- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TUI TRAVEL GROUP SOLUTIONS LIMITED
TUI TRAVEL GROUP SOLUTIONS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03849257). UBO chain traced 8 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-09-28
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TUI TRAVEL GROUP SOLUTIONS LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TUI TRAVEL GROUP SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03849257
- Status
- active
- Type
- ltd
- Incorporated
- 1999-09-28
- Registered office
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
- SIC
- 62090
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JENNINGS, Marc Steven
- director · British · appointed 2018-11-30 · Companies House
- MODI, Meera Mansukh
- director · British · appointed 2023-01-31 · Companies House
- Tui Travel Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- TUI AVIATION SERVICES LIMITEDbeneficial owner
- TUI TRAVEL AVIATION FINANCE LIMITEDbeneficial owner
- FIRST CHOICE HOLIDAYS LIMITEDbeneficial owner
- ALNERY INCORPORATIONS NO 1 LIMITED
- corporate nominee secretary · appointed 1999-09-28 · resigned · Companies House
- BARTER, Sharon Louise
- director · English · appointed 2012-08-13 · resigned · Companies House
- BAYLEY, Christopher Richard
- director · British · appointed 2015-06-23 · resigned · Companies House
- BROOMHALL, Matthew Thomas
- director · British · appointed 2018-11-30 · resigned · Companies House
- CHURCHILL COLEMAN, Richard Paul
- secretary · British · appointed 2007-01-11 · resigned · Companies House
- director · British · appointed 2007-01-11 · resigned · Companies House
- FARMER, Haydn Paul
- director · British · appointed 2002-09-11 · resigned · Companies House
- HADDON, Michelle
- director · British · appointed 2012-03-27 · resigned · Companies House
- HALTON, Sara Frances
- secretary · British · appointed 2000-02-11 · resigned · Companies House
- director · British · appointed 1999-11-26 · resigned · Companies House
- ITANI, Avril Dawn
- secretary · British · appointed 2004-04-21 · resigned · Companies House
- JARVIS, Alistair Kenton
- director · British · appointed 2013-09-09 · resigned · Companies House
- LONGMAN, Nicholas Winston
- director · English · appointed 2013-09-09 · resigned · Companies House
- LOWRIE, Sharon
- director · British · appointed 2017-03-31 · resigned · Companies House
- MALONEY, David Ossian
- director · British · appointed 2000-06-09 · resigned · Companies House
- MATTISON, David Harris
- director · British · appointed 2000-06-09 · resigned · Companies House
- RUSSELL, Angela
- secretary · British · appointed 2000-06-09 · resigned · Companies House
- WALTER, Joyce
- secretary · British · appointed 2007-12-01 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TUI TRAVEL GROUP SOLUTIONS LIMITED?
- What is TUI TRAVEL GROUP SOLUTIONS LIMITED's risk level?
- Where does TUI TRAVEL GROUP SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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