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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

Mr Kenneth Mcpherson

child relation
Offspring entities and appointments 48
  • 1
    2CAN TRAVEL LIMITED
    04592532
    Converted / Closed Corporate (16 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 27 - Director → ME
  • 2
    AIR ENERGI GROUP HOLDINGS LIMITED
    - now 08166518 06849455
    OXYGEN HOLDCO LIMITED
    - 2013-04-26 08166518
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2018-01-11
    IIF 34 - Director → ME
  • 3
    AIR ENERGI GROUP INVESTMENTS LIMITED
    - now 08167461 06849405
    OXYGEN BIDCO LIMITED
    - 2013-04-26 08167461
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2016-08-08
    IIF 38 - Director → ME
  • 4
    AIR ENERGI GROUP LIMITED
    05509548
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2008-07-07 ~ 2016-08-08
    IIF 37 - Director → ME
  • 5
    AIR ENERGI HOLDINGS LIMITED
    - now 06849455 08166518
    HALLCO 1688 LIMITED
    - 2009-09-09 06849455 06849187... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-07-14 ~ 2016-08-08
    IIF 39 - Director → ME
  • 6
    AIR ENERGI INVESTMENTS LIMITED
    - now 06849405 08167461
    HALLCO 1687 LIMITED - 2009-07-03
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2016-08-08
    IIF 40 - Director → ME
  • 7
    AIR ENERGI NEWCO LIMITED
    09890678 09913704
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-01-20 ~ 2018-01-11
    IIF 42 - Director → ME
  • 8
    AIR RESOURCES LIMITED
    - now 01427732
    MARCHFIELD ENGINEERING (RESOURCES) LIMITED - 2001-07-20
    MARCHFIELD ENGINEERING LIMITED - 1992-02-19
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-08-05 ~ 2016-08-08
    IIF 41 - Director → ME
  • 9
    APADMI GROUP LIMITED
    07909232
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 7 - Director → ME
  • 10
    APADMI LIMITED
    06213531
    Active Corporate (7 parents)
    Officer
    2021-12-06 ~ now
    IIF 6 - Director → ME
  • 11
    APORDO LTD
    12679792
    Active Corporate (5 parents)
    Officer
    2021-12-06 ~ now
    IIF 3 - Director → ME
  • 12
    AQUASUN TRAVEL LIMITED
    02329268
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 33 - Director → ME
  • 13
    BELL TRAVEL LIMITED
    - now SC047533
    G. BELL JET SERVICES LIMITED - 1984-12-11
    Converted / Closed Corporate (24 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 22 - Director → ME
  • 14
    BELLEVUE RESOURCES LIMITED
    - now 03566040
    SLATERSHELFCO 366 LIMITED - 1998-07-08
    Dissolved Corporate (17 parents)
    Officer
    2009-08-05 ~ 2016-08-11
    IIF 35 - Director → ME
  • 15
    BROMPTON HOMES LTD.
    - now 02006894
    MINDBRACE LIMITED - 1986-09-24
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 11 - Director → ME
  • 16
    COMMODORE LIMITED
    11051845
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2020-06-30
    IIF 5 - Director → ME
    Person with significant control
    2017-12-21 ~ 2017-12-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CREDIT REPAIR LTD
    05158222
    In Administration Corporate (18 parents)
    Officer
    2017-02-06 ~ 2020-06-30
    IIF 44 - Director → ME
  • 18
    CROMERFIELD LIMITED
    02304950
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 12 - Director → ME
  • 19
    EASI-DRIVE LIMITED
    03795593
    In Administration Corporate (18 parents)
    Officer
    2017-02-06 ~ 2020-06-30
    IIF 43 - Director → ME
  • 20
    EDAM GROUP LIMITED
    - now 06705617
    MARPLACE (NUMBER 743) LIMITED - 2009-04-14
    In Administration Corporate (13 parents, 5 offsprings)
    Officer
    2017-02-06 ~ 2020-06-30
    IIF 45 - Director → ME
  • 21
    FIESTA SUN LIMITED
    05130840
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 32 - Director → ME
  • 22
    FIESTA TRAVEL LIMITED
    - now 01826439
    FIESTA TRAVEL (HUMBERSIDE) LIMITED - 1996-10-24
    CABLEOPEN LIMITED - 1984-10-02
    Converted / Closed Corporate (20 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 28 - Director → ME
  • 23
    GARVINS LAW LIMITED
    10271590
    Active Corporate (7 parents)
    Officer
    2017-12-21 ~ 2020-06-30
    IIF 4 - Director → ME
  • 24
    GLOBAL FLIGHT LINE LIMITED
    03495585
    Converted / Closed Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 14 - Director → ME
  • 25
    GOLDSTAR FINANCIAL SERVICES LIMITED
    12883036
    Dissolved Corporate (1 parent)
    Officer
    2020-09-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    HALEREST LIMITED
    02351905
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 13 - Director → ME
  • 27
    HELLO HOLIDAYS LIMITED
    04420183
    Converted / Closed Corporate (16 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 19 - 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
    Converted / Closed Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 30 - Director → ME
  • 29
    JOURNEYS DIRECT LIMITED
    05130844
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 17 - Director → ME
  • 30
    MARCHFIELD HOLDINGS LIMITED
    - now 03353386
    SLATERSHELFCO 337 LIMITED - 1997-08-28
    Dissolved Corporate (18 parents)
    Officer
    2009-08-05 ~ 2016-08-11
    IIF 36 - Director → ME
  • 31
    OCTOPUS MARKETING LIMITED
    - now 02687285
    FINAL CALL TRAVEL LIMITED - 1993-07-19
    DALMALINE LIMITED - 1992-03-24
    Dissolved Corporate (12 parents)
    Officer
    2017-02-06 ~ 2020-06-30
    IIF 46 - Director → ME
  • 32
    OMEGA TRAVEL (ROYTON) LIMITED
    02661485
    Converted / Closed Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 31 - Director → ME
  • 33
    PAPAVER LIMITED
    00517913
    Converted / Closed Corporate (20 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 15 - Director → ME
  • 34
    PROJECT THOR BIDCO LIMITED
    15327195 15326899
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 49 - Director → ME
  • 35
    PROJECT THOR MIDCO LIMITED
    15326899 15327195
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 48 - Director → ME
  • 36
    PROJECT THOR NOTECO LIMITED
    15326742 15921233
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 50 - Director → ME
  • 37
    PROJECT THOR TOPCO LIMITED
    15326482
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 47 - Director → ME
  • 38
    SEARCH HOLIDAYS LIMITED
    05052733
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 21 - Director → ME
  • 39
    SEARCH TRAVEL LIMITED
    05052735
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 20 - Director → ME
  • 40
    SEATSAVERS LIMITED
    03194440
    Converted / Closed Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 24 - Director → ME
  • 41
    SUN CHOICE LIMITED
    04420187
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 16 - Director → ME
  • 42
    SUNSHARE MANAGEMENT SERVICES LIMITED
    03002720
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 18 - Director → ME
  • 43
    SUNSHARE VACATIONS LIMITED
    - now 02601069 02600834
    TIMESHARE TRAVEL INTERNATIONAL LIMITED - 1994-03-28
    CONNCO 6 LIMITED - 1991-05-21
    Converted / Closed Corporate (24 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 9 - 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
    Converted / Closed Corporate (20 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 29 - Director → ME
  • 45
    TRAVEL WITH IMAGINATION LIMITED
    - now 05298732
    FLEETNESS 384 LIMITED - 2004-12-09
    Converted / Closed Corporate (14 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 10 - Director → ME
  • 46
    TRAVEL XTRAS LTD.
    - now 03091083
    OCEANWIND LIMITED - 1996-01-10
    Converted / Closed Corporate (19 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 25 - Director → ME
  • 47
    YELLOW SUN HOLIDAYS LIMITED
    04933730
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 26 - Director → ME
  • 48
    ZOOM FLIGHTS LIMITED
    04374975
    Dissolved Corporate (26 parents)
    Officer
    2005-07-15 ~ 2007-09-28
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.