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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 36
  • 1
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (37 offsprings)
    Officer
    2001-01-23 ~ 2001-05-08
    OF - Director → CIF 0
  • 2
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2012-01-30 ~ 2013-02-12
    OF - Director → CIF 0
  • 3
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (107 offsprings)
    Officer
    2008-02-11 ~ 2011-06-29
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2015-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (62 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 6
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bennett, Anthony John
    Company Director born in December 1955
    Individual (9 offsprings)
    Officer
    1997-08-05 ~ 1999-12-16
    OF - Director → CIF 0
  • 8
    Wilson, Duncan Campbell
    Company Director born in September 1958
    Individual (48 offsprings)
    Officer
    2001-01-23 ~ 2003-12-04
    OF - Director → CIF 0
  • 9
    Carrick, Richard John
    Chief Executive Officer For Uk born in June 1954
    Individual (34 offsprings)
    Officer
    2001-01-23 ~ 2002-04-04
    OF - Director → CIF 0
  • 10
    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
    2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Jardine, David
    Company Director born in June 1962
    Individual (29 offsprings)
    Officer
    2001-07-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 12
    Connolly, Aidan Joseph
    Deputy Group Finance Director born in August 1957
    Individual (127 offsprings)
    Officer
    2004-09-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Byrne, Timothy Russell
    Company Director born in March 1959
    Individual (28 offsprings)
    Officer
    2000-10-03 ~ 2001-07-25
    OF - Director → CIF 0
  • 14
    Jansen, Philip Eric Rene
    Group Chief Operating Officer born in January 1967
    Individual (56 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 15
    Allkins, John Stephen
    Finance Director born in August 1949
    Individual (29 offsprings)
    Officer
    2004-09-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2015-06-25 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 17
    Mckinlay, Colin
    Chief Financial Officer born in August 1969
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2004-06-18
    OF - Director → CIF 0
  • 18
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (279 offsprings)
    Officer
    2001-01-23 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (279 offsprings)
    Officer
    1999-01-28 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 19
    Ailles, Ian Simon
    Director born in October 1965
    Individual (128 offsprings)
    Officer
    2012-01-30 ~ 2013-02-12
    OF - Director → CIF 0
  • 20
    Coe, Albert Henry
    Company Director born in May 1944
    Individual (44 offsprings)
    Officer
    1997-08-05 ~ 1999-12-16
    OF - Director → CIF 0
  • 21
    Wright, Nick
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    Aird Mash, Phillip John
    Managing Director Retail & Tou born in April 1975
    Individual (50 offsprings)
    Officer
    2004-09-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 23
    Thuesen, Lars
    Company Director born in March 1956
    Individual (35 offsprings)
    Officer
    1997-08-05 ~ 2001-01-23
    OF - Director → CIF 0
  • 24
    Bloodworth, John Milton
    Company Director born in January 1949
    Individual (16 offsprings)
    Officer
    2004-09-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 26
    Burns, David Campbell
    Company Director born in July 1956
    Individual (51 offsprings)
    Officer
    1997-08-05 ~ 1999-01-28
    OF - Director → CIF 0
    Burns, David Campbell
    Company Director
    Individual (51 offsprings)
    Officer
    1997-08-05 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 27
    Fankhauser, Peter, Dr
    Ceo born in November 1960
    Individual (17 offsprings)
    Officer
    2013-02-21 ~ 2013-06-17
    OF - Director → CIF 0
  • 28
    Humphreys, Christopher Andrew
    Company Director born in November 1965
    Individual (109 offsprings)
    Officer
    1999-12-20 ~ 2000-07-31
    OF - Director → CIF 0
  • 29
    Barlow, Timothy John
    Director Financial Controls An born in December 1961
    Individual (18 offsprings)
    Officer
    2006-10-16 ~ 2007-12-21
    OF - Director → CIF 0
  • 30
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (156 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 31
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (170 offsprings)
    Officer
    2008-02-11 ~ 2011-06-29
    OF - Director → CIF 0
  • 32
    Rothwell, Peter Francis
    Company Director born in September 1959
    Individual (37 offsprings)
    Officer
    1997-08-05 ~ 2000-10-05
    OF - Director → CIF 0
  • 33
    Poile, Philip
    Group Overseas Director born in November 1956
    Individual (8 offsprings)
    Officer
    2004-09-07 ~ 2013-01-17
    OF - Director → CIF 0
  • 34
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    1997-07-02 ~ 1997-08-05
    OF - Nominee Director → CIF 0
  • 35
    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
    1997-07-02 ~ 1997-08-05
    OF - Nominee Secretary → CIF 0
  • 36
    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, 194 offsprings)
    Officer
    1999-12-17 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 16 LIMITED

Period: 2013-07-16 ~ 2018-01-02
Company number: 03396174 03845320... (more)
Registered names
CLOSE NUMBER 16 LIMITED - Dissolved 03845320... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2018-01-02
MYTRAVEL UK LIMITED - 2013-07-16
UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11 03396179... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CLOSE NUMBER 16 LIMITED
    Info
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2013-07-16
    INHOCO 642 LIMITED - 2013-07-16
    Registered number 03396174
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-07-02 and dissolved on 2018-01-02 (20 years 6 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.