The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Brett, Paul
Brett, Paul
British chairman and chief executive born in April 1944Resident in United Kingdom
Registered addresses and corresponding companiesBrett, Paul
British chief executive officer born in April 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
2 Brookside Road, London, NW11 9NE
Brett, Paul
British company chairman born in April 1944Resident in United Kingdom
Registered addresses and corresponding companiesBrett, Paul
British company chief executive born in April 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2 Brookside Road, London, NW11 9NE
Brett, Paul
British company director born in April 1944Resident in United Kingdom
Registered addresses and corresponding companiesBrett, Paul
British director born in April 1944Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
23
- 1
CHAPEL DOWN GROUP PLC
- nowENGLISH WINES GROUP PLC - 2011-09-21 Chapel Down Winery, Smallhythe Road, Tenterden, KentActive Corporate (8 parents, 5 offsprings)Officer
2002-03-13 ~ 2018-07-23IIF 22 - Director → ME - 2
ENGLISH WINES PLC
- nowDOWNLAND WINES PLC - 2000-07-04 Chapel Down Winery, Smallhythe Road, Tenterden, KentActive Corporate (3 parents)Officer 2000-11-16 ~ 2018-07-23IIF 21 - Director → ME - 3 26 Oriel House The Quadrant, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2004-01-21 ~ 2012-02-23IIF 12 - Director → ME
- 4 26 Oriel House The Quadrant, Richmond, EnglandActive Corporate (9 parents, 5 offsprings)Profit/Loss (Company account)2,738,796 GBP2023-11-01 ~ 2024-10-31Officer 2004-01-21 ~ 2012-02-23IIF 13 - Director → ME
- 5 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 14 offsprings)Officer 2001-09-06 ~ 2006-10-20IIF 20 - Director → ME
- 6THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06THE HOSEASONS GROUP LIMITED - 2011-06-30HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09COUNTRY HOLIDAYS LIMITED - 1996-02-15COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27 Sunway House, Raglan Road, Lowestoft, EnglandActive Corporate (3 parents, 7 offsprings)Officer 1994-08-08 ~ 1999-07-25IIF 11 - Director → ME
- 7 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer ~ 1999-07-25IIF 23 - Director → ME
- 8
ORION AIRWAYS LIMITED
- nowSOMERWIGHT LIMITED - 1979-12-31 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer ~ 1998-07-08IIF 9 - Director → ME - 9 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1999-07-25IIF 2 - Director → ME
- 10 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1992-10-21IIF 10 - Director → ME
- 11 2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer ~ 1998-05-21IIF 4 - Director → ME
- 12
THOMSON QUAD 2
- nowTHOMSON TRAVEL HOLDINGS - 1999-05-17THOMORG NO. 4 LIMITED - 1985-05-14 2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer ~ 1998-05-21IIF 6 - Director → ME - 13
THOMSON QUAD 4 LIMITED
- nowTHOMSON TOUR OPERATIONS (HOLDINGS) LIMITED - 1999-05-17THOMSON TOUR OPERATIONS LIMITED - 1993-09-30THOMSON HOLIDAYS LIMITED - 1989-04-03THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-31 2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (3 parents)Officer ~ 1998-05-22IIF 3 - Director → ME - 14THOMSON TRAVEL GROUP LIMITED - 1998-03-13ALNERY NO. 1596 LIMITED - 1996-12-06 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1996-11-14 ~ 1999-07-25IIF 16 - Director → ME
- 15THOMSON TRAVEL INTERNATIONAL LIMITED - 2008-07-30THOMSON INTERNATIONAL LIMITED - 1998-12-24THOMSON TRAVEL FINANCE LIMITED - 1997-10-09THOMSON OVERSEAS DEVELOPMENTS LIMITED - 1980-12-31 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1999-07-25IIF 5 - Director → ME
- 16
TR ORGANISATION LIMITED
- nowTR ORGANISATION PLC - 2012-12-07THE THOMSON CORPORATION PLC - 2008-07-08ALNERY NO. 1388 PLC - 1994-12-22 Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)457,224,000 GBP2023-12-31Officer 1994-12-21 ~ 1998-07-31IIF 18 - Director → ME - 17
TTC (1994) LIMITED
- nowTHE THOMSON CORPORATION PLC - 1994-12-22INTERNATIONAL THOMSON PLC - 1989-06-05ALNERY NO. 721 PUBLIC LIMITED COMPANY - 1988-12-14 Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 11 offsprings)Equity (Company account)556,728,000 GBP2023-12-31Officer ~ 1994-12-21IIF 19 - Director → ME - 18
TUI AIRWAYS LIMITED
- nowTHOMSON AIRWAYS LIMITED - 2017-10-02THOMSONFLY LIMITED - 2008-10-27BRITANNIA AIRWAYS LIMITED - 2005-11-01 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer ~ 1999-07-25IIF 8 - Director → ME - 19THOMSON TRAVEL GROUP PLC - 2002-04-03NEWCO 1998 LIMITED - 1998-03-13 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1998-01-26 ~ 1999-07-25IIF 15 - Director → ME
- 20
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 1993-09-07 ~ 1999-07-25IIF 7 - Director → ME - 21
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 ~ 1999-07-25IIF 1 - Director → ME - 22TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07MARRHIGH LIMITED - 1999-02-17 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (2 parents)Officer 1994-08-08 ~ 1999-07-25IIF 14 - Director → ME
- 23
VERE LEISURE LIMITED
- nowEDGERISE LIMITED - 1986-06-30 Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (2 parents)Officer 1995-05-12 ~ 1999-01-25IIF 17 - Director → ME
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