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
parent relation
Individuals in focus

David, Nigel Anthony, Mr.

    Related profiles found in government register
  • David, Nigel Anthony, Mr.
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Timber Lane, Woburn, Buckinghamshire, MK17 9PL

      IIF 1 IIF 2
  • David, Nigel Anthony, Mr.
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David, Nigel Anthony, Mr.
    British md product born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Timber Lane, Woburn, Buckinghamshire, MK17 9PL

      IIF 23
  • David, Nigel Anthony, Mr.
    British sales & marketing director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Timber Lane, Woburn, Buckinghamshire, MK17 9PL

      IIF 24
  • David, Nigel Anthony
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Timber Lane, Woburn, Bedfordshire, MK17 9PL, Uk

      IIF 25
  • David, Nigel Anthony
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farmhouse, Church End, Milton Bryan, Milton Keynes, MK17 9HR, England

      IIF 26
  • David, Nigel Anthony
    British consultant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 31, Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire, MK12 5TW, United Kingdom

      IIF 27
  • Mr Nigel David
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 31, Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire, MK12 5TW

      IIF 28
  • David, Nigel Anthony

    Registered addresses and corresponding companies

    • Manor Farmhouse, Church End, Milton Bryan, Milton Keynes, MK17 9HR, England

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    4d Sunbank Lane, Airport City, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,351,313 GBP2024-02-28
    Officer
    2018-08-17 ~ now
    IIF 29 - secretary → ME
  • 2
    Unit 31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    58,612 GBP2024-05-31
    Officer
    2012-05-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
Ceased 26
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-11-02 ~ 2002-04-30
    IIF 13 - director → ME
  • 2
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-02 ~ 2001-01-31
    IIF 8 - director → ME
  • 3
    THOMSON FLY LIMITED - 2005-11-01
    SAVILLE TRAVEL LIMITED - 2003-08-13
    LUSHSORT LIMITED - 1987-07-08
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-11-02 ~ 2001-01-31
    IIF 9 - director → ME
  • 4
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-11-02 ~ 2002-04-30
    IIF 11 - director → ME
  • 5
    ONE STOP TOURISM LIMITED - 2004-05-19
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-12-22 ~ 2012-02-29
    IIF 25 - director → ME
  • 6
    30 Park Street, London
    Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    2004-08-04 ~ 2005-01-07
    IIF 23 - director → ME
  • 7
    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 (2 parents)
    Officer
    1999-04-16 ~ 2001-07-13
    IIF 12 - director → ME
  • 8
    TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-03-29 ~ 2001-07-27
    IIF 14 - director → ME
  • 9
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-02 ~ 2001-01-31
    IIF 10 - director → ME
  • 10
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-03-29 ~ 2001-07-13
    IIF 15 - director → ME
  • 11
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-02-08 ~ 2002-04-30
    IIF 3 - director → ME
  • 12
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-03-29 ~ 2002-04-30
    IIF 22 - director → ME
  • 13
    4d Sunbank Lane, Airport City, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,351,313 GBP2024-02-28
    Officer
    2016-11-02 ~ 2018-08-20
    IIF 26 - director → ME
  • 14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-29 ~ 2001-07-13
    IIF 5 - director → ME
  • 15
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-03-29 ~ 2001-07-13
    IIF 19 - director → ME
  • 16
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1994-10-10 ~ 1997-05-22
    IIF 1 - director → ME
  • 17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-29 ~ 2001-07-13
    IIF 18 - director → ME
  • 18
    10 Queensferry Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-11-02 ~ 2002-04-30
    IIF 7 - director → ME
  • 19
    EVENTCROWN LIMITED - 1999-02-11
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-02-08 ~ 2002-04-30
    IIF 24 - director → ME
  • 20
    SANDCO 609 LIMITED - 1999-04-28
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-02-08 ~ 2002-04-30
    IIF 6 - director → ME
  • 21
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-02-08 ~ 2002-04-30
    IIF 16 - director → ME
  • 22
    THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-11-02 ~ 2002-04-30
    IIF 20 - director → ME
  • 23
    FOCUS HOLIDAYS LIMITED - 2003-08-13
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-11-02 ~ 2001-01-31
    IIF 17 - director → ME
  • 24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-03-29 ~ 2001-07-27
    IIF 21 - director → ME
  • 25
    FLY THOMSON LIMITED - 2007-10-19
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13
    BRICKGLEN LIMITED - 1984-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-11-02 ~ 2001-01-31
    IIF 4 - director → ME
  • 26
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    1997-05-12 ~ 1999-04-22
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.