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.
Mr Kenneth Mcpherson
- British born in July 1969
Mr Kenneth Mcpherson
Resident in England
Registered addresses and corresponding companiesNew Acre House, Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW, United Kingdom
IIF 1
- British born in July 1969
Kenneth Mcpherson
Resident in United Kingdom
Registered addresses and corresponding companies44, Albemarle Avenue, Hartford, Cheshire, CW8 1HS, England
IIF 2
- British born in July 1969
Mcpherson, Kenneth
Resident in England
Registered addresses and corresponding companiesLevel 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, M50 3YW, United Kingdom
IIF 3New Acre House, Shentonfield Road, Manchester, M22 4RW, United Kingdom
IIF 4New Acre House, Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW, United Kingdom
IIF 5Level 9, Anchorage 2, Salford Quays, Salford, Greater Manchester, M50 3YW, England
IIF 6 IIF 7
- British born in July 1969
Mcpherson, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies44, Albemarle Avenue, Hartford, Cheshire, CW8 1HS, England
IIF 81, Oaklands Drive, Lymm, Cheshire, WA13 0NF, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Delphian House, 4th Floor Riveside, New Bailey Street, Manchester, Greater Manchester, M3 5FS, Uk
IIF 42New Acre House, Shentonfield Road, Manchester, M22 4RW
IIF 43 IIF 44New Acre House, Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW
IIF 45New Acre House, Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW, England
IIF 46Level 9, Anchorage 2, Salford Quays, Salford, Greater Manchester, M50 3YW, England
IIF 47 IIF 48 IIF 49 (more)(less)
- 1
2CAN TRAVEL LIMITED
045925321 Angel Square, ManchesterConverted / Closed Corporate (16 parents)Officer2005-07-15 ~ 2007-09-28IIF 27 - Director → ME - 2
- 3
- 4
AIR ENERGI GROUP LIMITED
05509548Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater ManchesterActive Corporate (22 parents, 3 offsprings)Officer2008-07-07 ~ 2016-08-08IIF 37 - Director → ME - 5Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater ManchesterDissolved Corporate (18 parents, 1 offspring)Officer2009-07-14 ~ 2016-08-08IIF 39 - Director → ME
- 6
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- 8MARCHFIELD ENGINEERING (RESOURCES) LIMITED - 2001-07-20MARCHFIELD ENGINEERING LIMITED - 1992-02-19Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater ManchesterActive Corporate (21 parents, 1 offspring)Officer2009-08-05 ~ 2016-08-08IIF 41 - Director → ME
- 9
APADMI GROUP LIMITED
07909232Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, EnglandActive Corporate (6 parents, 3 offsprings)Officer2021-12-06 ~ nowIIF 7 - Director → ME - 10
APADMI LIMITED
06213531Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, EnglandActive Corporate (7 parents)Officer2021-12-06 ~ nowIIF 6 - Director → ME - 11
APORDO LTD
12679792Level 9, Anchorage 2 Salford Quays, Manchester, EnglandActive Corporate (5 parents)Officer2021-12-06 ~ nowIIF 3 - Director → ME - 12
AQUASUN TRAVEL LIMITED
023292681 Angel Square, ManchesterConverted / Closed Corporate (17 parents)Officer2005-07-15 ~ 2007-09-28IIF 33 - Director → ME - 13G. BELL JET SERVICES LIMITED - 1984-12-11Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, LanarkshireConverted / Closed Corporate (24 parents)Officer2005-07-15 ~ 2007-09-28IIF 22 - Director → ME
- 14SLATERSHELFCO 366 LIMITED - 1998-07-08Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater ManchesterDissolved Corporate (17 parents)Officer2009-08-05 ~ 2016-08-11IIF 35 - Director → ME
- 15MINDBRACE LIMITED - 1986-09-241 Angel Square, ManchesterConverted / Closed Corporate (17 parents)Officer2005-07-15 ~ 2007-09-28IIF 11 - Director → ME
- 16
COMMODORE LIMITED
11051845Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-17
Dissolved on 2026-02-1279 Caroline Street Birmingham, B3 1upDissolved Corporate (13 parents, 1 offspring)Officer2017-12-21 ~ 2020-06-30IIF 5 - Director → MEPerson with significant control2017-12-21 ~ 2017-12-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CREDIT REPAIR LTD
05158222Insolvency (Case 1) In administration
Administration started on 2025-01-06New Acre House, Shentonfield Road, ManchesterIn Administration Corporate (18 parents)Officer2017-02-06 ~ 2020-06-30IIF 44 - Director → ME - 18
CROMERFIELD LIMITED
023049501 Angel Square, ManchesterConverted / Closed Corporate (17 parents)Officer2005-07-15 ~ 2007-09-28IIF 12 - Director → ME - 19
EASI-DRIVE LIMITED
03795593Insolvency (Case 1) In administration
Administration started on 2025-01-06Interpath Ltd, 2nd Floor 45 Church Street, BirminghamIn Administration Corporate (18 parents)Officer2017-02-06 ~ 2020-06-30IIF 43 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2025-01-06MARPLACE (NUMBER 743) LIMITED - 2009-04-14Interpath Ltd, 2nd Floor 45 Church Street, BirminghamIn Administration Corporate (13 parents, 5 offsprings)Officer2017-02-06 ~ 2020-06-30IIF 45 - Director → ME - 21
FIESTA SUN LIMITED
051308401 Angel Square, ManchesterConverted / Closed Corporate (17 parents)Officer2005-07-15 ~ 2007-09-28IIF 32 - Director → ME - 22FIESTA TRAVEL (HUMBERSIDE) LIMITED - 1996-10-24CABLEOPEN LIMITED - 1984-10-021 Angel Square, ManchesterConverted / Closed Corporate (20 parents)Officer2005-07-15 ~ 2007-09-28IIF 28 - Director → ME
- 23
GARVINS LAW LIMITED
10271590Regus, Aviator Way, Manchester, EnglandActive Corporate (7 parents)Officer2017-12-21 ~ 2020-06-30IIF 4 - Director → ME - 24
GLOBAL FLIGHT LINE LIMITED
034955851 Angel Square, ManchesterConverted / Closed Corporate (18 parents)Officer2005-07-15 ~ 2007-09-28IIF 14 - Director → ME - 25
GOLDSTAR FINANCIAL SERVICES LIMITED
1288303644 Albemarle Avenue, Hartford, Cheshire, EnglandDissolved Corporate (1 parent)Officer2020-09-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 26
HALEREST LIMITED
023519051 Angel Square, ManchesterConverted / Closed Corporate (17 parents)Officer2005-07-15 ~ 2007-09-28IIF 13 - Director → ME - 27
HELLO HOLIDAYS LIMITED
044201831 Angel Square, ManchesterConverted / Closed Corporate (16 parents)Officer2005-07-15 ~ 2007-09-28IIF 19 - Director → ME - 28HOUSE OF TRAVEL (2016) LIMITED - now
HOUSE OF TRAVEL (WALES) LIMITED
- 2016-07-22 01377801C T C TOURS (WALES) LTD - 1992-06-19COLLEGE TRANSPORT (GWENT) LIMITED - 1981-12-311 Angel Square, ManchesterConverted / Closed Corporate (18 parents)Officer2005-07-15 ~ 2007-09-28IIF 30 - Director → ME - 29
JOURNEYS DIRECT LIMITED
051308441 Angel Square, ManchesterConverted / Closed Corporate (17 parents)Officer2005-07-15 ~ 2007-09-28IIF 17 - Director → ME - 30SLATERSHELFCO 337 LIMITED - 1997-08-28Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater ManchesterDissolved Corporate (18 parents)Officer2009-08-05 ~ 2016-08-11IIF 36 - Director → ME
- 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-17
Dissolved on 2026-02-12FINAL CALL TRAVEL LIMITED - 1993-07-19DALMALINE LIMITED - 1992-03-24New Acre House Shentonfield Road, Sharston Industrial Area, Manchester, EnglandDissolved Corporate (12 parents)Officer2017-02-06 ~ 2020-06-30IIF 46 - Director → ME - 32
OMEGA TRAVEL (ROYTON) LIMITED
026614851 Angel Square, ManchesterConverted / Closed Corporate (18 parents)Officer2005-07-15 ~ 2007-09-28IIF 31 - Director → ME - 33
PAPAVER LIMITED
005179131 Angel Square, ManchesterConverted / Closed Corporate (20 parents)Officer2005-07-15 ~ 2007-09-28IIF 15 - Director → ME - 34
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PROJECT THOR TOPCO LIMITED
15326482Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-12-15 ~ nowIIF 47 - Director → ME - 38
SEARCH HOLIDAYS LIMITED
050527331 Angel Square, ManchesterConverted / Closed Corporate (17 parents)Officer2005-07-15 ~ 2007-09-28IIF 21 - Director → ME - 39
SEARCH TRAVEL LIMITED
050527351 Angel Square, ManchesterConverted / Closed Corporate (17 parents)Officer2005-07-15 ~ 2007-09-28IIF 20 - Director → ME - 40
SEATSAVERS LIMITED
031944401 Angel Square, ManchesterConverted / Closed Corporate (18 parents)Officer2005-07-15 ~ 2007-09-28IIF 24 - Director → ME - 41
SUN CHOICE LIMITED
044201871 Angel Square, ManchesterConverted / Closed Corporate (17 parents)Officer2005-07-15 ~ 2007-09-28IIF 16 - Director → ME - 42
SUNSHARE MANAGEMENT SERVICES LIMITED
030027201 Angel Square, ManchesterConverted / Closed Corporate (17 parents)Officer2005-07-15 ~ 2007-09-28IIF 18 - Director → ME - 43
- 44
- 45FLEETNESS 384 LIMITED - 2004-12-091 Angel Square, ManchesterConverted / Closed Corporate (14 parents)Officer2005-07-15 ~ 2007-09-28IIF 10 - Director → ME
- 46OCEANWIND LIMITED - 1996-01-101 Angel Square, ManchesterConverted / Closed Corporate (19 parents)Officer2005-07-15 ~ 2007-09-28IIF 25 - Director → ME
- 47
YELLOW SUN HOLIDAYS LIMITED
049337301 Angel Square, ManchesterConverted / Closed Corporate (17 parents)Officer2005-07-15 ~ 2007-09-28IIF 26 - Director → ME - 48
ZOOM FLIGHTS LIMITED
04374975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-08-07The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (26 parents)Officer2005-07-15 ~ 2007-09-28IIF 23 - Director → ME
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