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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 2
  • 1
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Macdonald, John
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2007-12-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Cs
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Wright, David Adrian Llewellyn
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2001-03-20
    OF - Director → CIF 0
  • 5
    Jardine, David
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 6
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2014-06-02
    OF - Director → CIF 0
  • 7
    Stephenson, Peter
    Managing Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2004-12-02
    OF - Director → CIF 0
  • 8
    Waring, Paul
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-17 ~ 2001-08-08
    OF - Director → CIF 0
  • 9
    Coe, Albert Henry
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Salt, Giles
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Rastelli, Lorenzo Francesco
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 1999-10-15
    OF - Director → CIF 0
  • 12
    Dugre, Peter Michael
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2013-04-18
    OF - Director → CIF 0
  • 13
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 14
    Sperl, Klaus-ulrich Gerhard
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2013-06-17
    OF - Director → CIF 0
  • 15
    Byrne, Timothy Russell
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 2000-10-03
    OF - Director → CIF 0
  • 16
    Burns, David Campbell
    Solicitor born in July 1956
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 2000-10-01
    OF - Director → CIF 0
    Burns, David Campbell
    Solicitor
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 17
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1997-04-17 ~ 1997-04-17
    PE - Nominee Secretary → CIF 0
  • 18
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1997-04-17 ~ 1997-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 7 LIMITED

Previous names
AIRTOURS VACATION OWNERSHIP LIMITED - 2013-07-16
AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
INHOCO 616 LIMITED - 1997-04-28
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 7 LIMITED
    Info
    AIRTOURS VACATION OWNERSHIP LIMITED - 2013-07-16
    AIRTOURS RESORT OWNERSHIP LIMITED - 2013-07-16
    INHOCO 616 LIMITED - 2013-07-16
    Registered number 03354192
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-04-17 and dissolved on 2016-11-26 (19 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.