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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
    2003-01-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2007-01-29 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Lyne, David Stephen
    Born in August 1964
    Individual (16 offsprings)
    Officer
    1996-04-06 ~ 1997-12-05
    OF - Director → CIF 0
  • 4
    Fatah, Rafique John Paul
    Born in November 1947
    Individual (16 offsprings)
    Officer
    1996-03-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 5
    Mullaney, Eamonn Eugene
    Born in March 1941
    Individual (16 offsprings)
    Officer
    1996-03-08 ~ 1997-09-08
    OF - Director → CIF 0
  • 6
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-10 ~ 2014-06-02
    OF - Director → CIF 0
  • 7
    Ashton, Paul Kerr
    Individual (140 offsprings)
    Officer
    1996-02-06 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 8
    Jackson, Paul Francis
    Chartered Accountant born in November 1948
    Individual (143 offsprings)
    Officer
    1996-03-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2015-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    1999-03-26 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (179 offsprings)
    Officer
    1999-03-26 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 11
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2015-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Stewart, Alan James
    Born in April 1960
    Individual (146 offsprings)
    Officer
    1999-03-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Dignan, John
    Born in July 1949
    Individual (21 offsprings)
    Officer
    1998-11-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 14
    Phillips, Anita
    Born in May 1958
    Individual (29 offsprings)
    Officer
    1998-11-30 ~ 1999-03-26
    OF - Director → CIF 0
    Phillips, Anita
    Individual (29 offsprings)
    Officer
    1998-11-30 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 15
    Hopkins, Peter
    Born in January 1941
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 1998-02-17
    OF - Director → CIF 0
  • 16
    Seary, Julia Louise
    Born in May 1972
    Individual (117 offsprings)
    Officer
    2011-04-06 ~ 2013-04-10
    OF - Director → CIF 0
  • 17
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    1999-09-16 ~ now
    OF - Secretary → CIF 0
  • 18
    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
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    2010-10-28 ~ dissolved
    OF - Director → CIF 0
  • 19
    VANTIS SECRETARIES LIMITED - now
    MCS SECRETARIES LIMITED
    - 2002-09-24 02779643
    82 St John Street, London
    Dissolved Corporate (19 parents, 832 offsprings)
    Officer
    1996-01-30 ~ 1996-02-06
    OF - Nominee Secretary → CIF 0
  • 20
    VANTIS NOMINEES LIMITED - now
    MCS NOMINEES LIMITED
    - 2002-09-23 02777908
    82 St John Street, London
    Dissolved Corporate (17 parents, 635 offsprings)
    Officer
    1996-01-30 ~ 1996-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 25 LIMITED

Period: 2013-07-18 ~ 2015-12-03
Company number: 03155236 03797350... (more)
Registered names
CLOSE NUMBER 25 LIMITED - Dissolved 03797350... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
THOMAS COOK LIMITED - 2013-07-18 00918380... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 25 LIMITED
    Info
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED - 2013-07-18
    HELMSMAN TRAVEL LIMITED - 2013-07-18
    Registered number 03155236
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-30 and dissolved on 2015-12-03 (19 years 10 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.