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 born in November 1948
Taylor, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1975
Taylor, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 23
- British born in November 1948
Taylor, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 24
- British born in October 1975
Taylor, David Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 25Address hidden
IIF 26 IIF 27 IIF 28 (more)(less)Address hidden
IIF 40 IIF 41 IIF 42Address hidden
IIF 43Address hidden
IIF 44Address hidden
IIF 45 IIF 46 IIF 47 (more)(less)Address hidden
IIF 72 IIF 73 IIF 74 (more)(less)Address hidden
IIF 77Address hidden
IIF 78Address hidden
IIF 79Address hidden
IIF 80 IIF 81 IIF 82 (more)(less)Address hidden
IIF 87Address hidden
IIF 88 IIF 89Address hidden
IIF 90Address hidden
IIF 91 IIF 92 IIF 93 (more)(less)Address hidden
IIF 95 IIF 96 IIF 97 (more)(less)
- British born in November 1968Registered addresses and corresponding companies
Taylor, David Michael
Address hidden
IIF 102
- British born in March 1970
Taylor, David Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 103Address hidden
IIF 104 IIF 105 IIF 106 (more)(less)Address hidden
IIF 108 IIF 109Address hidden
IIF 110 IIF 111 IIF 112 (more)(less)Address hidden
IIF 131Address hidden
IIF 132 IIF 133 IIF 134 (more)(less)Address hidden
IIF 142Address hidden
IIF 143 IIF 144 IIF 145 (more)(less)Address hidden
IIF 150 IIF 151 IIF 152Address hidden
IIF 153 IIF 154 IIF 155Address hidden
IIF 156Address hidden
IIF 157Address hidden
IIF 158
- British Registered addresses and corresponding companies
Taylor, David Michael
- born in October 1975
Taylor, David Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 183
- British born in January 1939Registered addresses and corresponding companies
Taylor, Michael
Address hidden
IIF 184
- British born in October 1975
Mr David Michael Taylor
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 185
- 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
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 83 - Director → ME - 2ALNERY NO. 113 LIMITED - 1982-04-23Dissolved Corporate (24 parents)Officer2006-06-12 ~ 2011-01-10IIF 126 - Director → ME
- 3
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774Dissolved Corporate (10 parents)Officer2003-09-01 ~ 2011-01-10IIF 111 - Director → ME - 4Active Corporate (14 parents)Officer(before 1992-10-31) ~ 1993-02-26IIF 21 - Director → ME2002-02-08 ~ 2004-03-09IIF 2 - Director → ME(before 1992-10-31) ~ 1993-02-26IIF 179 - Secretary → ME1995-09-04 ~ 2004-03-09IIF 181 - Secretary → ME
- 5
B GLOBAL METERING LIMITED
04945062Active Corporate (24 parents)Officer2022-05-04 ~ nowIIF 35 - Director → ME - 6GOING ABROAD LIMITED - 1995-04-26INHOCO 348 LIMITED - 1994-08-08Liquidation Corporate (28 parents, 1 offspring)Officer2013-02-12 ~ 2013-02-21IIF 151 - 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 120 - 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 56 - Director → ME - 9CALVIN CAPITAL GROUP LIMITED - 2019-12-13Active Corporate (23 parents, 2 offsprings)Officer2021-08-01 ~ 2022-03-31IIF 72 - Director → ME
- 10CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13Active Corporate (22 parents, 5 offsprings)Officer2021-08-01 ~ 2022-03-31IIF 76 - 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 54 - 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 73 - Director → ME - 13CALISEN METER FIT LIMITED - now
CALVIN METERING LIMITED
- 2023-12-12 09887083Active Corporate (23 parents)Officer2021-08-01 ~ 2022-03-31IIF 57 - 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 67 - 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 99 - 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 97 - Director → ME - 17CALISEN SMART 360 LIMITED - now
CALVIN MANAGED SERVICES LIMITED
- 2023-12-12 13440495Active Corporate (16 parents)Officer2021-08-01 ~ 2022-03-31IIF 53 - 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 49 - Director → ME
- 19Dissolved Corporate (11 parents, 1 offspring)Officer2021-08-01 ~ 2022-03-31IIF 63 - 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 55 - 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 74 - 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 149 - 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 156 - 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 143 - Director → ME - 25CLOSE NUMBER 30 LIMITED - nowRESPITE FILM LIMITED - 2008-01-07Dissolved Corporate (18 parents)Officer2013-02-12 ~ 2013-02-21IIF 158 - 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 141 - 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 144 - 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 133 - 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 100 - Director → ME - 30
CORTEX METERING SOLUTIONS LIMITED
13096911Active Corporate (11 parents)Officer2022-05-04 ~ nowIIF 36 - Director → ME - 31Dissolved Corporate (12 parents)Officer1998-09-16 ~ 2004-03-09IIF 16 - Director → ME1998-09-16 ~ 2004-03-09IIF 171 - Secretary → ME
- 32Active Corporate (10 parents)Officer2003-11-24 ~ 2004-03-09IIF 13 - Director → ME2003-11-24 ~ 2004-03-09IIF 170 - Secretary → ME
- 33TRIMSHORE LIMITED - 1986-06-24Active Corporate (15 parents, 3 offsprings)Officer2002-02-08 ~ 2004-03-09IIF 1 - Director → ME1995-09-04 ~ 2004-03-09IIF 177 - Secretary → ME
- 34Dissolved Corporate (8 parents)Officer1999-09-19 ~ 2004-03-09IIF 5 - Director → ME1999-09-19 ~ 2004-03-09IIF 169 - Secretary → ME
- 35IMCO (222001) LIMITED - 2001-07-13Dissolved Corporate (12 parents)Officer2001-07-17 ~ 2004-02-27IIF 6 - Director → ME2001-07-17 ~ 2004-02-27IIF 172 - Secretary → ME
- 36
DATA CONTRACTS SPECIALIST MAINTENANCE LIMITED
04236013Active Corporate (13 parents, 1 offspring)Officer2001-06-18 ~ 2011-02-16IIF 184 - Director → ME2001-06-18 ~ 2019-12-20IIF 87 - Director → ME2001-06-18 ~ 2011-04-06IIF 162 - Secretary → ME - 37
DONCASTER CARR LIMITED
02648391Dissolved Corporate (11 parents, 1 offspring)Officer2002-02-08 ~ 2004-03-09IIF 18 - Director → ME1995-09-04 ~ 2004-03-09IIF 168 - Secretary → ME - 38LEMONSHORES LIMITED - 1987-04-21Active Corporate (26 parents, 3 offsprings)Officer2013-01-10 ~ 2013-03-18IIF 131 - Director → ME
- 39
ELEGANT RESORTS TRANSPORT LIMITED
04322333Active Corporate (19 parents)Officer2013-01-10 ~ 2013-03-18IIF 135 - Director → ME - 40DRAGON INFRASTRUCTURE SOLUTIONS LIMITED - 2022-02-18Active Corporate (16 parents, 1 offspring)Officer2022-05-04 ~ nowIIF 26 - Director → ME
- 41ENERGY ASSETS POWER NETWORKS LIMITED - 2019-04-01Active Corporate (10 parents)Officer2022-05-04 ~ nowIIF 38 - Director → ME
- 42EUSTON BIDCO LIMITED - 2016-11-21Active Corporate (15 parents, 1 offspring)Officer2022-05-04 ~ nowIIF 39 - Director → ME
- 43CADENCE BIDCO LIMITED - 2021-05-05Active Corporate (20 parents, 2 offsprings)Officer2022-07-29 ~ nowIIF 23 - Director → ME
- 44ENERGY ASSETS GROUP PLC - 2016-08-03ENERGY ASSETS GROUP LIMITED - 2012-02-24Active Corporate (15 parents, 3 offsprings)Officer2022-05-04 ~ nowIIF 34 - Director → ME
- 45
- 46
- 47
- 48HALLCO 1152 LIMITED - 2005-05-04Active Corporate (25 parents, 12 offsprings)Officer2022-05-04 ~ nowIIF 30 - Director → ME
- 49EUSTON MIDCO LIMITED - 2016-11-21Active Corporate (13 parents, 12 offsprings)Officer2022-05-04 ~ nowIIF 31 - Director → ME
- 50Active Corporate (3 parents, 3 offsprings)Officer2023-10-02 ~ nowIIF 33 - Director → ME
- 51Active Corporate (3 parents, 1 offspring)Officer2023-10-02 ~ nowIIF 28 - Director → ME
- 52UTILITY DISTRIBUTION NETWORKS LTD - 2018-01-24THE IDNO LTD - 2016-05-27Active Corporate (13 parents, 1 offspring)Officer2022-05-04 ~ nowIIF 37 - Director → ME
- 53
ENERGY ASSETS PIPELINES LIMITED
08743360Active Corporate (11 parents, 1 offspring)Officer2022-05-04 ~ nowIIF 27 - Director → ME - 54EUSTON TOPCO LIMITED - 2016-11-21Active Corporate (13 parents, 1 offspring)Officer2022-05-04 ~ nowIIF 29 - 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 42 - Director → ME
- 56FUTURE UTILITY SOLUTIONS LTD. - 2019-02-01JFD UTILITY SERVICES LIMITED - 2012-08-02Active Corporate (15 parents)Officer2022-05-04 ~ nowIIF 32 - Director → ME
- 57FUTURE PLANT SERVICES LTD - 2019-02-01J F D PLANT HIRE LIMITED - 2011-03-02Dissolved Corporate (17 parents)Officer2022-05-04 ~ dissolvedIIF 44 - Director → ME
- 58HOLIDAY WAREHOUSE LIMITED - 2006-02-28Active Corporate (28 parents)Officer2008-10-17 ~ 2010-07-19IIF 117 - 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 127 - 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 122 - Director → ME
- 62
BUDGET AIR LIMITED
- 2007-10-19 04484398Dissolved Corporate (12 parents)Officer2006-06-12 ~ 2011-01-10IIF 128 - Director → ME - 63
- 64
FUTURE TRAVEL LIMITED
03283092Liquidation Corporate (30 parents, 1 offspring)Officer2013-01-10 ~ 2013-02-21IIF 147 - 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 80 - Director → ME - 66WATERCHEM LIMITED - 2012-04-18C M J ASSOCIATES LIMITED - 2000-01-24Active Corporate (21 parents)Officer2016-10-12 ~ 2019-12-20IIF 82 - Director → ME
- 67
HAMPTON TOWERS MANAGEMENT COMPANY LIMITED
02272054Active Corporate (12 parents)Officer2010-02-14 ~ 2026-06-12IIF 24 - Director → ME - 68OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18Dissolved Corporate (11 parents)Officer2007-08-24 ~ 2011-01-10IIF 112 - Director → ME
- 69
HYDROSAVE UK LIMITED
03460346Active Corporate (22 parents, 3 offsprings)Officer2015-05-21 ~ 2019-12-20IIF 86 - Director → ME - 70Dissolved Corporate (8 parents)Officer2003-12-10 ~ 2004-03-09IIF 11 - Director → ME2003-12-10 ~ 2004-03-09IIF 164 - Secretary → ME
- 71
ILKLEY & DISTRICT MOTOR CLUB LIMITED
01195637Active Corporate (27 parents)Officer2007-01-31 ~ 2014-01-29IIF 15 - 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 84 - Director → ME - 73
INTEGRATED WATER SERVICES LIMITED
05283349Active Corporate (27 parents, 12 offsprings)Officer2015-05-21 ~ 2019-12-20IIF 81 - Director → ME - 74Dissolved Corporate (7 parents)Officer2000-03-10 ~ 2004-03-09IIF 17 - Director → ME2000-03-10 ~ 2004-03-09IIF 175 - Secretary → ME
- 75
LOWRI BECK DIRECT LIMITED
- 2021-10-28 09225009Dissolved Corporate (10 parents)Officer2020-02-25 ~ 2022-03-31IIF 95 - Director → ME - 76
LOWRI BECK METERS LIMITED
- 2021-10-28 08465587Dissolved Corporate (12 parents)Officer2020-02-25 ~ 2022-03-31IIF 98 - Director → ME - 77
LOWRI BECK SOFTWARE LIMITED
- 2021-10-28 03822548LACEMEDE LIMITED - 2006-01-27Dissolved Corporate (23 parents)Officer2020-02-25 ~ 2022-03-31IIF 96 - Director → ME - 78
LOWRI BECK SOLUTIONS LIMITED
- 2021-10-28 06371746Dissolved Corporate (12 parents)Officer2020-02-25 ~ 2022-03-31IIF 101 - 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 8 - Director → ME - 80BAYMOON LIMITED - 1992-05-11Active Corporate (15 parents)Officer2012-06-11 ~ 2015-01-01IIF 90 - Director → ME
- 81
LORIMER INVESTMENTS LIMITED
04632466Dissolved Corporate (10 parents)Officer2003-02-06 ~ 2011-01-10IIF 124 - Director → ME - 82
- 83
- 84Active Corporate (24 parents)Officer2021-08-01 ~ 2022-03-31IIF 68 - Director → ME
- 853662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21Active Corporate (32 parents)Officer2021-08-01 ~ 2022-03-31IIF 61 - Director → ME
- 86Active Corporate (24 parents)Officer2021-08-01 ~ 2022-03-31IIF 50 - Director → ME
- 87Active Corporate (32 parents)Officer2021-08-01 ~ 2022-03-31IIF 71 - Director → ME
- 88Active Corporate (26 parents)Officer2021-08-01 ~ 2022-03-31IIF 70 - Director → ME
- 89Active Corporate (24 parents)Officer2021-08-01 ~ 2022-03-31IIF 45 - Director → ME
- 903684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30Active Corporate (31 parents)Officer2021-08-01 ~ 2022-03-31IIF 58 - Director → ME
- 91
- 92
MOUNTLEIGH NORTHERN DEVELOPMENTS LIMITED
01080877RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (12 parents)Officer(before 1991-10-31) ~ 1993-01-11IIF 20 - Director → ME(before 1991-10-31) ~ 1993-01-11IIF 165 - Secretary → ME - 93MS10 DORMANT COMPANY LIMITED - nowDissolved Corporate (20 parents, 1 offspring)Officer2021-08-01 ~ 2022-03-31IIF 60 - 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 51 - Director → ME
- 95MS20 DORMANT COMPANY LIMITED - nowDissolved Corporate (20 parents, 1 offspring)Officer2021-08-01 ~ 2022-03-31IIF 64 - Director → ME
- 96MS3 DORMANT COMPANY LIMITED - nowDissolved Corporate (29 parents, 1 offspring)Officer2021-08-01 ~ 2022-03-31IIF 48 - Director → ME
- 97MS4 DORMANT COMPANY LIMITED - nowDissolved Corporate (23 parents, 1 offspring)Officer2021-08-01 ~ 2022-03-31IIF 62 - Director → ME
- 98MS5 DORMANT COMPANY LIMITED - nowDissolved Corporate (20 parents, 1 offspring)Officer2021-08-01 ~ 2022-03-31IIF 69 - Director → ME
- 99
- 100
- 101
- 102
- 103INTERCEDE 2477 LIMITED - 2013-10-23Active Corporate (14 parents, 1 offspring)Officer2013-11-22 ~ nowIIF 104 - Director → ME2013-11-22 ~ nowIIF 159 - Secretary → MEPerson with significant control2016-06-29 ~ 2018-08-01IIF 189 - Has significant influence or control → OE
- 104Active Corporate (9 parents, 1 offspring)Officer2018-07-27 ~ nowIIF 108 - 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 109 - Director → MEPerson with significant control2018-07-19 ~ 2018-08-01IIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – 75% or more → OE - 106SUNWORLD SAILING LIMITED - 1999-10-06Active Corporate (30 parents, 3 offsprings)Officer2013-02-12 ~ 2013-02-21IIF 137 - Director → ME2013-12-10 ~ nowIIF 107 - Director → ME2013-12-10 ~ nowIIF 160 - Secretary → MEPerson with significant control2016-06-29 ~ 2016-11-11IIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 186 - 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 106 - Director → MEPerson with significant control2016-06-29 ~ 2017-01-07IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – More than 50% but less than 75% → OE
- 108
NEILSON RETAIL LIMITED
08725363Active Corporate (9 parents)Officer2013-12-10 ~ nowIIF 105 - Director → MEPerson with significant control2016-06-29 ~ 2017-02-03IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – More than 50% but less than 75% → OE - 109INTERCEDE 2481 LIMITED - 2013-12-02Active Corporate (10 parents)Officer2014-01-10 ~ nowIIF 103 - Director → MEPerson with significant control2016-06-29 ~ 2016-11-09IIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - 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 79 - 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 93 - Director → ME2015-05-21 ~ 2019-12-19IIF 94 - Director → ME
- 114SOMERWIGHT LIMITED - 1979-12-31Dissolved Corporate (26 parents)Officer2006-06-12 ~ 2011-01-10IIF 130 - Director → ME
- 115
PERCO ENGINEERING SERVICES LIMITED
03282344Active Corporate (16 parents)Officer2011-12-20 ~ 2015-01-01IIF 89 - Director → ME2015-05-21 ~ 2019-12-20IIF 88 - Director → ME - 116PLUG ME IN (INVESTMENTS) LIMITED - now
CHARGE FIT LIMITED
- 2023-08-08 13585057Active Corporate (14 parents)Officer2021-08-25 ~ 2022-03-31IIF 46 - Director → ME - 117
- 118Dissolved Corporate (8 parents)Officer2000-03-24 ~ 2004-03-09IIF 3 - Director → ME2000-03-24 ~ 2004-03-09IIF 174 - Secretary → ME
- 119THOMAS COOK RETAIL LIMITED - 2007-11-01THOMAS COOK LIMITED - 1999-11-24Liquidation Corporate (24 parents)Officer2013-02-12 ~ 2013-02-21IIF 136 - Director → ME
- 120
- 121
SELENA MEP LLP
OC395264Dissolved Corporate (51 parents)Officer2014-10-30 ~ 2021-03-26IIF 183 - LLP Member → ME - 122Dissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE
- 123ALNERY NO. 9 LIMITED - 1980-12-31Dissolved Corporate (26 parents)Officer2006-06-12 ~ 2011-01-10IIF 115 - Director → ME
- 124
SKYMEAD LIMITED
01192217Dissolved Corporate (21 parents)Officer2006-06-12 ~ 2011-01-10IIF 118 - Director → ME - 125BRITANNIA HOLIDAYS LIMITED - 1988-01-18MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31Dissolved Corporate (20 parents)Officer2006-06-12 ~ 2011-01-10IIF 116 - Director → ME
- 126
- 127SPD GROUP LIMITED - nowDissolved Corporate (11 parents)Officer2001-12-14 ~ 2004-03-09IIF 14 - Director → ME2001-12-14 ~ 2004-03-09IIF 176 - 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 92 - Director → ME2015-01-01 ~ 2019-12-20IIF 85 - 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 22 - Director → ME1995-09-04 ~ 2004-03-09IIF 180 - Secretary → ME - 130ANGLO WEST AFRICA CORPORATION LIMITED - 1993-04-30Dissolved Corporate (13 parents, 1 offspring)Officer1999-02-10 ~ 2004-03-09IIF 4 - Director → ME1995-09-04 ~ 2004-03-09IIF 167 - Secretary → ME
- 131
STELLA SOUTH 2002 LIMITED
04380988Active Corporate (10 parents)Officer2002-03-11 ~ 2004-03-09IIF 9 - Director → ME2002-03-11 ~ 2004-03-09IIF 163 - Secretary → ME - 132
TAYLOR'S FLORIST LIMITED
06408997Dissolved Corporate (5 parents)Officer2007-10-25 ~ 2009-10-25IIF 161 - Secretary → ME - 133THOMAS COOK TRAVEL LIMITED - 2012-08-31Liquidation Corporate (18 parents)Officer2013-01-11 ~ 2013-02-21IIF 145 - Director → ME
- 134
TCIM LIMITED
05209909Dissolved Corporate (22 parents)Officer2013-02-12 ~ 2013-02-21IIF 153 - Director → ME - 135
THE FREEDOM TRAVEL GROUP LIMITED
03816981Liquidation Corporate (26 parents)Officer2013-01-11 ~ 2013-02-21IIF 148 - Director → ME - 136THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03Dissolved Corporate (24 parents)Officer2003-08-22 ~ 2011-01-10IIF 121 - Director → ME
- 137EVER 1960 LIMITED - 2002-12-19Dissolved Corporate (16 parents)Officer2003-08-22 ~ 2006-07-03IIF 123 - Director → ME
- 138
THE LONDON CUP LIMITED
04273622Dissolved Corporate (18 parents)Officer2003-08-22 ~ 2006-07-03IIF 110 - Director → ME - 139
THOMAS COOK CONTINENTAL HOLDINGS LIMITED
06614883Liquidation Corporate (18 parents, 2 offsprings)Officer2013-02-12 ~ 2013-02-21IIF 134 - Director → ME - 140
THOMAS COOK GROUP HEDGING LIMITED
08024061Liquidation Corporate (9 parents, 1 offspring)Officer2013-02-12 ~ 2013-02-21IIF 142 - Director → ME - 141
- 142EXHIBITIONS ONE LIMITED - 2008-01-07Liquidation Corporate (17 parents, 3 offsprings)Officer2013-02-12 ~ 2013-02-21IIF 138 - 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 155 - 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 152 - 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 154 - 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 139 - 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 132 - Director → ME
- 148
TRAVEL AND FINANCIAL SERVICES LIMITED
07397859Liquidation Corporate (10 parents)Officer2013-01-14 ~ 2013-03-21IIF 157 - Director → ME - 149TUI AIRWAYS LIMITED - nowBRITANNIA AIRWAYS LIMITED - 2005-11-01Active Corporate (60 parents, 2 offsprings)Officer2006-06-12 ~ 2011-01-10IIF 125 - 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 114 - 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 113 - Director → ME
- 152Dissolved Corporate (9 parents)Officer1999-01-19 ~ 2004-03-09IIF 10 - Director → ME1999-01-19 ~ 2004-03-09IIF 182 - Secretary → ME
- 153SHIPLEY AND BAILDON VOLUNTEER BUREAU - 2005-05-26Active Corporate (44 parents)Officer2006-11-15 ~ 2013-08-01IIF 7 - Director → ME
- 154
SKYLEASE LIMITED
- 2006-10-31 01447258BLAKECELL LIMITED - 1980-12-31Dissolved Corporate (21 parents)Officer2006-06-12 ~ 2011-01-10IIF 119 - Director → ME - 155
ZOOM FLIGHTS LIMITED
04374975Dissolved Corporate (26 parents)Officer2013-01-11 ~ 2013-03-11IIF 146 - Director → ME
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