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
    2013-06-17 ~ dissolved
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    2008-02-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    1999-12-17 ~ dissolved
    OF - Director → CIF 0
Ceased 31
  • 1
    Wilson, Duncan Campbell
    Company Director born in September 1958
    Individual (26 offsprings)
    Officer
    2001-01-23 ~ 2003-12-04
    OF - Director → CIF 0
  • 2
    Byrne, Timothy Russell
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2000-10-03 ~ 2001-07-25
    OF - Director → CIF 0
  • 3
    Bennett, Anthony John
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 1999-12-16
    OF - Director → CIF 0
  • 4
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2012-01-30 ~ 2013-02-12
    OF - Director → CIF 0
  • 5
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-02-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 6
    Poile, Philip
    Group Overseas Director born in November 1956
    Individual
    Officer
    2004-09-07 ~ 2013-01-17
    OF - Director → CIF 0
  • 7
    Burns, David Campbell
    Company Director born in July 1956
    Individual
    Officer
    1997-08-05 ~ 1999-01-28
    OF - Director → CIF 0
    Burns, David Campbell
    Company Director
    Individual
    Officer
    1997-08-05 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 8
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (9 offsprings)
    Officer
    2001-01-23 ~ 2001-05-08
    OF - Director → CIF 0
  • 9
    Jardine, David
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 10
    Coe, Albert Henry
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1997-08-05 ~ 1999-12-16
    OF - Director → CIF 0
  • 11
    Barlow, Timothy John
    Director Financial Controls An born in December 1961
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2007-12-21
    OF - Director → CIF 0
  • 12
    Allkins, John Stephen
    Finance Director born in August 1949
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    2008-02-11 ~ 2011-06-29
    OF - Director → CIF 0
  • 14
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2008-02-11 ~ 2011-06-29
    OF - Director → CIF 0
  • 15
    Rothwell, Peter Francis
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    1997-08-05 ~ 2000-10-05
    OF - Director → CIF 0
  • 16
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (6 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 17
    Carrick, Richard John
    Chief Executive Officer For Uk born in June 1954
    Individual (5 offsprings)
    Officer
    2001-01-23 ~ 2002-04-04
    OF - Director → CIF 0
  • 18
    Connolly, Aidan Joseph
    Deputy Group Finance Director born in August 1957
    Individual (21 offsprings)
    Officer
    2004-09-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Wright, Nick
    Company Director born in June 1957
    Individual
    Officer
    2002-01-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    2012-01-30 ~ 2013-02-12
    OF - Director → CIF 0
  • 21
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2001-01-23 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    1999-01-28 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 22
    Fankhauser, Peter, Dr
    Ceo born in November 1960
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2013-06-17
    OF - Director → CIF 0
  • 23
    Mckinlay, Colin
    Chief Financial Officer born in August 1969
    Individual
    Officer
    2003-05-19 ~ 2004-06-18
    OF - Director → CIF 0
  • 24
    Aird Mash, Phillip John
    Managing Director Retail & Tou born in April 1975
    Individual (12 offsprings)
    Officer
    2004-09-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 26
    Jansen, Philip Eric Rene
    Group Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 27
    Thuesen, Lars
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    1997-08-05 ~ 2001-01-23
    OF - Director → CIF 0
  • 28
    Bloodworth, John Milton
    Company Director born in January 1949
    Individual
    Officer
    2004-09-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Humphreys, Christopher Andrew
    Company Director born in November 1965
    Individual (10 offsprings)
    Officer
    1999-12-20 ~ 2000-07-31
    OF - Director → CIF 0
  • 30
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    1997-07-02 ~ 1997-08-05
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 31
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1997-07-02 ~ 1997-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOSE NUMBER 16 LIMITED

Previous names
MYTRAVEL UK LIMITED - 2013-07-16
UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CLOSE NUMBER 16 LIMITED
    Info
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.