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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
    Collinson, Harold Hugh
    Company Director born in October 1944
    Individual (20 offsprings)
    Officer
    1994-09-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Peter James Greaves
    Individual (414 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (62 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 4
    Wilson, Duncan Campbell
    Group Operations Director born in September 1958
    Individual (48 offsprings)
    Officer
    2002-04-19 ~ 2003-12-04
    OF - Director → CIF 0
  • 5
    Carrick, Richard John
    Company Director born in June 1954
    Individual (34 offsprings)
    Officer
    2001-07-17 ~ 2002-04-04
    OF - Director → CIF 0
  • 6
    Bradley, Shirley
    Company Director born in April 1960
    Individual (182 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (182 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Jardine, David
    Director Of Group Finance born in June 1962
    Individual (29 offsprings)
    Officer
    2001-07-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 8
    Jansen, Philip Eric Rene
    Group Chief Operating Officer born in January 1967
    Individual (56 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 9
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (279 offsprings)
    Officer
    2004-07-02 ~ 2007-12-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (279 offsprings)
    Officer
    1998-11-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Coe, Albert Henry
    Company Director born in May 1944
    Individual (44 offsprings)
    Officer
    1994-09-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Thuesen, Lars
    Company Director born in March 1956
    Individual (35 offsprings)
    Officer
    1997-08-06 ~ 2001-07-17
    OF - Director → CIF 0
  • 12
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 14
    Burns, David Campbell
    Solicitor
    Individual (51 offsprings)
    Officer
    1994-03-07 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 15
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (170 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 16
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 17
    Crossland, David
    Company Director born in December 1946
    Individual (32 offsprings)
    Officer
    1994-09-07 ~ 2001-07-25
    OF - Director → CIF 0
  • 18
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    1993-09-03 ~ 1994-09-07
    OF - Nominee Director → CIF 0
  • 19
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    1993-09-03 ~ 1994-09-03
    OF - Nominee Secretary → CIF 0
  • 20
    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, England
    Dissolved Corporate (39 parents, 194 offsprings)
    Officer
    2000-02-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TRADEWINDS WORLDWIDE HOLIDAYS LIMITED

Period: 2000-05-23 ~ 2014-05-18
Company number: 02850320
Registered names
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
INHOCO 265 LIMITED - 1993-10-15 04424328... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
    Info
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    PICKFORDS TRAVEL SERVICE LIMITED - 2000-05-23
    GOING PLACES LEISURE TRAVEL LIMITED - 2000-05-23
    INHOCO 265 LIMITED - 2000-05-23
    Registered number 02850320
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1993-09-03 and dissolved on 2014-05-18 (20 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.