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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
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2012-01-30 ~ 2013-02-12
    OF - Director → CIF 0
  • 2
    Macmahon, Michelle Louise
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2012-01-30 ~ 2013-02-12
    OF - Director → CIF 0
  • 3
    Thuesen, Lars
    Born in March 1956
    Individual (35 offsprings)
    Officer
    1997-08-05 ~ 2001-01-23
    OF - Director → CIF 0
  • 4
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2004-09-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2008-02-11 ~ 2011-06-29
    OF - Director → CIF 0
  • 6
    Aird Mash, Phillip John
    Born in April 1975
    Individual (51 offsprings)
    Officer
    2004-09-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (63 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 8
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 10
    Waggott, William Harrison
    Born in July 1963
    Individual (38 offsprings)
    Officer
    2001-01-23 ~ 2001-05-08
    OF - Director → CIF 0
  • 11
    Coe, Albert Henry
    Born in May 1944
    Individual (44 offsprings)
    Officer
    1997-08-05 ~ 1999-12-16
    OF - Director → CIF 0
  • 12
    Taylor, David Michael
    Born in March 1970
    Individual (155 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 13
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2015-06-25 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 14
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2008-02-11 ~ 2011-06-29
    OF - Director → CIF 0
  • 15
    Fankhauser, Peter, Dr
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2013-02-21 ~ 2013-06-17
    OF - Director → CIF 0
  • 16
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2015-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Barlow, Timothy John
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2006-10-16 ~ 2007-12-21
    OF - Director → CIF 0
  • 18
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Allkins, John Stephen
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2004-09-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Carrick, Richard John
    Born in June 1954
    Individual (34 offsprings)
    Officer
    2001-01-23 ~ 2002-04-04
    OF - Director → CIF 0
  • 21
    Bennett, Anthony John
    Born in December 1955
    Individual (9 offsprings)
    Officer
    1997-08-05 ~ 1999-12-16
    OF - Director → CIF 0
  • 22
    Poile, Philip
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2004-09-07 ~ 2013-01-17
    OF - Director → CIF 0
  • 23
    Humphreys, Christopher Andrew
    Born in November 1965
    Individual (109 offsprings)
    Officer
    1999-12-20 ~ 2000-07-31
    OF - Director → CIF 0
  • 24
    Rothwell, Peter Francis
    Born in September 1959
    Individual (37 offsprings)
    Officer
    1997-08-05 ~ 2000-10-05
    OF - Director → CIF 0
  • 25
    Mckinlay, Colin
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2004-06-18
    OF - Director → CIF 0
  • 26
    Wilson, Duncan Campbell
    Born in September 1958
    Individual (50 offsprings)
    Officer
    2001-01-23 ~ 2003-12-04
    OF - Director → CIF 0
  • 27
    Wright, Nick
    Born in June 1957
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 28
    Jardine, David
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2001-07-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 29
    Burns, David Campbell
    Born in July 1956
    Individual (52 offsprings)
    Officer
    1997-08-05 ~ 1999-01-28
    OF - Director → CIF 0
    Burns, David Campbell
    Individual (52 offsprings)
    Officer
    1997-08-05 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 30
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 31
    Byrne, Timothy Russell
    Born in March 1959
    Individual (28 offsprings)
    Officer
    2000-10-03 ~ 2001-07-25
    OF - Director → CIF 0
  • 32
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2001-01-23 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    1999-01-28 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 33
    Bloodworth, John Milton
    Born in January 1949
    Individual (16 offsprings)
    Officer
    2004-09-07 ~ 2007-12-31
    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, 3442 offsprings)
    Officer
    1997-07-02 ~ 1997-08-05
    OF - Nominee Director → CIF 0
  • 35
    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, 195 offsprings)
    Officer
    1999-12-17 ~ dissolved
    OF - Director → CIF 0
  • 36
    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, 892 offsprings)
    Officer
    1997-07-02 ~ 1997-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOSE NUMBER 16 LIMITED

Period: 2013-07-16 ~ 2018-01-02
Company number: 03396174 00695530... (more)
Registered names
CLOSE NUMBER 16 LIMITED - Dissolved 00695530... (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 14 July 2026 and licensed under the Open Government Licence v3.0.