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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

Jardine, David

    Related profiles found in government register
  • Jardine, David
    British company director born in June 1962

    Registered addresses and corresponding companies
  • Jardine, David
    British director of group finance born in June 1962

    Registered addresses and corresponding companies
    • The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD

      IIF 19
  • Jardine, David
    British solicitor born in June 1962

    Registered addresses and corresponding companies
    • The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD

      IIF 20
  • Jardine, David
    British

    Registered addresses and corresponding companies
    • Cragness, 44 New Platt Lane, Goostry, Cheshire, CW4 8NJ

      IIF 21
  • Jardine, David
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Craigness, 44 New Platt Lane, Goostrey, Cheshire, CW4 8NJ

      IIF 22
  • Jardine, David
    British business consultant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cragness, 44 New Platt Lane, Goostry, Cheshire, CW4 8NJ

      IIF 23
  • Jardine, David
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • C/o Snellers, Bridge House, 74 Broad Street, Teddington, Middlesex, TW11 8QT, England

      IIF 24
  • Jardine, David
    British head of audit & risk born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 25
  • Jardine, David
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Jardine
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, St Petersgate, Stockport, Cheshire, SK1 1EB, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 27
  • 1
    BLUE SEA OVERSEAS INVESTMENTS LIMITED
    - now 02950050
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 13 - Director → ME
  • 2
    BUZZARD LEISURE LIMITED
    03228350
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (23 parents)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 3 - Director → ME
  • 3
    CAROUSEL HOLIDAYS LIMITED
    - now 01972273
    SWIFT 1388 LIMITED - 1986-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-07-25 ~ 2002-11-28
    IIF 12 - Director → ME
  • 4
    CENTRICA PENSION PLAN TRUSTEES LIMITED
    - now 00448278
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (63 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2014-11-17
    IIF 25 - Director → ME
  • 5
    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
    2001-07-25 ~ 2002-11-28
    IIF 9 - Director → ME
  • 6
    CLOSE NUMBER 16 LIMITED - now
    MYTRAVEL UK LIMITED
    - 2013-07-16 03396174
    UKLG LIMITED
    - 2002-01-18 03396174
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-07-25 ~ 2002-11-28
    IIF 1 - Director → ME
  • 7
    CLOSE NUMBER 2 LIMITED - now
    AIRTOURS INVESTMENTS LIMITED
    - 2013-07-15 02513259
    AIRTOURS AVIATION LIMITED - 1997-04-09
    LEASEMULTI LIMITED - 1990-09-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (13 parents)
    Officer
    2001-07-25 ~ 2002-11-28
    IIF 20 - Director → ME
  • 8
    CLOSE NUMBER 6 LIMITED - now
    AIRTOURS TRUSTEE LIMITED
    - 2013-07-16 03234895
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (17 parents)
    Officer
    2000-11-27 ~ 2002-11-28
    IIF 14 - Director → ME
  • 9
    CLOSE NUMBER 7 LIMITED - now
    AIRTOURS VACATION OWNERSHIP LIMITED
    - 2013-07-16 03354192
    AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
    INHOCO 616 LIMITED - 1997-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 6 - Director → ME
  • 10
    D & F J CONSULTING LIMITED
    15931903
    7 St Petersgate, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,626 GBP2025-03-31
    Officer
    2024-09-03 ~ now
    IIF 26 - Director → ME
  • 11
    D & F J HOLDINGS LIMITED
    15928727
    7 St Petersgate, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    102 GBP2025-03-31
    Officer
    2024-09-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    D & F J PROPERTY SERVICES LIMITED
    15931889
    7 St Petersgate, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    2024-09-03 ~ now
    IIF 27 - Director → ME
  • 13
    EVERYTHING4TRAVEL LIMITED
    - now 05053649
    E-TRAVELMONEY LIMITED
    - 2005-08-15 05053649
    21 Fox Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 23 - Director → ME
    2005-05-23 ~ dissolved
    IIF 21 - Secretary → ME
  • 14
    JUPITER LEASING LIMITED
    - now 02848823
    REFAL 404 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 4 - Director → ME
  • 15
    KESTREL LEISURE LIMITED
    - now 03228352
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 2 - Director → ME
  • 16
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC
    - 2002-02-08 00742748 03909964, 04141432, 00695530
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (47 parents, 9 offsprings)
    Officer
    2000-03-13 ~ 2002-11-28
    IIF 11 - Director → ME
  • 17
    PEREGRINE LEISURE LIMITED
    - now 03228354
    INHOCO 533 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 17 - Director → ME
  • 18
    PLUTO LEASING LIMITED
    - now 02848817
    REFAL 403 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (18 parents)
    Officer
    2001-07-23 ~ 2002-11-28
    IIF 18 - Director → ME
  • 19
    SHIPPING AND AVIATION INDUSTRIES LTD
    - now 02488210
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-07-25 ~ 2002-11-28
    IIF 16 - Director → ME
  • 20
    SKI AMERICA LIMITED
    - now 02354964
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (15 parents)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 8 - Director → ME
  • 21
    THE BURBANK RESIDENTS ASSOCIATION LIMITED
    03868915
    C/o Snellers Bridge House, 74 Broad Street, Teddington, Middlesex, England
    Active Corporate (15 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2017-11-16 ~ 2020-11-11
    IIF 24 - Director → ME
  • 22
    THE MANAGEMENT ALLIANCE LLP
    OC313003
    The Stables Church Road, Mellor, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 23
    THOMAS COOK AIRLINES LIMITED - now
    MYTRAVEL AIRWAYS LIMITED
    - 2007-11-01 02012379
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED
    - 2002-10-01 02012379 02519905
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (69 parents, 1 offspring)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 5 - Director → ME
  • 24
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
    PARKWAY MANAGEMENT SERVICES LIMITED
    - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED
    - 2001-08-20 03696823
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2000-03-15 ~ 2002-11-28
    IIF 10 - Director → ME
  • 25
    THOMAS COOK GROUP UK LIMITED - now
    BLUE SEA INVESTMENTS LIMITED
    - 2008-06-18 02319744
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (31 parents, 9 offsprings)
    Officer
    2000-10-03 ~ 2002-11-28
    IIF 15 - Director → ME
  • 26
    THOMAS COOK RETAIL LIMITED - now
    GOING PLACES LEISURE TRAVEL LIMITED
    - 2007-11-01 00102630 01453766, 02850320
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    2001-07-25 ~ 2002-11-28
    IIF 7 - Director → ME
  • 27
    TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
    - now 02850320
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (18 parents)
    Officer
    2001-07-25 ~ 2002-11-28
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.