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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 21
  • 1
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2001-02-28 ~ 2008-06-11
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Solicitor
    Individual (267 offsprings)
    Officer
    1999-10-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Vaux, Michael John
    Solicitor
    Individual (187 offsprings)
    Officer
    2008-01-01 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 3
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Salt, Giles
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-06-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Schuler, Martin Alexander
    Chartered Accountant born in February 1945
    Individual (73 offsprings)
    Officer
    1996-08-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Sperl, Klaus-ulrich Gerhard
    Company Director born in February 1968
    Individual (13 offsprings)
    Officer
    2013-04-19 ~ 2014-10-16
    OF - Director → CIF 0
  • 8
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-19 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Wright, David Adrian Llewellyn
    Company Director born in February 1962
    Individual (14 offsprings)
    Officer
    1999-10-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2011-03-21 ~ 2011-09-29
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Jones, Peter Emerson
    Company Director born in March 1935
    Individual (146 offsprings)
    Officer
    1996-08-19 ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    Gianelli, Peter Anthony
    Attorney born in October 1955
    Individual (1 offspring)
    Officer
    1996-11-13 ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Macdonald, John
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Burns, David Campbell
    Company Director born in July 1956
    Individual (46 offsprings)
    Officer
    1999-10-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 15
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 16
    Brooke, Gordon
    Individual (102 offsprings)
    Officer
    1996-08-14 ~ 1996-08-27
    OF - Secretary → CIF 0
  • 17
    Newman, James Peter
    Individual (95 offsprings)
    Officer
    1996-08-27 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 18
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-09-29 ~ 2013-04-19
    OF - Director → CIF 0
  • 19
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1996-08-14 ~ 1996-08-14
    OF - Nominee Director → CIF 0
  • 20
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1996-08-14 ~ 1996-08-14
    OF - Nominee Secretary → CIF 0
  • 21
    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, 184 offsprings)
    Officer
    1999-10-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CAROUSEL RESORTS INTERNATIONAL LIMITED

Period: 1999-10-06 ~ 2017-10-14
Company number: 03239665
Registered names
CAROUSEL RESORTS INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAROUSEL RESORTS INTERNATIONAL LIMITED
    Info
    EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
    Registered number 03239665
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-08-14 and dissolved on 2017-10-14 (21 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.