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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 34
  • 1
    Chestnutt, Paul Edward
    Born in February 1960
    Individual (5 offsprings)
    Officer
    1992-02-27 ~ 2000-10-23
    OF - Director → CIF 0
    Chestnutt, Paul Edward
    Individual (5 offsprings)
    Officer
    (before 1992-03-28) ~ 1998-07-29
    OF - Secretary → CIF 0
  • 2
    Green, Richard
    Born in March 1962
    Individual (19 offsprings)
    Officer
    1998-07-29 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Thuesen, Lars
    Born in March 1956
    Individual (35 offsprings)
    Officer
    1998-07-29 ~ 2000-10-23
    OF - Director → CIF 0
  • 4
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2004-09-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2008-02-11 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Boyle, John
    Born in February 1952
    Individual (96 offsprings)
    Officer
    (before 1992-03-28) ~ 1999-05-25
    OF - Director → CIF 0
  • 7
    Aird Mash, Phillip John
    Born in April 1975
    Individual (51 offsprings)
    Officer
    2001-11-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 8
    Burke, Liam
    Born in November 1946
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2008-04-17
    OF - Director → CIF 0
  • 9
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-05 ~ 2014-06-02
    OF - Director → CIF 0
  • 10
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 11
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2008-02-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Symondson-powell, Rebecca Ann
    Born in March 1979
    Individual (31 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 15
    Harris, Paul John
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2006-02-07 ~ 2007-03-08
    OF - Director → CIF 0
  • 16
    Grey, Nicholas
    Born in August 1966
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Pinch, Steven John
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ 2006-02-07
    OF - Director → CIF 0
  • 18
    Parry, Robin
    Born in July 1968
    Individual (13 offsprings)
    Officer
    1998-07-29 ~ 2003-10-15
    OF - Director → CIF 0
  • 19
    Poile, Philip
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2004-09-07 ~ 2013-01-17
    OF - Director → CIF 0
  • 20
    Foks, John Willem
    Born in May 1959
    Individual (13 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-03-29
    OF - Director → CIF 0
  • 21
    Boyle, Fiona Lee
    Born in March 1965
    Individual (3 offsprings)
    Officer
    1994-01-05 ~ 1998-07-29
    OF - Director → CIF 0
  • 22
    Sri Pathmanathan, Anil
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2001-08-14
    OF - Director → CIF 0
    2000-10-19 ~ 2001-11-01
    OF - Director → CIF 0
  • 23
    Boyle, Hugh
    Born in October 1954
    Individual (11 offsprings)
    Officer
    (before 1992-03-28) ~ 1999-06-02
    OF - Director → CIF 0
  • 24
    Rothwell, Peter Francis
    Born in September 1959
    Individual (37 offsprings)
    Officer
    1998-07-29 ~ 2000-10-05
    OF - Director → CIF 0
  • 25
    Wilson, Duncan Campbell
    Born in September 1958
    Individual (50 offsprings)
    Officer
    1997-11-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 26
    Scott, Steven
    Born in April 1965
    Individual (126 offsprings)
    Officer
    1994-10-31 ~ 1998-07-29
    OF - Director → CIF 0
  • 27
    Collins, Christopher James
    Born in September 1964
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2003-10-15
    OF - Director → CIF 0
  • 28
    Strauss, Peter
    Born in September 1938
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-07-22
    OF - Director → CIF 0
  • 29
    Seary, Julia Louise
    Born in May 1972
    Individual (117 offsprings)
    Officer
    2013-01-17 ~ 2013-04-05
    OF - Director → CIF 0
  • 30
    Burns, David Campbell
    Individual (52 offsprings)
    Officer
    1998-07-29 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 31
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2013-06-17 ~ 2016-06-14
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 32
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    1998-08-26 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 33
    Bloodworth, John Milton
    Born in January 1949
    Individual (16 offsprings)
    Officer
    2004-09-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20 03696823
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    1999-03-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 9 LIMITED

Period: 2016-03-11 ~ 2017-01-06
Company number: 00440452 03152459... (more)
Registered names
CLOSE NUMBER 9 LIMITED - Dissolved 03152459... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2017-01-06
CLOSE NUMBER 9 PLC - 2016-03-11 03152459... (more)
INSTONE TRAVEL PLC - 1991-12-16
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 9 LIMITED
    Info
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2016-03-11
    INSTONE TRAVEL PLC - 2016-03-11
    INSTONE TRAVEL SERVICES LIMITED - 2016-03-11
    Registered number 00440452
    1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1947-08-09 and dissolved on 2017-01-06 (69 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.