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TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED
Company number 02618626 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02618626
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 June 1991
- Registered office
- Prestwich, Manchester
- Country of origin
- United Kingdom
- Business
- Travel agency activities; Tour operator activities
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 May 2026) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD.
- At the top of the chart: FLIGHT CENTRE TRAVEL GROUP LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED
TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED · statement of 29 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD Company 09847043 | — | 48,100 | ORDINARY B |
Layer 2
Shareholders of FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD · statement of 27 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FLIGHT CENTRE TRAVEL GROUP LIMITED | 100% | 4,000,000,000 | ORDINARY SHARES |
People with significant control · 1 current
Who controls TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED
TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Flight Centre Travel Group (European Holdings) Ltd | Shares: 75% or more Voting rights: 75% or more | 29 October 2024 | Company · Private Limited Company · England · number 09847043 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edge Invest Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 24 October 2024 | 27 October 2024 |
| Mr Paul Leslie Edge | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 29 October 2024 |
| Mrs Francine Michelle Edge | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 29 October 2024 |
Officers · 2 current
Who runs TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED
TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DEER, Randall John | Director | 29 October 2024 | Australian | Australia |
| WOODALL, Mark James | Director | 29 October 2024 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Hilary | Secretary | 23 April 2001 | 8 November 2012 |
| EDGE, Francine | Secretary | 8 November 2012 | 29 October 2024 |
| GRAEME, Dorothy May | Nominee secretary | 7 June 1991 | 3 June 1991 |
| RAFFERTY, Jeffrey Robert | Secretary | 3 June 1991 | 30 April 1994 |
| RATCLIFFE, Peter | Secretary | 30 April 1994 | 23 April 2001 |
| BERGER, Francine | Director | 1 September 2000 | 23 May 2005 |
| COOKE, Hilary | Director | 23 April 2001 | 21 February 2013 |
| EDGE, Paul Leslie | Director | 7 June 1991 | 29 October 2024 |
| GRAEME, Lesley Joyce | Nominee director | 7 June 1991 | 3 June 1991 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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