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
Cok, Jan Hubrecht
Company Director born in April 1969Individual (1 offspring)Officer
2018-05-17 ~ nowOF - Director → CIF 0 - 2
Bradley, Piers Philip John
Director born in December 1982Individual (4 offsprings)Officer 2019-10-24 ~ nowOF - Director → CIF 0
- 1
Gudiol, Enric Noguer
Company Director born in April 1970IndividualOfficer 2018-07-19 ~ 2019-10-01OF - Director → CIF 0 - 2
Burmester, Ingo, Dr
Company Director born in July 1966IndividualOfficer 2018-05-17 ~ 2018-07-19OF - Director → CIF 0 - 3
Leung, Anthony York-san
Company Director born in May 1979Individual (1 offspring)Officer 2017-10-11 ~ 2019-10-02OF - Director → CIF 0 - 4
Kortlevers, Johannes Jacobus
Company Director born in April 1970IndividualOfficer 2018-05-17 ~ 2019-10-24OF - Director → CIF 0 - 5THOMAS COOK GROUP TOUR OPERATIONS PLC - 2018-09-26
THOMAS COOK GROUP TOUR OPERATIONS LIMITED
- 2017-10-27THOMAS COOK HOLDINGS LIMITED - 2017-08-24
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United KingdomLiquidation Corporate (5 parents, 7 offsprings)Person with significant control2017-10-11 ~ 2020-07-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 63, Bundesstrasse, Zug, SwitzerlandCorporatePerson with significant control2018-05-16 ~ 2020-07-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 7PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20INHOCO 876 LIMITED - 1999-03-05Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (2 parents, 158 offsprings)Officer2017-10-11 ~ 2018-05-17PE - Director → CIF 0
WESTFORT CAPITAL LIMITED
Previous names
Standard Industrial Classification
WESTFORT CAPITAL LIMITED
InfoTHOMAS COOK HOTEL INVESTMENTS LIMITED - 2019-08-07THOMAS COOK HOTELS AND RESORTS HOLDINGS LIMITED - 2017-12-13Registered number 1100677971-75 Shelton Street, London WC2H 9FJPrivate Limited Company incorporated on 2017-10-11 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-24CIF 0WESTFORT CAPITAL LIMITED
SRegistered number 1100677971-75, Shelton Street, London, United Kingdom, WC2H 9JQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1WESTFORT CAPITAL LIMITED
SRegistered number 1100677971-75 Shelton Street, Shelton Street, London, England, WC2H 9JQPrivate Limited Company in Companies House, EnglandCIF 2
- Not found in our database.
- 171-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)718,000 GBP2021-09-30Person with significant control 2020-01-22 ~ 2022-02-18CIF 2 - Ownership of shares – 75% or more → OE
- 271-75 Shelton Street, London, EnglandActive Corporate (2 parents)Person with significant control 2022-11-23 ~ 2022-11-23CIF 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
