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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 20
  • 1
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2001-10-04 ~ 2007-03-01
    OF - Director → CIF 0
    2011-07-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2007-01-29 ~ 2011-07-18
    OF - Director → CIF 0
  • 3
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-03-11 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Vincent, Simon Robert
    Born in May 1963
    Individual (72 offsprings)
    Officer
    1999-01-26 ~ 2001-10-04
    OF - Director → CIF 0
  • 5
    Laxton, Simon Charles Wentworth
    Born in September 1957
    Individual (13 offsprings)
    Officer
    2000-04-12 ~ 2001-04-02
    OF - Director → CIF 0
  • 6
    Taylor, David Michael
    Born in March 1970
    Individual (155 offsprings)
    Officer
    2013-01-11 ~ 2013-03-11
    OF - Director → CIF 0
  • 7
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2015-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2007-06-07 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (179 offsprings)
    Officer
    1996-09-03 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 9
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2015-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Kelly, Jackie
    Born in February 1947
    Individual (5 offsprings)
    Officer
    (before 1991-03-14) ~ 1996-09-03
    OF - Director → CIF 0
    Kelly, Jackie
    Individual (5 offsprings)
    Officer
    (before 1991-03-14) ~ 1996-09-03
    OF - Secretary → CIF 0
  • 11
    Stewart, Alan James
    Born in April 1960
    Individual (146 offsprings)
    Officer
    2001-04-02 ~ 2003-02-05
    OF - Director → CIF 0
  • 12
    Wild, Joanna Rubinstein
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2013-03-11 ~ 2015-01-09
    OF - Director → CIF 0
  • 13
    Painter, David Charles
    Born in May 1958
    Individual (36 offsprings)
    Officer
    1996-09-03 ~ 1997-06-26
    OF - Director → CIF 0
  • 14
    Castro, Roland
    Born in January 1923
    Individual (5 offsprings)
    Officer
    (before 1991-03-14) ~ 1996-09-03
    OF - Director → CIF 0
  • 15
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
  • 16
    Thomas, Glyn Collen
    Born in July 1951
    Individual (35 offsprings)
    Officer
    1997-06-26 ~ 1998-10-28
    OF - Director → CIF 0
  • 17
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Fontenla-novoa, Manny
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2003-02-05 ~ 2009-11-11
    OF - Director → CIF 0
  • 19
    Hards, Nigel Richard
    Born in November 1949
    Individual (27 offsprings)
    Officer
    1996-09-03 ~ 2000-04-12
    OF - Director → CIF 0
  • 20
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    2011-02-25 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 36 LIMITED

Period: 2015-05-12 ~ 2016-11-23
Company number: 02306732 03333295... (more)
Registered names
CLOSE NUMBER 36 LIMITED - Dissolved 03333295... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-23
AIRSPEED LIMITED - 2006-08-10
AIR SPEED LIMITED - 1989-02-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CLOSE NUMBER 36 LIMITED
    Info
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    AIRSPEED LIMITED - 2015-05-12
    AIR SPEED LIMITED - 2015-05-12
    Registered number 02306732
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1988-10-18 and dissolved on 2016-11-23 (28 years 1 month). 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.