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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 8
  • 1
    Woodward, Derek Richard
    Born in September 1958
    Individual (35 offsprings)
    Officer
    2008-06-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Barker, Paul Alan
    Born in June 1962
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2003-12-22 ~ 2008-06-02
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    2003-12-22 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 5
    MYTRAVEL GROUP LIMITED
    - now 00742748 04141432
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23 during the appointment or period of control
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    Westpoint Peterborough, Business Park, Lynch Wood, Peterborough, Cambs, England
    Liquidation Corporate (48 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2003-12-18 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 7
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2003-12-18 ~ 2003-12-22
    OF - Nominee Director → CIF 0
  • 8
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    2003-12-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MYTRAVEL LUXEMBOURG UK UNLIMITED

Period: 2003-12-18 ~ now
Company number: 04998481
Registered name
MYTRAVEL LUXEMBOURG UK UNLIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MYTRAVEL LUXEMBOURG UK UNLIMITED
    Info
    Registered number 04998481
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE UNLIMITED COMPANY incorporated on 2003-12-18 (22 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-12-19
    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.