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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 14
  • 1
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2003-01-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Macmahon, Michelle Louise
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2011-09-29 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    1999-08-27 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Peter James Greaves
    Individual (415 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1999-06-29 ~ 1999-06-29
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1999-06-29 ~ 1999-06-29
    OF - Nominee Secretary → CIF 0
  • 8
    Stewart, Alan James
    Born in April 1960
    Individual (146 offsprings)
    Officer
    1999-08-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Seary, Julia Louise
    Born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2011-03-21
    OF - Director → CIF 0
    2012-12-13 ~ 2013-04-19
    OF - Director → CIF 0
  • 10
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    2011-03-21 ~ 2011-09-29
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    1999-08-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Novoa, Manny Fontenla
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2003-01-31 ~ 2008-08-15
    OF - Director → CIF 0
  • 12
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1999-06-29 ~ 1999-06-29
    OF - Nominee Director → CIF 0
  • 13
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    1999-06-29 ~ 1999-08-27
    OF - Director → CIF 0
    1999-06-29 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 14
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    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, Cambridgeshire
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    2008-08-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 27 LIMITED

Period: 2013-07-18 ~ 2014-09-07
Company number: 03800280 04132544... (more)
Registered names
CLOSE NUMBER 27 LIMITED - Dissolved 04132544... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-09-07
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 27 LIMITED
    Info
    THOMAS COOK TV LIMITED - 2013-07-18
    JMC TRAVEL LIMITED - 2013-07-18
    Registered number 03800280
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-29 and dissolved on 2014-09-07 (15 years 2 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.