- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TUI TRAVEL OVERSEAS HOLDINGS LIMITED
TUI TRAVEL OVERSEAS HOLDINGS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04998708). UBO chain traced 5 hops, 2 owners, 3 holdings, 20 officers.…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-12-18
- Legal form
- ltd
- Activity
- 74990
- 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 OVERSEAS HOLDINGS LIMITED
- TUI TRAVEL OVERSEAS HOLDINGS LIMITED
5-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 OVERSEAS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- 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.
- 04998708
- Status
- active
- Type
- ltd
- Incorporated
- 2003-12-18
- Registered office
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
- SIC
- 74990
People & control
18 parties · 5 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.
- KUTHE, Jessica
- director · German · appointed 2025-06-30 · Companies House
- LINDNER, Thomas
- director · German · appointed 2017-11-15 · Companies House
- ROLFE, Jody Luke
- director · British · appointed 2025-05-01 · Companies House
- SWANSON, Neil Drew
- director · British · appointed 2026-02-05 · Companies House
- Tui Travel Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- JETSET GROUP HOLDING LIMITEDbeneficial owner
- THOMSON AIRWAYS TRUSTEE LIMITEDbeneficial owner
- Tui Agbeneficial owner
- ARNOLD, Simon Kenneth
- director · British · appointed 2020-09-30 · resigned · Companies House
- BURLING, David John
- director · British,Irish · appointed 2015-12-16 · 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
- CLEAR, Kim Michele
- secretary · appointed 2017-11-15 · resigned · Companies House
- FARMER, Haydn Paul
- director · British · appointed 2003-12-18 · resigned · Companies House
- JARVIS, Alistair Kenton
- director · British · appointed 2015-12-16 · resigned · Companies House
- KAISER, Dr. Bernd
- director · German · appointed 2022-04-01 · resigned · Companies House
- MATTISON, David Harris
- director · British · appointed 2003-12-18 · resigned · Companies House
- PIETZKA, Thomas Gerd
- director · German · appointed 2017-11-15 · resigned · Companies House
- RUSSELL, Angela
- secretary · British · appointed 2003-12-18 · resigned · Companies House
- director · British · appointed 2003-12-18 · resigned · Companies House
- TYMMS, Paul Robert
- director · British · appointed 2007-05-15 · resigned · Companies House
- WALTER, Joyce
- secretary · British · appointed 2007-12-01 · resigned · Companies House
- director · British · appointed 2007-12-01 · resigned · Companies House
- WEAVER, Geoffrey Paul
- director · British · appointed 2020-09-30 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TUI TRAVEL OVERSEAS HOLDINGS LIMITED?
- What is TUI TRAVEL OVERSEAS HOLDINGS LIMITED's risk level?
- Where does TUI TRAVEL OVERSEAS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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