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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

Gubbay, Joshua Wilfrid

    Related profiles found in government register
  • Gubbay, Joshua Wilfrid
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Avenue Road, London, N12 8PY

      IIF 1
  • Gubbay, Joshua Wilfrid
    British accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gubbay, Joshua Wilfrid
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH

      IIF 4
    • Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Lancaster House, Centurion Way, Leyland, PR26 6TX, England

      IIF 8 IIF 9
  • Gubbay, Joshua Wilfrid
    British finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 10
    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

      IIF 11
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 12
    • Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

      IIF 13 IIF 14 IIF 15
    • 18, Avenue Road, London, N12 8PY, England

      IIF 16
    • Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU2 9TN, England

      IIF 25
child relation
Offspring entities and appointments 25
  • 1
    AIRLINE NETWORK LIMITED
    - now 02624338
    AIRLINE NETWORK PLC - 2018-06-29
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (31 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 9 - Director → ME
  • 2
    AIRPORT COORDINATION LIMITED
    - now 02603583
    AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
    AIRPORT CO-ORDINATION LIMITED - 2014-04-11
    SERVEPOWER LIMITED - 1991-07-11
    Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Active Corporate (97 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2018-04-30
    IIF 16 - Director → ME
  • 3
    AMBER NOMINEE GP LIMITED
    07672822
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2014-06-27 ~ 2015-10-01
    IIF 10 - Director → ME
  • 4
    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
    2015-12-09 ~ dissolved
    IIF 22 - Director → ME
  • 5
    BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
    - now 02775232 03109109... (more)
    ENERGYEXIT LIMITED - 1993-02-26
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (45 parents)
    Officer
    2007-11-16 ~ 2009-01-04
    IIF 2 - Director → ME
  • 6
    BRITISH AIRWAYS ENGINEERING WALES LIMITED - now
    BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED
    - 2025-11-18 02204178
    BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
    BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
    HACKREMCO (NO.376) LIMITED - 1988-01-08
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (43 parents)
    Officer
    2007-11-15 ~ 2009-01-04
    IIF 1 - Director → ME
  • 7
    BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED
    - now 03109109 02775232... (more)
    TOPEXPERT LIMITED - 1995-11-01
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (43 parents)
    Officer
    2007-11-16 ~ 2009-01-04
    IIF 3 - Director → ME
  • 8
    FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
    - now 03647615
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (43 parents)
    Officer
    2016-06-16 ~ 2018-04-27
    IIF 25 - Director → ME
  • 9
    FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
    - now 03276161 01019392
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2016-06-16 ~ 2018-04-27
    IIF 17 - Director → ME
  • 10
    FIRST CHOICE TRAVEL SHOPS LIMITED
    - now 01019392 03276161
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2016-06-16 ~ 2018-04-27
    IIF 23 - Director → ME
  • 11
    GOLD MEDAL TRAVEL GROUP LIMITED
    - now 01376076
    GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2024-06-19
    IIF 8 - Director → ME
  • 12
    JNB (BRISTOL) LIMITED
    - now 00626942
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2018-04-27
    IIF 20 - Director → ME
  • 13
    LUNN POLY LIMITED
    00638309
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2015-12-09 ~ 2018-04-27
    IIF 21 - Director → ME
  • 14
    PERSONALISED TRAVEL SERVICES LIMITED
    03857127
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2023-01-31 ~ dissolved
    IIF 5 - Director → ME
  • 15
    SIMPLY TRAVEL HOLDINGS LIMITED
    03357749
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 14 - Director → ME
  • 16
    SKYMEAD LEASING LIMITED
    - now 01437197
    ALNERY NO. 9 LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2015-03-23 ~ 2018-04-27
    IIF 24 - Director → ME
  • 17
    SUNMASTER LIMITED
    - now 02871028
    FAIRGIFT TRADING LIMITED - 2000-05-11
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 7 - Director → ME
  • 18
    SUNSHINE CRUISES LIMITED
    - now 03991465
    PRECIS (1894) LIMITED - 2000-07-04
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-09-24 ~ 2018-04-27
    IIF 19 - Director → ME
  • 19
    TRAVEL REPUBLIC LTD
    - now 04853546
    EDGE SOFTWARE SYSTEMS LIMITED - 2005-02-24
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents)
    Officer
    2018-07-04 ~ 2024-06-19
    IIF 4 - Director → ME
  • 20
    TRAVELBAG LIMITED
    - now 01434872
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2018-07-16 ~ 2024-06-19
    IIF 6 - Director → ME
  • 21
    TUI AIRWAYS LIMITED - now
    THOMSON AIRWAYS LIMITED
    - 2017-10-02 00444359 04998461... (more)
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2011-11-02 ~ 2015-08-28
    IIF 13 - Director → ME
  • 22
    TUI GROUP UK TRUSTEE LIMITED
    - now 07614757
    BAL TRUSTEE LIMITED
    - 2015-09-30 07614757
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-04-01 ~ 2015-10-01
    IIF 11 - Director → ME
  • 23
    TUI IRELAND LIMITED
    - now 02220337
    FALCON LEISURE GROUP (OVERSEAS) LIMITED
    - 2017-10-02 02220337
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-09-15 ~ 2018-04-27
    IIF 18 - Director → ME
  • 24
    TUI TRAVEL AMBER LIMITED
    SC394435
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 12 - Director → ME
  • 25
    TUI UK RETAIL LIMITED
    - now 01456086 04484412
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2015-09-24 ~ 2017-09-15
    IIF 15 - Director → ME

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