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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcpherson, Kenneth

    Related profiles found in government register
  • Mcpherson, Kenneth
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom

      IIF 1

    • Delphian House, 4th Floor Riveside, New Bailey Street, Manchester, Greater Manchester, M3 5FS, Uk

      IIF 2

    • New Acre House, Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW, England

      IIF 3

    • Level 9, Anchorage 2, Salford Quays, Salford, Greater Manchester, M50 3YW, England

      IIF 4 IIF 5 IIF 6
  • Mcpherson, Kenneth
    British accountant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcpherson, Kenneth
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Albemarle Avenue, Hartford, Cheshire, CW8 1HS, England

      IIF 33

    • Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom

      IIF 34

    • New Acre House, Shentonfield Road, Manchester, M22 4RW

      IIF 35 IIF 36

    • New Acre House, Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW

      IIF 37
  • Mcpherson, Kenneth
    British fd born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom

      IIF 38
  • Mcpherson, Kenneth
    British finance director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcpherson, Kenneth
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, M50 3YW, United Kingdom

      IIF 44

    • New Acre House, Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW, United Kingdom

      IIF 45

    • Level 9, Anchorage 2, Salford Quays, Salford, Greater Manchester, M50 3YW, England

      IIF 46 IIF 47
  • Mcpherson, Kenneth
    British cfo born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • New Acre House, Shentonfield Road, Manchester, M22 4RW, United Kingdom

      IIF 48
  • Kenneth Mcpherson
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Albemarle Avenue, Hartford, Cheshire, CW8 1HS, England

      IIF 49
  • Mr Kenneth Mcpherson
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • New Acre House, Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 48
  • 1
    2CAN TRAVEL LIMITED
    04592532
    1 Angel Square, Manchester
    Converted / Closed Corporate (16 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 26 - Director → ME
  • 2
    AIR ENERGI GROUP HOLDINGS LIMITED
    - now 08166518
    OXYGEN HOLDCO LIMITED
    - 2013-04-26 08166518
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2018-01-11
    IIF 1 - Director → ME
  • 3
    AIR ENERGI GROUP INVESTMENTS LIMITED
    - now 08167461
    OXYGEN BIDCO LIMITED
    - 2013-04-26 08167461
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2016-08-08
    IIF 34 - Director → ME
  • 4
    AIR ENERGI GROUP LIMITED
    05509548
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2008-07-07 ~ 2016-08-08
    IIF 41 - Director → ME
  • 5
    AIR ENERGI HOLDINGS LIMITED
    - now 06849455
    HALLCO 1688 LIMITED
    - 2009-09-09 06849455 06849372... (more)
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-07-14 ~ 2016-08-08
    IIF 42 - Director → ME
  • 6
    AIR ENERGI INVESTMENTS LIMITED
    - now 06849405
    HALLCO 1687 LIMITED - 2009-07-03
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2016-08-08
    IIF 38 - Director → ME
  • 7
    AIR ENERGI NEWCO LIMITED
    09890678 09913704
    Delphian House, 4th Floor, Riverside, New Bailey Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-01-20 ~ 2018-01-11
    IIF 2 - Director → ME
  • 8
    AIR RESOURCES LIMITED
    - now 01427732
    MARCHFIELD ENGINEERING (RESOURCES) LIMITED - 2001-07-20
    MARCHFIELD ENGINEERING LIMITED - 1992-02-19
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-08-05 ~ 2016-08-08
    IIF 43 - Director → ME
  • 9
    APADMI GROUP LIMITED
    07909232
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 47 - Director → ME
  • 10
    APADMI LIMITED
    06213531
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-12-06 ~ now
    IIF 46 - Director → ME
  • 11
    APORDO LTD
    12679792
    Level 9, Anchorage 2 Salford Quays, Manchester, England
    Active Corporate (5 parents)
    Officer
    2021-12-06 ~ now
    IIF 44 - Director → ME
  • 12
    AQUASUN TRAVEL LIMITED
    02329268
    1 Angel Square, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 32 - Director → ME
  • 13
    BELL TRAVEL LIMITED
    - now SC047533
    G. BELL JET SERVICES LIMITED - 1984-12-11
    Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire
    Converted / Closed Corporate (24 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 21 - Director → ME
  • 14
    BELLEVUE RESOURCES LIMITED
    - now 03566040
    SLATERSHELFCO 366 LIMITED - 1998-07-08
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (17 parents)
    Officer
    2009-08-05 ~ 2016-08-11
    IIF 39 - Director → ME
  • 15
    BROMPTON HOMES LTD.
    - now 02006894
    MINDBRACE LIMITED - 1986-09-24
    1 Angel Square, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 10 - Director → ME
  • 16
    COMMODORE LIMITED
    11051845
    79 Caroline Street Birmingham, B3 1up
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2020-06-30
    IIF 45 - Director → ME
    Person with significant control
    2017-12-21 ~ 2017-12-21
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CREDIT REPAIR LTD
    05158222
    New Acre House, Shentonfield Road, Manchester
    In Administration Corporate (16 parents)
    Officer
    2017-02-06 ~ 2020-06-30
    IIF 36 - Director → ME
  • 18
    CROMERFIELD LIMITED
    02304950
    1 Angel Square, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 11 - Director → ME
  • 19
    EASI-DRIVE LIMITED
    03795593
    Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    In Administration Corporate (16 parents)
    Officer
    2017-02-06 ~ 2020-06-30
    IIF 35 - Director → ME
  • 20
    EDAM GROUP LIMITED
    - now 06705617
    MARPLACE (NUMBER 743) LIMITED - 2009-04-14
    Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    In Administration Corporate (11 parents, 5 offsprings)
    Officer
    2017-02-06 ~ 2020-06-30
    IIF 37 - Director → ME
  • 21
    FIESTA SUN LIMITED
    05130840
    1 Angel Square, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 31 - Director → ME
  • 22
    FIESTA TRAVEL LIMITED
    - now 01826439
    FIESTA TRAVEL (HUMBERSIDE) LIMITED - 1996-10-24
    CABLEOPEN LIMITED - 1984-10-02
    1 Angel Square, Manchester
    Converted / Closed Corporate (20 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 27 - Director → ME
  • 23
    GARVINS LAW LIMITED
    10271590
    Regus, Aviator Way, Manchester, England
    Active Corporate (7 parents)
    Officer
    2017-12-21 ~ 2020-06-30
    IIF 48 - Director → ME
  • 24
    GLOBAL FLIGHT LINE LIMITED
    03495585
    1 Angel Square, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 13 - Director → ME
  • 25
    GOLDSTAR FINANCIAL SERVICES LIMITED
    12883036
    44 Albemarle Avenue, Hartford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 26
    HALEREST LIMITED
    02351905
    1 Angel Square, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 12 - Director → ME
  • 27
    HELLO HOLIDAYS LIMITED
    04420183
    1 Angel Square, Manchester
    Converted / Closed Corporate (16 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 18 - Director → ME
  • 28
    HOUSE OF TRAVEL (2016) LIMITED - now
    HOUSE OF TRAVEL (WALES) LIMITED
    - 2016-07-22 01377801
    C T C TOURS (WALES) LTD - 1992-06-19
    COLLEGE TRANSPORT (GWENT) LIMITED - 1981-12-31
    1 Angel Square, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 29 - Director → ME
  • 29
    JOURNEYS DIRECT LIMITED
    05130844
    1 Angel Square, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 16 - Director → ME
  • 30
    MARCHFIELD HOLDINGS LIMITED
    - now 03353386
    SLATERSHELFCO 337 LIMITED - 1997-08-28
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (18 parents)
    Officer
    2009-08-05 ~ 2016-08-11
    IIF 40 - Director → ME
  • 31
    OCTOPUS MARKETING LIMITED
    - now 02687285
    FINAL CALL TRAVEL LIMITED - 1993-07-19
    DALMALINE LIMITED - 1992-03-24
    New Acre House Shentonfield Road, Sharston Industrial Area, Manchester, England
    Liquidation Corporate (11 parents)
    Officer
    2017-02-06 ~ 2020-06-30
    IIF 3 - Director → ME
  • 32
    OMEGA TRAVEL (ROYTON) LIMITED
    02661485
    1 Angel Square, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 30 - Director → ME
  • 33
    PAPAVER LIMITED
    00517913
    1 Angel Square, Manchester
    Converted / Closed Corporate (20 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 14 - Director → ME
  • 34
    PROJECT THOR BIDCO LIMITED
    15327195 15326899
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 6 - Director → ME
  • 35
    PROJECT THOR MIDCO LIMITED
    15326899 15327195
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 5 - Director → ME
  • 36
    PROJECT THOR NOTECO LIMITED
    15326742
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 7 - Director → ME
  • 37
    PROJECT THOR TOPCO LIMITED
    15326482
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 4 - Director → ME
  • 38
    SEARCH HOLIDAYS LIMITED
    05052733
    1 Angel Square, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 20 - Director → ME
  • 39
    SEARCH TRAVEL LIMITED
    05052735
    1 Angel Square, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 19 - Director → ME
  • 40
    SEATSAVERS LIMITED
    03194440
    1 Angel Square, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 23 - Director → ME
  • 41
    SUN CHOICE LIMITED
    04420187
    1 Angel Square, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 15 - Director → ME
  • 42
    SUNSHARE MANAGEMENT SERVICES LIMITED
    03002720
    1 Angel Square, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 17 - Director → ME
  • 43
    SUNSHARE VACATIONS LIMITED
    - now 02601069 02600834
    TIMESHARE TRAVEL INTERNATIONAL LIMITED - 1994-03-28
    CONNCO 6 LIMITED - 1991-05-21
    1 Angel Square, Manchester
    Converted / Closed Corporate (24 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 8 - Director → ME
  • 44
    TIMESHARE TRAVEL INTERNATIONAL LIMITED
    - now 02600834 02601069
    TIMESHARE TRAVEL LIMITED - 1994-05-11
    SUNSHARE VACATIONS LIMITED - 1994-03-28
    CONNCO 10 LIMITED - 1991-08-16
    1 Angel Square, Manchester
    Converted / Closed Corporate (20 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 28 - Director → ME
  • 45
    TRAVEL WITH IMAGINATION LIMITED
    - now 05298732
    FLEETNESS 384 LIMITED - 2004-12-09
    1 Angel Square, Manchester
    Converted / Closed Corporate (14 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 9 - Director → ME
  • 46
    TRAVEL XTRAS LTD.
    - now 03091083
    OCEANWIND LIMITED - 1996-01-10
    1 Angel Square, Manchester
    Converted / Closed Corporate (19 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 24 - Director → ME
  • 47
    YELLOW SUN HOLIDAYS LIMITED
    04933730
    1 Angel Square, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 25 - Director → ME
  • 48
    ZOOM FLIGHTS LIMITED
    04374975
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (24 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.