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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 10
  • 1
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2013-01-14 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (75 offsprings)
    Officer
    2013-01-14 ~ 2013-03-21
    OF - Director → CIF 0
  • 3
    Derbyshire, Ian Richard, Mr.
    Director born in March 1968
    Individual (15 offsprings)
    Officer
    2011-07-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2010-10-05 ~ 2011-07-19
    OF - Director → CIF 0
  • 5
    Macgregor, Stuart Robert
    Company Director born in June 1972
    Individual (82 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2010-10-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-08-31 ~ 2013-01-14
    OF - Director → CIF 0
  • 8
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2010-10-05 ~ 2011-07-19
    OF - Director → CIF 0
  • 9
    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
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2011-07-19 ~ dissolved
    OF - Director → CIF 0
  • 10
    TCCT HOLDINGS UK LIMITED
    07714007
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (26 parents, 3 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
parent relation
Company in focus

TRAVEL AND FINANCIAL SERVICES LIMITED

Period: 2010-10-05 ~ now
Company number: 07397859
Registered name
TRAVEL AND FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • TRAVEL AND FINANCIAL SERVICES LIMITED
    Info
    Registered number 07397859
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2010-10-05 (15 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-10-06
    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 March 2026 and licensed under the Open Government Licence v3.0.