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

Aird-mash, Phillip John

    Related profiles found in government register
  • Aird-mash, Phillip John
    British ceo born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 1
  • Aird-mash, Phillip John
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Palace, Chester, Cheshire, CH1 1RB

      IIF 2

    • 20-22, Wenlock Street, London, N1 7GU, England

      IIF 3

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

      IIF 4 IIF 5 IIF 6

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB, United Kingdom

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

      IIF 12 IIF 13 IIF 14

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 15
  • Aird-mash, Phillip John
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

      IIF 16
  • Aird-mash, Phillip John
    British none born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Aird Mash, Philip John
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aird-mash, Phillip
    British ceo born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgetown House, Bridgetown House, Lower Bridge Street, Chester, Cheshire, CH1 1RU, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Bridgetown House, Lower Bridge Street, Chester, CH1 1RU, United Kingdom

      IIF 27 IIF 28
  • Aird-mash, Phillip John
    British ceo born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Bridgetown House, Lower Bridge Street, Chester, CH1 1RU, United Kingdom

      IIF 29
  • Aird-mash, Phillip John
    British chair person born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3a, 38 Queen Street, Glasgow, G1 3DX, Scotland

      IIF 30 IIF 31
  • Aird-mash, Phillip John
    British chairman born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3a, 38 Queen Street, Glasgow, G1 3DX, Scotland

      IIF 32

    • 17/18, Angel Gate, City Road, London, EC1V 2PT

      IIF 33

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 34
  • Aird-mash, Phillip John
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

      IIF 35
  • Aird Mash, Phillip John
    British company director born in April 1975

    Registered addresses and corresponding companies

    • Flat 2-1 10 Woodlands Terrace, Glasgow, Lanarkshire, G3 6DD

      IIF 36
  • Aird Mash, Phillip John
    British managing director of uk charte born in April 1975

    Registered addresses and corresponding companies
  • Aird Mash, Phillip John
    British managing director retail & tou born in April 1975

    Registered addresses and corresponding companies

    • Flat 2-1 10 Woodlands Terrace, Glasgow, Lanarkshire, G3 6DD

      IIF 43
  • Aird-mash, Philip John
    British ceo born in April 1975

    Registered addresses and corresponding companies
  • Aird Mash, Philip John
    British managing director born in April 1975

    Registered addresses and corresponding companies

    • 4 Ormsby, Grange Road, Sutton, Surrey, SM2 6TH

      IIF 48
  • Mr Phillip John Aird-mash
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Street, London, N1 7GU, England

      IIF 49

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 12
  • 1
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 14 - director → ME
  • 2
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 12 - director → ME
  • 3
    20-22 Wenlock Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    52,033 GBP2019-03-31
    Officer
    2014-02-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (9 parents, 6 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 28 - director → ME
  • 5
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 29 - director → ME
  • 6
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 25 - director → ME
  • 7
    ACC AVIATION LIMITED - 2012-01-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 15 - director → ME
  • 8
    LINEAR GROUP TRAVEL LIMITED - 1988-03-18
    Bridgetown House, 80 Lower Bridge Street, Chester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 26 - director → ME
  • 9
    ITC LUXURY TRAVEL GROUP LIMITED - 2017-04-26
    MANDACO 784 LIMITED - 2014-09-09
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 24 - director → ME
  • 10
    JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
    17/18 Angel Gate, City Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2019-03-18 ~ now
    IIF 33 - director → ME
  • 11
    4th Floor 2 Bond Court, Leeds, England
    Corporate (4 parents)
    Officer
    2022-02-21 ~ now
    IIF 35 - director → ME
  • 12
    VINTAGE VENTURES LIMITED - 2011-04-08
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (7 parents)
    Officer
    2020-06-23 ~ now
    IIF 27 - director → ME
Ceased 36
  • 1
    NEWACC (2014) LIMITED - 2019-04-18
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-12 ~ 2025-02-13
    IIF 1 - director → ME
  • 2
    ACC CONNECTIONS LIMITED - 2012-01-19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2014-11-21 ~ 2025-02-13
    IIF 13 - director → ME
  • 3
    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
    2011-11-09 ~ 2013-04-03
    IIF 10 - director → ME
  • 4
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2004-09-06 ~ 2008-01-31
    IIF 37 - director → ME
  • 5
    MAWASEM LIMITED - 2020-08-21
    CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    27,391,000 GBP2023-12-31
    Officer
    2011-10-01 ~ 2013-01-10
    IIF 20 - director → ME
  • 6
    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
    2004-09-07 ~ 2008-01-31
    IIF 39 - director → ME
  • 7
    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
    2004-09-07 ~ 2008-01-31
    IIF 43 - director → ME
  • 8
    MIDLANDS CO-OP TRAVEL LIMITED - 2013-07-18
    TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (4 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 19 - director → ME
  • 9
    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
    2011-09-29 ~ 2013-02-12
    IIF 8 - director → ME
  • 10
    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
    2001-11-01 ~ 2004-09-07
    IIF 36 - director → ME
  • 11
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-01-14
    IIF 21 - director → ME
  • 12
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,139 GBP2024-06-30
    Officer
    2017-08-14 ~ 2024-04-15
    IIF 16 - director → ME
  • 13
    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
    2003-09-01 ~ 2008-01-31
    IIF 38 - director → ME
  • 14
    LEMONSHORES LIMITED - 1987-04-21
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,175,000 GBP2023-12-31
    Officer
    2011-08-31 ~ 2013-01-10
    IIF 2 - director → ME
  • 15
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-08-31 ~ 2013-01-10
    IIF 5 - director → ME
  • 16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 44 - director → ME
  • 17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 46 - director → ME
  • 18
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-01-10
    IIF 18 - director → ME
  • 19
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved corporate (3 parents, 13 offsprings)
    Officer
    2011-10-19 ~ 2013-03-19
    IIF 9 - director → ME
  • 20
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-19 ~ 2013-03-19
    IIF 11 - director → ME
  • 21
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-20 ~ 2013-01-30
    IIF 4 - director → ME
  • 22
    THOMAS COOK CFX LIMITED - 2014-02-25
    MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14
    MARKET BABY LIMITED - 2009-01-20
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-01-25
    IIF 22 - director → ME
  • 23
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2025-02-13
    IIF 34 - director → ME
    Person with significant control
    2018-10-09 ~ 2018-10-26
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 24
    6 Ormsby, Grange Road, Sutton, Surrey
    Corporate (9 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    2006-03-16 ~ 2008-05-09
    IIF 48 - director → ME
  • 25
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2008-01-31
    IIF 40 - director → ME
  • 26
    SINGRIDGE LIMITED - 1996-01-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2008-01-31
    IIF 42 - director → ME
  • 27
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Dissolved corporate (4 parents)
    Officer
    2011-08-31 ~ 2013-01-30
    IIF 6 - director → ME
  • 28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-09-27 ~ 2012-12-24
    IIF 7 - director → ME
  • 29
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 23 - director → ME
  • 30
    TRANSATLANTIC VACATIONS LIMITED - 1999-03-15
    AMERICA - YOUR WAY LIMITED - 1994-11-21
    MEREWELL LIMITED - 1993-05-18
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 47 - director → ME
  • 31
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-07 ~ 2008-01-31
    IIF 41 - director → ME
  • 32
    ENSCO 1524 LIMITED - 2016-12-12
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,718,000 GBP2023-12-31
    Officer
    2021-06-14 ~ 2024-10-29
    IIF 32 - director → ME
  • 33
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-08-24 ~ 2024-10-29
    IIF 31 - director → ME
  • 34
    KITSOL LTD - 1998-06-25
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,589,000 GBP2023-12-31
    Officer
    2022-08-24 ~ 2024-10-29
    IIF 30 - director → ME
  • 35
    EXCEL AIRWAYS LIMITED - 2006-11-23
    SABRE AIRWAYS LIMITED - 2000-12-29
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 45 - director → ME
  • 36
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (4 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 17 - director → ME

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