logo
explain how to read the page

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

Jardine, David

    Related profiles found in government register
  • Jardine, David
    British company director born in June 1962

    Registered addresses and corresponding companies
  • Jardine, David
    British director of group finance born in June 1962

    Registered addresses and corresponding companies
    • icon of address The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD

      IIF 19
  • Jardine, David
    British solicitor born in June 1962

    Registered addresses and corresponding companies
    • icon of address The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD

      IIF 20
  • Jardine, David
    British

    Registered addresses and corresponding companies
    • icon of address Cragness, 44 New Platt Lane, Goostry, Cheshire, CW4 8NJ

      IIF 21
  • Jardine, David
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Craigness, 44 New Platt Lane, Goostrey, Cheshire, CW4 8NJ

      IIF 22
  • Jardine, David
    British business consultant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cragness, 44 New Platt Lane, Goostry, Cheshire, CW4 8NJ

      IIF 23
  • Jardine, David
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Snellers, Bridge House, 74 Broad Street, Teddington, Middlesex, TW11 8QT, England

      IIF 24
  • Jardine, David
    British head of audit & risk born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 25
  • Jardine, David
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Jardine
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, St Petersgate, Stockport, Cheshire, SK1 1EB, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 7 St Petersgate, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,626 GBP2025-03-31
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address 7 St Petersgate, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    102 GBP2025-03-31
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 7 St Petersgate, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 27 - Director → ME
  • 4
    E-TRAVELMONEY LIMITED - 2005-08-15
    icon of address 21 Fox Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2005-05-23 ~ dissolved
    IIF 21 - Secretary → ME
  • 5
    icon of address The Stables Church Road, Mellor, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 22 - LLP Designated Member → ME
Ceased 22
  • 1
    INHOCO 348 LIMITED - 1994-08-08
    GOING ABROAD LIMITED - 1995-04-26
    icon of address C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-03 ~ 2002-11-28
    IIF 13 - Director → ME
  • 2
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2002-11-28
    IIF 3 - Director → ME
  • 3
    SWIFT 1388 LIMITED - 1986-01-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2002-11-28
    IIF 12 - Director → ME
  • 4
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2014-11-17
    IIF 25 - Director → ME
  • 5
    A.I.R. TOURS LIMITED - 1985-08-16
    AIRTOURS HOLIDAYS LIMITED - 2013-07-15
    AIRTOURS LIMITED - 1986-09-29
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2002-11-28
    IIF 9 - Director → ME
  • 6
    INHOCO 642 LIMITED - 1997-08-11
    UKLG LIMITED - 2002-01-18
    MYTRAVEL UK LIMITED - 2013-07-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2002-11-28
    IIF 1 - Director → ME
  • 7
    AIRTOURS INVESTMENTS LIMITED - 2013-07-15
    LEASEMULTI LIMITED - 1990-09-12
    AIRTOURS AVIATION LIMITED - 1997-04-09
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2002-11-28
    IIF 20 - Director → ME
  • 8
    AIRTOURS TRUSTEE LIMITED - 2013-07-16
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-11-28
    IIF 14 - Director → ME
  • 9
    AIRTOURS VACATION OWNERSHIP LIMITED - 2013-07-16
    AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
    INHOCO 616 LIMITED - 1997-04-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2002-11-28
    IIF 6 - Director → ME
  • 10
    REFAL 404 LIMITED - 1993-10-13
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2002-11-28
    IIF 4 - Director → ME
  • 11
    INHOCO 534 LIMITED - 1996-09-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2002-11-28
    IIF 2 - Director → ME
  • 12
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2002-11-28
    IIF 11 - Director → ME
  • 13
    INHOCO 533 LIMITED - 1996-09-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2002-11-28
    IIF 17 - Director → ME
  • 14
    REFAL 403 LIMITED - 1993-10-13
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2002-11-28
    IIF 18 - Director → ME
  • 15
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    SUN INDUSTRIES LIMITED - 1996-10-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2002-11-28
    IIF 16 - Director → ME
  • 16
    DRENFIT LIMITED - 1989-05-04
    SKI USA LIMITED - 1989-05-30
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2002-11-28
    IIF 8 - Director → ME
  • 17
    icon of address C/o Snellers Bridge House, 74 Broad Street, Teddington, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2017-11-16 ~ 2020-11-11
    IIF 24 - Director → ME
  • 18
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    FERNWARD LIMITED - 1986-05-30
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-03 ~ 2002-11-28
    IIF 5 - Director → ME
  • 19
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2002-11-28
    IIF 10 - Director → ME
  • 20
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    LOPMIT LIMITED - 1989-05-04
    SKI CANADA LIMITED - 1994-02-09
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-11-28
    IIF 15 - Director → ME
  • 21
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2002-11-28
    IIF 7 - Director → ME
  • 22
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    INHOCO 265 LIMITED - 1993-10-15
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2002-11-28
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.