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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
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2001-03-20 ~ 2007-12-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Cs
    Individual (267 offsprings)
    Officer
    1998-10-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Stephenson, Peter
    Managing Director born in June 1951
    Individual (6 offsprings)
    Officer
    2001-08-21 ~ 2004-12-02
    OF - Director → CIF 0
  • 3
    Salt, Giles
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Byrne, Timothy Russell
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    1997-04-17 ~ 2000-10-03
    OF - Director → CIF 0
  • 6
    Sperl, Klaus-ulrich Gerhard
    Company Director born in February 1968
    Individual (13 offsprings)
    Officer
    2013-04-18 ~ 2013-06-17
    OF - Director → CIF 0
  • 7
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-18 ~ 2014-06-02
    OF - Director → CIF 0
  • 8
    Wright, David Adrian Llewellyn
    Company Director born in February 1962
    Individual (14 offsprings)
    Officer
    1999-10-15 ~ 2001-03-20
    OF - Director → CIF 0
  • 9
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Waring, Paul
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2001-08-08
    OF - Director → CIF 0
  • 11
    Coe, Albert Henry
    Director born in May 1944
    Individual (39 offsprings)
    Officer
    1997-04-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (55 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 13
    Dugre, Peter Michael
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2013-04-18
    OF - Director → CIF 0
  • 14
    Macdonald, John
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Burns, David Campbell
    Solicitor born in July 1956
    Individual (46 offsprings)
    Officer
    1997-04-17 ~ 2000-10-01
    OF - Director → CIF 0
    Burns, David Campbell
    Solicitor
    Individual (46 offsprings)
    Officer
    1997-04-17 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 16
    Rastelli, Lorenzo Francesco
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    1997-04-17 ~ 1999-10-15
    OF - Director → CIF 0
  • 17
    Jardine, David
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2000-10-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 18
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    1997-04-17 ~ 1997-04-17
    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 04673311 04787146... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    1997-04-17 ~ 1997-04-17
    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, 184 offsprings)
    Officer
    1999-10-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 7 LIMITED

Period: 2013-07-16 ~ 2016-11-26
Company number: 03354192
Registered names
CLOSE NUMBER 7 LIMITED - Dissolved 03609850... (more)
INHOCO 616 LIMITED - 1997-04-28 03354186... (more)
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
    Hill 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 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.