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
Thomas, Hywel David
- British born in September 1958
Thomas, Hywel David
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1958
Thomas, Hywel David
Resident in England
Registered addresses and corresponding companies - British company director born in September 1958
Thomas, Hywel David
Resident in England
Registered addresses and corresponding companiesBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 40
- British director born in September 1958
Thomas, Hywel David
Resident in England
Registered addresses and corresponding companiesSaltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 41 IIF 42Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 43 IIF 44 IIF 45 (more)Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, United Kingdom
IIF 53 IIF 54Travelsphere Ltd, Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 55
- British Registered addresses and corresponding companies
Thomas, Hywel David
- British directorRegistered addresses and corresponding companies
Thomas, Hywel David
- British born in September 1958
Mr Hywel David Thomas
Resident in England
Registered addresses and corresponding companiesOrchard House, 102 Church Road, Worcester Park, KT4 7RZ, England
IIF 73
Related profiles found in government register
Offspring entities and appointments
59
- 1
BLUE CHIP TRAVEL COACHING LTD.
SC16226420 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer2009-01-08 ~ 2011-07-29IIF 42 - Director → ME2009-01-08 ~ 2011-07-29IIF 61 - Secretary → ME - 2
BLUE CHIP TRAVEL LIMITED
SC07710320 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer2009-01-08 ~ 2011-07-29IIF 41 - Director → ME2009-01-08 ~ 2011-07-29IIF 60 - Secretary → ME - 3BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (30 parents, 1 offspring)Officer2004-02-04 ~ 2006-07-04IIF 38 - Director → ME
- 4
CROWN CRUISERS LIMITED
01913902Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer2004-02-04 ~ 2006-07-04IIF 10 - Director → ME - 5SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04FOILTOUR LIMITED - 1983-10-03Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (27 parents)Officer2004-02-04 ~ 2006-07-04IIF 29 - Director → ME
- 6CONTACTARROW LIMITED - 1987-02-25Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (27 parents)Officer2004-02-04 ~ 2006-07-04IIF 24 - Director → ME
- 7
EXCEL AVIATION LIMITED
03720932The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (17 parents)Officer2008-04-01 ~ 2008-09-25IIF 56 - Secretary → ME - 8FIRST CHOICE (TURKEY) LIMITED - now
HOLIDAY WAREHOUSE LIMITED
- 2006-02-28 02224615Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (28 parents)Officer2002-01-31 ~ 2003-11-11IIF 39 - Director → ME - 9PRECIS (1402) LIMITED - 1996-02-15Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer1998-06-12 ~ 2004-05-12IIF 26 - Director → ME
- 10INTATRAVEL GROUP LIMITED - 2000-07-31FIRST CHOICE RETAIL LIMITED - 1999-04-30PRECIS (1677) LIMITED - 1999-02-09Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer2002-07-03 ~ 2004-05-12IIF 23 - Director → ME
- 11
HOLIDAY HYPERMARKETS (1998) LIMITED
- 2003-10-09 03647615Wigmore House Wigmore Place, Wigmore Lane, Luton, EnglandActive Corporate (43 parents)Officer2002-01-31 ~ 2003-11-11IIF 17 - Director → ME - 12FIRST CHOICE TRAVEL LIMITED - 1994-12-16OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16FLG LIMITED - 1991-03-28FALCON LEISURE GROUP LIMITED - 1990-05-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (52 parents, 7 offsprings)Officer1998-06-12 ~ 2004-05-12IIF 6 - Director → ME
- 13OWNERS ABROAD SERVICES LIMITED - 1994-08-24OVERMARKET LIMITED - 1990-03-28Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (16 parents)Officer1998-06-12 ~ 2004-05-12IIF 28 - Director → ME
- 14FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17LEAPNOW LIMITED - 1987-01-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (30 parents)Officer1998-06-12 ~ 2004-05-12IIF 5 - Director → ME
- 15FIRST CHOICE OVERSEAS LIMITED - 1996-03-07OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24CLEVERZONE LIMITED - 1990-03-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (19 parents)Officer1998-06-12 ~ 2004-05-12IIF 12 - Director → ME
- 16PRECIS (1687) LIMITED - 1999-02-25Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2002-01-31 ~ 2003-11-11IIF 19 - Director → ME
- 17OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24ARROWSMITH LIMITED - 1990-11-21DOVETREND LIMITED - 1986-03-25Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (25 parents)Officer1998-06-12 ~ 2004-05-12IIF 11 - Director → ME
- 18
BAKERS DOLPHIN (SOUTH WALES) LIMITED
- 2003-10-09 03276161HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23MB72 LIMITED - 1997-01-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (29 parents)Officer2002-01-31 ~ 2003-11-11IIF 18 - Director → ME - 19
BAKERS WORLD TRAVEL LIMITED
- 2003-10-09 01019392Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (36 parents)Officer2002-01-31 ~ 2003-11-11IIF 21 - Director → ME - 20
FREEDOM FLIGHTS LIMITED
03761690The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2008-04-01 ~ 2008-09-25IIF 58 - Secretary → ME - 21GLOBE BUSTERS LIMITED - 1997-07-16SUPAFARE LIMITED - 1994-03-11Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2003-03-14 ~ 2004-05-12IIF 4 - Director → ME
- 22GROUP AIR REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED
- 2017-01-11 01329030TRAVELSPHERE LIMITED
- 2011-03-04 01329030TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08AWNMAY TRANSPORT LIMITED - 1978-12-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (29 parents)Officer2009-01-08 ~ 2011-07-29IIF 48 - Director → ME2009-01-08 ~ 2011-07-29IIF 66 - Secretary → ME - 23GROUP SURFACE REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED
- 2017-01-11 01151142PAGE & MOY LIMITED
- 2011-03-04 011511424 Hardman Square, Spinningfields, ManchesterDissolved Corporate (38 parents, 1 offspring)Officer2009-01-08 ~ 2011-07-29IIF 46 - Director → ME2009-01-08 ~ 2011-07-29IIF 70 - Secretary → ME - 24
HAYES & JARVIS (TRAVEL) LIMITED
00509596Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (34 parents)Officer2003-03-14 ~ 2003-11-11IIF 33 - Director → ME - 25
HAYS TRAVEL LIMITED
01990682Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (49 parents, 24 offsprings)Officer2002-01-31 ~ 2004-02-04IIF 30 - Director → ME - 26
HOLIDAY HYPERMARKETS (2000) LIMITED
03933408Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (28 parents)Officer2002-01-31 ~ 2003-11-11IIF 32 - Director → ME - 27
INTERIM FINANCIAL SOLUTIONS LIMITED
06035437The Old Bakery, Blackborough Road, Reigate, EnglandActive Corporate (3 parents)Officer2006-12-21 ~ nowIIF 3 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 28J.N. BAKER LIMITED - 1998-11-24Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2002-01-31 ~ 2003-11-11IIF 37 - Director → ME
- 29PAGE & MOY TRAVEL LTD - 2005-09-13FORAY 1313 LIMITED - 2000-11-27Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (24 parents)Officer2009-01-08 ~ 2011-07-29IIF 51 - Director → ME2009-01-08 ~ 2011-07-29IIF 64 - Secretary → ME
- 30PRECIS (1369) LIMITED - 1996-10-07Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer1998-06-12 ~ 2004-05-12IIF 15 - Director → ME
- 31KALEIDOSCOPE ACQUISITION LIMITED - now
PAGE & MOY ACQUISITION LIMITED
- 2012-06-08 05770400KALEIDOSCOPE TRAVEL ACQUISITION LIMITED
- 2010-06-08 05770400TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (19 parents)Officer2009-01-08 ~ 2011-07-29IIF 47 - Director → ME2009-01-08 ~ 2011-07-29IIF 65 - Secretary → ME - 32KALEIDOSCOPE TOPCO LIMITED - now
PAGE & MOY GROUP HOLDINGS LIMITED
- 2012-06-08 06749497KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED
- 2010-06-08 067494973612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer2009-01-27 ~ 2011-07-29IIF 45 - Director → ME2009-01-27 ~ 2011-07-29IIF 67 - Secretary → ME - 33KALEIDOSCOPE TRUSTEES LIMITED - now
TRAVELSPHERE TRUSTEES LIMITED
- 2012-06-08 0423991721 Holborn Viaduct, LondonDissolved Corporate (15 parents)Officer2009-01-08 ~ 2011-07-29IIF 55 - Director → ME2009-01-08 ~ 2011-07-29IIF 72 - Secretary → ME - 34MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED
- 2017-05-04 02746852SUNSAIL INTERNATIONAL LIMITED - 2000-07-06SUNSAIL HOLDINGS LIMITED - 1995-01-04164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2004-02-04 ~ 2006-07-04IIF 2 - Director → ME - 35OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24RUSHSENSE LIMITED - 1992-09-17Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer1998-06-12 ~ 2004-05-12IIF 27 - Director → ME
- 36
NEWACC (2018) LIMITED
11613016Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (15 parents, 1 offspring)Officer2020-01-01 ~ 2022-06-30IIF 40 - Director → ME - 37LAW 305 LIMITED - 1991-04-22Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents)Officer1998-06-12 ~ 2004-05-12IIF 22 - Director → ME
- 38STAR VACATIONS (U.K.) LIMITED - 1988-09-23YAMOE LIMITED - 1988-08-23Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer1998-06-12 ~ 2004-05-12IIF 13 - Director → ME
- 39
TRAVELSPHERE TRANSPORT SERVICES LIMITED
- 2011-03-04 031574634 Hardman Square, Spinningfields, ManchesterDissolved Corporate (22 parents)Officer2009-01-08 ~ 2011-07-29IIF 43 - Director → ME2009-01-08 ~ 2011-07-29IIF 62 - Secretary → ME - 40
PAGE & MOY LIMITED
07553481Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (7 parents)Officer2011-03-07 ~ 2011-07-29IIF 54 - Director → ME - 41PAGE & MOY (HOLDINGS) LIMITED - 1994-02-014 Hardman Square, Spinningfields, ManchesterDissolved Corporate (25 parents)Officer2009-01-08 ~ 2011-07-29IIF 52 - Director → ME2009-01-08 ~ 2011-07-29IIF 63 - Secretary → ME
- 42
PAGE & MOY TRANSPORTATION LIMITED
- 2011-03-04 03121435FORAY 858 LIMITED - 1996-01-024 Hardman Square, Spinningfields, ManchesterDissolved Corporate (27 parents)Officer2009-01-08 ~ 2011-07-29IIF 50 - Director → ME2009-01-08 ~ 2011-07-29IIF 71 - Secretary → ME - 43
PAGE & MOY GROUP LIMITED
- 2010-05-10 02776775FORAY 515 LIMITED - 1994-02-014 Hardman Square, Spinning Fields, ManchesterDissolved Corporate (25 parents)Officer2009-01-08 ~ 2011-07-29IIF 44 - Director → ME2009-01-08 ~ 2011-07-29IIF 68 - Secretary → ME - 44TRACECASTLE LIMITED - 1977-12-31Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2002-01-31 ~ 2003-11-11IIF 9 - Director → ME
- 45
PORTER AND HAYLETT LIMITED
00614180Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (27 parents)Officer2004-02-04 ~ 2006-07-04IIF 36 - Director → ME - 46SHEENDEEP LIMITED - 1990-04-10Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer1998-06-12 ~ 2004-05-12IIF 31 - Director → ME
- 47
SHOO 677 LIMITED
15126766Unit 10 & 11 Pipers Lane Industrial Estate, Pipers Lane, Thatcham, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-08-27 ~ nowIIF 1 - Director → ME - 48OWNERS ABROAD LEISURE LIMITED - 1994-08-24PLANTZONE LIMITED - 1990-12-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer1998-06-12 ~ 2004-05-12IIF 20 - Director → ME
- 49
SUNCARS LIMITED
01962146Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2003-03-14 ~ 2004-05-12IIF 34 - Director → ME - 50SEYMAC 38 LIMITED - 1994-10-18Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer2002-07-03 ~ 2004-05-12IIF 35 - Director → ME
- 51TRANSATLANTIC VACATIONS LIMITED - 1999-03-15AMERICA - YOUR WAY LIMITED - 1994-11-21MEREWELL LIMITED - 1993-05-18The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer2008-04-01 ~ dissolvedIIF 57 - Secretary → ME
- 52TRAVEL GROUP REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP LIMITED
- 2017-01-11 04033456KALEIDOSCOPE TRAVEL HOLDINGS LIMITED
- 2010-05-10 04033456TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20WILLOUGHBY (289) LIMITED - 2000-10-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (29 parents)Officer2009-01-08 ~ 2011-07-29IIF 49 - Director → ME2009-01-08 ~ 2011-07-29IIF 69 - Secretary → ME - 53
TRAVELSPHERE LIMITED
07553451Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (7 parents)Officer2011-03-07 ~ 2011-07-29IIF 53 - Director → ME - 54TT VISA SERVICES LIMITED - nowTRINA TOURS LIMITED - 2012-11-05HOTELBEDS UK LIMITED - 2011-05-24
FLIGHT WAREHOUSE LIMITED
- 2004-11-22 03379675PLACESPRINT LIMITED - 1997-09-15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (39 parents)Officer2002-01-31 ~ 2003-11-11IIF 8 - Director → ME - 55TUI IRELAND LIMITED - now
FALCON LEISURE GROUP (OVERSEAS) LIMITED
- 2017-10-02 02220337FALCON TRAVEL LIMITED - 1988-11-11FORTUNESELL LIMITED - 1988-06-02Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents)Officer1998-06-12 ~ 2004-05-12IIF 16 - Director → ME - 56TUI UK RETAIL LIMITED - now
FIRST CHOICE RETAIL LIMITED
- 2008-10-01 01456086INTATRAVEL GROUP LIMITED - 1999-04-30BARKINGSIDE TRAVEL LIMITED - 1989-05-31HINGELIME LIMITED - 1980-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2002-01-31 ~ 2003-11-11IIF 14 - Director → ME - 57VIKING INTERNATIONAL PLC - 1992-02-24Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (23 parents)Officer2003-03-14 ~ 2004-05-12IIF 7 - Director → ME
- 58VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents, 2 offsprings)Officer2003-03-14 ~ 2004-05-12IIF 25 - Director → ME
- 59EXCEL AIRWAYS LIMITED - 2006-11-23SABRE AIRWAYS LIMITED - 2000-12-29The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (32 parents)Officer2008-04-01 ~ 2008-09-25IIF 59 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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