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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

Hallisey, David Michael William

child relation
Offspring entities and appointments
Active 9
  • 1
    6 Castlebar Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2021-06-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    322 GBP2017-01-31
    Officer
    2005-01-19 ~ dissolved
    IIF 222 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 226 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Aurora House, Deltic Avenue, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 58 - Secretary → ME
  • 4
    Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-04 ~ dissolved
    IIF 224 - Director → ME
  • 5
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -52,798 GBP2024-03-31
    Officer
    2013-01-15 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
  • 6
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,116 GBP2021-05-31
    Officer
    2018-05-18 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 7
    6 Castlebar Road, Ealing, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2011-05-03 ~ now
    IIF 60 - Director → ME
    2011-05-03 ~ now
    IIF 55 - Secretary → ME
  • 8
    22/24 Lombard Street, Belfast
    Active Corporate (6 parents)
    Officer
    2000-11-30 ~ now
    IIF 63 - Director → ME
  • 9
    1 The Green, Richmond, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,171 GBP2024-06-30
    Officer
    2025-12-03 ~ now
    IIF 56 - Secretary → ME
Ceased 157
  • 1
    RANDOTTE (NO. 321) LIMITED - 1993-12-06
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 71 - 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
    2003-12-31 ~ 2011-03-01
    IIF 142 - Director → ME
    1997-05-06 ~ 2010-12-14
    IIF 35 - Secretary → ME
  • 3
    J H MOFFAT & COMPANY - 1987-10-28
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 72 - Director → ME
  • 4
    A.T. MAYS GROUP LIMITED - 1995-12-05
    Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 69 - Director → ME
  • 5
    37 Marlborough Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-02 ~ 2009-11-27
    IIF 220 - Director → ME
  • 6
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2011-03-01
    IIF 119 - Director → ME
    ~ 2010-12-14
    IIF 20 - Secretary → ME
  • 7
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 163 - Director → ME
  • 8
    RODENKEEP LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ 2011-03-01
    IIF 140 - Director → ME
  • 9
    HANPOLY LIMITED - 1986-08-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ 2011-03-01
    IIF 165 - Director → ME
  • 10
    CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06
    HALLCO 110 LIMITED - 1996-12-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-03-01
    IIF 178 - Director → ME
  • 11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ 2011-03-01
    IIF 172 - Director → ME
  • 12
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    322 GBP2017-01-31
    Officer
    2004-03-26 ~ 2005-01-19
    IIF 217 - Secretary → ME
  • 13
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 187 - Director → ME
  • 14
    LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ 2011-03-01
    IIF 186 - Director → ME
  • 15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-03-01
    IIF 147 - Director → ME
  • 16
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2008-06-11 ~ 2011-03-01
    IIF 195 - Director → ME
  • 17
    SWIFT 1388 LIMITED - 1986-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 158 - Director → ME
  • 18
    EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ 2011-03-01
    IIF 189 - Director → ME
  • 19
    AIRTOURS HOLIDAYS LIMITED - 2013-07-15
    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 (2 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 177 - Director → ME
  • 20
    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
    1999-12-09 ~ 2011-03-01
    IIF 123 - Director → ME
    ~ 2007-10-15
    IIF 11 - Secretary → ME
  • 21
    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
    2007-12-28 ~ 2011-03-01
    IIF 185 - Director → ME
  • 22
    MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
    OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
    LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2011-03-01
    IIF 168 - Director → ME
  • 23
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED - 2004-11-16
    INHOCO 1003 LIMITED - 1999-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2008-06-17 ~ 2011-03-01
    IIF 199 - Director → ME
  • 24
    MYTRAVEL POINTS LIMITED - 2013-07-16
    INHOCO 2087 LIMITED - 2000-07-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 166 - Director → ME
  • 25
    MYTRAVEL TV PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 134 - Director → ME
  • 26
    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
    2008-02-11 ~ 2011-06-29
    IIF 203 - Director → ME
  • 27
    SUNSET HOLIDAYS PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 106 - Director → ME
    1998-06-18 ~ 2011-01-10
    IIF 18 - Secretary → ME
  • 28
    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
    2001-10-31 ~ 2011-03-01
    IIF 77 - Director → ME
    1996-07-31 ~ 2011-01-10
    IIF 26 - Secretary → ME
  • 29
    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
    2001-03-29 ~ 2001-08-20
    IIF 81 - Director → ME
    2003-09-17 ~ 2011-03-01
    IIF 107 - Director → ME
    1998-06-18 ~ 2011-02-25
    IIF 31 - Secretary → ME
  • 30
    AIRTOURS INVESTMENTS LIMITED - 2013-07-15
    AIRTOURS AVIATION LIMITED - 1997-04-09
    LEASEMULTI LIMITED - 1990-09-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 138 - Director → ME
  • 31
    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
    1999-03-26 ~ 2011-03-01
    IIF 124 - Director → ME
    1999-03-26 ~ 1999-07-22
    IIF 46 - Secretary → ME
  • 32
    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
    ~ 2011-03-01
    IIF 94 - Director → ME
    ~ 1992-10-12
    IIF 16 - Secretary → ME
  • 33
    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
    ~ 2011-03-01
    IIF 89 - Director → ME
  • 34
    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
    2003-12-31 ~ 2011-06-01
    IIF 145 - Director → ME
    ~ 2001-04-30
    IIF 83 - Director → ME
    ~ 2011-02-08
    IIF 37 - Secretary → ME
  • 35
    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
    1999-08-26 ~ 2011-03-01
    IIF 110 - Director → ME
  • 36
    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
    1999-03-26 ~ 2011-03-01
    IIF 129 - Director → ME
    1999-03-26 ~ 1999-09-16
    IIF 53 - Secretary → ME
  • 37
    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
    2003-09-17 ~ 2011-03-01
    IIF 67 - Director → ME
    2001-04-30 ~ 2008-08-04
    IIF 9 - Secretary → ME
  • 38
    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
    1999-08-27 ~ 2011-03-01
    IIF 121 - Director → ME
  • 39
    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
    1999-08-27 ~ 2011-06-03
    IIF 68 - Director → ME
    2001-07-06 ~ 2010-11-04
    IIF 1 - Secretary → ME
  • 40
    AIRTOURS LIMITED - 2013-07-15
    TROPICAL ESCAPES LIMITED - 2004-11-09
    INHOCO 1081 LIMITED - 2000-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-24 ~ 2011-03-01
    IIF 169 - Director → ME
  • 41
    THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
    RESPITE FILM LIMITED - 2008-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-12 ~ 2011-02-24
    IIF 215 - Director → ME
    2008-12-24 ~ 2011-06-02
    IIF 210 - Director → ME
    2008-02-12 ~ 2011-02-24
    IIF 40 - Secretary → ME
  • 42
    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
    ~ 2000-07-21
    IIF 82 - Director → ME
    2007-06-14 ~ 2011-06-13
    IIF 115 - Director → ME
    2000-07-21 ~ 2009-11-11
    IIF 21 - Secretary → ME
  • 43
    CRESTA HOLIDAYS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2005-01-06
    MYTRAVEL LAGOON LIMITED - 2004-11-18
    SUNAIR LIMITED - 2004-09-07
    BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-06 ~ 2011-03-01
    IIF 150 - Director → ME
  • 44
    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
    ~ 2011-03-01
    IIF 109 - Director → ME
  • 45
    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
    2001-10-31 ~ 2011-07-18
    IIF 122 - Director → ME
    1996-07-31 ~ 2008-08-15
    IIF 14 - Secretary → ME
  • 46
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2008-09-30
    CRESTA HOLIDAYS LIMITED - 2005-01-06
    CRESTA WORLD TRAVEL LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-03-01
    IIF 143 - Director → ME
  • 47
    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
    2007-06-07 ~ 2011-03-01
    IIF 126 - Director → ME
    1996-09-03 ~ 2009-07-15
    IIF 3 - Secretary → ME
  • 48
    AIRTOURS INSURANCE SERVICES LIMITED - 2015-10-21
    INHOCO 2316 LIMITED - 2001-05-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ 2011-03-01
    IIF 161 - Director → ME
  • 49
    AIRTOURS QUEST TRUSTEE LIMITED - 2013-07-15
    TRIPOD SERVICES LIMITED - 1998-09-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 156 - Director → ME
  • 50
    AIRTOURS THE HOLIDAY MAKERS LIMITED - 2013-07-16
    INHOCO 859 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ 2011-03-01
    IIF 132 - Director → ME
  • 51
    AIRTOURS TRUSTEE LIMITED - 2013-07-16
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    2008-01-01 ~ 2011-03-01
    IIF 139 - Director → ME
  • 52
    AIRTOURS VACATION OWNERSHIP LIMITED - 2013-07-16
    AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
    INHOCO 616 LIMITED - 1997-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 167 - Director → ME
  • 53
    CRESTA HOLIDAYS (HOLDINGS) LIMITED - 2013-07-16
    CRESTA WORLD TRAVEL LIMITED - 1992-05-26
    CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
    YARMSKY LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2011-03-01
    IIF 135 - Director → ME
  • 54
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 159 - Director → ME
  • 55
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2011-03-01
    IIF 105 - Director → ME
    ~ 2010-12-14
    IIF 22 - Secretary → ME
  • 56
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 155 - Director → ME
  • 57
    LEMONSHORES LIMITED - 1987-04-21
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,000 GBP2023-12-31
    Officer
    2008-04-03 ~ 2011-03-24
    IIF 2 - Secretary → ME
  • 58
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2008-11-15 ~ 2011-07-18
    IIF 62 - Director → ME
    2008-04-03 ~ 2010-11-01
    IIF 32 - Secretary → ME
  • 59
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2011-03-01
    IIF 85 - Director → ME
    1998-06-18 ~ 2010-12-14
    IIF 23 - Secretary → ME
  • 60
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -98,040 GBP2024-03-31
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 216 - Director → ME
  • 61
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    187,254 GBP2024-03-31
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 198 - Director → ME
  • 62
    MYTSHELFCO 1 LIMITED - 2002-09-24
    FLEXTRAVEL LIMITED - 2002-09-13
    INHOCO 2086 LIMITED - 2002-02-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 162 - Director → ME
  • 63
    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
    2003-01-31 ~ 2011-03-01
    IIF 120 - Director → ME
    1998-06-18 ~ 2011-02-16
    IIF 30 - Secretary → ME
  • 64
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 95 - Director → ME
    1998-06-18 ~ 2010-12-15
    IIF 29 - Secretary → ME
  • 65
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 111 - Director → ME
    1998-06-18 ~ 2010-12-15
    IIF 28 - Secretary → ME
  • 66
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2003-12-31 ~ 2011-03-01
    IIF 137 - Director → ME
    1996-09-03 ~ 2010-12-15
    IIF 38 - Secretary → ME
  • 67
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ 2011-03-01
    IIF 213 - Director → ME
  • 68
    GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    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
    2010-01-20 ~ 2011-03-01
    IIF 214 - Director → ME
  • 69
    SPEED 2038 LIMITED - 1991-11-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 101 - Director → ME
    1999-03-26 ~ 1999-07-22
    IIF 51 - Secretary → ME
  • 70
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 113 - Director → ME
    1999-03-26 ~ 1999-09-09
    IIF 47 - Secretary → ME
  • 71
    TOURAUTO HOLIDAYS LIMITED - 1995-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 157 - Director → ME
  • 72
    INHOCO 852 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ 2011-03-01
    IIF 188 - Director → ME
  • 73
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 171 - Director → ME
  • 74
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2011-03-28
    IIF 39 - Secretary → ME
  • 75
    HRLT
    - now
    HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
    GRACE TRAVEL LIMITED - 1978-12-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 154 - Director → ME
  • 76
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 90 - Director → ME
    1999-03-26 ~ 1999-09-23
    IIF 49 - Secretary → ME
  • 77
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2011-03-01
    IIF 114 - Director → ME
  • 78
    AIR CHARTER LIMITED - 1997-10-23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 98 - Director → ME
    1999-03-26 ~ 1999-07-22
    IIF 42 - Secretary → ME
  • 79
    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
    1999-03-26 ~ 2011-03-01
    IIF 118 - Director → ME
    1999-03-26 ~ 1999-07-22
    IIF 48 - Secretary → ME
  • 80
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-15 ~ 2011-03-01
    IIF 127 - Director → ME
  • 81
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 100 - Director → ME
    1999-03-26 ~ 1999-07-20
    IIF 45 - Secretary → ME
  • 82
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 99 - Director → ME
    1999-03-26 ~ 1999-07-22
    IIF 50 - Secretary → ME
  • 83
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,497,000 GBP2024-12-31
    Officer
    1995-02-17 ~ 2001-02-27
    IIF 86 - Director → ME
  • 84
    INTEGRATED TRANSPORT SMART CARD ORGANISATION LIMITED - 2004-10-11
    ITSOCO LIMITED - 2000-11-27
    Studio A1, 302 Witan Gate West, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,093,383 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-21 ~ 2019-03-31
    IIF 57 - Secretary → ME
  • 85
    Aurora House, Deltic Avenue, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ 2019-02-28
    IIF 65 - Director → ME
  • 86
    LOMASEDGE LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2011-03-01
    IIF 130 - Director → ME
    1996-07-31 ~ 2010-12-21
    IIF 19 - Secretary → ME
  • 87
    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
    1999-03-26 ~ 2011-03-01
    IIF 117 - Director → ME
    1999-03-26 ~ 1999-07-22
    IIF 43 - Secretary → ME
  • 88
    REFAL 404 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 144 - Director → ME
  • 89
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 182 - Director → ME
  • 90
    OFFICIALRATE LIMITED - 1994-07-21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-03 ~ 2011-03-01
    IIF 164 - Director → ME
  • 91
    6 Castlebar Road, Ealing, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2011-05-03 ~ 2026-01-15
    IIF 218 - Director → ME
  • 92
    A.T. MAYS LIMITED - 1995-11-20
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 70 - Director → ME
  • 93
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    2008-02-11 ~ 2011-06-01
    IIF 180 - Director → ME
  • 94
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2011-03-01
    IIF 183 - Director → ME
  • 95
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 181 - Director → ME
  • 96
    SUNWORLD SAILING LIMITED - 1999-10-06
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-04-03 ~ 2011-06-30
    IIF 108 - Director → ME
    1996-07-31 ~ 2009-06-30
    IIF 17 - Secretary → ME
  • 97
    TRUSHELFCO (NO.3007) LIMITED - 2003-12-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2008-06-19 ~ 2011-03-01
    IIF 146 - Director → ME
  • 98
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 201 - Director → ME
  • 99
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-03-01
    IIF 97 - Director → ME
    1999-03-26 ~ 1999-07-22
    IIF 52 - Secretary → ME
  • 100
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 192 - Director → ME
  • 101
    SINGRIDGE LIMITED - 1996-01-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 204 - Director → ME
  • 102
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 176 - Director → ME
  • 103
    INHOCO 2639 LIMITED - 2002-05-02
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 160 - Director → ME
  • 104
    MYTRAVEL HOLDINGS PLC - 2005-04-18
    AIRTOURS PLC - 2004-11-09
    MYTRAVEL GROUP PLC - 2002-02-08
    INHOCO 2247 LIMITED - 2001-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ 2011-03-01
    IIF 191 - Director → ME
  • 105
    INHOCO 3144 LIMITED - 2004-12-03
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2008-06-18 ~ 2011-03-01
    IIF 205 - Director → ME
  • 106
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 136 - Director → ME
  • 107
    INHOCO 533 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ 2011-03-01
    IIF 148 - Director → ME
  • 108
    REFAL 403 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 184 - Director → ME
  • 109
    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
    1999-03-26 ~ 2011-03-01
    IIF 128 - Director → ME
    1999-03-26 ~ 1999-09-23
    IIF 54 - Secretary → ME
  • 110
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    1993-01-18 ~ 2011-03-01
    IIF 125 - Director → ME
    ~ 1993-01-18
    IIF 15 - Secretary → ME
  • 111
    INHOCO 3419 LIMITED - 2007-12-06
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2011-03-01
    IIF 202 - Director → ME
  • 112
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 194 - Director → ME
  • 113
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 153 - Director → ME
  • 114
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 175 - Director → ME
  • 115
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Dissolved Corporate (4 parents)
    Officer
    2008-11-15 ~ 2011-03-01
    IIF 92 - Director → ME
    2008-04-03 ~ 2010-11-01
    IIF 33 - Secretary → ME
  • 116
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-06 ~ 2011-03-01
    IIF 88 - Director → ME
    1999-03-26 ~ 1999-07-22
    IIF 44 - Secretary → ME
  • 117
    MARKHAMTIME LIMITED - 1991-10-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-06 ~ 2011-03-01
    IIF 131 - Director → ME
  • 118
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 209 - Director → ME
  • 119
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2011-03-01
    IIF 93 - Director → ME
    1998-06-18 ~ 2011-01-10
    IIF 24 - Secretary → ME
  • 120
    BRIDGE TRAVEL GROUP LIMITED - 2000-10-25
    BLUE CARS HOLIDAYS LIMITED - 1996-01-16
    TOURAUTO HOLIDAYS LIMITED - 1985-11-05
    TOURAUTO LIMITED - 1985-06-14
    CEDARJET LIMITED - 1983-05-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2011-03-01
    IIF 174 - Director → ME
  • 121
    THOMAS COOK TRAVEL LIMITED - 2012-08-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2010-10-05 ~ 2011-04-08
    IIF 212 - Director → ME
  • 122
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-28 ~ 2011-04-12
    IIF 193 - Director → ME
    2004-08-19 ~ 2006-02-01
    IIF 7 - Secretary → ME
  • 123
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    198,120 GBP2024-12-31
    Officer
    2000-09-27 ~ 2001-02-27
    IIF 73 - Director → ME
  • 124
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    12,187,000 GBP2024-12-31
    Officer
    ~ 2001-02-27
    IIF 13 - Secretary → ME
  • 125
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-03-01
    IIF 190 - Director → ME
  • 126
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-03-01
    IIF 151 - Director → ME
  • 127
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2008-06-10 ~ 2011-04-18
    IIF 66 - Director → ME
  • 128
    INHOCO 3434 LIMITED - 2013-04-29
    THOMAS COOK FINANCE LIMITED - 2013-04-29
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-03-01
    IIF 103 - Director → ME
  • 129
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2007-11-13 ~ 2011-03-01
    IIF 141 - Director → ME
  • 130
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2008-05-16 ~ 2011-03-01
    IIF 104 - Director → ME
  • 131
    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
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 152 - Director → ME
  • 132
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2008-04-28 ~ 2011-06-01
    IIF 112 - Director → ME
  • 133
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    1999-03-01 ~ 1999-08-16
    IIF 75 - Director → ME
    1996-03-01 ~ 1996-05-09
    IIF 87 - Director → ME
    ~ 2011-03-01
    IIF 25 - Secretary → ME
  • 134
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-29 ~ 2011-03-01
    IIF 200 - Director → ME
  • 135
    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
    Liquidation Corporate (5 parents)
    Officer
    1995-03-15 ~ 2001-04-30
    IIF 84 - Director → ME
    2003-01-31 ~ 2011-03-01
    IIF 179 - Director → ME
    1995-03-15 ~ 2009-07-15
    IIF 41 - Secretary → ME
  • 136
    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
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 197 - Director → ME
  • 137
    MYTRAVEL TREASURY LIMITED - 2007-11-21
    MYTSHELFCO 2 LIMITED - 2006-06-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2008-02-11 ~ 2011-03-01
    IIF 206 - Director → ME
  • 138
    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
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2007-09-21 ~ 2011-03-01
    IIF 116 - Director → ME
    2001-03-29 ~ 2001-03-29
    IIF 79 - Director → ME
    1999-03-24 ~ 2007-09-21
    IIF 6 - Secretary → ME
  • 139
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    1993-01-25 ~ 2011-03-01
    IIF 102 - Director → ME
  • 140
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2003-12-31 ~ 2011-03-01
    IIF 149 - Director → ME
    1996-09-03 ~ 2010-12-15
    IIF 36 - Secretary → ME
  • 141
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    1996-06-28 ~ 1996-07-04
    IIF 64 - Director → ME
    2003-09-17 ~ 2011-03-01
    IIF 91 - Director → ME
    1996-07-31 ~ 2007-07-17
    IIF 8 - Secretary → ME
  • 142
    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 (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 170 - Director → ME
  • 143
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ 2011-01-21
    IIF 27 - Secretary → ME
  • 144
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2010-10-05 ~ 2011-07-19
    IIF 208 - Director → ME
  • 145
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (1 parent)
    Turnover/Revenue (Company account)
    1,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2008-04-03 ~ 2011-03-01
    IIF 211 - Director → ME
    1999-03-31 ~ 2006-07-31
    IIF 76 - Director → ME
    1991-11-08 ~ 2006-07-31
    IIF 4 - Secretary → ME
  • 146
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-01-22 ~ 2001-02-27
    IIF 74 - Director → ME
  • 147
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (5 parents)
    Officer
    1993-11-30 ~ 2001-02-27
    IIF 80 - Director → ME
  • 148
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,000 GBP2024-12-31
    Officer
    1997-11-13 ~ 2001-02-27
    IIF 10 - Secretary → ME
  • 149
    HOTELS 4 U.COM LIMITED - 2007-02-09
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ 2010-11-04
    IIF 34 - Secretary → ME
  • 150
    PARKTON LIMITED - 1989-05-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 173 - Director → ME
  • 151
    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
    1999-03-26 ~ 2002-11-28
    IIF 78 - Director → ME
    2008-08-14 ~ 2011-03-01
    IIF 96 - Director → ME
    2002-11-28 ~ 2008-08-14
    IIF 12 - Secretary → ME
  • 152
    8th Floor East Westworld, West Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-02-01 ~ 1995-07-19
    IIF 5 - Secretary → ME
  • 153
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 207 - Director → ME
  • 154
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-04-04 ~ 2019-04-30
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 155
    INVESTPRIME LIMITED - 1995-01-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2007-12-28 ~ 2011-03-01
    IIF 133 - Director → ME
  • 156
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2010-04-19 ~ 2011-03-01
    IIF 196 - Director → ME
  • 157
    ITSO TRANSIT HUB LIMITED - 2022-10-02
    Studio A1, Witan Gate West, Milton Keynes, England
    Active Corporate (8 parents)
    Equity (Company account)
    -9,776,264 GBP2024-03-31
    Officer
    2017-07-28 ~ 2019-03-31
    IIF 59 - Secretary → ME

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