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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

Aird-mash, Phillip John

    Related profiles found in government register
  • Aird-mash, Phillip John
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Bridgetown House, Lower Bridge Street, Chester, CH1 1RU, United Kingdom

      IIF 1

    • 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

      IIF 2

    • First Floor Harbour Island North, 28 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 3
  • Aird-mash, Phillip John
    British chair person born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3a, 38 Queen Street, Glasgow, G1 3DX, Scotland

      IIF 4 IIF 5
  • Aird-mash, Phillip John
    British chairman born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3a, 38 Queen Street, Glasgow, G1 3DX, Scotland

      IIF 6

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 7
  • Aird Mash, Phillip John
    British company director born in April 1975

    Registered addresses and corresponding companies

    • Flat 2-1 10 Woodlands Terrace, Glasgow, Lanarkshire, G3 6DD

      IIF 8
  • Aird Mash, Phillip John
    British managing director of uk charte born in April 1975

    Registered addresses and corresponding companies
  • Aird Mash, Phillip John
    British managing director retail & tou born in April 1975

    Registered addresses and corresponding companies

    • Flat 2-1 10 Woodlands Terrace, Glasgow, Lanarkshire, G3 6DD

      IIF 15
  • Aird-mash, Philip John
    British ceo born in April 1975

    Registered addresses and corresponding companies
  • Aird Mash, Philip John
    British managing director born in April 1975

    Registered addresses and corresponding companies

    • 4 Ormsby, Grange Road, Sutton, Surrey, SM2 6TH

      IIF 20
  • Aird-mash, Phillip John
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgetown House, Bridgetown House, Lower Bridge Street, Chester, Cheshire, CH1 1RU, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Bridgetown House, Lower Bridge Street, Chester, CH1 1RU, United Kingdom

      IIF 24 IIF 25

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 26
  • Aird-mash, Phillip John
    British ceo born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 27
  • Aird-mash, Phillip John
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Palace, Chester, Cheshire, CH1 1RB

      IIF 28

    • 20-22, Wenlock Street, London, N1 7GU, England

      IIF 29

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 30 IIF 31

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB, United Kingdom

      IIF 32

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

      IIF 33

    • The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG

      IIF 34

    • The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA

      IIF 35

    • The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG

      IIF 36

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

      IIF 37 IIF 38 IIF 39

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 40
  • Aird-mash, Phillip John
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

      IIF 41
  • Aird-mash, Phillip John
    British none born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

      IIF 42
  • Aird Mash, Philip John
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

      IIF 43
  • Aird Mash, Philip John
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Phillip John Aird-mash
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Street, London, N1 7GU, England

      IIF 49

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 48
  • 1
    ACC AVIATION GROUP LIMITED
    - now 09171949
    NEWACC (2014) LIMITED
    - 2019-04-18 09171949 11613016
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-08-12 ~ 2025-02-13
    IIF 27 - Director → ME
  • 2
    ACC AVIATION LIMITED
    - now 06825749 06825898
    ACC CONNECTIONS LIMITED - 2012-01-19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (16 parents)
    Officer
    2014-11-21 ~ 2025-02-13
    IIF 38 - Director → ME
  • 3
    ACC AVSERV LIMITED
    06825947
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 39 - Director → ME
  • 4
    ACMI24 LIMITED
    06825949
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 37 - Director → ME
  • 5
    AIRLINE NETWORK LIMITED - now
    AIRLINE NETWORK PLC
    - 2018-06-29 02624338
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (31 parents)
    Officer
    2011-11-09 ~ 2013-04-03
    IIF 35 - Director → ME
  • 6
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED
    - 2015-02-09 03333295
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (24 parents)
    Officer
    2004-09-06 ~ 2008-01-31
    IIF 9 - Director → ME
  • 7
    AMC ADVISORY LTD
    08881414
    20-22 Wenlock Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 8
    BLISS BIDCO LIMITED
    10241453
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 25 - Director → ME
  • 9
    BLISS NEWCO LIMITED
    12912828
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 1 - Director → ME
  • 10
    BLISS TOPCO LIMITED
    10241393
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 22 - Director → ME
  • 11
    CLARITY TRAVEL LIMITED - now
    MAWASEM LIMITED - 2020-08-21
    CO-OP GROUP TRAVEL 1 LIMITED
    - 2015-03-17 07413801
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2011-10-01 ~ 2013-01-10
    IIF 43 - Director → ME
  • 12
    CLOSE NUMBER 1 LIMITED - now
    AIRTOURS HOLIDAYS LIMITED
    - 2013-07-15 00695530
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2004-09-07 ~ 2008-01-31
    IIF 11 - Director → ME
  • 13
    CLOSE NUMBER 16 LIMITED - now
    MYTRAVEL UK LIMITED
    - 2013-07-16 03396174
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2004-09-07 ~ 2008-01-31
    IIF 15 - Director → ME
  • 14
    CLOSE NUMBER 29 LIMITED - now
    MIDLANDS CO-OP TRAVEL LIMITED
    - 2013-07-18 04132544
    TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (22 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 45 - Director → ME
  • 15
    CLOSE NUMBER 35 LIMITED - now
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED
    - 2015-05-11 00960252
    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 (29 parents)
    Officer
    2011-09-29 ~ 2013-02-12
    IIF 33 - Director → ME
  • 16
    CLOSE NUMBER 9 LIMITED - now
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC.
    - 2013-07-18 00440452
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2001-11-01 ~ 2004-09-07
    IIF 8 - Director → ME
  • 17
    CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
    07413809
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-01-14
    IIF 46 - Director → ME
  • 18
    CPC INVESTMENTS LIMITED
    10915201
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-14 ~ 2024-04-15
    IIF 41 - Director → ME
  • 19
    DIRECT AVIATION LIMITED
    - now 00522826
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (24 parents)
    Officer
    2003-09-01 ~ 2008-01-31
    IIF 10 - Director → ME
  • 20
    ELEGANT RESORTS LIMITED
    - now 02100913
    LEMONSHORES LIMITED - 1987-04-21
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2011-08-31 ~ 2013-01-10
    IIF 28 - Director → ME
  • 21
    ELEGANT RESORTS TRANSPORT LIMITED
    04322333
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (18 parents)
    Officer
    2011-08-31 ~ 2013-01-10
    IIF 26 - Director → ME
  • 22
    EXCEL AVIATION LIMITED
    03720932
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 16 - Director → ME
  • 23
    FLYACC GROUP LIMITED
    - now 06825898
    ACC AVIATION LIMITED - 2012-01-16
    30 Finsbury Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-01-01 ~ dissolved
    IIF 40 - Director → ME
  • 24
    FREEDOM FLIGHTS LIMITED
    03761690
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 18 - Director → ME
  • 25
    FUTURE TRAVEL LIMITED
    03283092
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-01-10
    IIF 44 - Director → ME
  • 26
    GOLD MEDAL INTERNATIONAL LIMITED
    - now 03886762
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (27 parents)
    Officer
    2011-10-19 ~ 2013-03-19
    IIF 34 - Director → ME
  • 27
    GOLD MEDAL TRAVEL GROUP LIMITED - now
    GOLD MEDAL TRAVEL GROUP PLC
    - 2018-06-29 01376076
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-10-19 ~ 2013-03-19
    IIF 36 - Director → ME
  • 28
    HOTELS4U.COM LIMITED
    - now 04649696 05730606
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2012-01-20 ~ 2013-01-30
    IIF 30 - Director → ME
  • 29
    INTERNATIONAL TRAVEL CONNECTIONS LIMITED
    - now 01030986 05456266
    LINEAR GROUP TRAVEL LIMITED - 1988-03-18
    Bridgetown House, 80 Lower Bridge Street, Chester, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 23 - Director → ME
  • 30
    ITC TRAVEL GROUP LIMITED
    - now 08687765
    ITC LUXURY TRAVEL GROUP LIMITED - 2017-04-26
    MANDACO 784 LIMITED - 2014-09-09
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 21 - Director → ME
  • 31
    JUVENILE DIABETES RESEARCH FOUNDATION LIMITED
    - now 02071638
    JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
    First Floor Harbour Island North, 28 Harbour Exchange Square, London, United Kingdom
    Active Corporate (72 parents, 1 offspring)
    Officer
    2019-03-18 ~ now
    IIF 3 - Director → ME
  • 32
    MONEYCORP CFX LIMITED - now
    THOMAS COOK CFX LIMITED
    - 2014-02-25 04780562
    MIDLANDS CO-OP TRAVEL GROUP LIMITED
    - 2012-11-14 04780562
    MARKET BABY LIMITED - 2009-01-20
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2011-10-01 ~ 2013-01-25
    IIF 47 - Director → ME
  • 33
    NEWACC (2018) LIMITED
    11613016 09171949
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2025-02-13
    IIF 7 - Director → ME
    Person with significant control
    2018-10-09 ~ 2018-10-26
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 34
    ORMSBY (FREEHOLD) LIMITED
    02433117
    6 Ormsby, Grange Road, Sutton, Surrey
    Active Corporate (36 parents)
    Officer
    2006-03-16 ~ 2008-05-09
    IIF 20 - Director → ME
  • 35
    PANORAMA HOLIDAY GROUP LIMITED
    - now 01068464
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (24 parents)
    Officer
    2006-03-13 ~ 2008-01-31
    IIF 12 - Director → ME
  • 36
    PANORAMA SEAT BROKING LIMITED
    - now 03095581
    SINGRIDGE LIMITED - 1996-01-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved Corporate (20 parents)
    Officer
    2006-03-13 ~ 2008-01-31
    IIF 14 - Director → ME
  • 37
    SP MANUFACTURING SERVICES LIMITED
    09522199
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (6 parents)
    Officer
    2022-02-21 ~ now
    IIF 2 - Director → ME
  • 38
    SPACE ONE ADVERTISING LIMITED
    04593233
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Dissolved Corporate (17 parents)
    Officer
    2011-08-31 ~ 2013-01-30
    IIF 31 - Director → ME
  • 39
    TCCT HOLDINGS UK LIMITED
    07714007
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (26 parents, 3 offsprings)
    Officer
    2011-09-27 ~ 2012-12-24
    IIF 32 - Director → ME
  • 40
    THE FREEDOM TRAVEL GROUP LIMITED
    03816981
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 48 - Director → ME
  • 41
    THE REALLY GREAT HOLIDAY COMPANY PLC
    - now 02813710
    TRANSATLANTIC VACATIONS LIMITED - 1999-03-15
    AMERICA - YOUR WAY LIMITED - 1994-11-21
    MEREWELL LIMITED - 1993-05-18
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 19 - Director → ME
  • 42
    THOMAS COOK TOUR OPERATIONS LIMITED
    - now 03772199 01450464... (more)
    MYTRAVEL TOUR OPERATIONS LIMITED
    - 2007-11-01 03772199 01351159
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (29 parents, 2 offsprings)
    Officer
    2004-09-07 ~ 2008-01-31
    IIF 13 - Director → ME
  • 43
    TRAVELTEK GROUP HOLDINGS LIMITED
    - now SC544831
    ENSCO 1524 LIMITED - 2016-12-12
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2024-10-29
    IIF 6 - Director → ME
  • 44
    TRAVELTEK GROUP LIMITED
    SC505941
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-08-24 ~ 2024-10-29
    IIF 5 - Director → ME
  • 45
    TRAVELTEK LTD.
    - now SC169803
    KITSOL LTD - 1998-06-25
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-08-24 ~ 2024-10-29
    IIF 4 - Director → ME
  • 46
    WESTERN AND ORIENTAL TRAVEL LIMITED
    - now 07558669
    VINTAGE VENTURES LIMITED - 2011-04-08
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-06-23 ~ now
    IIF 24 - Director → ME
  • 47
    XL AIRWAYS UK LIMITED
    - now 02980023
    EXCEL AIRWAYS LIMITED - 2006-11-23
    SABRE AIRWAYS LIMITED - 2000-12-29
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 17 - Director → ME
  • 48
    ZOOM FLIGHTS LIMITED
    04374975
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (24 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 42 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.