- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
TUI NORTHERN EUROPE LIMITED
TUI NORTHERN EUROPE LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03490138). UBO chain traced 8 hops, 2 owners, 4 holdings, 20 officers. Cited to…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-01-02
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Also appears in
GLEIF- Tui Northern Europe Limited · gb-coh:3490138
- TUI NORTHERN EUROPE LIMITEDGLEIF · lei:213800VFB9PSDQRISA66
The 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 NORTHERN EUROPE LIMITED
- TUI NORTHERN EUROPE LIMITED
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 NORTHERN EUROPE 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.
- 03490138
- Status
- active
- Type
- ltd
- Incorporated
- 1998-01-02
- Registered office
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
- SIC
- 70100
People & control
24 parties · 4 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
- ROLFE, Jody Luke
- director · British · appointed 2025-05-01 · Companies House
- SWANSON, Neil Drew
- director · British · appointed 2026-02-05 · Companies House
- Tui Travel Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-02-27 · 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 1998-01-02 · resigned · Companies House
- ARNOLD, Simon Kenneth
- director · British · appointed 2020-09-30 · resigned · Companies House
- BOWDEN DOYLE, Richard William
- director · British · appointed 1998-03-16 · resigned · Companies House
- BOWTELL, John Paul Maurice
- director · British · appointed 2008-03-03 · resigned · Companies House
- BRETT, Paul
- director · British · appointed 1998-01-26 · resigned · Companies House
- BROWN, William Michael
- director · American · appointed 1998-03-16 · resigned · Companies House
- BUCKINGHAM, Peter Roy
- director · British · appointed 1998-07-01 · resigned · Companies House
- BURLING, David John
- director · British,Irish · appointed 2015-11-30 · resigned · Companies House
- BURNELL, Roger Douglas
- director · British · appointed 1998-03-16 · resigned · Companies House
- BUTLER, Francis Anthony
- director · British · appointed 2007-05-23 · resigned · Companies House
- CHALLEN, David John
- director · British · appointed 1998-04-17 · resigned · Companies House
- CHAPPELOW, Peter Raymond
- director · British · appointed 1998-03-16 · resigned · Companies House
- CHURCHILL COLEMAN, Richard Paul
- secretary · British · appointed 2007-01-03 · resigned · Companies House
- EXPLORERS TRAVEL CLUB LIMITEDAlso holds roles at 2 other companies
- THOMSON TRAVEL GROUP (HOLDINGS) LIMITEDbeneficial owner
- Thomson Travel Group (Holdings) Limitedbeneficial owner
- KNIGHT, Mark David
- secretary · British · appointed 1998-04-17 · resigned · Companies House
- MATTISON, David Harris
- secretary · British · appointed 1998-01-26 · resigned · Companies House
- RUSSELL, Angela
- secretary · British · appointed 2000-01-01 · resigned · Companies House
- THOMSON TRAVEL GROUP (HOLDINGS) LIMITEDAlso holds roles at 1 other company
- EXPLORERS TRAVEL CLUB LIMITEDbeneficial owner
- TUI PENSION SCHEME (UK) LIMITEDAlso holds roles at 1 other company
- Tui Northern Europe Limitedbeneficial owner
- WALTER, Joyce
- secretary · British · appointed 2007-12-01 · resigned · Companies House
24 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TUI NORTHERN EUROPE LIMITED?
- What is TUI NORTHERN EUROPE LIMITED's risk level?
- Where does TUI NORTHERN EUROPE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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