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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ailles, Ian Simon

    Related profiles found in government register
  • Ailles, Ian Simon
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 John Adam Street, London, WC2N 6EZ

      IIF 1

    • icon of address Astolat, Coniers Way, Guildford, GU4 7HL, England

      IIF 2

    • icon of address 8 Waverley Road, St. Albans, Hertfordshire, AL3 5PA

      IIF 3

    • icon of address Waterfront Building, Neptune Quay, Ipswich, Suffolk, IP4 1QJ

      IIF 4

    • icon of address 12th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ

      IIF 5

    • icon of address 12th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom

      IIF 6

    • icon of address Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

      IIF 7

    • icon of address 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD

      IIF 8 IIF 9

    • icon of address 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP

      IIF 10 IIF 11 IIF 12

    • icon of address The White House, High Road, Woodford Green, IG8 9LB, England

      IIF 13

    • icon of address The White House, Mallinson Park, High Road, Woodford Green, Essex, IG8 9LB

      IIF 14
  • Ailles, Ian Simon
    British chief finance and operations o born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP

      IIF 15 IIF 16
  • Ailles, Ian Simon
    British chief finance and operations office born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP

      IIF 17 IIF 18
  • Ailles, Ian Simon
    British chief finance and operations officer born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ailles, Ian Simon
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Commonwealth House, Chicago Avenue, Manchester, M90 3FL

      IIF 36

    • icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 37
  • Ailles, Ian Simon
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ailles, Ian Simon
    British director general of the house of commons born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bedford Heights, Manton Lane, Bedford, MK41 7BJ

      IIF 114
  • Ailles, Ian Simon
    British finance director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP

      IIF 115
  • Ailles, Ian Simon
    British manager born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, St Peters Street, St Albans, AL1 3EJ

      IIF 116
  • Ailles, Ian Simon
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ailles, Ian Simon
    British none born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125
  • Ailles, Ian Simon
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Landmark House, Hammersmith Bridge Road, London, W6 9EJ

      IIF 126
  • Ailles, Ian Simon
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12th, Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom

      IIF 127
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 105 St Peters Street, St Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    IIF 116 - Director → ME
  • 2
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    icon of address Suite 12b, Manchester One, 53 Portland Street, Manchester, England
    Active Corporate (10 parents, 42 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address The White House, High Road, Woodford Green, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address The White House Mallinson Park, High Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 14 - Director → ME
  • 5
    LINX (DEVELOPMENTS) LTD. - 2006-05-11
    NATREX LIMITED - 1999-05-06
    ELPH (DEVELOPMENTS) LIMITED - 2001-12-24
    ESHA (DEVELOPMENTS) LIMITED - 2021-04-13
    icon of address 1700 Solihull Parkway, Birmingham Business Park, Solihull
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 8 - Director → ME
  • 6
    LESSONHASTE COMPANY LIMITED - 1993-03-08
    icon of address 8 John Adam Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    246,368 GBP2024-03-31
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address Astolat, Coniers Way, Guildford, England
    Active Corporate (11 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-09-30
    Officer
    icon of calendar 2017-02-02 ~ now
    IIF 2 - Director → ME
  • 8
    ST. ALBANS BOWLS & TENNIS CLUB LTD - 2006-01-12
    ST.ALBANS TOWNSEND BOWLING AND SPORTS CLUB LIMITED(THE) - 2005-04-04
    icon of address 8 Waverley Road, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    820,913 GBP2024-03-31
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 3 - Director → ME
  • 9
    U C (SUFFOLK) LIMITED - 2005-12-19
    UNIVERSITY CAMPUS SUFFOLK LTD - 2016-08-02
    icon of address Waterfront Building, Neptune Quay, Ipswich, Suffolk
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 4 - Director → ME
  • 10
    TELMAC UK LIMITED - 2001-03-09
    TENNYSON (PROPERTIES) LIMITED - 2012-07-05
    icon of address 1700 Solihull Parkway, Birmingham Business Park, Solihull
    Active Corporate (11 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 9 - Director → ME
Ceased 113
  • 1
    RANDOTTE (NO. 321) LIMITED - 1993-12-06
    icon of address Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 90 - Director → ME
  • 2
    BEGINGLORY LIMITED - 1997-06-03
    AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2007-03-01
    IIF 61 - Director → ME
  • 3
    J H MOFFAT & COMPANY - 1987-10-28
    icon of address Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 54 - Director → ME
  • 4
    A.T. MAYS GROUP LIMITED - 1995-12-05
    icon of address Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 79 - Director → ME
  • 5
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    icon of address 30 Park Street, London
    Active Corporate (15 parents, 6 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2011-01-07
    IIF 41 - Director → ME
  • 6
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 42 - Director → ME
  • 7
    VACATION RENTALS (UK) LTD - 2020-12-16
    WYNDHAM VACATION RENTALS (UK) LTD - 2018-06-25
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2010-12-17
    IIF 6 - Director → ME
  • 8
    GOLDEN COMPANY NO.1 LIMITED - 2006-09-11
    THOMAS COOK PERSONAL FINANCE LIMITED - 2014-06-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2007-01-15
    IIF 36 - Director → ME
  • 9
    CALLCREATE LIMITED - 2000-01-14
    icon of address Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2009-03-30
    IIF 29 - Director → ME
  • 10
    BOWHILL COTTAGES LIMITED - 1987-12-07
    CROSSFORD LIMITED - 1980-12-31
    icon of address The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2010-12-17
    IIF 118 - Director → ME
  • 11
    GRAYPOT LIMITED - 2013-05-14
    icon of address Bedford Heights, Manton Lane, Bedford
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2019-09-19
    IIF 114 - Director → ME
  • 12
    icon of address Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2009-03-30
    IIF 32 - Director → ME
  • 13
    MM&S (2941) LIMITED - 2002-11-18
    icon of address Claymore House, Dunfermline, Fife, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2024-09-30
    Officer
    icon of calendar 2008-10-01 ~ 2010-12-17
    IIF 30 - Director → ME
  • 14
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -4,212,000 GBP2024-09-30
    Officer
    icon of calendar 2008-08-01 ~ 2010-12-17
    IIF 17 - Director → ME
  • 15
    CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
    MAWASEM LIMITED - 2020-08-21
    icon of address 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    27,000 GBP2023-12-31
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-10
    IIF 104 - Director → ME
  • 16
    RETAIL TRAVEL LIMITED - 2007-11-01
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 93 - Director → ME
  • 17
    INHOCO 642 LIMITED - 1997-08-11
    UKLG LIMITED - 2002-01-18
    MYTRAVEL UK LIMITED - 2013-07-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2013-02-12
    IIF 110 - Director → ME
  • 18
    SUNSET HOLIDAYS PLC - 2013-07-18
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2007-03-01
    IIF 63 - Director → ME
  • 19
    SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
    ELLISPACE LIMITED - 1995-04-03
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2007-03-01
    IIF 77 - Director → ME
  • 20
    JMC AIRLINES LIMITED - 2003-03-31
    FLYING COLOURS AIRLINES LIMITED - 2000-04-28
    THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2007-03-01
    IIF 76 - Director → ME
  • 21
    ASTON BARLEY LIMITED - 1997-04-18
    THOMAS COOK DIRECT LIMITED - 2013-07-18
    AERO CONNECT LIMITED - 1999-11-16
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 88 - Director → ME
  • 22
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
    THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
    A.P.S. SECURITIES LIMITED - 1988-04-15
    SECTAVILLE LIMITED - 1978-12-31
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 75 - Director → ME
  • 23
    THOMAS COOK GIFTBOND LIMITED - 2013-07-18
    FLEETGRAND LIMITED - 1984-09-18
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 51 - Director → ME
  • 24
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2007-03-01
    IIF 94 - Director → ME
  • 25
    SUNWORLD BROKING LIMITED - 2000-04-25
    IBIS (512) LIMITED - 1999-08-25
    JMC BROKING LIMITED - 1999-08-31
    THOMASCOOK.COM LIMITED - 2000-07-27
    THOMAS COOK INTERACTIVE LIMITED - 2013-07-18
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 70 - Director → ME
  • 26
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED - 2007-02-12
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 82 - Director → ME
  • 27
    ROMANPRIZE LIMITED - 2001-02-27
    ACCOLADIA LIMITED - 2003-03-31
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    BAH (2001) LIMITED - 2001-06-25
    icon of address 17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2001-11-05
    IIF 111 - Director → ME
    icon of calendar 2002-01-01 ~ 2007-03-01
    IIF 60 - Director → ME
  • 28
    THOMAS COOK TV LIMITED - 2013-07-18
    JMC TRAVEL LIMITED - 2001-07-31
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 62 - Director → ME
  • 29
    THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
    IBIS (509) LIMITED - 1999-08-09
    JMC AGENTS LIMITED - 2001-07-17
    ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
    icon of address 17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 52 - Director → ME
  • 30
    TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
    MIDLANDS CO-OP TRAVEL LIMITED - 2013-07-18
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-11
    IIF 101 - Director → ME
  • 31
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    THOMASCOOK.COM LIMITED - 2014-12-16
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-05 ~ 2007-03-01
    IIF 72 - Director → ME
  • 32
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
    TOURMAJOR LIMITED - 2007-11-01
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 81 - Director → ME
  • 33
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED - 1999-08-31
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    THOMAS COOK BROKING LIMITED - 2015-05-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-01-11
    IIF 97 - Director → ME
    icon of calendar 2001-10-04 ~ 2007-03-01
    IIF 83 - Director → ME
  • 34
    AIR SPEED LIMITED - 1989-02-02
    AIRSPEED LIMITED - 2006-08-10
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-01-11
    IIF 95 - Director → ME
    icon of calendar 2001-10-04 ~ 2007-03-01
    IIF 56 - Director → ME
  • 35
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-14
    IIF 105 - Director → ME
  • 36
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 46 - Director → ME
  • 37
    icon of address Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2010-12-17
    IIF 117 - Director → ME
  • 38
    POINTTRAVEL CO. LTD - 2020-02-19
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2010-12-17
    IIF 35 - Director → ME
  • 39
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2007-03-01
    IIF 80 - Director → ME
  • 40
    HOSEASONS HOLDINGS LIMITED - 2013-08-09
    DMWSL 399 LIMITED - 2003-05-28
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2010-12-17
    IIF 126 - Director → ME
  • 41
    icon of address Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-12 ~ 2009-03-30
    IIF 27 - Director → ME
  • 42
    icon of address 30 Park Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    icon of calendar 2004-07-07 ~ 2008-07-01
    IIF 113 - Director → ME
  • 43
    UNITLOCAL LIMITED - 1994-04-29
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2007-03-01
    IIF 85 - Director → ME
  • 44
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2007-03-01
    IIF 44 - Director → ME
  • 45
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2007-03-01
    IIF 71 - Director → ME
  • 46
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2007-03-01
    IIF 92 - Director → ME
  • 47
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-10
    IIF 102 - Director → ME
  • 48
    SPEED 2038 LIMITED - 1991-11-07
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 53 - Director → ME
  • 49
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 87 - Director → ME
  • 50
    LEGISLATOR 1234 LIMITED - 2010-06-09
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2009-03-30
    IIF 34 - Director → ME
  • 51
    icon of address Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2010-12-17
    IIF 121 - Director → ME
  • 52
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) - 2018-10-30
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    CANEMEAD LIMITED - 1978-12-31
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2019-12-31
    Officer
    icon of calendar 2008-09-12 ~ 2010-12-17
    IIF 11 - Director → ME
  • 53
    DE FACTO 892 LIMITED - 2000-12-22
    icon of address The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2010-12-17
    IIF 120 - Director → ME
  • 54
    ASPCROSS LIMITED - 1984-11-12
    AWAZE LIMITED - 2019-03-20
    HOSEASONS HOLIDAYS ABROAD LIMITED - 2018-10-03
    icon of address The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2010-12-17
    IIF 123 - Director → ME
  • 55
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-09-12 ~ 2010-12-17
    IIF 10 - Director → ME
  • 56
    HAMSARD 2051 LIMITED - 1999-09-03
    HOSEASONS GROUP LIMITED - 2010-06-09
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2010-12-17
    IIF 5 - Director → ME
  • 57
    LAGRAIN LIMITED - 2002-08-01
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-09-12 ~ 2010-04-14
    IIF 28 - Director → ME
  • 58
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 86 - Director → ME
  • 59
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 48 - Director → ME
  • 60
    AIR CHARTER LIMITED - 1997-10-23
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 59 - Director → ME
  • 61
    ULTRASILENT LIMITED - 1987-02-16
    AIR WEST LIMITED - 1987-09-09
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 73 - Director → ME
  • 62
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 69 - Director → ME
  • 63
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 49 - Director → ME
  • 64
    DIAL AN EXCHANGE LIMITED - 2020-02-18
    INTERNATIONAL LIFE LEISURE LTD - 2018-01-04
    SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
    GRANTSURGE LIMITED - 1987-02-25
    FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
    SNOWBIRD LIMITED - 1987-07-06
    icon of address Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-12 ~ 2010-12-17
    IIF 19 - Director → ME
  • 65
    icon of address 30 Park Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    371 GBP2019-06-30
    Officer
    icon of calendar 2007-10-09 ~ 2008-07-01
    IIF 112 - Director → ME
  • 66
    INGLEBY (1897) LIMITED - 2013-06-18
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,607,851 GBP2021-12-31
    Officer
    icon of calendar 2014-03-20 ~ 2015-12-31
    IIF 38 - Director → ME
  • 67
    LOMASEDGE LIMITED - 2001-07-31
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2007-03-01
    IIF 47 - Director → ME
  • 68
    CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06
    FARADEW LIMITED - 1997-07-11
    C L GROUP (UK) LIMITED - 2001-03-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 91 - Director → ME
  • 69
    icon of address The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2009-03-30
    IIF 33 - Director → ME
  • 70
    METHODIST HOMES FOR THE AGED - 2011-03-31
    icon of address Epworth House, Stuart Street, Derby, Derbyshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ 2023-07-25
    IIF 39 - Director → ME
  • 71
    THOMAS COOK CFX LIMITED - 2014-02-25
    MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14
    MARKET BABY LIMITED - 2009-01-20
    icon of address Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-25
    IIF 103 - Director → ME
  • 72
    A.T. MAYS LIMITED - 1995-11-20
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 65 - Director → ME
  • 73
    SUNWORLD SAILING LIMITED - 1999-10-06
    icon of address Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2007-03-01
    IIF 68 - Director → ME
  • 74
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-06-15 ~ 2010-09-20
    IIF 15 - Director → ME
  • 75
    CROSSCO (1391) LIMITED - 2015-11-12
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2017-06-02
    IIF 37 - Director → ME
  • 76
    HOSEASONS HOLIDAYS LIMITED - 2013-02-06
    HOSEASONS LIMITED - 2010-06-09
    DMWSL 400 LIMITED - 2003-05-19
    HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
    icon of address The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2010-12-17
    IIF 127 - Director → ME
  • 77
    DISCOVER FRANCE HOLIDAYS LIMITED - 2011-10-03
    INGLEBY (231) LIMITED - 1989-01-25
    ENGLISH COUNTRY COTTAGES LIMITED - 2016-08-04
    icon of address Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2010-12-17
    IIF 119 - Director → ME
  • 78
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 66 - Director → ME
  • 79
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16
    WIC (1) LIMITED - 2022-02-28
    INHOCO 2236 LIMITED - 2001-05-03
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-12 ~ 2009-03-30
    IIF 23 - Director → ME
  • 80
    DAYS INN EUROPE - 2019-12-18
    POINTEURO IV COMPANY - 2010-09-10
    POINTEURO IV COMPANY - 2008-07-30
    POINTEURO IV LIMITED - 2008-06-27
    POINTEURO IV COMPANY LIMITED - 2008-06-27
    icon of address Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2008-09-12 ~ 2009-03-30
    IIF 22 - Director → ME
  • 81
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-09-12 ~ 2009-03-30
    IIF 21 - Director → ME
  • 82
    HOLIDAY HOTLINE LIMITED - 1999-11-16
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 50 - Director → ME
  • 83
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2010-12-17
    IIF 16 - Director → ME
  • 84
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    IIF 84 - Director → ME
  • 85
    icon of address 22/24 Lombard Street, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2007-03-01
    IIF 40 - Director → ME
  • 86
    icon of address Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2009-03-30
    IIF 26 - Director → ME
  • 87
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-24 ~ 2007-03-01
    IIF 55 - Director → ME
  • 88
    MARKHAMTIME LIMITED - 1991-10-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-12 ~ 2007-03-01
    IIF 89 - Director → ME
  • 89
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2007-03-01
    IIF 43 - Director → ME
  • 90
    LAWGRA (NO.515) LIMITED - 1999-01-28
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2010-12-17
    IIF 122 - Director → ME
  • 91
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2014-03-19
    IIF 98 - Director → ME
  • 92
    THOMAS COOK TRAVEL LIMITED - 2012-08-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2013-01-11
    IIF 99 - Director → ME
  • 93
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-23 ~ 2006-02-01
    IIF 64 - Director → ME
  • 94
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-11
    IIF 100 - Director → ME
  • 95
    ACTION FOR CONSERVATION THROUGH TOURISM - 2003-06-23
    icon of address Create Centre Smeaton Road, Bristol
    Active Corporate (10 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2012-11-20
    IIF 57 - Director → ME
  • 96
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    FERNWARD LIMITED - 1986-05-30
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-08 ~ 2012-11-01
    IIF 108 - Director → ME
  • 97
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    LOPMIT LIMITED - 1989-05-04
    SKI CANADA LIMITED - 1994-02-09
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2013-02-12
    IIF 107 - Director → ME
  • 98
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 1995-06-06
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2007-03-01
    IIF 45 - Director → ME
    icon of calendar 2011-07-18 ~ 2013-01-11
    IIF 106 - Director → ME
  • 99
    INHOCO 930 LIMITED - 1999-06-25
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2013-01-11
    IIF 109 - Director → ME
  • 100
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2001-03-29
    IIF 115 - Director → ME
  • 101
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2013-03-20
    IIF 96 - Director → ME
  • 102
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2007-03-01
    IIF 67 - Director → ME
  • 103
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2007-03-01
    IIF 58 - Director → ME
  • 104
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    icon of address Harwood House, 43 Harwood Road, London, England
    Active Corporate (1 parent)
    Turnover/Revenue (Company account)
    1,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2001-10-04 ~ 2006-07-31
    IIF 78 - Director → ME
  • 105
    A.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19
    BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2007-03-01
    IIF 74 - Director → ME
  • 106
    icon of address The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-12 ~ 2010-12-17
    IIF 20 - Director → ME
  • 107
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-09-12 ~ 2010-12-17
    IIF 31 - Director → ME
  • 108
    EDGERISE LIMITED - 1986-06-30
    icon of address Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-12 ~ 2009-03-30
    IIF 24 - Director → ME
  • 109
    BROOMCO (799) LIMITED - 1994-10-03
    icon of address Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2008-09-12 ~ 2009-03-30
    IIF 25 - Director → ME
  • 110
    WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED - 2016-01-04
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2010-12-17
    IIF 124 - Director → ME
  • 111
    CENDANT FINANCE - 2006-07-13
    CUC FINANCE - 1997-09-30
    icon of address 4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-12 ~ 2010-06-29
    IIF 12 - Director → ME
  • 112
    MAWLAW 415 LIMITED - 1999-01-21
    CENDANT EUROPE LIMITED - 2006-07-28
    GLOBAL VACATION NETWORK LIMITED - 2007-06-22
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2010-12-17
    IIF 18 - Director → ME
  • 113
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-11
    IIF 125 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.