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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hemingway, Paul Andrew

    Related profiles found in government register
  • Hemingway, Paul Andrew
    British chartered accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

      IIF 1
  • Hemingway, Paul Andrew
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hemingway, Paul Andrew
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

      IIF 55

    • New Century House, Corporation Street, Manchester, M60 4ES

      IIF 56 IIF 57 IIF 58

    • Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 59
  • Hemingway, Paul Andrew
    British finance director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Century House, Corporation Street, Manchester, M60 4ES

      IIF 60
  • Hemingway, Paul Andrew
    British finance director travel born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Southworth Road, Newton-le-willows, Merseyside, WA12 0BL, United Kingdom

      IIF 61
  • Hemingway, Paul Andrew
    British financial director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Astolat, Coniers Way, Guildford, GU4 7HL, England

      IIF 62
  • Hemingway, Paul Andrew
    British head of tax and treasury born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hemingway, Paul Andrew
    British chartered accountant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Borders 2 Industrial Park, River Lane, Saltney, Chester, Flintshire, CH4 8RJ, Wales

      IIF 135 IIF 136 IIF 137

    • Markham House, Markham Road, Chesterfield, Derbyshire, S40 1TG, England

      IIF 138
  • Hemingway, Paul Andrew
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

      IIF 139

    • 15, Blacka Moor Road, Sheffield, S17 3GH, England

      IIF 140
  • Hemingway, Paul Andrew
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hemingway, Paul Andrew
    British head of tax and treasury born in April 1971

    Registered addresses and corresponding companies

    • 1 Sidmouth Close, Windle, St Helens, Merseyside, WA10 6BW

      IIF 155
  • Hemingway, Paul
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

      IIF 156
  • Mr Paul Andrew Hemingway
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Elegant House, Sandpiper Way, Chester Business Park, Chester, Cheshire, CH4 9QE, United Kingdom

      IIF 157
child relation
Offspring entities and appointments
Active 34
  • 1
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    2023-12-18 ~ now
    IIF 55 - director → ME
  • 2
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    219,454 GBP2021-12-31
    Officer
    2021-05-18 ~ now
    IIF 143 - director → ME
  • 3
    SPEED 4810 LIMITED - 1995-05-05
    Markham House, Markham Road, Chesterfield, Derbyshire, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,621 GBP2023-12-31
    Officer
    2024-05-14 ~ now
    IIF 138 - director → ME
  • 4
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,665,226 GBP2019-12-31
    Officer
    2023-12-18 ~ now
    IIF 144 - director → ME
  • 5
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2023-12-18 ~ now
    IIF 147 - director → ME
  • 6
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED - 2011-02-07
    MELDOME LIMITED - 2007-10-11
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,430 GBP2019-12-31
    Officer
    2023-12-18 ~ now
    IIF 152 - director → ME
  • 7
    SWIFT 1388 LIMITED - 1986-01-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 7 - director → ME
  • 8
    EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 10 - director → ME
  • 9
    MIDLANDS CO-OP TRAVEL LIMITED - 2013-07-18
    TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 17 - director → ME
  • 10
    THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
    RESPITE FILM LIMITED - 2008-01-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 12 - director → ME
  • 11
    THOMASCOOK.COM LIMITED - 2014-12-16
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 3 - director → ME
  • 12
    CRESTA HOLIDAYS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2005-01-06
    MYTRAVEL LAGOON LIMITED - 2004-11-18
    SUNAIR LIMITED - 2004-09-07
    BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 13 - director → ME
  • 13
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
    TOURMAJOR LIMITED - 2007-11-01
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 5 - director → ME
  • 14
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED - 1999-08-31
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 9 - director → ME
  • 15
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2008-09-30
    CRESTA HOLIDAYS LIMITED - 2005-01-06
    CRESTA WORLD TRAVEL LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 8 - director → ME
  • 16
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    AIRSPEED LIMITED - 2006-08-10
    AIR SPEED LIMITED - 1989-02-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 6 - director → ME
  • 17
    GLOBAL SPORTS AND EVENTS MANAGEMENT LIMITED - 2021-03-28
    AL TAYYAR TRAVEL LIMITED - 2020-12-31
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (8 parents, 8 offsprings)
    Profit/Loss (Company account)
    2,722,406 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-03-30 ~ now
    IIF 1 - director → ME
  • 18
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-18 ~ now
    IIF 154 - director → ME
  • 19
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    2,000 GBP2020-12-31
    Officer
    2021-05-17 ~ dissolved
    IIF 135 - director → ME
  • 20
    REDI 203 LIMITED - 2015-07-13
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,045,796 GBP2020-12-31
    Officer
    2021-05-17 ~ dissolved
    IIF 137 - director → ME
  • 21
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,272,215 GBP2023-12-31
    Officer
    2021-05-17 ~ now
    IIF 136 - director → ME
  • 22
    C L GROUP (UK) LIMITED - 2001-03-22
    CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06
    FARADEW LIMITED - 1997-07-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 4 - director → ME
  • 23
    SYSTEMAGENT LIMITED - 1992-01-27
    4th Floor, Broadhurst House, Oxford Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    263,579 GBP2023-12-31
    Officer
    2023-10-02 ~ now
    IIF 150 - director → ME
  • 24
    MIKE BURTON SPORTS TRAVEL LIMITED - 2000-04-05
    MIKE BURTON (SPORTSGLOBE) LIMITED - 1992-01-29
    BRINKDRIVE LIMITED - 1991-07-26
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    657,801 GBP2023-12-31
    Officer
    2023-10-02 ~ now
    IIF 148 - director → ME
  • 25
    WORLD TRAVEL SUPPORT SERVICES LIMITED - 2022-06-27
    4th Floor Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -309,510 GBP2023-12-31
    Officer
    2021-04-28 ~ now
    IIF 149 - director → ME
  • 26
    15 Blacka Moor Road, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    35,249 GBP2024-04-30
    Officer
    2025-03-19 ~ now
    IIF 140 - director → ME
  • 27
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-28 ~ now
    IIF 156 - director → ME
  • 28
    4th Floor Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-09-25 ~ now
    IIF 145 - director → ME
  • 29
    SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
    SPORTSWORLD TRAVEL LIMITED - 1987-03-17
    RACEGOLD LIMITED - 1982-11-03
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    97,305 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-09-25 ~ now
    IIF 151 - director → ME
  • 30
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,450 GBP2022-12-31
    Officer
    2023-09-25 ~ now
    IIF 153 - director → ME
  • 31
    MARKHAMTIME LIMITED - 1991-10-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 11 - director → ME
  • 32
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -137,596 GBP2023-12-31
    Officer
    2022-04-14 ~ now
    IIF 139 - director → ME
  • 33
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 142 - director → ME
  • 34
    MIKE BURTON (SPORTS MANAGEMENT) LIMITED - 1992-02-07
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -242,939 GBP2023-12-31
    Officer
    2023-10-02 ~ now
    IIF 146 - director → ME
Ceased 116
  • 1
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-07 ~ 2018-10-23
    IIF 52 - director → ME
  • 2
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 63 - director → ME
  • 3
    APOLLO BUSINESS TRAVEL LIMITED - 1998-12-24
    ABROAD TRAVEL (BIRMINGHAM) LIMITED - 1998-12-04
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 81 - director → ME
  • 4
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 85 - director → ME
  • 5
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-10-16 ~ 2019-04-04
    IIF 45 - director → ME
  • 6
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 69 - director → ME
  • 7
    G. BELL JET SERVICES LIMITED - 1984-12-11
    Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 64 - director → ME
  • 8
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2018-11-21
    IIF 36 - director → ME
  • 9
    VIXMEDE LIMITED - 2002-05-07
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 82 - director → ME
  • 10
    MINDBRACE LIMITED - 1986-09-24
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 66 - director → ME
  • 11
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 79 - director → ME
  • 12
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 27 - director → ME
  • 13
    New Century House, Corporation Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ 2011-03-09
    IIF 61 - director → ME
  • 14
    MAWASEM LIMITED - 2020-08-21
    CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    27,391,000 GBP2023-12-31
    Officer
    2010-10-20 ~ 2011-10-01
    IIF 56 - director → ME
    2013-01-14 ~ 2014-06-23
    IIF 20 - director → ME
  • 15
    AIRTOURS INSURANCE SERVICES LIMITED - 2015-10-21
    INHOCO 2316 LIMITED - 2001-05-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ 2016-06-14
    IIF 19 - director → ME
  • 16
    UNCL 1 LIMITED - 2003-08-05
    EVER 1443 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 83 - director → ME
  • 17
    UNCL 4 LIMITED - 2003-10-16
    EVER 1446 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 75 - director → ME
  • 18
    UNCL 5 LIMITED - 2003-10-16
    EVER 1447 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 80 - director → ME
  • 19
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2011-10-01
    IIF 58 - director → ME
    2013-01-14 ~ 2018-11-21
    IIF 49 - director → ME
  • 20
    UNCL 9 LIMITED - 2003-10-16
    EVER 1451 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 86 - director → ME
  • 21
    ORDERWALL LIMITED - 2005-06-08
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2005-02-16 ~ 2005-06-13
    IIF 155 - director → ME
  • 22
    TRAVELCARE LIMITED - 2008-03-10
    CWS (NO.16) LIMITED - 2002-07-10
    FARMCARE LIMITED - 2001-01-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2008-03-03 ~ 2011-12-31
    IIF 65 - director → ME
  • 23
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 72 - director → ME
  • 24
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 74 - director → ME
  • 25
    UNCL 3 LIMITED - 2001-07-09
    EVER 1445 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 93 - director → ME
  • 26
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 88 - director → ME
  • 27
    UNCL 2 LIMITED - 2001-07-13
    EVER 1444 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 111 - director → ME
  • 28
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 99 - director → ME
  • 29
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 95 - director → ME
  • 30
    1 Angel Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 105 - director → ME
  • 31
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 118 - director → ME
  • 32
    FIESTA TRAVEL (HUMBERSIDE) LIMITED - 1996-10-24
    CABLEOPEN LIMITED - 1984-10-02
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 98 - director → ME
  • 33
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2011-10-01
    IIF 116 - director → ME
    2013-01-14 ~ 2018-10-23
    IIF 44 - director → ME
  • 34
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 133 - director → ME
  • 35
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 67 - director → ME
  • 36
    CO-OPERATIVE LEGAL SERVICES LIMITED - 2006-04-13
    LETSCO-OPERATE.COM LIMITED - 2006-02-21
    1 Angel Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-14 ~ 2008-02-20
    IIF 131 - director → ME
  • 37
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 89 - director → ME
  • 38
    EVER 1229 LIMITED - 2000-03-13
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 134 - director → ME
  • 39
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-03 ~ 2018-11-21
    IIF 42 - director → ME
  • 40
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 110 - director → ME
  • 41
    HOURDS ADVERTISING AND DESIGN LIMITED - 1990-03-09
    HOURDS DESIGN LIMITED - 1989-05-15
    EXTRAVOGUE LIMITED - 1987-06-10
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 126 - director → ME
  • 42
    COLLINS BROS.(STAFFORD) LIMITED - 1987-07-22
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 124 - director → ME
  • 43
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 128 - director → ME
  • 44
    WOODENBOAT LIMITED - 1989-02-09
    SHEBA WORLD TRAVEL (MIDLANDS) LIMITED - 1982-05-07
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 90 - director → ME
  • 45
    HOUSE OF TRAVEL (WALES) LIMITED - 2016-07-22
    C T C TOURS (WALES) LTD - 1992-06-19
    COLLEGE TRANSPORT (GWENT) LIMITED - 1981-12-31
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 115 - director → ME
  • 46
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 47 - director → ME
  • 47
    INSTANT CRUISE LIMITED - 2003-08-05
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 76 - director → ME
  • 48
    GOING PLACES LIMITED - 1995-01-05
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 132 - director → ME
  • 49
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 103 - director → ME
  • 50
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ 2017-10-23
    IIF 26 - director → ME
  • 51
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 84 - director → ME
  • 52
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2006-03-10 ~ 2008-09-04
    IIF 104 - director → ME
  • 53
    THOMAS COOK CFX LIMITED - 2014-02-25
    MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14
    MARKET BABY LIMITED - 2009-01-20
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2013-01-25 ~ 2013-11-18
    IIF 18 - director → ME
  • 54
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2014-06-03 ~ 2018-11-21
    IIF 25 - director → ME
  • 55
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 51 - director → ME
  • 56
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 129 - director → ME
  • 57
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-25 ~ 2011-07-01
    IIF 94 - director → ME
  • 58
    WORLD TRAVEL SUPPORT SERVICES LIMITED - 2022-06-27
    4th Floor Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -309,510 GBP2023-12-31
    Person with significant control
    2021-04-28 ~ 2022-08-24
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 59
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 100 - director → ME
  • 60
    INHOCO 3144 LIMITED - 2004-12-03
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2018-11-21
    IIF 24 - director → ME
  • 61
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 37 - director → ME
  • 62
    SOCIETY CATERING LIMITED - 2000-04-12
    1 Angel Square, Manchester
    Corporate (5 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 70 - director → ME
  • 63
    SUREVALUE LIMITED - 2000-04-13
    WILLIAMS CHEMISTS LIMITED - 1991-04-10
    RADCLIFFES CHEMISTS LIMITED - 1984-02-24
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 73 - director → ME
  • 64
    TISCO LIMITED - 2023-05-05
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 141 - director → ME
  • 65
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-03-13
    IIF 46 - director → ME
  • 66
    Astolat, Coniers Way, Guildford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-02 ~ 2023-02-20
    IIF 62 - director → ME
  • 67
    INHOCO 3407 LIMITED - 2007-11-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2018-11-21
    IIF 31 - director → ME
  • 68
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 112 - director → ME
  • 69
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 96 - director → ME
  • 70
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 121 - director → ME
  • 71
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ 2016-06-14
    IIF 16 - director → ME
  • 72
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 102 - director → ME
  • 73
    HOURDS TRAVEL LIMITED - 1989-02-02
    NEEDKERRY LIMITED - 1987-04-03
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 114 - director → ME
  • 74
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 123 - director → ME
  • 75
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 33 - director → ME
  • 76
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 107 - director → ME
  • 77
    TIMESHARE TRAVEL INTERNATIONAL LIMITED - 1994-03-28
    CONNCO 6 LIMITED - 1991-05-21
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 109 - director → ME
  • 78
    TUNNICLIFFE'S (ILKLEY) LIMITED - 1994-01-19
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 106 - director → ME
  • 79
    SUNWIN FINANCE COMPANY LIMITED - 1994-01-19
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 101 - director → ME
  • 80
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-24 ~ 2014-03-19
    IIF 15 - director → ME
    2014-06-03 ~ 2015-03-23
    IIF 14 - director → ME
    2015-08-04 ~ 2018-10-23
    IIF 43 - director → ME
  • 81
    THOMAS COOK TRAVEL LIMITED - 2012-08-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2014-06-03 ~ 2018-10-23
    IIF 28 - director → ME
  • 82
    THE CO-OPERATIVE ACADEMY AT BROWNHILLS - 2012-08-24
    Membership Department, 1 Angel Square, Manchester
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2011-10-19
    IIF 60 - director → ME
  • 83
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2011-10-01
    IIF 108 - director → ME
    2013-01-14 ~ 2018-11-22
    IIF 48 - director → ME
  • 84
    THINK W 3 LTD - 2004-06-29
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -89,088 GBP2024-03-31
    Officer
    2013-05-14 ~ 2014-01-24
    IIF 2 - director → ME
  • 85
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-11-01 ~ 2018-10-23
    IIF 54 - director → ME
  • 86
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2018-11-22
    IIF 29 - director → ME
  • 87
    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 (2 parents, 158 offsprings)
    Officer
    2015-05-01 ~ 2018-10-23
    IIF 41 - director → ME
  • 88
    THOMAS COOK GROUP TOUR OPERATIONS PLC - 2018-09-26
    THOMAS COOK GROUP TOUR OPERATIONS LIMITED - 2017-10-27
    THOMAS COOK HOLDINGS LIMITED - 2017-08-24
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-03-30 ~ 2018-10-23
    IIF 59 - director → ME
  • 89
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-09-11 ~ 2018-10-23
    IIF 23 - director → ME
  • 90
    THOMAS COOK IN DESTINATION SERVICES LIMITED - 2019-02-14
    THOMAS COOK FINANCE (2) LIMITED - 2016-05-19
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (2 parents)
    Officer
    2016-10-07 ~ 2018-10-23
    IIF 35 - director → ME
  • 91
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-06-03 ~ 2018-11-22
    IIF 30 - director → ME
  • 92
    THOMAS COOK CRUISE SERVICES LIMITED - 2019-05-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-02-07 ~ 2019-04-04
    IIF 53 - director → ME
  • 93
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-01-09 ~ 2018-11-22
    IIF 39 - director → ME
  • 94
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 1995-06-06
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (5 parents)
    Officer
    2014-10-16 ~ 2018-10-23
    IIF 38 - director → ME
  • 95
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-16 ~ 2018-11-22
    IIF 40 - director → ME
  • 96
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-06-03 ~ 2018-11-22
    IIF 22 - director → ME
  • 97
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 50 - director → ME
  • 98
    TIMESHARE TRAVEL LIMITED - 1994-05-11
    SUNSHARE VACATIONS LIMITED - 1994-03-28
    CONNCO 10 LIMITED - 1991-08-16
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 120 - director → ME
  • 99
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 92 - director → ME
  • 100
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 32 - director → ME
  • 101
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2013-01-14 ~ 2019-04-04
    IIF 34 - director → ME
  • 102
    A1 DISCOUNT FOOD LIMITED - 2001-11-27
    COBCO (103) LIMITED - 1993-07-30
    1 Angel Square, Manchester
    Corporate (5 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 77 - director → ME
  • 103
    FLEETNESS 384 LIMITED - 2004-12-09
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 87 - director → ME
  • 104
    OCEANWIND LIMITED - 1996-01-10
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 91 - director → ME
  • 105
    EVER 1442 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 113 - director → ME
  • 106
    EVER 1450 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2019-01-11
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 130 - director → ME
  • 107
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 127 - director → ME
  • 108
    CO-OPERATIVE HOLIDAYS LIMITED - 2011-06-01
    1 Angel Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-02-19 ~ 2011-03-09
    IIF 57 - director → ME
  • 109
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 78 - director → ME
  • 110
    COBCO (112) LIMITED - 1993-10-19
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 71 - director → ME
  • 111
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 68 - director → ME
  • 112
    MAYERS TRAVEL SERVICE LIMITED - 2003-07-09
    1 Angel Square, Manchester
    Corporate (5 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 97 - director → ME
  • 113
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 125 - director → ME
  • 114
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 119 - director → ME
  • 115
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2011-10-01
    IIF 117 - director → ME
    2013-01-14 ~ 2013-08-23
    IIF 21 - director → ME
  • 116
    Company number 04787467
    Non-active corporate
    Officer
    2006-12-14 ~ 2008-02-20
    IIF 122 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.