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 3
  • 1
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-04-08 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    2008-06-17 ~ dissolved
    OF - secretary → CIF 0
  • 3
    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
    1999-10-06 ~ dissolved
    OF - director → CIF 0
Ceased 11
  • 1
    Wilson, Duncan Campbell
    Group Operations Director born in September 1958
    Individual (26 offsprings)
    Officer
    2002-04-19 ~ 2003-12-04
    OF - director → CIF 0
  • 2
    Coe, Albert Henry
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1999-10-06 ~ 1999-12-31
    OF - director → CIF 0
  • 3
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    2008-06-17 ~ 2011-03-01
    OF - director → CIF 0
  • 4
    Rothwell, Peter Francis
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    1999-10-06 ~ 2000-10-05
    OF - director → CIF 0
  • 5
    Carrick, Richard John
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    2001-07-17 ~ 2002-04-04
    OF - director → CIF 0
  • 6
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    OF - director → CIF 0
  • 7
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2004-06-21 ~ 2008-06-17
    OF - director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    1999-10-06 ~ 2008-06-17
    OF - secretary → CIF 0
  • 8
    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
  • 9
    Thuesen, Lars
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    1999-10-06 ~ 2001-07-17
    OF - director → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1999-09-21 ~ 1999-10-06
    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
  • 11
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1999-09-21 ~ 1999-10-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CLOSE NUMBER 13 LIMITED

Previous names
MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
UKLG DISTRIBUTION LIMITED - 2004-11-16
INHOCO 1003 LIMITED - 1999-10-15
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 13 LIMITED
    Info
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED - 2004-11-16
    INHOCO 1003 LIMITED - 1999-10-15
    Registered number 03845320
    The Thomas Cook Business Park, Coningsby Road, Peterborough PE3 8SB
    Private Limited Company incorporated on 1999-09-21 and dissolved on 2014-05-18 (14 years 7 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.