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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Aird Mash, Phillip John
    British born in April 1975

    Registered addresses and corresponding companies
  • Aird-mash, Philip John
    British born in April 1975

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aird-mash, Phillip John
    British

    Registered addresses and corresponding companies
  • Aird Mash, Philip John
    British 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
child relation
Offspring entities and appointments 51
  • 1
    ACC AVIATION GROUP LIMITED
    - now 09171949
    NEWACC (2014) LIMITED
    - 2019-04-18 09171949 11613016
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-08-12 ~ 2025-02-13
    IIF 42 - Director → ME
  • 2
    ACC AVIATION LIMITED
    - now 06825749 06825898
    ACC CONNECTIONS LIMITED - 2012-01-19
    Active Corporate (16 parents)
    Officer
    2014-11-21 ~ 2025-02-13
    IIF 43 - Director → ME
  • 3
    ACC AVSERV LIMITED
    06825947
    Dissolved Corporate (9 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 40 - Director → ME
  • 4
    ACMI24 LIMITED
    06825949
    Dissolved Corporate (7 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 39 - 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
    Dissolved Corporate (33 parents)
    Officer
    2011-11-09 ~ 2013-04-03
    IIF 37 - Director → ME
  • 6
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED
    - 2015-02-09 03333295
    INHOCO 603 LIMITED - 1997-03-26
    Liquidation Corporate (24 parents)
    Officer
    2004-09-06 ~ 2008-01-31
    IIF 8 - Director → ME
  • 7
    AMC ADVISORY LTD
    08881414
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 8
    BLISS BIDCO LIMITED
    10241453
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 28 - Director → ME
  • 9
    BLISS NEWCO LIMITED
    12912828
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 1 - Director → ME
  • 10
    BLISS TOPCO LIMITED
    10241393
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 25 - Director → ME
  • 11
    CLARITY TRAVEL LIMITED - now
    MAWASEM LIMITED - 2020-08-21
    CO-OP GROUP TRAVEL 1 LIMITED
    - 2015-03-17 07413801
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2011-10-01 ~ 2013-01-10
    IIF 48 - 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
    Dissolved Corporate (44 parents)
    Officer
    2004-09-07 ~ 2008-01-31
    IIF 10 - 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
    Dissolved Corporate (36 parents)
    Officer
    2004-09-07 ~ 2008-01-31
    IIF 11 - Director → ME
  • 14
    CLOSE NUMBER 29 LIMITED - now
    MIDLANDS CO-OP TRAVEL LIMITED
    - 2013-07-18 04132544
    TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
    Dissolved Corporate (24 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 47 - 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
    Dissolved Corporate (31 parents)
    Officer
    2011-09-29 ~ 2013-02-12
    IIF 34 - 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
    Dissolved Corporate (34 parents)
    Officer
    2001-11-01 ~ 2004-09-07
    IIF 13 - Director → ME
  • 17
    CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
    07413809
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-01-14
    IIF 49 - Director → ME
  • 18
    CPC INVESTMENTS LIMITED
    10915201
    Dissolved Corporate (4 parents)
    Officer
    2017-08-14 ~ 2024-04-15
    IIF 44 - 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
    Dissolved Corporate (26 parents)
    Officer
    2003-09-01 ~ 2008-01-31
    IIF 9 - Director → ME
  • 20
    ELEGANT RESORTS LIMITED
    - now 02100913
    LEMONSHORES LIMITED - 1987-04-21
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2011-08-31 ~ 2013-01-10
    IIF 23 - Director → ME
  • 21
    ELEGANT RESORTS TRANSPORT LIMITED
    04322333
    Active Corporate (19 parents)
    Officer
    2011-08-31 ~ 2013-01-10
    IIF 31 - Director → ME
  • 22
    EXCEL AVIATION LIMITED
    03720932
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 17 - Director → ME
  • 23
    EXCEL FLIGHTS LIMITED
    03813894
    Dissolved Corporate (11 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 21 - Director → ME
  • 24
    FLYACC GROUP LIMITED
    - now 06825898
    ACC AVIATION LIMITED - 2012-01-16
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-01-01 ~ dissolved
    IIF 41 - Director → ME
  • 25
    FREEDOM FLIGHTS LIMITED
    03761690
    Dissolved Corporate (17 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 19 - Director → ME
  • 26
    FUTURE TRAVEL LIMITED
    03283092
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-01-10
    IIF 46 - Director → ME
  • 27
    GOLD MEDAL INTERNATIONAL LIMITED
    - now 03886762
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Dissolved Corporate (29 parents)
    Officer
    2011-10-19 ~ 2013-03-19
    IIF 36 - Director → ME
  • 28
    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
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-10-19 ~ 2013-03-19
    IIF 38 - Director → ME
  • 29
    HOTELS4U.COM LIMITED
    - now 04649696 05730606
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    Dissolved Corporate (28 parents)
    Officer
    2012-01-20 ~ 2013-01-30
    IIF 30 - Director → ME
  • 30
    INTERNATIONAL TRAVEL CONNECTIONS LIMITED
    - now 01030986 05456266
    LINEAR GROUP TRAVEL LIMITED - 1988-03-18
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 26 - Director → ME
  • 31
    ITC TRAVEL GROUP LIMITED
    - now 08687765
    ITC LUXURY TRAVEL GROUP LIMITED - 2017-04-26
    MANDACO 784 LIMITED - 2014-09-09
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 24 - Director → ME
  • 32
    JUVENILE DIABETES RESEARCH FOUNDATION LIMITED
    - now 02071638
    JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
    Active Corporate (72 parents, 1 offspring)
    Officer
    2019-03-18 ~ now
    IIF 4 - Director → ME
  • 33
    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
    Active Corporate (29 parents)
    Officer
    2011-10-01 ~ 2013-01-25
    IIF 50 - Director → ME
  • 34
    NEWACC (2018) LIMITED
    11613016 09171949
    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 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 35
    ORMSBY (FREEHOLD) LIMITED
    02433117
    Active Corporate (36 parents)
    Officer
    2006-03-16 ~ 2008-05-09
    IIF 22 - Director → ME
  • 36
    PANORAMA HOLIDAY GROUP LIMITED
    - now 01068464
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    Dissolved Corporate (26 parents)
    Officer
    2006-03-13 ~ 2008-01-31
    IIF 12 - Director → ME
  • 37
    PANORAMA SEAT BROKING LIMITED
    - now 03095581
    SINGRIDGE LIMITED - 1996-01-08
    Dissolved Corporate (22 parents)
    Officer
    2006-03-13 ~ 2008-01-31
    IIF 15 - Director → ME
  • 38
    RELISH CREATIVE LIMITED
    05542644
    Active Corporate (4 parents)
    Officer
    2005-08-22 ~ now
    IIF 45 - Secretary → ME
  • 39
    SP MANUFACTURING SERVICES LIMITED
    09522199
    Active Corporate (6 parents)
    Officer
    2022-02-21 ~ now
    IIF 3 - Director → ME
  • 40
    SPACE ONE ADVERTISING LIMITED
    04593233
    Dissolved Corporate (17 parents)
    Officer
    2011-08-31 ~ 2013-01-30
    IIF 32 - Director → ME
  • 41
    TCCT HOLDINGS UK LIMITED
    07714007
    Liquidation Corporate (26 parents, 3 offsprings)
    Officer
    2011-09-27 ~ 2012-12-24
    IIF 33 - Director → ME
  • 42
    THE FREEDOM TRAVEL GROUP LIMITED
    03816981
    Liquidation Corporate (26 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 51 - Director → ME
  • 43
    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
    Dissolved Corporate (20 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 20 - Director → ME
  • 44
    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
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2004-09-07 ~ 2008-01-31
    IIF 14 - Director → ME
  • 45
    TRAVEL CITY (HOLDINGS) LIMITED
    - now 02981654
    ALPINESHARE LIMITED - 1994-12-15
    Dissolved Corporate (18 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 16 - Director → ME
  • 46
    TRAVELTEK GROUP HOLDINGS LIMITED
    - now SC544831
    ENSCO 1524 LIMITED - 2016-12-12
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2024-10-29
    IIF 6 - Director → ME
  • 47
    TRAVELTEK GROUP LIMITED
    SC505941
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-08-24 ~ 2024-10-29
    IIF 2 - Director → ME
  • 48
    TRAVELTEK LTD.
    - now SC169803
    KITSOL LTD - 1998-06-25
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-08-24 ~ 2024-10-29
    IIF 5 - Director → ME
  • 49
    WESTERN AND ORIENTAL TRAVEL LIMITED
    - now 07558669
    VINTAGE VENTURES LIMITED - 2011-04-08
    Active Corporate (21 parents)
    Officer
    2020-06-23 ~ now
    IIF 27 - Director → ME
  • 50
    XL AIRWAYS UK LIMITED
    - now 02980023
    EXCEL AIRWAYS LIMITED - 2006-11-23
    SABRE AIRWAYS LIMITED - 2000-12-29
    Dissolved Corporate (36 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 18 - Director → ME
  • 51
    ZOOM FLIGHTS LIMITED
    04374975
    Dissolved Corporate (26 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 35 - Director → ME

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