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
Individuals in focus
Taylor, David Michael
- British Registered addresses and corresponding companies
Taylor, David Michael
- British born in November 1968Registered addresses and corresponding companies
Taylor, David Michael
Address hidden
IIF 25
- British born in January 1939Registered addresses and corresponding companies
Taylor, Michael
Address hidden
IIF 26
- British born in March 1970
Taylor, David Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 27Address hidden
IIF 28 IIF 29 IIF 30 (more)(less)Address hidden
IIF 32 IIF 33Address hidden
IIF 34 IIF 35 IIF 36 (more)(less)Address hidden
IIF 55Address hidden
IIF 56 IIF 57 IIF 58 (more)(less)Address hidden
IIF 66Address hidden
IIF 67 IIF 68 IIF 69 (more)(less)Address hidden
IIF 74 IIF 75 IIF 76Address hidden
IIF 77 IIF 78 IIF 79Address hidden
IIF 80Address hidden
IIF 81Address hidden
IIF 82
- born in October 1975
Taylor, David Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 83
- British born in October 1975
Taylor, David Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 84Address hidden
IIF 85 IIF 86 IIF 87 (more)(less)Address hidden
IIF 99 IIF 100 IIF 101Address hidden
IIF 102Address hidden
IIF 103Address hidden
IIF 104 IIF 105 IIF 106 (more)(less)Address hidden
IIF 131 IIF 132 IIF 133 (more)(less)Address hidden
IIF 136Address hidden
IIF 137Address hidden
IIF 138Address hidden
IIF 139 IIF 140 IIF 141 (more)(less)Address hidden
IIF 146Address hidden
IIF 147 IIF 148Address hidden
IIF 149Address hidden
IIF 150 IIF 151 IIF 152 (more)(less)Address hidden
IIF 154 IIF 155 IIF 156 (more)(less)
- British born in November 1948
Taylor, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 161 IIF 162 IIF 163 (more)(less)
- British born in October 1975
Taylor, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 183
- British born in March 1970
Mr David Michael Taylor
Resident in England
Registered addresses and corresponding companies - British born in March 1970
David Michael Taylor
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Mr David Michael Taylor
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 190
- British born in November 1948
Taylor, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 191
Related profiles found in government register
Offspring entities and appointments
155
- 1
ADVANCED ENGINEERING SOLUTIONS LIMITED
03082093Active Corporate (22 parents, 1 offspring)Officer2017-10-16 ~ 2019-12-20IIF 142 - Director → ME - 2ALNERY NO. 113 LIMITED - 1982-04-23Dissolved Corporate (24 parents)Officer2006-06-12 ~ 2011-01-10IIF 50 - Director → ME
- 3
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774Dissolved Corporate (10 parents)Officer2003-09-01 ~ 2011-01-10IIF 35 - Director → ME - 4Active Corporate (14 parents)Officer(before 1992-10-31) ~ 1993-02-26IIF 181 - Director → ME2002-02-08 ~ 2004-03-09IIF 162 - Director → ME(before 1992-10-31) ~ 1993-02-26IIF 21 - Secretary → ME1995-09-04 ~ 2004-03-09IIF 23 - Secretary → ME
- 5
B GLOBAL METERING LIMITED
04945062Active Corporate (24 parents)Officer2022-05-04 ~ nowIIF 94 - Director → ME - 6GOING ABROAD LIMITED - 1995-04-26INHOCO 348 LIMITED - 1994-08-08Liquidation Corporate (28 parents, 1 offspring)Officer2013-02-12 ~ 2013-02-21IIF 75 - Director → ME
- 7THOMORG NO 26 LIMITED - 1995-12-27MIDLANDS TYPESETTING LIMITED - 1994-10-12ALNERY NO. 880 LIMITED - 1989-08-22Dissolved Corporate (22 parents)Officer2006-06-12 ~ 2010-10-21IIF 44 - Director → ME
- 8CALISEN ASSET MANAGEMENT LIMITED - now
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12 07246723MARLIN ENERGY SERVICES LIMITED - 2010-08-313674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11Active Corporate (32 parents)Officer2021-08-01 ~ 2022-03-31IIF 115 - Director → ME - 9CALVIN CAPITAL GROUP LIMITED - 2019-12-13Active Corporate (23 parents, 2 offsprings)Officer2021-08-01 ~ 2022-03-31IIF 131 - Director → ME
- 10CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13Active Corporate (22 parents, 5 offsprings)Officer2021-08-01 ~ 2022-03-31IIF 135 - Director → ME
- 11CALISEN HOLDCO 4 LIMITED - now
CALVIN CAPITAL UK LIMITED
- 2023-12-12 06312174CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23Active Corporate (31 parents, 2 offsprings)Officer2021-08-01 ~ 2022-03-31IIF 113 - Director → ME - 12CALISEN INTERNATIONAL HOLDINGS LIMITED - now
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
- 2023-12-12 10654168Active Corporate (19 parents)Officer2021-08-01 ~ 2022-03-31IIF 132 - Director → ME - 13CALISEN METER FIT LIMITED - now
CALVIN METERING LIMITED
- 2023-12-12 09887083Active Corporate (23 parents)Officer2021-08-01 ~ 2022-03-31IIF 116 - Director → ME - 14CALISEN METER SERVE HOLDCO LIMITED - now
CALVIN CAPITAL LIMITED
- 2023-12-12 06312177MARLIN ACQUISITIONS LIMITED - 2010-09-09Active Corporate (32 parents, 14 offsprings)Officer2021-08-01 ~ 2022-03-31IIF 126 - Director → ME - 15CALISEN METERING HOLDINGS LIMITED - now
LOWRI BECK HOLDINGS LIMITED
- 2023-12-12 04347790BV HOLDINGS LIMITED - 2019-08-19FLEETNESS 318 LIMITED - 2003-01-15Active Corporate (24 parents, 11 offsprings)Officer2020-02-25 ~ 2022-03-31IIF 158 - Director → ME - 16CALISEN METERING SERVICES LIMITED - now
LOWRI BECK SERVICES LIMITED
- 2023-12-12 03364728LOWRI-BECK SERVICES LIMITED - 2010-09-07AUTHORITY STANCE LIMITED - 1997-12-16Active Corporate (45 parents, 1 offspring)Officer2020-02-25 ~ 2022-03-31IIF 156 - Director → ME - 17CALISEN SMART 360 LIMITED - now
CALVIN MANAGED SERVICES LIMITED
- 2023-12-12 13440495Active Corporate (16 parents)Officer2021-08-01 ~ 2022-03-31IIF 112 - Director → ME - 18CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13EVERGREEN BIDCO LIMITED - 2018-04-06Dissolved Corporate (16 parents, 1 offspring)Officer2021-08-01 ~ 2022-03-31IIF 108 - Director → ME
- 19Dissolved Corporate (11 parents, 1 offspring)Officer2021-08-01 ~ 2022-03-31IIF 122 - Director → ME
- 20CALISEN GROUP HOLDINGS LIMITED - 2021-03-02CCH1 LIMITED - 2019-12-13EVERGREEN MIDCO LIMITED - 2018-04-06Dissolved Corporate (16 parents, 2 offsprings)Officer2021-08-01 ~ 2022-03-31IIF 114 - Director → ME
- 21CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06Dissolved Corporate (15 parents, 1 offspring)Officer2021-08-01 ~ 2022-03-31IIF 133 - Director → ME
- 22CLARITY TRAVEL LIMITED - nowMAWASEM LIMITED - 2020-08-21
CO-OP GROUP TRAVEL 1 LIMITED
- 2015-03-17 07413801Active Corporate (25 parents, 10 offsprings)Officer2013-01-10 ~ 2013-03-14IIF 73 - Director → ME - 23CLOSE NUMBER 16 LIMITED - now
MYTRAVEL UK LIMITED
- 2013-07-16 03396174UKLG LIMITED - 2002-01-18INHOCO 642 LIMITED - 1997-08-11Dissolved Corporate (36 parents)Officer2013-02-12 ~ 2013-02-21IIF 80 - Director → ME - 24CLOSE NUMBER 29 LIMITED - now
MIDLANDS CO-OP TRAVEL LIMITED
- 2013-07-18 04132544TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03Dissolved Corporate (24 parents)Officer2013-01-11 ~ 2013-03-14IIF 67 - Director → ME - 25CLOSE NUMBER 30 LIMITED - nowRESPITE FILM LIMITED - 2008-01-07Dissolved Corporate (18 parents)Officer2013-02-12 ~ 2013-02-21IIF 82 - Director → ME
- 26CLOSE NUMBER 34 LIMITED - now
THOMAS COOK BROKING LIMITED
- 2015-05-11 03133310JMC BROKING LIMITED - 2003-08-19SUNWORLD BROKING LIMITED - 1999-08-31ROUGEMONT PROPERTIES LIMITED - 1996-01-31Dissolved Corporate (18 parents)Officer2013-01-11 ~ 2013-03-11IIF 65 - Director → ME - 27CLOSE NUMBER 35 LIMITED - now
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED
- 2015-05-11 00960252BCT TRAVEL GROUP LIMITED - 2008-09-30CRESTA HOLIDAYS LIMITED - 2005-01-06CRESTA WORLD TRAVEL LIMITED - 1990-09-17Dissolved Corporate (31 parents)Officer2013-02-12 ~ 2013-02-21IIF 68 - Director → ME - 28CLOSE NUMBER 36 LIMITED - now
THOMAS COOK WHOLESALE LIMITED
- 2015-05-12 02306732AIRSPEED LIMITED - 2006-08-10AIR SPEED LIMITED - 1989-02-02Dissolved Corporate (20 parents)Officer2013-01-11 ~ 2013-03-11IIF 57 - Director → ME - 29CMS DORMANT COMPANY LIMITED - nowCALISEN METERING SYSTEMS LIMITED - 2025-07-24
LOWRI BECK SYSTEMS LIMITED
- 2023-12-12 05234356COBCO 653 LIMITED - 2004-09-29Dissolved Corporate (21 parents)Officer2020-02-25 ~ 2022-03-31IIF 159 - Director → ME - 30
CORTEX METERING SOLUTIONS LIMITED
13096911Active Corporate (11 parents)Officer2022-05-04 ~ nowIIF 95 - Director → ME - 31Dissolved Corporate (12 parents)Officer1998-09-16 ~ 2004-03-09IIF 176 - Director → ME1998-09-16 ~ 2004-03-09IIF 13 - Secretary → ME
- 32Active Corporate (10 parents)Officer2003-11-24 ~ 2004-03-09IIF 173 - Director → ME2003-11-24 ~ 2004-03-09IIF 12 - Secretary → ME
- 33TRIMSHORE LIMITED - 1986-06-24Active Corporate (15 parents, 3 offsprings)Officer2002-02-08 ~ 2004-03-09IIF 161 - Director → ME1995-09-04 ~ 2004-03-09IIF 19 - Secretary → ME
- 34Dissolved Corporate (8 parents)Officer1999-09-19 ~ 2004-03-09IIF 165 - Director → ME1999-09-19 ~ 2004-03-09IIF 11 - Secretary → ME
- 35IMCO (222001) LIMITED - 2001-07-13Dissolved Corporate (12 parents)Officer2001-07-17 ~ 2004-02-27IIF 166 - Director → ME2001-07-17 ~ 2004-02-27IIF 14 - Secretary → ME
- 36
DATA CONTRACTS SPECIALIST MAINTENANCE LIMITED
04236013Active Corporate (13 parents, 1 offspring)Officer2001-06-18 ~ 2011-02-16IIF 26 - Director → ME2001-06-18 ~ 2019-12-20IIF 146 - Director → ME2001-06-18 ~ 2011-04-06IIF 4 - Secretary → ME - 37
DONCASTER CARR LIMITED
02648391Dissolved Corporate (11 parents, 1 offspring)Officer2002-02-08 ~ 2004-03-09IIF 178 - Director → ME1995-09-04 ~ 2004-03-09IIF 10 - Secretary → ME - 38LEMONSHORES LIMITED - 1987-04-21Active Corporate (26 parents, 3 offsprings)Officer2013-01-10 ~ 2013-03-18IIF 55 - Director → ME
- 39
ELEGANT RESORTS TRANSPORT LIMITED
04322333Active Corporate (19 parents)Officer2013-01-10 ~ 2013-03-18IIF 59 - Director → ME - 40DRAGON INFRASTRUCTURE SOLUTIONS LIMITED - 2022-02-18Active Corporate (16 parents, 1 offspring)Officer2022-05-04 ~ nowIIF 85 - Director → ME
- 41ENERGY ASSETS POWER NETWORKS LIMITED - 2019-04-01Active Corporate (10 parents)Officer2022-05-04 ~ nowIIF 97 - Director → ME
- 42EUSTON BIDCO LIMITED - 2016-11-21Active Corporate (15 parents, 1 offspring)Officer2022-05-04 ~ nowIIF 98 - Director → ME
- 43CADENCE BIDCO LIMITED - 2021-05-05Active Corporate (20 parents, 2 offsprings)Officer2022-07-29 ~ nowIIF 183 - Director → ME
- 44ENERGY ASSETS GROUP PLC - 2016-08-03ENERGY ASSETS GROUP LIMITED - 2012-02-24Active Corporate (15 parents, 3 offsprings)Officer2022-05-04 ~ nowIIF 93 - Director → ME
- 45
- 46
- 47
- 48HALLCO 1152 LIMITED - 2005-05-04Active Corporate (25 parents, 12 offsprings)Officer2022-05-04 ~ nowIIF 89 - Director → ME
- 49EUSTON MIDCO LIMITED - 2016-11-21Active Corporate (13 parents, 12 offsprings)Officer2022-05-04 ~ nowIIF 90 - Director → ME
- 50Active Corporate (3 parents, 3 offsprings)Officer2023-10-02 ~ nowIIF 92 - Director → ME
- 51Active Corporate (3 parents, 1 offspring)Officer2023-10-02 ~ nowIIF 87 - Director → ME
- 52UTILITY DISTRIBUTION NETWORKS LTD - 2018-01-24THE IDNO LTD - 2016-05-27Active Corporate (13 parents, 1 offspring)Officer2022-05-04 ~ nowIIF 96 - Director → ME
- 53
ENERGY ASSETS PIPELINES LIMITED
08743360Active Corporate (11 parents, 1 offspring)Officer2022-05-04 ~ nowIIF 86 - Director → ME - 54EUSTON TOPCO LIMITED - 2016-11-21Active Corporate (13 parents, 1 offspring)Officer2022-05-04 ~ nowIIF 88 - Director → ME
- 55BLYTH UTILITIES LIMITED - 2019-02-01BLYTH CONSTRUCTION UTILITIES LIMITED - 2010-10-20DLK SOLUTIONS LIMITED - 2003-11-07Active Corporate (13 parents)Officer2022-05-04 ~ nowIIF 101 - Director → ME
- 56FUTURE UTILITY SOLUTIONS LTD. - 2019-02-01JFD UTILITY SERVICES LIMITED - 2012-08-02Active Corporate (15 parents)Officer2022-05-04 ~ nowIIF 91 - Director → ME
- 57FUTURE PLANT SERVICES LTD - 2019-02-01J F D PLANT HIRE LIMITED - 2011-03-02Dissolved Corporate (17 parents)Officer2022-05-04 ~ dissolvedIIF 103 - Director → ME
- 58HOLIDAY WAREHOUSE LIMITED - 2006-02-28Active Corporate (28 parents)Officer2008-10-17 ~ 2010-07-19IIF 41 - Director → ME
- 59
- 60INTATRAVEL GROUP LIMITED - 2000-07-31FIRST CHOICE RETAIL LIMITED - 1999-04-30PRECIS (1677) LIMITED - 1999-02-09Dissolved Corporate (18 parents)Officer2007-10-15 ~ 2011-01-10IIF 51 - Director → ME
- 61FIRST CHOICE TRAVEL LIMITED - 1994-12-16OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16FLG LIMITED - 1991-03-28FALCON LEISURE GROUP LIMITED - 1990-05-15Active Corporate (52 parents, 27 offsprings)Officer2008-04-14 ~ 2011-01-10IIF 46 - Director → ME
- 62
BUDGET AIR LIMITED
- 2007-10-19 04484398Dissolved Corporate (12 parents)Officer2006-06-12 ~ 2011-01-10IIF 52 - Director → ME - 63
- 64
FUTURE TRAVEL LIMITED
03283092Liquidation Corporate (30 parents, 1 offspring)Officer2013-01-10 ~ 2013-02-21IIF 71 - Director → ME - 65G STOW LIMITED - nowG STOW PLC - 2026-03-31
G. STOW PLC
- 2026-03-31 02645390Active Corporate (18 parents)Officer2017-06-22 ~ 2019-12-20IIF 139 - Director → ME - 66WATERCHEM LIMITED - 2012-04-18C M J ASSOCIATES LIMITED - 2000-01-24Active Corporate (21 parents)Officer2016-10-12 ~ 2019-12-20IIF 141 - Director → ME
- 67
HAMPTON TOWERS MANAGEMENT COMPANY LIMITED
02272054Active Corporate (12 parents)Officer2010-02-14 ~ 2026-06-12IIF 191 - Director → ME - 68OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18Dissolved Corporate (11 parents)Officer2007-08-24 ~ 2011-01-10IIF 36 - Director → ME
- 69
HYDROSAVE UK LIMITED
03460346Active Corporate (22 parents, 3 offsprings)Officer2015-05-21 ~ 2019-12-20IIF 145 - Director → ME - 70Dissolved Corporate (8 parents)Officer2003-12-10 ~ 2004-03-09IIF 171 - Director → ME2003-12-10 ~ 2004-03-09IIF 6 - Secretary → ME
- 71
ILKLEY & DISTRICT MOTOR CLUB LIMITED
01195637Active Corporate (27 parents)Officer2007-01-31 ~ 2014-01-29IIF 175 - Director → ME - 72
HYDROSAVE PIPELINE TECHNOLOGIES LIMITED
- 2016-04-18 02784266UNDERGROUND PIPELINE SERVICES LIMITED - 2011-04-01ONSITE NORTH MIDLANDS LIMITED - 2004-03-02SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 1999-10-22SOUTH STAFFS WATER SERVICES LIMITED - 1994-07-08MEAUJO (183) LIMITED - 1993-03-31Active Corporate (23 parents)Officer2015-05-21 ~ 2019-12-20IIF 143 - Director → ME - 73
INTEGRATED WATER SERVICES LIMITED
05283349Active Corporate (27 parents, 12 offsprings)Officer2015-05-21 ~ 2019-12-20IIF 140 - Director → ME - 74Dissolved Corporate (7 parents)Officer2000-03-10 ~ 2004-03-09IIF 177 - Director → ME2000-03-10 ~ 2004-03-09IIF 17 - Secretary → ME
- 75
LOWRI BECK DIRECT LIMITED
- 2021-10-28 09225009Dissolved Corporate (10 parents)Officer2020-02-25 ~ 2022-03-31IIF 154 - Director → ME - 76
LOWRI BECK METERS LIMITED
- 2021-10-28 08465587Dissolved Corporate (12 parents)Officer2020-02-25 ~ 2022-03-31IIF 157 - Director → ME - 77
LOWRI BECK SOFTWARE LIMITED
- 2021-10-28 03822548LACEMEDE LIMITED - 2006-01-27Dissolved Corporate (23 parents)Officer2020-02-25 ~ 2022-03-31IIF 155 - Director → ME - 78
LOWRI BECK SOLUTIONS LIMITED
- 2021-10-28 06371746Dissolved Corporate (12 parents)Officer2020-02-25 ~ 2022-03-31IIF 160 - Director → ME - 79LET'S TALK RELATIONSHIPS LTD - nowRELATE BRADFORD & LEEDS LTD - 2025-05-15
RELATE BRADFORD
- 2021-07-12 02652414BRADFORD RELATE CENTRE - 2004-01-26Active Corporate (42 parents)Officer2005-09-12 ~ 2010-03-15IIF 168 - Director → ME - 80BAYMOON LIMITED - 1992-05-11Active Corporate (15 parents)Officer2012-06-11 ~ 2015-01-01IIF 149 - Director → ME
- 81
LORIMER INVESTMENTS LIMITED
04632466Dissolved Corporate (10 parents)Officer2003-02-06 ~ 2011-01-10IIF 48 - Director → ME - 82
- 83
- 84Active Corporate (24 parents)Officer2021-08-01 ~ 2022-03-31IIF 127 - Director → ME
- 853662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21Active Corporate (32 parents)Officer2021-08-01 ~ 2022-03-31IIF 120 - Director → ME
- 86Active Corporate (24 parents)Officer2021-08-01 ~ 2022-03-31IIF 109 - Director → ME
- 87Active Corporate (32 parents)Officer2021-08-01 ~ 2022-03-31IIF 130 - Director → ME
- 88Active Corporate (26 parents)Officer2021-08-01 ~ 2022-03-31IIF 129 - Director → ME
- 89Active Corporate (24 parents)Officer2021-08-01 ~ 2022-03-31IIF 104 - Director → ME
- 903684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30Active Corporate (31 parents)Officer2021-08-01 ~ 2022-03-31IIF 117 - Director → ME
- 91
- 92
MOUNTLEIGH NORTHERN DEVELOPMENTS LIMITED
01080877RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (12 parents)Officer(before 1991-10-31) ~ 1993-01-11IIF 180 - Director → ME(before 1991-10-31) ~ 1993-01-11IIF 7 - Secretary → ME - 93MS10 DORMANT COMPANY LIMITED - nowDissolved Corporate (20 parents, 1 offspring)Officer2021-08-01 ~ 2022-03-31IIF 119 - Director → ME
- 94MS2 DORMANT COMPANY LIMITED - now3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21Dissolved Corporate (29 parents, 1 offspring)Officer2021-08-01 ~ 2022-03-31IIF 110 - Director → ME
- 95MS20 DORMANT COMPANY LIMITED - nowDissolved Corporate (20 parents, 1 offspring)Officer2021-08-01 ~ 2022-03-31IIF 123 - Director → ME
- 96MS3 DORMANT COMPANY LIMITED - nowDissolved Corporate (29 parents, 1 offspring)Officer2021-08-01 ~ 2022-03-31IIF 107 - Director → ME
- 97MS4 DORMANT COMPANY LIMITED - nowDissolved Corporate (23 parents, 1 offspring)Officer2021-08-01 ~ 2022-03-31IIF 121 - Director → ME
- 98MS5 DORMANT COMPANY LIMITED - nowDissolved Corporate (20 parents, 1 offspring)Officer2021-08-01 ~ 2022-03-31IIF 128 - Director → ME
- 99
- 100
- 101
- 102
- 103INTERCEDE 2477 LIMITED - 2013-10-23Active Corporate (14 parents, 1 offspring)Officer2013-11-22 ~ nowIIF 28 - Director → ME2013-11-22 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-06-29 ~ 2018-08-01IIF 187 - Has significant influence or control → OE
- 104Active Corporate (9 parents, 1 offspring)Officer2018-07-27 ~ nowIIF 32 - Director → ME
- 105
PROJECT TENNESSEE TOPCO LIMITED
- 2018-11-21 11434346PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10Active Corporate (18 parents, 1 offspring)Officer2018-07-27 ~ nowIIF 33 - Director → MEPerson with significant control2018-07-19 ~ 2018-08-01IIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OE - 106SUNWORLD SAILING LIMITED - 1999-10-06Active Corporate (30 parents, 3 offsprings)Officer2013-02-12 ~ 2013-02-21IIF 61 - Director → ME2013-12-10 ~ nowIIF 31 - Director → ME2013-12-10 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-06-29 ~ 2016-11-11IIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 184 - Ownership of shares – More than 50% but less than 75% → OE
- 107ALNERY NO. 3116 LIMITED - 2013-09-19Active Corporate (12 parents)Officer2013-12-10 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-29 ~ 2017-01-07IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – More than 50% but less than 75% → OE
- 108
NEILSON RETAIL LIMITED
08725363Active Corporate (9 parents)Officer2013-12-10 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-29 ~ 2017-02-03IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – More than 50% but less than 75% → OE - 109INTERCEDE 2481 LIMITED - 2013-12-02Active Corporate (10 parents)Officer2014-01-10 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-29 ~ 2016-11-09IIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE
- 110
- 111CASTLEGATE 499 LIMITED - 2009-02-10Active Corporate (25 parents, 1 offspring)Officer2015-05-21 ~ 2019-12-20IIF 138 - Director → ME
- 112
- 113PREMIER-PIPE SERVICES (INTERNATIONAL) LIMITED - 2004-08-25PREMIER-PIPE SERVICES LIMITED - 1996-02-08Active Corporate (20 parents)Officer2013-09-04 ~ 2015-01-01IIF 152 - Director → ME2015-05-21 ~ 2019-12-19IIF 153 - Director → ME
- 114SOMERWIGHT LIMITED - 1979-12-31Dissolved Corporate (26 parents)Officer2006-06-12 ~ 2011-01-10IIF 54 - Director → ME
- 115
PERCO ENGINEERING SERVICES LIMITED
03282344Active Corporate (16 parents)Officer2011-12-20 ~ 2015-01-01IIF 148 - Director → ME2015-05-21 ~ 2019-12-20IIF 147 - Director → ME - 116PLUG ME IN (INVESTMENTS) LIMITED - now
CHARGE FIT LIMITED
- 2023-08-08 13585057Active Corporate (14 parents)Officer2021-08-25 ~ 2022-03-31IIF 105 - Director → ME - 117
- 118Dissolved Corporate (8 parents)Officer2000-03-24 ~ 2004-03-09IIF 163 - Director → ME2000-03-24 ~ 2004-03-09IIF 16 - Secretary → ME
- 119THOMAS COOK RETAIL LIMITED - 2007-11-01THOMAS COOK LIMITED - 1999-11-24Liquidation Corporate (24 parents)Officer2013-02-12 ~ 2013-02-21IIF 60 - Director → ME
- 120
- 121
SELENA MEP LLP
OC395264Dissolved Corporate (51 parents)Officer2014-10-30 ~ 2021-03-26IIF 83 - LLP Member → ME - 122Dissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 137 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OE
- 123ALNERY NO. 9 LIMITED - 1980-12-31Dissolved Corporate (26 parents)Officer2006-06-12 ~ 2011-01-10IIF 39 - Director → ME
- 124
SKYMEAD LIMITED
01192217Dissolved Corporate (21 parents)Officer2006-06-12 ~ 2011-01-10IIF 42 - Director → ME - 125BRITANNIA HOLIDAYS LIMITED - 1988-01-18MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31Dissolved Corporate (20 parents)Officer2006-06-12 ~ 2011-01-10IIF 40 - Director → ME
- 126
- 127SPD GROUP LIMITED - nowDissolved Corporate (11 parents)Officer2001-12-14 ~ 2004-03-09IIF 174 - Director → ME2001-12-14 ~ 2004-03-09IIF 18 - Secretary → ME
- 128SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED - 2011-11-11SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED - 2011-04-05SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED - 2010-03-18SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2005-04-21ONSITE NORTH MIDLANDS LIMITED - 1999-10-22Active Corporate (25 parents, 4 offsprings)Officer2011-12-20 ~ 2013-07-25IIF 151 - Director → ME2015-01-01 ~ 2019-12-20IIF 144 - Director → ME
- 129ST. PAUL'S DEVELOPMENTS LIMITED - now
ST. PAUL'S DEVELOPMENTS PLC
- 2023-11-08 01893345SAINT-PAULS DEVELOPMENTS LIMITED - 1989-03-31SAINT PAULS DEVELOPMENT LIMITED - 1988-08-11SOUTH YORKSHIRE (PROMOTIONS) LIMITED - 1988-04-22Active Corporate (14 parents, 8 offsprings)Officer1998-08-10 ~ 2004-03-09IIF 182 - Director → ME1995-09-04 ~ 2004-03-09IIF 22 - Secretary → ME - 130ANGLO WEST AFRICA CORPORATION LIMITED - 1993-04-30Dissolved Corporate (13 parents, 1 offspring)Officer1999-02-10 ~ 2004-03-09IIF 164 - Director → ME1995-09-04 ~ 2004-03-09IIF 9 - Secretary → ME
- 131
STELLA SOUTH 2002 LIMITED
04380988Active Corporate (10 parents)Officer2002-03-11 ~ 2004-03-09IIF 169 - Director → ME2002-03-11 ~ 2004-03-09IIF 5 - Secretary → ME - 132
TAYLOR'S FLORIST LIMITED
06408997Dissolved Corporate (5 parents)Officer2007-10-25 ~ 2009-10-25IIF 3 - Secretary → ME - 133THOMAS COOK TRAVEL LIMITED - 2012-08-31Liquidation Corporate (18 parents)Officer2013-01-11 ~ 2013-02-21IIF 69 - Director → ME
- 134
TCIM LIMITED
05209909Dissolved Corporate (22 parents)Officer2013-02-12 ~ 2013-02-21IIF 77 - Director → ME - 135
THE FREEDOM TRAVEL GROUP LIMITED
03816981Liquidation Corporate (26 parents)Officer2013-01-11 ~ 2013-02-21IIF 72 - Director → ME - 136THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03Dissolved Corporate (24 parents)Officer2003-08-22 ~ 2011-01-10IIF 45 - Director → ME
- 137EVER 1960 LIMITED - 2002-12-19Dissolved Corporate (16 parents)Officer2003-08-22 ~ 2006-07-03IIF 47 - Director → ME
- 138
THE LONDON CUP LIMITED
04273622Dissolved Corporate (18 parents)Officer2003-08-22 ~ 2006-07-03IIF 34 - Director → ME - 139
THOMAS COOK CONTINENTAL HOLDINGS LIMITED
06614883Liquidation Corporate (18 parents, 2 offsprings)Officer2013-02-12 ~ 2013-02-21IIF 58 - Director → ME - 140
THOMAS COOK GROUP HEDGING LIMITED
08024061Liquidation Corporate (9 parents, 1 offspring)Officer2013-02-12 ~ 2013-02-21IIF 66 - Director → ME - 141
- 142EXHIBITIONS ONE LIMITED - 2008-01-07Liquidation Corporate (17 parents, 3 offsprings)Officer2013-02-12 ~ 2013-02-21IIF 62 - Director → ME
- 143GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01PICKFORDS TRAVEL SERVICE LIMITED - 1993-12-27Liquidation Corporate (59 parents, 3 offsprings)Officer2013-01-11 ~ 2013-02-21IIF 79 - Director → ME
- 144ACCOLADIA SERVICES LIMITED - 2003-03-31THOMAS COOK SERVICES LIMITED - 2001-11-05DESIGNCARGO LIMITED - 1995-06-06Liquidation Corporate (21 parents)Officer2013-01-11 ~ 2013-03-11IIF 76 - Director → ME
- 145MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01UKLG TOUR OPERATIONS LIMITED - 2001-09-24INHOCO 930 LIMITED - 1999-06-25Liquidation Corporate (30 parents, 2 offsprings)Officer2013-01-11 ~ 2013-02-21IIF 78 - Director → ME
- 146THOMAS COOK HOLDINGS LIMITED - 2001-06-20PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22TRUSHELFCO (NO.1728) LIMITED - 1991-10-04Liquidation Corporate (53 parents, 6 offsprings)Officer2013-02-12 ~ 2013-02-21IIF 63 - Director → ME
- 147THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01JMC HOLIDAYS LIMITED - 2002-05-02SUNWORLD LIMITED - 1999-08-31IBEROTRAVEL LIMITED - 1996-01-01DABLIME LIMITED - 1980-12-31Liquidation Corporate (33 parents)Officer2013-02-12 ~ 2013-02-21IIF 56 - Director → ME
- 148
TRAVEL AND FINANCIAL SERVICES LIMITED
07397859Liquidation Corporate (10 parents)Officer2013-01-14 ~ 2013-03-21IIF 81 - Director → ME - 149TUI AIRWAYS LIMITED - nowBRITANNIA AIRWAYS LIMITED - 2005-11-01Active Corporate (60 parents, 2 offsprings)Officer2006-06-12 ~ 2011-01-10IIF 49 - Director → ME
- 150THOMSON HOLIDAYS LIMITED - 2002-04-03THOMSON TOUR OPERATIONS LIMITED - 1998-03-16ALNERY NO. 1295 LIMITED - 1993-09-30Active Corporate (76 parents, 10 offsprings)Officer2004-11-09 ~ 2011-01-10IIF 38 - Director → ME
- 151THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02THOMSON HOLIDAYS LIMITED - 1998-03-16ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07Active Corporate (43 parents)Officer2004-11-09 ~ 2011-01-10IIF 37 - Director → ME
- 152Dissolved Corporate (9 parents)Officer1999-01-19 ~ 2004-03-09IIF 170 - Director → ME1999-01-19 ~ 2004-03-09IIF 24 - Secretary → ME
- 153SHIPLEY AND BAILDON VOLUNTEER BUREAU - 2005-05-26Active Corporate (44 parents)Officer2006-11-15 ~ 2013-08-01IIF 167 - Director → ME
- 154
SKYLEASE LIMITED
- 2006-10-31 01447258BLAKECELL LIMITED - 1980-12-31Dissolved Corporate (21 parents)Officer2006-06-12 ~ 2011-01-10IIF 43 - Director → ME - 155
ZOOM FLIGHTS LIMITED
04374975Dissolved Corporate (26 parents)Officer2013-01-11 ~ 2013-03-11IIF 70 - Director → ME
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