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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

Kantor, Kazimiera Teresa

    Related profiles found in government register
  • Kantor, Kazimiera Teresa
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kantor, Kazimiera Teresa
    British accountant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX

      IIF 12
  • Kantor, Kazimiera Teresa
    British chartered accountant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX

      IIF 13

    • Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL

      IIF 14
  • Kantor, Kazimiera Teresa
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX

      IIF 15

    • Cobweb Cottage, Woodstock Road West, Begbroke, Kidlington, OX5 1RH, England

      IIF 16
  • Kantor, Kazimiera Teresa
    British company director and chartered accountant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobweb Cottage, 27 Spring Hill Road, Begbroke, Oxfordshire, OX5 1RX, United Kingdom

      IIF 17
  • Kantor, Kazimiera Teresa
    British company executive born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kantor, Kazimiera Teresa
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25

    • Cobweb Cottage, 27, Springhill Road, Begbroke, Kidlington, Oxfordshire, OX5 1RH

      IIF 26

    • Cobweb Cottage, 27, Springhill Road, Begbroke, Kidlington, Oxfordshire, OX5 1RH, England

      IIF 27
  • Kantor, Kazimiera Teresa
    British finance director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kantor, Kazimiera Teresa
    British group finance director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kantor, Kazimiera Teresa
    born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Spring Hill Road, Begbroke, Oxfordshire, OX5 1RX

      IIF 62
  • Miss Kazimiera Teresa Kantor
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobweb Cottage, 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RH, United Kingdom

      IIF 63

    • Marston House, 5, Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, England

      IIF 64
  • Kantor, Kazimiera Teresa
    British

    Registered addresses and corresponding companies

    • 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX

      IIF 65
child relation
Offspring entities and appointments 62
  • 1
    ASPRO TRAVEL LIMITED
    01447937
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (21 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 2 - Director → ME
  • 2
    BLUE LANE HEALTHCARE LIMITED
    - now 06144705
    GREENBROOK HEALTHCARE LIMITED
    - 2019-06-13 06144705 06025335... (more)
    GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED - 2007-11-29
    Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-01-01 ~ dissolved
    IIF 26 - Director → ME
  • 3
    BLUE SEA OVERSEAS INVESTMENTS LIMITED
    - now 02950050
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 60 - Director → ME
  • 4
    BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
    01604312
    7 Devonshire Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    (before 1991-06-27) ~ 1995-08-09
    IIF 19 - Director → ME
  • 5
    BUZZARD LEISURE LIMITED
    03228350
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (23 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 47 - Director → ME
  • 6
    CARLTON FILMS LIMITED - now
    CARLTON UK FILMS LIMITED - 1997-02-01
    CENTRAL FILMS LIMITED
    - 1995-10-05 02194411
    PRECIS (659) LIMITED - 1988-02-29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1992-10-19 ~ 1994-08-16
    IIF 21 - Director → ME
  • 7
    CAROUSEL HOLIDAYS LIMITED
    - now 01972273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2017-10-14
    SWIFT 1388 LIMITED - 1986-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 42 - Director → ME
  • 8
    CENTRAL PRODUCTIONS LIMITED
    - now 02422952
    PRECIS (948) LIMITED - 1989-12-28
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (29 parents)
    Officer
    1992-09-29 ~ 1994-08-16
    IIF 25 - Director → ME
  • 9
    CENTRAL TELEVISION LIMITED
    01549469
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-11-03) ~ 1994-08-16
    IIF 24 - Director → ME
  • 10
    CERTAINEQUAL PROPERTY MANAGEMENT LIMITED
    03225033
    Curzon, Flat 18 Giles House, 158 Westbourne Grove, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-06-01 ~ 2006-10-27
    IIF 8 - Director → ME
    2004-06-01 ~ 2006-09-18
    IIF 65 - Secretary → ME
  • 11
    CLOSE NUMBER 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2016-11-30
    AIRTOURS HOLIDAYS LIMITED
    - 2013-07-15 00695530
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 57 - Director → ME
  • 12
    CLOSE NUMBER 16 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2018-01-02
    MYTRAVEL UK LIMITED
    - 2013-07-16 03396174
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 52 - Director → ME
  • 13
    CLOSE NUMBER 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    AIRTOURS INVESTMENTS LIMITED
    - 2013-07-15 02513259
    AIRTOURS AVIATION LIMITED - 1997-04-09
    LEASEMULTI LIMITED - 1990-09-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (15 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 58 - Director → ME
  • 14
    CLOSE NUMBER 6 LIMITED - now
    AIRTOURS TRUSTEE LIMITED
    - 2013-07-16 03234895
    JUMBOTOP LIMITED - 1996-11-21
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (17 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 56 - Director → ME
  • 15
    CLOSE NUMBER 7 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2016-11-26
    AIRTOURS VACATION OWNERSHIP LIMITED
    - 2013-07-16 03354192
    AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
    INHOCO 616 LIMITED - 1997-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 55 - Director → ME
  • 16
    COATS FINANCE CO. LIMITED
    - now 02591134
    COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
    LEASECOPY LIMITED - 1992-06-10
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (39 parents)
    Officer
    1998-11-16 ~ 2001-04-02
    IIF 36 - Director → ME
  • 17
    COATS HOLDINGS INVESTMENTS LIMITED - now
    COATS HOLDINGS LIMITED - 2003-05-21
    SHAPEUSUAL LIMITED
    - 2001-07-26 04085976
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2000-12-13 ~ 2001-04-02
    IIF 12 - Director → ME
  • 18
    COATS HOLDINGS LTD - now
    COATS LTD - 2004-07-01
    COATS PLC - 2003-11-03
    COATS VIYELLA PLC
    - 2001-05-24 00104998
    VANTONA VIYELLA PLC - 1986-03-14
    VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
    SPIRELLA GROUP LIMITED - 1976-12-31
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    1998-10-12 ~ 2001-04-02
    IIF 41 - Director → ME
  • 19
    COATS PATONS LIMITED
    SC035975
    1 George Square, Glasgow, Scotland
    Active Corporate (47 parents, 77 offsprings)
    Officer
    1998-11-16 ~ 2001-04-02
    IIF 39 - Director → ME
  • 20
    COATS PENSIONS TRUSTEE LIMITED - now
    C V PENSIONS TRUSTEE LIMITED
    - 2001-12-31 00837601
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (46 parents)
    Officer
    1998-11-16 ~ 2001-04-02
    IIF 30 - Director → ME
  • 21
    COATS SHELFCO (BDA) LIMITED
    - now 00059768
    BRADFORD DYERS ASSOCIATION LIMITED(THE)
    - 2001-02-21 00059768
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (23 parents)
    Officer
    2001-02-01 ~ 2001-04-02
    IIF 32 - Director → ME
  • 22
    COATS SHELFCO (CV NOMINEES) LIMITED - now
    CARRINGTON VIYELLA(NOMINEES)LIMITED
    - 2003-06-23 00756867
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (28 parents)
    Officer
    2001-02-01 ~ 2001-04-02
    IIF 31 - Director → ME
  • 23
    COATS SHELFCO (SSG) LIMITED
    - now 00235680
    STOTT & SMITH GROUP LIMITED
    - 2001-02-27 00235680
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (17 parents)
    Officer
    2001-02-01 ~ 2001-04-02
    IIF 37 - Director → ME
  • 24
    COATS SHELFCO (VV) LIMITED - now
    VANTONA VIYELLA LIMITED
    - 2003-06-23 00483719 00104998
    CARRINGTON VIYELLA P L C - 1986-04-08
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (33 parents)
    Officer
    1998-11-16 ~ 2001-04-02
    IIF 28 - Director → ME
  • 25
    COATS TREASURY INVESTMENTS LIMITED
    - now 02370098
    CV TREASURY INVESTMENTS LIMITED - 1998-06-22
    BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
    BARSHELFCO (NO.23) LIMITED - 1990-01-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (29 parents)
    Officer
    1998-11-16 ~ 2001-04-02
    IIF 40 - Director → ME
  • 26
    GBH REALISATIONS LIMITED - now
    GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED
    - 2025-07-25 06025335 06144705... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-06-06
    GREENBROOK HEALTHCARE LIMITED - 2007-11-29
    GREENBROOK HEALTH CARE LTD - 2006-12-20
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (22 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2019-06-20
    IIF 16 - Director → ME
  • 27
    GREEN LIGHT LEASING LIMITED
    - now 02519905
    INTER EUROPEAN AIRWAYS LIMITED - 1996-10-16
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 1993-09-02
    PRIZEJUST LIMITED - 1990-09-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (19 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 9 - Director → ME
  • 28
    GREENBROOK CAPITAL LLP
    OC335029
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2008-06-02 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 29
    GREENBROOK HEALTHCARE (SURREY) LIMITED
    06606995
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (17 parents)
    Officer
    2009-07-01 ~ 2019-06-20
    IIF 27 - Director → ME
  • 30
    HICKING PENTECOST LIMITED
    00406925 NF002626
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (31 parents)
    Officer
    1999-09-14 ~ 2001-04-02
    IIF 34 - Director → ME
  • 31
    I.P. CLARKE & CO. LIMITED
    00093416
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (31 parents, 64 offsprings)
    Officer
    1998-11-16 ~ 2001-04-02
    IIF 29 - Director → ME
  • 32
    ITV CENTRAL LIMITED - now
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
    CENTRAL INDEPENDENT TELEVISION P L C
    - 2002-06-11 01490357 02455642
    ATV MIDLANDS LIMITED - 1981-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    1992-09-24 ~ 1994-03-31
    IIF 7 - Director → ME
  • 33
    ITV MERIDIAN LIMITED - now
    MERIDIAN BROADCASTING LIMITED
    - 2006-12-29 02519552
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (58 parents)
    Officer
    1992-12-22 ~ 1994-03-31
    IIF 6 - Director → ME
  • 34
    ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
    CTE (CARLTON) LIMITED - 1998-03-18
    CENTRAL TELEVISION ENTERPRISES LIMITED
    - 1994-09-30 02203983 02422710
    PRECIS (664) LIMITED - 1988-04-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1992-11-12 ~ 1994-08-16
    IIF 22 - Director → ME
  • 35
    J. & P. COATS, LIMITED
    SC002042
    1 George Square, Glasgow
    Active Corporate (69 parents, 3 offsprings)
    Officer
    1998-11-16 ~ 2001-04-02
    IIF 38 - Director → ME
  • 36
    JUPITER LEASING LIMITED
    - now 02848823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    REFAL 404 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (21 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 46 - Director → ME
  • 37
    KESTREL LEISURE LIMITED
    - now 03228352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-04-30
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 48 - Director → ME
  • 38
    MYTRAVEL GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC
    - 2002-02-08 00742748 03909964... (more)
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (48 parents, 9 offsprings)
    Officer
    2002-02-08 ~ 2003-08-22
    IIF 45 - Director → ME
  • 39
    NORMAN BROADBENT PLC - now
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC
    - 2006-07-03 00318267 02245896
    UPTON & SOUTHERN HOLDINGS PLC
    - 2000-11-06 00318267
    E UPTON AND SONS P L C - 1989-08-15
    68 King William Street, London, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2000-11-04 ~ 2002-02-18
    IIF 13 - Director → ME
  • 40
    PEREGRINE LEISURE LIMITED
    - now 03228354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-04-17
    INHOCO 533 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 61 - Director → ME
  • 41
    PLUTO LEASING LIMITED
    - now 02848817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    REFAL 403 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (20 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 59 - Director → ME
  • 42
    POWERGRADE LIMITED
    03455224
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    1998-01-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    R.L. GRIFFITHS & SON LIMITED
    - now 03961187
    STOREBOX LIMITED
    - 2000-07-13 03961187
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2000-07-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RAILTRUST HOLDINGS LIMITED
    02934531
    7 Devonshire Square, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    1994-05-26 ~ 1996-08-21
    IIF 20 - Director → ME
  • 45
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    7 Devonshire Square, London, United Kingdom
    Active Corporate (70 parents, 27 offsprings)
    Officer
    1994-05-26 ~ 1996-08-21
    IIF 18 - Director → ME
  • 46
    RMR DESIGN ASSOCIATES LIMITED
    03159891
    Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2000-10-10 ~ 2002-02-01
    IIF 15 - Director → ME
  • 47
    SHIPPING AND AVIATION INDUSTRIES LTD
    - now 02488210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-02
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 51 - Director → ME
  • 48
    SIGMA DESKS LIMITED
    06759955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-29 during the appointment or period of control
    Dissolved on 2013-03-03 during the appointment or period of control
    60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 23 - Director → ME
  • 49
    SKI AMERICA LIMITED
    - now 02354964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (17 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 44 - Director → ME
  • 50
    SOMERFIELD ESOP TRUSTEE LIMITED
    03220865
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    1996-07-10 ~ 1998-03-20
    IIF 10 - Director → ME
  • 51
    SOMERFIELD LIMITED - now
    SOMERFIELD PLC
    - 2005-12-21 01162517 00244421... (more)
    SOMERFIELD TRADING GROUP LIMITED
    - 1996-06-07 01162517
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (50 parents)
    Officer
    1996-06-06 ~ 1998-03-20
    IIF 3 - Director → ME
  • 52
    ST. THOMAS' HOSPITAL NOMINEES
    01254501
    1st Floor West Wing Counting House, Guys Hospital Great Maze Pond, London
    Dissolved Corporate (25 parents)
    Officer
    1992-10-01 ~ 1994-09-30
    IIF 1 - Director → ME
  • 53
    SUTTON HEIGHTS FARMS LIMITED
    05374595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-07 during the appointment or period of control
    Dissolved on 2016-10-26 during the appointment or period of control
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 17 - Director → ME
  • 54
    THE COATS TRUSTEE COMPANY LIMITED
    - now 00582974
    VANTONA VIYELLA TRUSTEE COMPANY LIMITED
    - 2001-10-11 00582974
    VANTONA TRUSTEE COMPANY LIMITED - 1984-02-08
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (25 parents)
    Officer
    1998-11-16 ~ 2002-05-10
    IIF 35 - Director → ME
  • 55
    THOMAS COOK AIRLINES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23
    Commencement of winding up on 2019-09-23
    MYTRAVEL AIRWAYS LIMITED
    - 2007-11-01 02012379
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (70 parents, 1 offspring)
    Officer
    2003-01-10 ~ 2003-08-22
    IIF 50 - Director → ME
  • 56
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
    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, 194 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 43 - Director → ME
  • 57
    THOMAS COOK GROUP UK LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    BLUE SEA INVESTMENTS LIMITED
    - 2008-06-18 02319744
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (32 parents, 9 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 53 - Director → ME
  • 58
    THOMAS COOK RETAIL LIMITED - now
    GOING PLACES LEISURE TRAVEL LIMITED
    - 2007-11-01 00102630 NF003252... (more)
    PICKFORDS TRAVEL SERVICE LIMITED - 1993-12-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 49 - Director → ME
  • 59
    TOBACCO TECHNICAL SERVICES LIMITED
    05028207
    Marston House, 5 Elmdon Lane, Marston Green, Solihull
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 4 - Director → ME
  • 60
    TOOTAL GROUP LIMITED
    - now 00053353
    TOOTAL LIMITED - 1982-03-22
    ENGLISH CALICO LIMITED - 1973-06-15
    ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (39 parents)
    Officer
    1998-11-16 ~ 2001-04-02
    IIF 33 - Director → ME
  • 61
    TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
    - now 02850320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (20 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 54 - Director → ME
  • 62
    TSMS GROUP
    - now 02323664
    TELEVISION SALES & MARKETING SERVICES LIMITED - 1991-01-31
    LOGFORM LIMITED - 1989-02-06
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1992-12-15 ~ 1994-05-12
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.