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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 22
  • 1
    Salt, Giles
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    1999-10-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2015-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (62 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 4
    Bradley, Shirley
    Company Director born in April 1960
    Individual (182 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (182 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Jardine, David
    Company Director born in June 1962
    Individual (29 offsprings)
    Officer
    2000-10-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 6
    Byrne, Timothy Russell
    Director born in March 1959
    Individual (28 offsprings)
    Officer
    1997-04-17 ~ 2000-10-03
    OF - Director → CIF 0
  • 7
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2015-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (279 offsprings)
    Officer
    2001-03-20 ~ 2007-12-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Cs
    Individual (279 offsprings)
    Officer
    1998-10-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Macdonald, John
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    1999-10-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Coe, Albert Henry
    Director born in May 1944
    Individual (44 offsprings)
    Officer
    1997-04-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Sperl, Klaus-ulrich Gerhard
    Company Director born in February 1968
    Individual (13 offsprings)
    Officer
    2013-04-18 ~ 2013-06-17
    OF - Director → CIF 0
  • 12
    Rastelli, Lorenzo Francesco
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    1997-04-17 ~ 1999-10-15
    OF - Director → CIF 0
  • 13
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-18 ~ 2014-06-02
    OF - Director → CIF 0
  • 14
    Wright, David Adrian Llewellyn
    Company Director born in February 1962
    Individual (16 offsprings)
    Officer
    1999-10-15 ~ 2001-03-20
    OF - Director → CIF 0
  • 15
    Burns, David Campbell
    Solicitor born in July 1956
    Individual (51 offsprings)
    Officer
    1997-04-17 ~ 2000-10-01
    OF - Director → CIF 0
    Burns, David Campbell
    Solicitor
    Individual (51 offsprings)
    Officer
    1997-04-17 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 16
    Stephenson, Peter
    Managing Director born in June 1951
    Individual (9 offsprings)
    Officer
    2001-08-21 ~ 2004-12-02
    OF - Director → CIF 0
  • 17
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (170 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 18
    Waring, Paul
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2001-08-08
    OF - Director → CIF 0
  • 19
    Dugre, Peter Michael
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    2004-12-02 ~ 2013-04-18
    OF - Director → CIF 0
  • 20
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    1997-04-17 ~ 1997-04-17
    OF - Nominee Director → CIF 0
  • 21
    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
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    1997-04-17 ~ 1997-04-17
    OF - Nominee Secretary → CIF 0
  • 22
    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, 194 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 03673237... (more)
Registered names
CLOSE NUMBER 7 LIMITED - Dissolved 03673237... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-26
INHOCO 616 LIMITED - 1997-04-28 03354188... (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 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 22 April 2026 and licensed under the Open Government Licence v3.0.