM-AIR LIMITED - 1990-03-14Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (37 parents)Officer2007-01-11 ~ 2007-05-15IIF 72 - Director → ME2007-01-11 ~ 2007-05-15IIF 144 - Secretary → ME
- 81NETPORTALS LTD - 1999-08-24Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (20 parents)Officer2007-01-03 ~ 2007-05-15IIF 24 - Director → ME2007-01-03 ~ 2007-05-15IIF 126 - Secretary → ME
- 82INTERCEDE 1604 LIMITED - 2000-08-08Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (19 parents)Officer2007-01-03 ~ 2007-05-15IIF 54 - Director → ME2007-01-03 ~ 2007-05-15IIF 121 - Secretary → ME
- 83THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (24 parents)Officer2007-01-11 ~ 2007-05-15IIF 42 - Director → ME2007-01-11 ~ 2007-05-15IIF 132 - Secretary → ME
- 84THOMSON AIR LIMITED - nowTHOMSOM AIR LIMITED - 2008-07-25Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (8 parents)Officer2007-01-11 ~ 2007-05-15IIF 19 - Director → ME2007-01-11 ~ 2007-05-15IIF 128 - Secretary → ME
- 85THOMSON AIRWAYS LIMITED - nowTUI AIRWAYS LIMITED - 2017-10-02HORIZON TRAVEL LIMITED - 1980-12-31HORIZON MIDLANDS LIMITED - 1979-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 15 - Director → ME2007-01-11 ~ 2007-05-15IIF 167 - Secretary → ME
- 86FOCUS HOLIDAYS LIMITED - 2003-08-13HOLS LIMITED - 1993-04-01WONDERHUNCH LIMITED - 1987-07-08Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 82 - Director → ME2007-01-11 ~ 2007-05-15IIF 155 - Secretary → ME
- 87TUI UK LIMITED - 2002-04-03ALNERY NO.2138 LIMITED - 2001-08-06Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2007-01-11 ~ 2007-05-15IIF 68 - Director → ME2007-01-11 ~ 2007-05-15IIF 183 - Secretary → ME
- 88THOMSON TRAVEL GROUP LIMITED - 1998-03-13ALNERY NO. 1596 LIMITED - 1996-12-06Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2005-08-09 ~ 2007-05-15IIF 16 - Director → ME2007-01-03 ~ 2007-05-15IIF 103 - Secretary → ME
- 89THOMSON TRAVEL INTERNATIONAL LIMITED - nowTHOMSON INTERNATIONAL LIMITED - 1998-12-24THOMSON TRAVEL FINANCE LIMITED - 1997-10-09THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (13 parents)Officer2007-01-03 ~ 2007-05-15IIF 18 - Director → ME2007-01-03 ~ 2007-05-15IIF 149 - Secretary → ME
- 90THOMSONFLY LIMITED - nowTHOMSON AIRWAYS LIMITED - 2008-10-27KEENPODS LIMITED - 2008-08-28THOMSON AIRLINES LIMITED - 2008-08-22Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (8 parents)Officer2007-01-11 ~ 2007-05-15IIF 57 - Director → ME2007-01-11 ~ 2007-05-15IIF 169 - Secretary → ME
- 91
TRAVELLER'S JOY TRAVEL SERVICE LIMITED
00518843Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (15 parents)Officer2007-01-11 ~ 2007-05-15IIF 70 - Director → ME2007-01-11 ~ 2007-05-15IIF 151 - Secretary → ME - 92TRAVELOPIA ADVENTURE LIMITED - nowTUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
CRYSTAL ACTIVE LIMITED
- 2011-02-03 01893401TTG (NO.11) LIMITED - 2006-07-07THE HIVE CREATIVE LIMITED - 2005-09-23CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2007-01-11 ~ 2007-05-15IIF 62 - Director → ME2007-01-11 ~ 2007-05-15IIF 177 - Secretary → ME - 93CRYSTAL HOLIDAYS LIMITED - 1997-12-11SHAWS HOLIDAYS LIMITED - 1981-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (25 parents)Officer2007-01-11 ~ 2007-05-15IIF 60 - Director → ME2007-01-11 ~ 2007-05-15IIF 129 - Secretary → ME
- 94TTG (NO. 13) LIMITED - now
BUDGET FLIGHTS LIMITED
- 2007-10-19 03922787TTG (NO.1) LIMITED - 2002-06-17TUI NORTHERN EUROPE LIMITED - 2002-04-03TTG (NO.1) LIMITED - 2001-11-08EVER 1281 LIMITED - 2000-08-16Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (10 parents)Officer2007-01-11 ~ 2007-05-15IIF 14 - Director → ME2007-01-11 ~ 2007-05-15IIF 125 - Secretary → ME - 95TTG (NO.15) LIMITED - nowCALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13BRICKGLEN LIMITED - 1984-04-18Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (22 parents)Officer2007-01-11 ~ 2007-05-15IIF 87 - Director → ME2007-01-11 ~ 2007-05-15IIF 171 - Secretary → ME
- 96ALNERY NO. 2098 LIMITED - 2001-03-15Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (12 parents)Officer2007-01-11 ~ 2007-05-15IIF 69 - Director → ME2007-01-11 ~ 2007-05-15IIF 118 - Secretary → ME
- 97Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (9 parents)Officer2004-03-08 ~ 2007-05-15IIF 52 - Director → ME2007-01-11 ~ 2007-05-15IIF 110 - Secretary → ME
- 98TUI AIRWAYS LIMITED - nowTHOMSON AIRWAYS LIMITED - 2017-10-02BRITANNIA AIRWAYS LIMITED - 2005-11-01Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (59 parents, 2 offsprings)Officer2006-07-04 ~ 2007-05-15IIF 101 - Secretary → ME
- 99ALNERY NO. 1822 LIMITED - 1999-03-24Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-03 ~ 2007-05-15IIF 17 - Director → ME2007-01-03 ~ 2007-05-15IIF 153 - Secretary → ME
- 100THOMSON TRAVEL GROUP PLC - 2002-04-03NEWCO 1998 LIMITED - 1998-03-13Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 4 offsprings)Officer2005-08-09 ~ 2007-05-15IIF 25 - Director → ME2007-01-03 ~ 2007-05-15IIF 105 - Secretary → ME
- 101TUI TRAVEL GROUP SOLUTIONS LIMITED - nowALNERY NO. 1912 LIMITED - 1999-12-13Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (26 parents)Officer2007-01-11 ~ 2007-05-15IIF 49 - Director → ME2007-01-11 ~ 2007-05-15IIF 179 - Secretary → ME
- 102TUI TRAVEL OVERSEAS HOLDINGS LIMITED - nowTTG (NO.8) LIMITED - 2006-07-24Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2007-01-11 ~ 2007-05-15IIF 46 - Director → ME2007-01-11 ~ 2007-05-15IIF 124 - Secretary → ME
- 103THOMSON HOLIDAYS LIMITED - 2002-04-03THOMSON TOUR OPERATIONS LIMITED - 1998-03-16ALNERY NO. 1295 LIMITED - 1993-09-30Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (76 parents, 10 offsprings)Officer2006-02-01 ~ 2007-05-15IIF 98 - Secretary → ME
- 104THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02THOMSON HOLIDAYS LIMITED - 1998-03-16ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (43 parents)Officer2007-01-03 ~ 2007-05-15IIF 40 - Director → ME2007-01-03 ~ 2007-05-15IIF 181 - Secretary → ME
- 105VDASH LIMITED - nowTT VISA OUTSOURCING LIMITED - 2019-05-29
CONTENTDOT COMPANY LIMITED
- 2012-12-14 03745624ALNERY NO. 1844 LIMITED - 1999-11-2521-23 Dorset Square, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-01-11 ~ 2007-05-15IIF 6 - Director → ME2007-01-11 ~ 2007-05-15IIF 109 - Secretary → ME - 106TRANSGLOBE MIDLANDS LIMITED - 1988-09-08HORIZON EAST LIMITED - 1980-12-31Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (11 parents)Officer2007-01-11 ~ 2007-05-15IIF 79 - Director → ME2007-01-11 ~ 2007-05-15IIF 173 - Secretary → ME
- 107THE WORLD OF TUI LIMITED - 2001-08-13ALNERY NO. 2172 LIMITED - 2001-08-06Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (13 parents)Officer2007-01-11 ~ 2007-05-15IIF 71 - Director → ME2007-01-11 ~ 2007-05-15IIF 164 - Secretary → ME
- 108YOUR SPORTING CHALLENGE LIMITED - nowSKYLEASE LIMITED - 2006-10-31BLAKECELL LIMITED - 1980-12-31Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2007-01-03 ~ 2007-05-15IIF 102 - Secretary → ME
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