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.
- 1
Symondson-powell, Rebecca Ann
Solicitor born in March 1979Individual (23 offsprings)Officer
2019-03-28 ~ nowOF - Director → CIF 0 - 2
Debus, Jean Christoph
Company Director born in March 1971Individual (3 offsprings)Officer 2018-07-19 ~ nowOF - Director → CIF 0 - 3
Hutchings, Paul William
Company Director born in October 1966Individual (6 offsprings)Officer 2018-07-19 ~ nowOF - Director → CIF 0 - 4
THOMAS COOK GROUP PLC
- nowSHAKESPEARECO PLC - 2007-02-12
3rd Floor, South Building, 200 Aldersgate, London, United KingdomLiquidation Corporate (6 offsprings)Person with significant control 2017-03-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)2 GBP2018-09-30Officer 2018-07-19 ~ dissolvedOF - Director → CIF 0
- 1
Johannwille, Dr. Ulrich
Company Director born in November 1968IndividualOfficer 2018-07-19 ~ 2018-08-23OF - Director → CIF 0 - 2
Marsden, Alice Hannah
Company Director born in January 1983IndividualOfficer 2017-03-01 ~ 2019-03-28OF - Director → CIF 0 - 3
Ward, Holly Elizabeth
IndividualOfficer 2017-10-18 ~ 2019-11-22OF - Secretary → CIF 0 - 4
Teckentrup, Ralf
Executive Director born in November 1957IndividualOfficer 2018-07-19 ~ 2018-08-23OF - Director → CIF 0 - 5AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20INHOCO 876 LIMITED - 1999-03-05PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (2 parents, 158 offsprings)Officer2017-03-01 ~ 2018-07-19PE - Director → CIF 0
THOMAS COOK GROUP AIRLINES LIMITED
Previous names
Standard Industrial Classification
THOMAS COOK GROUP AIRLINES LIMITED
InfoTHOMAS COOK GROUP AIRLINES PLC - 2018-09-26THOMAS COOK GROUP AIRLINES LIMITED - 2018-09-26THOMAS COOK HOLDCO 1 LIMITED - 2018-09-26Registered number 106458506 New Street Square, Alixpartnersuk Llp, London EC4A 3BFPRIVATE LIMITED COMPANY incorporated on 2017-03-01 (8 years 11 months). The company status is Liquidation.The last date of confirmation statement was made at 2019-02-28CIF 0THOMAS COOK GROUP AIRLINES LIMITED
SRegistered number 10645850Hangar 1, Western Maintenance Area, Runger Lane, Manchester Airport, Manchester, United Kingdom, M90 5FLLimited By Shares in Companies House, England And WalesCIF 1Private Limited Company in England & WalesCIF 2Public Limited Company in Companies House England & Wales, England & WalesCIF 3
- 1Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United KingdomLiquidation Corporate (3 parents)Equity (Company account)1 GBP2018-09-30Person with significant control 2017-12-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01MYTRAVEL AIRWAYS LIMITED - 2007-11-01FERNWARD LIMITED - 1986-05-30INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (6 parents, 1 offspring)Person with significant control 2018-12-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)2 GBP2018-09-30Person with significant control 2017-11-01 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4THOMAS COOK AIRLINES TREASURY LIMITED - 2018-09-26C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (5 parents)Person with significant control 2017-10-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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