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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

Fisher, Terry Steven

    Related profiles found in government register
  • Fisher, Terry Steven
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Manor House, 35 St. Thomas's Road, Chorley, PR7 1HP, England

      IIF 1

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

      IIF 2 IIF 3 IIF 4

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom

      IIF 5

    • Flat 1, 42 Park Square North, Leeds, LS1 2NP, England

      IIF 6

    • Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, West Yorkshire, LS27 0BA

      IIF 7

    • 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW

      IIF 8
  • Fisher, Terry Steven
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17th Floor, Pinnacle, Albion Street, Leeds, LS1 5AA, United Kingdom

      IIF 9
  • Fisher, Terry Steven
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Brewery Place, Brewery Place, Leeds, LS10 1NE, England

      IIF 10

    • Buckle Barton Ltd, 22, Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

      IIF 11

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT

      IIF 12
  • Fisher, Terry Steven
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Park Square North, Leeds, LS1 2NP, England

      IIF 13
  • Fisher, Terry Steven
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Park Square North, Leeds, LS1 2NP, England

      IIF 14

    • 42a, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 15
  • Fisher, Terry
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 201, Newbridge Road, Bath, BA1 3HH, England

      IIF 16
  • Fisher, Terry Steven
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, Manor House Lane, Alwoodley, LS17 9JD, United Kingdom

      IIF 17

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, England

      IIF 18

    • The Manor, Manor House Lane, Leeds, LS17 9JP

      IIF 19 IIF 20 IIF 21
  • Fisher, Terry Steven
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodland House, Bradford Road, Chain Bar, Cleckheaton, BD19 6BW, England

      IIF 22

    • 4, Brewery Place, Leeds, LS10 1NE, England

      IIF 23
  • Fisher, Terry Steven
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, Manor House Lane, Alwoodley Leeds, West Yorkshire, LS17 9JD

      IIF 24 IIF 25 IIF 26

    • 22, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 30

    • 4, Brewery Place, Leeds, LS10 1NE, England

      IIF 31 IIF 32

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 33 IIF 34

    • The Manor, Manor House Lane, Leeds, LS17 9JP, United Kingdom

      IIF 35

    • Broughton House, 6-8 Sackville Street, London, W1S 3DG

      IIF 36

    • Broughton House, 6-8 Sackville Street, London, W1S 3DG, United Kingdom

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • Fisher, Terry Steven
    British none born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graphical House, 2 Wharf Street, Leeds, LS2 7EQ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 45
  • Fisher, Terry Steven
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graphical House, Wharf Street, Leeds, LS2 7EQ, United Kingdom

      IIF 46
  • Fisher, Terry
    British company director born in November 1962

    Registered addresses and corresponding companies
  • Fisher, Terry
    British director born in November 1962

    Registered addresses and corresponding companies

    • Greylands, Sharp Lane, Huddersfield, West Yorkshire, HD4 6SW

      IIF 52
  • Mr Terry Steven Fisher
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Manor House, 35 St. Thomas's Road, Chorley, PR7 1HP, England

      IIF 53

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

      IIF 54 IIF 55

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom

      IIF 56

    • 4, Brewery Place, Leeds, LS10 1NE, England

      IIF 57 IIF 58

    • 42a, Park Square North, Leeds, LS1 2NP, England

      IIF 59

    • C/o Buckle Barton Limited, Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 60

    • Flat 1, 42 Park Square North, Leeds, LS1 2NP, England

      IIF 61

    • Graphical House, Wharf Street, Leeds, LS2 7EQ, England

      IIF 62

    • Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, West Yorkshire, LS27 0BA

      IIF 63
  • Terry Steven Fisher
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 64
  • Fisher, Terry
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42a, Park Square North, Leeds, West Yorkshire, LS1 2NP, United Kingdom

      IIF 65
  • Mr Terence Steven Fisher
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 66
  • Fisher, Terry
    British director

    Registered addresses and corresponding companies

    • Greylands, Sharp Lane, Huddersfield, West Yorkshire, HD4 6SW

      IIF 67
  • Fisher, Terry Steven

    Registered addresses and corresponding companies

    • Gateley Plc, Minerva, 29 East Parade, Leeds, LS1 5PS, England

      IIF 68
  • Mr Terry Steven Fisher
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

      IIF 69

    • Woodland House, Bradford Road, Chain Bar, Cleckheaton, BD19 6BW, England

      IIF 70
child relation
Offspring entities and appointments
Active 22
  • 1
    Sanderson House Station Road, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,960 GBP2017-10-31
    Officer
    2018-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 2
    1 Bond Street, Colne, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Buckle Barton Ltd, 22, Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 11 - Director → ME
  • 4
    42a Park Square North, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BONESTRONG LIMITED - 2022-05-06
    Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,187 GBP2023-10-31
    Officer
    2021-10-06 ~ now
    IIF 6 - Director → ME
  • 6
    42a Park Square North, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,571 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CONNECTING LUXURY GROUP LIMITED - 2014-04-03
    MAPPERARTI WORLDWIDE LIMITED - 2014-03-28
    FEL GUEST SERVICES HOLDINGS LIMITED - 2012-08-09
    Gateley Plc Minerva, 29 East Parade, Leeds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-05-25 ~ dissolved
    IIF 43 - Director → ME
    2018-11-06 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    CONSIOUSNESS ENGINEERING LIMITED - 2023-03-20
    201 Newbridge Road, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 16 - Director → ME
  • 9
    FISHER REAL ESTATE LIMITED - 2009-01-06
    1 Bond Street, Colne, Lancashire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    154,925 GBP2024-03-31
    Officer
    2004-06-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Buckle Barton Limited Station Road, Horsforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 11
    Manor House, 35 St. Thomas's Road, Chorley, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,427 GBP2024-06-30
    Officer
    2025-07-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    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
  • 12
    Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 13
    Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 34 - Director → ME
  • 14
    FEL GUEST SERVICES WORLDWIDE LIMITED - 2012-08-09
    C/o Montpelier Chartered Accountants Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 42 - Director → ME
  • 15
    FEL GUEST SERVICES UK LIMITED - 2012-08-09
    Sanderson House C/o Buckle Barton Limited, Station Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,510,844 GBP2017-12-29
    Officer
    2012-05-25 ~ dissolved
    IIF 44 - Director → ME
  • 16
    RICHARD J LODGE HOLDINGS LIMITED - 2023-08-23
    BROOMCO (1343) LIMITED - 1997-10-22
    Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, West Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,714 GBP2024-06-30
    Officer
    2022-07-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 17
    MERMAID FISH RESTAURANT LIMITED
    - now
    Other registered number: 03417076
    RICHARD J LODGE LIMITED - 2023-08-23
    LODGE AND ELLIS LIMITED - 1997-09-16
    Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, West Yorkshire
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    -254,943 GBP2024-06-30
    Officer
    2022-07-25 ~ now
    IIF 8 - Director → ME
  • 18
    Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    7,405 GBP2024-10-31
    Officer
    2014-07-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 19
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (92 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 20 - LLP Member → ME
  • 20
    BEATRIZ ESTATES UK LIMITED - 2023-03-01
    Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    97,352 GBP2024-05-31
    Officer
    2015-05-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 21
    Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -395,976 GBP2017-03-31
    Officer
    2012-05-15 ~ dissolved
    IIF 35 - Director → ME
  • 22
    DOUBLE DIGIT PROPERTY LIMITED - 2015-10-20
    Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-07-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
Ceased 32
  • 1
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,483,761 GBP2019-12-31
    Officer
    2016-04-18 ~ 2018-04-01
    IIF 31 - Director → ME
    Person with significant control
    2016-09-15 ~ 2018-04-01
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    ACCESS COMMECIAL INVESTORS 1 LIMITED - 2015-08-12
    Related registrations: 11300873, 11608964, 10034380, 10534461, 10620505
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,666,489 GBP2019-12-31
    Officer
    2016-04-18 ~ 2018-04-01
    IIF 32 - Director → ME
  • 3
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -970,445 GBP2020-12-31
    Officer
    2016-03-18 ~ 2018-04-01
    IIF 10 - Director → ME
  • 4
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    102,973 GBP2016-03-31
    Officer
    2014-03-18 ~ 2016-08-15
    IIF 37 - Director → ME
  • 5
    C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    221,849 GBP2024-03-31
    Officer
    2014-03-18 ~ 2016-08-08
    IIF 36 - Director → ME
  • 6
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ 2016-08-15
    IIF 38 - Director → ME
  • 7
    AIF 1 LTD
    - now
    AIF 1 LTD LTD - 2017-08-29
    19-21 Dolly Lane, Leeds, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1,478,731 GBP2024-12-31
    Officer
    2016-06-14 ~ 2018-05-31
    IIF 46 - Director → ME
  • 8
    AIRLINE NETWORK PLC - 2018-06-29
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-02 ~ 2010-12-06
    IIF 40 - Director → ME
  • 9
    Englefield Park Coopers Hill Lane, Englefield Green, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2012-04-26
    IIF 17 - LLP Designated Member → ME
  • 10
    CHRISTINE YORATH LIMITED - 2015-10-06
    REVAMP PROPERTY DESIGN LIMITED - 2014-12-30
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ 2012-08-01
    IIF 45 - Director → ME
  • 11
    BONESTRONG LIMITED - 2022-05-06
    Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,187 GBP2023-10-31
    Person with significant control
    2021-10-06 ~ 2022-05-03
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 12
    GOING PLACES LIMITED - 2013-07-16
    NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-12 ~ 2000-11-28
    IIF 50 - Director → ME
  • 13
    ENSCO 1439 LIMITED - 2022-03-10
    Related registrations: 12073847, 13145933, 14716788
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    In Administration Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -92,548 GBP2022-10-31
    Officer
    2023-11-03 ~ 2023-11-03
    IIF 65 - Director → ME
    2022-03-09 ~ 2023-10-24
    IIF 14 - Director → ME
  • 14
    HUDDLE CAPITAL LTD - 2022-05-12
    4 Brewery Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,184 GBP2020-12-31
    Officer
    2016-06-17 ~ 2018-07-20
    IIF 23 - Director → ME
    Person with significant control
    2016-06-17 ~ 2018-12-31
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 15
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2024-02-13
    IIF 21 - LLP Member → ME
  • 16
    Montpelier Chartered Accountants, 22 Station Road, Horsforth, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2011-06-20 ~ 2015-09-15
    IIF 30 - Director → ME
  • 17
    Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate
    Officer
    2011-06-21 ~ 2011-12-22
    IIF 33 - Director → ME
  • 18
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-02 ~ 2010-12-06
    IIF 39 - Director → ME
  • 19
    GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    Related registration: 04488952
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2010-12-06
    IIF 41 - Director → ME
  • 20
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-12 ~ 2000-11-28
    IIF 47 - Director → ME
  • 21
    SELLERS TRAVEL LIMITED - 2018-12-19
    CULTUREPORT LIMITED - 1988-02-04
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,100 GBP2024-09-30
    Officer
    2007-11-01 ~ 2009-04-07
    IIF 24 - Director → ME
  • 22
    West Port House, 35 Frederick Road, Salford
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    376,318 GBP2024-12-30
    Officer
    2004-08-10 ~ 2012-01-17
    IIF 29 - Director → ME
  • 23
    OFFICIALRATE LIMITED - 1994-07-21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-12 ~ 2000-11-28
    IIF 51 - Director → ME
  • 24
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,000 GBP2024-09-30
    Officer
    2007-11-01 ~ 2009-04-07
    IIF 28 - Director → ME
  • 25
    Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -395,976 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 26
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-11-28
    IIF 52 - Director → ME
    1996-02-01 ~ 1998-11-30
    IIF 67 - Secretary → ME
  • 27
    THOMAS COOK RETAIL LIMITED
    - now
    Other registered number: 00918380
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    Related registrations: 01453766, 02850320
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-01 ~ 2000-11-28
    IIF 48 - Director → ME
  • 28
    THOMAS CROWN ASSOCIATES PLC - 2012-05-15
    Lawrence House, James Nicolson Link, York
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,713 GBP2019-05-31
    Officer
    2004-03-10 ~ 2007-12-18
    IIF 26 - Director → ME
  • 29
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-03-11 ~ 2007-12-18
    IIF 27 - Director → ME
  • 30
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Officer
    2004-03-10 ~ 2007-12-18
    IIF 25 - Director → ME
  • 31
    77 Shaftesbury Avenue, Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -481,692 GBP2020-01-01 ~ 2020-10-20
    Officer
    2018-09-04 ~ 2020-10-21
    IIF 9 - Director → ME
  • 32
    INVESTPRIME LIMITED - 1995-01-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2000-01-12 ~ 2000-11-28
    IIF 49 - Director → ME

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