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

Whitehouse, Melanie

    Related profiles found in government register
  • Whitehouse, Melanie
    British born in August 1958

    Registered addresses and corresponding companies
    • Home Farm, Carley, Stamford, Lincolnshire, PE9 4LX

      IIF 1
  • Whitehouse, Melanie
    British company director born in August 1958

    Registered addresses and corresponding companies
    • Home Farm, Carlby, Stamford, Lincs, PE9 4LX

      IIF 2 IIF 3
  • Whitehouse, Melanie
    British director born in August 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    22/24 Lombard Street, Belfast
    Corporate (6 parents)
    Officer
    2007-06-13 ~ now
    IIF 1 - director → ME
Ceased 6
  • 1
    THOMAS COOK PERSONAL FINANCE LIMITED - 2014-06-10
    GOLDEN COMPANY NO.1 LIMITED - 2006-09-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-11-01
    IIF 7 - director → ME
  • 2
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    2002-05-09 ~ 2004-05-21
    IIF 5 - director → ME
  • 3
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-06-13 ~ 2008-06-06
    IIF 2 - director → ME
  • 4
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-29 ~ 2008-04-22
    IIF 3 - director → ME
  • 5
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    2003-07-24 ~ 2004-05-21
    IIF 6 - director → ME
  • 6
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-24 ~ 2004-05-21
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.