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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
    Salt, Giles
    Born in August 1969
    Individual (5 offsprings)
    Officer
    1999-10-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Noguer Gudiol, Enric
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Hernandez Gomez, Pedro Carmelo
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Carrick, Richard John
    Born in June 1954
    Individual (34 offsprings)
    Officer
    2001-07-26 ~ 2002-11-28
    OF - Director → CIF 0
  • 5
    Kenyon, Michael John
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2002-11-28 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Mut Garau, Matias
    Born in July 1967
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2010-07-01
    OF - Director → CIF 0
    Garau, Matias Mut
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 7
    Zidouh Jmaa, Alejandro
    Born in June 1965
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (279 offsprings)
    Officer
    2001-07-26 ~ 2006-10-19
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (279 offsprings)
    Officer
    1997-11-13 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 9
    Macdonald, John
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1999-10-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Rastelli, Lorenzo Francesco
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1997-11-13 ~ 1999-10-15
    OF - Director → CIF 0
  • 11
    Wright, David Adrian Llewellyn
    Born in February 1962
    Individual (16 offsprings)
    Officer
    1999-10-15 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Burns, David Campbell
    Born in July 1956
    Individual (51 offsprings)
    Officer
    1997-11-13 ~ 2000-10-01
    OF - Director → CIF 0
  • 13
    Yuste, Ivar
    Born in February 1969
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2008-12-31
    OF - Director → CIF 0
    Yuste, Ivar
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 14
    Stephenson, Peter
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2002-11-28 ~ 2004-12-02
    OF - Director → CIF 0
  • 15
    Smythe, Paul Francis
    Born in June 1944
    Individual (35 offsprings)
    Officer
    1997-11-13 ~ 1999-10-15
    OF - Director → CIF 0
  • 16
    Dugre, Peter Michael
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2004-12-02 ~ 2006-10-19
    OF - Director → CIF 0
  • 17
    Losada Castell, Ivan Manuel
    Born in July 1975
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    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, 3389 offsprings)
    Officer
    1997-11-13 ~ 1998-01-27
    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
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    1997-11-13 ~ 1998-01-27
    OF - Nominee Secretary → CIF 0
  • 20
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
    PARKWAY MANAGEMENT SERVICES LIMITED
    - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20 03696823
    INHOCO 876 LIMITED - 1999-03-05
    Holiday House, Sandbrook Park Sandbrook Way, Rochdale, Lancashire
    Dissolved Corporate (39 parents, 194 offsprings)
    Officer
    2000-10-03 ~ 2006-10-19
    OF - Director → CIF 0
parent relation
Company in focus

AIRTOURS VACATION CLUB LIMITED

Period: 1997-11-13 ~ 2012-04-10
Company number: 03467946
Registered name
AIRTOURS VACATION CLUB LIMITED - Dissolved
Standard Industrial Classification
9133 - Other Membership Organisations

  • AIRTOURS VACATION CLUB LIMITED
    Info
    Registered number 03467946
    2-4 Great Eastern Street, London EC2A 3NT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-11-13 and dissolved on 2012-04-10 (14 years 4 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.