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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
Active 3
  • 1
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (35 offsprings)
    Officer
    2014-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    2008-08-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 (2 parents, 158 offsprings)
    Officer
    2011-02-25 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 1996-01-22
    OF - Nominee Director → CIF 0
  • 2
    Hards, Nigel Richard
    Director Retail born in November 1949
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Wood, Geoffrey Peter
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    1998-09-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2011-07-18
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (5 offsprings)
    Officer
    1996-07-31 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 5
    Sperl, Klaus-ulrich Gerhard
    Company Director born in February 1968
    Individual
    Officer
    2013-03-11 ~ 2014-10-17
    OF - Director → CIF 0
  • 6
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2011-07-18
    OF - Director → CIF 0
  • 7
    Vincent, Simon Robert
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2000-06-01 ~ 2001-10-04
    OF - Director → CIF 0
  • 8
    Ailles, Ian Simon
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    2001-10-04 ~ 2007-03-01
    OF - Director → CIF 0
    2011-07-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 9
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-03-11 ~ 2014-06-02
    OF - Director → CIF 0
  • 10
    Wright, Nigel John
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    1996-01-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    2013-01-11 ~ 2013-03-11
    OF - Director → CIF 0
  • 12
    Simms, Paul Francis
    Solicitor
    Individual (31 offsprings)
    Officer
    1996-01-22 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 13
    3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1995-12-01 ~ 1996-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOSE NUMBER 34 LIMITED

Previous names
THOMAS COOK BROKING LIMITED - 2015-05-11
JMC BROKING LIMITED - 2003-08-19
SUNWORLD BROKING LIMITED - 1999-08-31
ROUGEMONT PROPERTIES LIMITED - 1996-01-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CLOSE NUMBER 34 LIMITED
    Info
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED - 2015-05-11
    SUNWORLD BROKING LIMITED - 2015-05-11
    ROUGEMONT PROPERTIES LIMITED - 2015-05-11
    Registered number 03133310
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1995-12-01 and dissolved on 2016-06-22 (20 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.