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
Rothwell, Peter Francis
- born in September 1959
Rothwell, Peter Francis
Resident in United Kingdom
Registered addresses and corresponding companiesWitchcraft Hill, Ashridge Park, Little Gaddesden, Berkhamsted, , HP4 1NT,
IIF 1
- British company director born in September 1959
Rothwell, Peter Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Rothwell, Peter Francis
Resident in England
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN, England
IIF 6
- British company director born in September 1959Registered addresses and corresponding companies
Rothwell, Peter Francis
- British director born in September 1959Registered addresses and corresponding companies
Rothwell, Peter Francis
- British director born in September 1959
Rothwell, Peter Francis
Resident in England
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom
IIF 29
- British managing director born in September 1959Registered addresses and corresponding companies
Rothwell, Peter Francis
The Thatch 55 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
IIF 30
- Registered addresses and corresponding companies
Rothwell, Peter Francis
Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom
IIF 31
- British none born in September 1959
Rothwell, Peter
Resident in Switzerland
Registered addresses and corresponding companies - British born in September 1959
Mr Peter Francis Rothwell
Resident in United Kingdom
Registered addresses and corresponding companiesOsprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
IIF 35
- British born in September 1959
Mr Peter Rothwell
Resident in England
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom
IIF 36
- British born in September 1959
Peter Francis Rothwell
Resident in England
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
33
- 1AIRTOURS HOLIDAYS TRANSPORT LIMITED - nowCLOSE NUMBER 32 LIMITED - 2015-03-28
AIRTOURS HOLIDAYS TRANSPORT LIMITED
- 2015-02-09 03333295Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (24 parents)Officer1997-03-25 ~ 2000-10-05IIF 9 - Director → ME - 2HANPOLY LIMITED - 1986-08-12The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (18 parents)Officer1998-11-10 ~ 2000-10-05IIF 26 - Director → ME
- 3
BELGIAN TRAVEL SERVICE LIMITED
00555022The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (19 parents)Officer1998-11-10 ~ 2000-10-05IIF 20 - Director → ME - 4BRIDGE TOURS LIMITED - now
LONDON TOURS AND TRAVEL SERVICE LIMITED
- 2003-03-13 00962380The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (19 parents)Officer1998-11-10 ~ 2000-10-05IIF 15 - Director → ME - 5
BRIDGE TRAVEL SERVICE LIMITED
00669319The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (23 parents)Officer1998-11-10 ~ 2000-10-05IIF 22 - Director → ME - 6
CHELSEA GREEN (VJ) LIMITED
1287375776 Lincoln Road, Cressex Business Park, High Wycombe, United KingdomActive Corporate (4 parents)Officer2020-10-17 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 7CLOSE NUMBER 1 LIMITED - now
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15 00695530PENDLE TRAVEL SERVICES LIMITED - 1987-03-13AIRTOURS LIMITED - 1986-09-29A.I.R. TOURS LIMITED - 1985-08-16Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents)Officer1995-07-04 ~ 2000-10-05IIF 30 - Director → ME - 8CLOSE NUMBER 13 LIMITED - nowMY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
UKLG DISTRIBUTION LIMITED
- 2004-11-16 03845320The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (14 parents)Officer1999-10-06 ~ 2000-10-05IIF 13 - Director → ME - 9CLOSE NUMBER 16 LIMITED - nowMYTRAVEL UK LIMITED - 2013-07-16
UKLG LIMITED
- 2002-01-18 03396174Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer1997-08-05 ~ 2000-10-05IIF 11 - Director → ME - 10CLOSE NUMBER 32 LIMITED - nowCRESTA HOLIDAYS LIMITED - 2015-05-11BCT TRAVEL GROUP LIMITED - 2005-01-06MYTRAVEL LAGOON LIMITED - 2004-11-18
SUNAIR LIMITED
- 2004-09-07 02676147BARONMOUNT ENTERPRISES LIMITED - 1992-02-18Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer1998-11-10 ~ 2000-10-05IIF 8 - Director → ME - 11CLOSE NUMBER 9 LIMITED - nowCLOSE NUMBER 9 PLC - 2016-03-11
DIRECT HOLIDAYS PLC.
- 2013-07-18 00440452INSTONE TRAVEL PLC - 1991-12-16INSTONE TRAVEL SERVICES LIMITED - 1989-04-101 Little New Street, LondonDissolved Corporate (32 parents)Officer1998-07-29 ~ 2000-10-05IIF 17 - Director → ME - 12
CROWNICK WOODS LTD
10691927Stonehouse Farm Ashby Road, Woodville, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)Person with significant control2017-03-27 ~ 2017-06-21IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 13INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (24 parents)Officer1998-07-29 ~ 2000-10-05IIF 21 - Director → ME
- 14
DONVAND LIMITED
012137187th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2011-05-05 ~ 2013-06-30IIF 33 - Director → ME - 15
GTA HOLDCO LIMITED
075357267th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2011-05-05 ~ 2013-06-30IIF 32 - Director → ME - 167th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (35 parents)Officer2011-05-05 ~ 2013-06-30IIF 34 - Director → ME
- 17TOURAUTO HOLIDAYS LIMITED - 1995-02-15The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (15 parents)Officer1998-11-10 ~ 2000-10-05IIF 14 - Director → ME
- 18
LUNN POLY LIMITED
00638309Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (49 parents)Officer~ 1993-01-15IIF 28 - Director → ME - 19MICRO FUSION 2003-5 LLP - 2004-06-1127/28 Eastcastle Street, London, United KingdomActive Corporate (24 parents)Officer2005-01-28 ~ nowIIF 1 - LLP Member → ME
- 20MYTRAVEL GROUP LIMITED - nowMYTRAVEL GROUP PLC - 2014-05-15PENDLE TRAVEL SERVICES LIMITED - 1986-09-29C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (47 parents, 9 offsprings)Officer1999-11-17 ~ 2000-10-05IIF 7 - Director → ME
- 21
P F R AVIATION LIMITED
10152953Windsor House, Bayshill Road, Cheltenham, United KingdomDissolved Corporate (3 parents)Officer2016-04-28 ~ dissolvedIIF 29 - Director → ME2016-04-28 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-07-18 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 22YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (24 parents)Officer1998-09-30 ~ 2000-10-05IIF 27 - Director → ME
- 23SINGRIDGE LIMITED - 1996-01-08The Thomas Cook Business Park, Coningsby Road, Peterborough, EnglandDissolved Corporate (20 parents)Officer1998-09-30 ~ 2000-10-05IIF 16 - Director → ME
- 24
PARIS TRAVEL SERVICE LIMITED
00745991The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (19 parents)Officer1998-11-10 ~ 2000-10-05IIF 25 - Director → ME - 25
SUN INTERNATIONAL (UK) LTD
00632364Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (18 parents)Officer1998-11-10 ~ 2000-10-05IIF 18 - Director → ME - 26SWISS TRAVEL SERVICE LIMITED - nowBLUE CARS HOLIDAYS LIMITED - 1996-01-16TOURAUTO HOLIDAYS LIMITED - 1985-11-05TOURAUTO LIMITED - 1985-06-14CEDARJET LIMITED - 1983-05-11The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (16 parents)Officer1998-11-10 ~ 2000-10-05IIF 19 - Director → ME
- 27TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer1998-11-30 ~ 2000-10-05IIF 23 - Director → ME
- 28THOMSON QUAD 4 LIMITED - now
THOMSON TOUR OPERATIONS LIMITED
- 1993-09-30 00752562THOMSON HOLIDAYS LIMITED - 1989-04-03THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-312nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (28 parents)Officer1993-01-18 ~ 1995-06-30IIF 12 - Director → ME - 29THOMSON TRAVEL GROUP LIMITED - 1998-03-13ALNERY NO. 1596 LIMITED - 1996-12-06Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2001-03-01 ~ 2007-12-21IIF 4 - Director → ME
- 30NEWCO 1998 LIMITED - 1998-03-13Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 4 offsprings)Officer2001-03-01 ~ 2007-12-21IIF 3 - Director → ME
- 31TUI TRAVEL LIMITED - now
TUI TRAVEL PLC
- 2015-01-19 06072876COPPEREAGLE PUBLIC LIMITED COMPANY
- 2007-06-21 06072876Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (43 parents, 13 offsprings)Officer2007-06-19 ~ 2007-12-21IIF 2 - Director → ME - 32THOMSON HOLIDAYS LIMITED - 2002-04-03
THOMSON TOUR OPERATIONS LIMITED
- 1998-03-16 02830117Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (76 parents, 10 offsprings)Officer1993-09-07 ~ 1995-06-30IIF 10 - Director → ME2004-09-14 ~ 2007-12-21IIF 5 - Director → ME - 33PARKTON LIMITED - 1989-05-15The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (15 parents)Officer1998-11-10 ~ 2000-10-05IIF 24 - Director → ME
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