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 charity trustee born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Astolat, Coniers Way, Guildford, GU4 7HL, England

      IIF 1
  • Ailles, Ian Simon
    British chief finance and operations o born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Ailles, Ian Simon
    British chief finance and operations office born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • Commonwealth House, Chicago Avenue, Manchester, M90 3FL

      IIF 26

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

      IIF 27
  • 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

    • Bedford Heights, Manton Lane, Bedford, MK41 7BJ

      IIF 109
  • Ailles, Ian Simon
    British director of operations houses of parliament born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110
  • Ailles, Ian Simon
    British finance director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
  • Ailles, Ian Simon
    British manager born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 105, St Peters Street, St Albans, AL1 3EJ

      IIF 112
  • Ailles, Ian Simon
    British managing director born in October 1965

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 8 John Adam Street, London, WC2N 6EZ

      IIF 123
  • Ailles, Ian Simon
    British non-executive director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124
  • Ailles, Ian Simon
    British none born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126

    • Landmark House, Hammersmith Bridge Road, London, W6 9EJ

      IIF 127
child relation
Offspring entities and appointments
Active 10
  • 1
    105 St Peters Street, St Albans
    Dissolved corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 112 - director → ME
  • 2
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Suite 12b, Manchester One, 53 Portland Street, Manchester, England
    Corporate (9 parents, 42 offsprings)
    Officer
    2025-04-14 ~ now
    IIF 86 - director → ME
  • 3
    The White House, High Road, Woodford Green, England
    Corporate (13 parents, 1 offspring)
    Officer
    2020-06-30 ~ now
    IIF 108 - director → ME
  • 4
    The White House Mallinson Park, High Road, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-09 ~ now
    IIF 124 - director → ME
  • 5
    ESHA (DEVELOPMENTS) LIMITED - 2021-04-13
    LINX (DEVELOPMENTS) LTD. - 2006-05-11
    ELPH (DEVELOPMENTS) LIMITED - 2001-12-24
    NATREX LIMITED - 1999-05-06
    1700 Solihull Parkway, Birmingham Business Park, Solihull
    Corporate (11 parents)
    Officer
    2023-12-01 ~ now
    IIF 103 - director → ME
  • 6
    LESSONHASTE COMPANY LIMITED - 1993-03-08
    8 John Adam Street, London
    Corporate (6 parents)
    Equity (Company account)
    246,368 GBP2024-03-31
    Officer
    2021-10-11 ~ now
    IIF 123 - director → ME
  • 7
    Astolat, Coniers Way, Guildford, England
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-09-30
    Officer
    2017-02-02 ~ now
    IIF 1 - director → ME
  • 8
    ST. ALBANS BOWLS & TENNIS CLUB LTD - 2006-01-12
    ST.ALBANS TOWNSEND BOWLING AND SPORTS CLUB LIMITED(THE) - 2005-04-04
    8 Waverley Road, St. Albans, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    820,913 GBP2024-03-31
    Officer
    2021-01-28 ~ now
    IIF 110 - director → ME
  • 9
    UNIVERSITY CAMPUS SUFFOLK LTD - 2016-08-02
    U C (SUFFOLK) LIMITED - 2005-12-19
    Waterfront Building, Neptune Quay, Ipswich, Suffolk
    Corporate (15 parents, 2 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 31 - director → ME
  • 10
    TENNYSON (PROPERTIES) LIMITED - 2012-07-05
    TELMAC UK LIMITED - 2001-03-09
    1700 Solihull Parkway, Birmingham Business Park, Solihull
    Corporate (10 parents)
    Officer
    2023-12-01 ~ now
    IIF 104 - director → ME
Ceased 113
  • 1
    RANDOTTE (NO. 321) LIMITED - 1993-12-06
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 81 - director → ME
  • 2
    AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04
    BEGINGLORY LIMITED - 1997-06-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 52 - director → ME
  • 3
    J H MOFFAT & COMPANY - 1987-10-28
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 45 - director → ME
  • 4
    A.T. MAYS GROUP LIMITED - 1995-12-05
    Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 70 - director → ME
  • 5
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Corporate (15 parents, 6 offsprings)
    Officer
    2010-01-22 ~ 2011-01-07
    IIF 32 - director → ME
  • 6
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 33 - 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
    Sunway House, Raglan Road, Lowestoft, Suffolk, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 119 - director → ME
  • 8
    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
    2006-09-08 ~ 2007-01-15
    IIF 26 - director → ME
  • 9
    CALLCREATE LIMITED - 2000-01-14
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-03-30
    IIF 19 - director → ME
  • 10
    BOWHILL COTTAGES LIMITED - 1987-12-07
    CROSSFORD LIMITED - 1980-12-31
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 115 - director → ME
  • 11
    GRAYPOT LIMITED - 2013-05-14
    Bedford Heights, Manton Lane, Bedford
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-01 ~ 2019-09-19
    IIF 109 - director → ME
  • 12
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-03-30
    IIF 22 - director → ME
  • 13
    MM&S (2941) LIMITED - 2002-11-18
    Claymore House, Dunfermline, Fife, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,159 GBP2023-09-30
    Officer
    2008-10-01 ~ 2010-12-17
    IIF 20 - director → ME
  • 14
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,256,000 GBP2023-09-30
    Officer
    2008-08-01 ~ 2010-12-17
    IIF 4 - director → ME
  • 15
    MAWASEM LIMITED - 2020-08-21
    CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    27,391,000 GBP2023-12-31
    Officer
    2011-10-01 ~ 2013-01-10
    IIF 96 - director → ME
  • 16
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    RETAIL TRAVEL LIMITED - 2007-11-01
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 84 - director → ME
  • 17
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ 2013-02-12
    IIF 102 - director → ME
  • 18
    SUNSET HOLIDAYS PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 54 - director → ME
  • 19
    SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
    ELLISPACE LIMITED - 1995-04-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 68 - director → ME
  • 20
    THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
    JMC AIRLINES LIMITED - 2003-03-31
    FLYING COLOURS AIRLINES LIMITED - 2000-04-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-14 ~ 2007-03-01
    IIF 67 - director → ME
  • 21
    THOMAS COOK DIRECT LIMITED - 2013-07-18
    AERO CONNECT LIMITED - 1999-11-16
    ASTON BARLEY LIMITED - 1997-04-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 79 - director → ME
  • 22
    THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
    A.P.S. SECURITIES LIMITED - 1988-04-15
    SECTAVILLE LIMITED - 1978-12-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 66 - director → ME
  • 23
    THOMAS COOK GIFTBOND LIMITED - 2013-07-18
    FLEETGRAND LIMITED - 1984-09-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 42 - director → ME
  • 24
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2001-10-15 ~ 2007-03-01
    IIF 85 - director → ME
  • 25
    THOMAS COOK INTERACTIVE LIMITED - 2013-07-18
    THOMASCOOK.COM LIMITED - 2000-07-27
    SUNWORLD BROKING LIMITED - 2000-04-25
    JMC BROKING LIMITED - 1999-08-31
    IBIS (512) LIMITED - 1999-08-25
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 61 - director → ME
  • 26
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED - 2007-02-12
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 73 - director → ME
  • 27
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2007-03-01
    IIF 51 - director → ME
    2001-10-15 ~ 2001-11-05
    IIF 105 - director → ME
  • 28
    THOMAS COOK TV LIMITED - 2013-07-18
    JMC TRAVEL LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 53 - director → ME
  • 29
    THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
    ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
    JMC AGENTS LIMITED - 2001-07-17
    IBIS (509) LIMITED - 1999-08-09
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 43 - director → ME
  • 30
    MIDLANDS CO-OP TRAVEL LIMITED - 2013-07-18
    TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (4 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 93 - director → ME
  • 31
    THOMASCOOK.COM LIMITED - 2014-12-16
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-05 ~ 2007-03-01
    IIF 63 - director → ME
  • 32
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
    TOURMAJOR LIMITED - 2007-11-01
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 72 - director → ME
  • 33
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED - 1999-08-31
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-01-11
    IIF 89 - director → ME
    2001-10-04 ~ 2007-03-01
    IIF 74 - director → ME
  • 34
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    AIRSPEED LIMITED - 2006-08-10
    AIR SPEED LIMITED - 1989-02-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-01-11
    IIF 87 - director → ME
    2001-10-04 ~ 2007-03-01
    IIF 47 - director → ME
  • 35
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-01-14
    IIF 97 - director → ME
  • 36
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 37 - director → ME
  • 37
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 114 - director → ME
  • 38
    POINTTRAVEL CO. LTD - 2020-02-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-09-12 ~ 2010-12-17
    IIF 25 - director → ME
  • 39
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 71 - director → ME
  • 40
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED - 2013-08-09
    DMWSL 399 LIMITED - 2003-05-28
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2010-12-17
    IIF 127 - director → ME
  • 41
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-12 ~ 2009-03-30
    IIF 17 - director → ME
  • 42
    30 Park Street, London
    Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    2004-07-07 ~ 2008-07-01
    IIF 107 - director → ME
  • 43
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-15 ~ 2007-03-01
    IIF 76 - director → ME
  • 44
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 35 - director → ME
  • 45
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 62 - director → ME
  • 46
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 83 - director → ME
  • 47
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-01-10
    IIF 94 - director → ME
  • 48
    SPEED 2038 LIMITED - 1991-11-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 44 - director → ME
  • 49
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 78 - director → ME
  • 50
    LEGISLATOR 1234 LIMITED - 2010-06-09
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-09-12 ~ 2009-03-30
    IIF 24 - director → ME
  • 51
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 118 - director → ME
  • 52
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) - 2018-10-30
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    CANEMEAD LIMITED - 1978-12-31
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents)
    Equity (Company account)
    -1 GBP2019-12-31
    Officer
    2008-09-12 ~ 2010-12-17
    IIF 15 - director → ME
  • 53
    DE FACTO 892 LIMITED - 2000-12-22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 117 - director → ME
  • 54
    AWAZE LIMITED - 2019-03-20
    HOSEASONS HOLIDAYS ABROAD LIMITED - 2018-10-03
    ASPCROSS LIMITED - 1984-11-12
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 121 - director → ME
  • 55
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2008-09-12 ~ 2010-12-17
    IIF 9 - director → ME
  • 56
    HOSEASONS GROUP LIMITED - 2010-06-09
    HAMSARD 2051 LIMITED - 1999-09-03
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 113 - director → ME
  • 57
    LAGRAIN LIMITED - 2002-08-01
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2008-09-12 ~ 2010-04-14
    IIF 18 - director → ME
  • 58
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 77 - director → ME
  • 59
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 39 - director → ME
  • 60
    AIR CHARTER LIMITED - 1997-10-23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 50 - director → ME
  • 61
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 64 - director → ME
  • 62
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 60 - director → ME
  • 63
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 40 - director → ME
  • 64
    DIAL AN EXCHANGE LIMITED - 2020-02-18
    INTERNATIONAL LIFE LEISURE LTD - 2018-01-04
    FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
    SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
    SNOWBIRD LIMITED - 1987-07-06
    GRANTSURGE LIMITED - 1987-02-25
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-12 ~ 2010-12-17
    IIF 7 - director → ME
  • 65
    30 Park Street, London
    Corporate (2 parents)
    Equity (Company account)
    371 GBP2019-06-30
    Officer
    2007-10-09 ~ 2008-07-01
    IIF 106 - director → ME
  • 66
    INGLEBY (1897) LIMITED - 2013-06-18
    20-22 Wenlock Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,607,851 GBP2021-12-31
    Officer
    2014-03-20 ~ 2015-12-31
    IIF 28 - director → ME
  • 67
    LOMASEDGE LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 38 - director → ME
  • 68
    C L GROUP (UK) LIMITED - 2001-03-22
    CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06
    FARADEW LIMITED - 1997-07-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 82 - director → ME
  • 69
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2009-03-30
    IIF 23 - director → ME
  • 70
    METHODIST HOMES FOR THE AGED - 2011-03-31
    Epworth House, Stuart Street, Derby, Derbyshire
    Corporate (13 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2023-07-25
    IIF 29 - 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
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-01-25
    IIF 95 - director → ME
  • 72
    A.T. MAYS LIMITED - 1995-11-20
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 56 - director → ME
  • 73
    SUNWORLD SAILING LIMITED - 1999-10-06
    Locksview, Brighton Marina, Brighton, East Sussex
    Corporate (7 parents, 3 offsprings)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 59 - director → ME
  • 74
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-06-15 ~ 2010-09-20
    IIF 2 - director → ME
  • 75
    CROSSCO (1391) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ 2017-06-02
    IIF 27 - director → ME
  • 76
    HOSEASONS HOLIDAYS LIMITED - 2013-02-06
    HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
    HOSEASONS LIMITED - 2010-06-09
    DMWSL 400 LIMITED - 2003-05-19
    The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 126 - director → ME
  • 77
    ENGLISH COUNTRY COTTAGES LIMITED - 2016-08-04
    DISCOVER FRANCE HOLIDAYS LIMITED - 2011-10-03
    INGLEBY (231) LIMITED - 1989-01-25
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 116 - director → ME
  • 78
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 57 - director → ME
  • 79
    WIC (1) LIMITED - 2022-02-28
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16
    INHOCO 2236 LIMITED - 2001-05-03
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2009-03-30
    IIF 12 - director → ME
  • 80
    DAYS INN EUROPE - 2019-12-18
    POINTEURO IV COMPANY - 2010-09-10
    POINTEURO IV COMPANY - 2008-07-30
    POINTEURO IV COMPANY LIMITED - 2008-06-27
    POINTEURO IV LIMITED - 2008-06-27
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2008-09-12 ~ 2009-03-30
    IIF 11 - director → ME
  • 81
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2008-09-12 ~ 2009-03-30
    IIF 10 - director → ME
  • 82
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
    HOLIDAY HOTLINE LIMITED - 1999-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 41 - director → ME
  • 83
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-06-15 ~ 2010-12-17
    IIF 3 - director → ME
  • 84
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 75 - director → ME
  • 85
    22/24 Lombard Street, Belfast
    Corporate (6 parents)
    Officer
    2003-01-30 ~ 2007-03-01
    IIF 30 - director → ME
  • 86
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ 2009-03-30
    IIF 16 - director → ME
  • 87
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-24 ~ 2007-03-01
    IIF 46 - director → ME
  • 88
    MARKHAMTIME LIMITED - 1991-10-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-12 ~ 2007-03-01
    IIF 80 - director → ME
  • 89
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 34 - director → ME
  • 90
    LAWGRA (NO.515) LIMITED - 1999-01-28
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 120 - director → ME
  • 91
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-09-27 ~ 2014-03-19
    IIF 90 - director → ME
  • 92
    THOMAS COOK TRAVEL LIMITED - 2012-08-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2011-08-31 ~ 2013-01-11
    IIF 91 - director → ME
  • 93
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ 2006-02-01
    IIF 55 - director → ME
  • 94
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 92 - director → ME
  • 95
    ACTION FOR CONSERVATION THROUGH TOURISM - 2003-06-23
    Create Centre Smeaton Road, Bristol
    Corporate (10 parents)
    Officer
    2005-06-16 ~ 2012-11-20
    IIF 48 - director → ME
  • 96
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2012-11-01
    IIF 100 - director → ME
  • 97
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-08-01 ~ 2013-02-12
    IIF 99 - director → ME
  • 98
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 1995-06-06
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (5 parents)
    Officer
    2011-07-18 ~ 2013-01-11
    IIF 98 - director → ME
    2001-10-15 ~ 2007-03-01
    IIF 36 - director → ME
  • 99
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-30 ~ 2013-01-11
    IIF 101 - director → ME
  • 100
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    IIF 111 - director → ME
  • 101
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    2012-08-01 ~ 2013-03-20
    IIF 88 - director → ME
  • 102
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2001-10-15 ~ 2007-03-01
    IIF 58 - director → ME
  • 103
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 49 - director → ME
  • 104
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    Harwood House, 43 Harwood Road, London, England
    Corporate (1 parent)
    Turnover/Revenue (Company account)
    917,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2001-10-04 ~ 2006-07-31
    IIF 69 - director → ME
  • 105
    A.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19
    BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-28 ~ 2007-03-01
    IIF 65 - director → ME
  • 106
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-12 ~ 2010-12-17
    IIF 8 - director → ME
  • 107
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2008-09-12 ~ 2010-12-17
    IIF 21 - director → ME
  • 108
    EDGERISE LIMITED - 1986-06-30
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-12 ~ 2009-03-30
    IIF 13 - director → ME
  • 109
    BROOMCO (799) LIMITED - 1994-10-03
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-09-12 ~ 2009-03-30
    IIF 14 - director → ME
  • 110
    WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED - 2016-01-04
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2010-02-08 ~ 2010-12-17
    IIF 122 - director → ME
  • 111
    CENDANT FINANCE - 2006-07-13
    CUC FINANCE - 1997-09-30
    4th Floor 3, Shortlands, Hammersmith, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2010-06-29
    IIF 6 - director → ME
  • 112
    GLOBAL VACATION NETWORK LIMITED - 2007-06-22
    CENDANT EUROPE LIMITED - 2006-07-28
    MAWLAW 415 LIMITED - 1999-01-21
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2008-03-14 ~ 2010-12-17
    IIF 5 - director → ME
  • 113
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (4 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 125 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.