logo
explain how to read the page

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
parent relation
Individuals in focus

Aird Mash, Phillip John

    Related profiles found in government register
  • 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 1
  • 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 8
  • 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 9
  • Aird-mash, Philip John
    British ceo born in April 1975

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

    • First Floor Harbour Island North, 28 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 16
  • 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 17 IIF 18
  • 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 19

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

      IIF 20
  • Aird Mash, Philip John
    British 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 21
  • Aird Mash, Philip John
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aird-mash, Phillip John
    British 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 27 IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • 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 33
  • 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 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46
  • 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 47
  • 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 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 48
  • 1
    ACC AVIATION GROUP LIMITED
    - now 09171949
    NEWACC (2014) LIMITED
    - 2019-04-18 09171949 11613016
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-08-12 ~ 2025-02-13
    IIF 33 - Director → ME
  • 2
    ACC AVIATION LIMITED
    - now 06825749 06825898
    ACC CONNECTIONS LIMITED - 2012-01-19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (16 parents)
    Officer
    2014-11-21 ~ 2025-02-13
    IIF 44 - Director → ME
  • 3
    ACC AVSERV LIMITED
    06825947
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 45 - Director → ME
  • 4
    ACMI24 LIMITED
    06825949
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 43 - Director → ME
  • 5
    AIRLINE NETWORK LIMITED - now
    AIRLINE NETWORK PLC
    - 2018-06-29 02624338
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (31 parents)
    Officer
    2011-11-09 ~ 2013-04-03
    IIF 41 - Director → ME
  • 6
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED
    - 2015-02-09 03333295
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (24 parents)
    Officer
    2004-09-06 ~ 2008-01-31
    IIF 2 - Director → ME
  • 7
    AMC ADVISORY LTD
    08881414
    20-22 Wenlock Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 8
    BLISS BIDCO LIMITED
    10241453
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 31 - Director → ME
  • 9
    BLISS NEWCO LIMITED
    12912828
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 14 - Director → ME
  • 10
    BLISS TOPCO LIMITED
    10241393
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 28 - Director → ME
  • 11
    CLARITY TRAVEL LIMITED - now
    MAWASEM LIMITED - 2020-08-21
    CO-OP GROUP TRAVEL 1 LIMITED
    - 2015-03-17 07413801
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2011-10-01 ~ 2013-01-10
    IIF 21 - Director → ME
  • 12
    CLOSE NUMBER 1 LIMITED - now
    AIRTOURS HOLIDAYS LIMITED
    - 2013-07-15 00695530
    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 (42 parents)
    Officer
    2004-09-07 ~ 2008-01-31
    IIF 4 - Director → ME
  • 13
    CLOSE NUMBER 16 LIMITED - now
    MYTRAVEL UK LIMITED
    - 2013-07-16 03396174
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2004-09-07 ~ 2008-01-31
    IIF 8 - Director → ME
  • 14
    CLOSE NUMBER 29 LIMITED - now
    MIDLANDS CO-OP TRAVEL LIMITED
    - 2013-07-18 04132544
    TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (22 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 23 - Director → ME
  • 15
    CLOSE NUMBER 35 LIMITED - now
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED
    - 2015-05-11 00960252
    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 (29 parents)
    Officer
    2011-09-29 ~ 2013-02-12
    IIF 39 - Director → ME
  • 16
    CLOSE NUMBER 9 LIMITED - now
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC.
    - 2013-07-18 00440452
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2001-11-01 ~ 2004-09-07
    IIF 1 - Director → ME
  • 17
    CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
    07413809
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-01-14
    IIF 24 - Director → ME
  • 18
    CPC INVESTMENTS LIMITED
    10915201
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-14 ~ 2024-04-15
    IIF 47 - Director → ME
  • 19
    DIRECT AVIATION LIMITED
    - now 00522826
    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 (24 parents)
    Officer
    2003-09-01 ~ 2008-01-31
    IIF 3 - Director → ME
  • 20
    ELEGANT RESORTS LIMITED
    - now 02100913
    LEMONSHORES LIMITED - 1987-04-21
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2011-08-31 ~ 2013-01-10
    IIF 34 - Director → ME
  • 21
    ELEGANT RESORTS TRANSPORT LIMITED
    04322333
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (18 parents)
    Officer
    2011-08-31 ~ 2013-01-10
    IIF 32 - Director → ME
  • 22
    EXCEL AVIATION LIMITED
    03720932
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 10 - Director → ME
  • 23
    FLYACC GROUP LIMITED
    - now 06825898
    ACC AVIATION LIMITED - 2012-01-16
    30 Finsbury Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-01-01 ~ dissolved
    IIF 46 - Director → ME
  • 24
    FREEDOM FLIGHTS LIMITED
    03761690
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 12 - Director → ME
  • 25
    FUTURE TRAVEL LIMITED
    03283092
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-01-10
    IIF 22 - Director → ME
  • 26
    GOLD MEDAL INTERNATIONAL LIMITED
    - now 03886762
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (27 parents)
    Officer
    2011-10-19 ~ 2013-03-19
    IIF 40 - Director → ME
  • 27
    GOLD MEDAL TRAVEL GROUP LIMITED - now
    GOLD MEDAL TRAVEL GROUP PLC
    - 2018-06-29 01376076
    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 (32 parents, 1 offspring)
    Officer
    2011-10-19 ~ 2013-03-19
    IIF 42 - Director → ME
  • 28
    HOTELS4U.COM LIMITED
    - now 04649696 05730606
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2012-01-20 ~ 2013-01-30
    IIF 36 - Director → ME
  • 29
    INTERNATIONAL TRAVEL CONNECTIONS LIMITED
    - now 01030986 05456266
    LINEAR GROUP TRAVEL LIMITED - 1988-03-18
    Bridgetown House, 80 Lower Bridge Street, Chester, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 29 - Director → ME
  • 30
    ITC TRAVEL GROUP LIMITED
    - now 08687765
    ITC LUXURY TRAVEL GROUP LIMITED - 2017-04-26
    MANDACO 784 LIMITED - 2014-09-09
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 27 - Director → ME
  • 31
    JUVENILE DIABETES RESEARCH FOUNDATION LIMITED
    - now 02071638
    JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
    First Floor Harbour Island North, 28 Harbour Exchange Square, London, United Kingdom
    Active Corporate (72 parents, 1 offspring)
    Officer
    2019-03-18 ~ now
    IIF 16 - Director → ME
  • 32
    MONEYCORP CFX LIMITED - now
    THOMAS COOK CFX LIMITED
    - 2014-02-25 04780562
    MIDLANDS CO-OP TRAVEL GROUP LIMITED
    - 2012-11-14 04780562
    MARKET BABY LIMITED - 2009-01-20
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2011-10-01 ~ 2013-01-25
    IIF 25 - Director → ME
  • 33
    NEWACC (2018) LIMITED
    11613016 09171949
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2025-02-13
    IIF 20 - Director → ME
    Person with significant control
    2018-10-09 ~ 2018-10-26
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 34
    ORMSBY (FREEHOLD) LIMITED
    02433117
    6 Ormsby, Grange Road, Sutton, Surrey
    Active Corporate (36 parents)
    Officer
    2006-03-16 ~ 2008-05-09
    IIF 9 - Director → ME
  • 35
    PANORAMA HOLIDAY GROUP LIMITED
    - now 01068464
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (24 parents)
    Officer
    2006-03-13 ~ 2008-01-31
    IIF 5 - Director → ME
  • 36
    PANORAMA SEAT BROKING LIMITED
    - now 03095581
    SINGRIDGE LIMITED - 1996-01-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved Corporate (20 parents)
    Officer
    2006-03-13 ~ 2008-01-31
    IIF 7 - Director → ME
  • 37
    SP MANUFACTURING SERVICES LIMITED
    09522199
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (6 parents)
    Officer
    2022-02-21 ~ now
    IIF 15 - Director → ME
  • 38
    SPACE ONE ADVERTISING LIMITED
    04593233
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Dissolved Corporate (17 parents)
    Officer
    2011-08-31 ~ 2013-01-30
    IIF 37 - Director → ME
  • 39
    TCCT HOLDINGS UK LIMITED
    07714007
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (26 parents, 3 offsprings)
    Officer
    2011-09-27 ~ 2012-12-24
    IIF 38 - Director → ME
  • 40
    THE FREEDOM TRAVEL GROUP LIMITED
    03816981
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 26 - Director → ME
  • 41
    THE REALLY GREAT HOLIDAY COMPANY PLC
    - now 02813710
    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 (16 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 13 - Director → ME
  • 42
    THOMAS COOK TOUR OPERATIONS LIMITED
    - now 03772199 01450464... (more)
    MYTRAVEL TOUR OPERATIONS LIMITED
    - 2007-11-01 03772199 01351159
    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 (29 parents, 2 offsprings)
    Officer
    2004-09-07 ~ 2008-01-31
    IIF 6 - Director → ME
  • 43
    TRAVELTEK GROUP HOLDINGS LIMITED
    - now SC544831
    ENSCO 1524 LIMITED - 2016-12-12
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2024-10-29
    IIF 19 - Director → ME
  • 44
    TRAVELTEK GROUP LIMITED
    SC505941
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-08-24 ~ 2024-10-29
    IIF 18 - Director → ME
  • 45
    TRAVELTEK LTD.
    - now SC169803
    KITSOL LTD - 1998-06-25
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-08-24 ~ 2024-10-29
    IIF 17 - Director → ME
  • 46
    WESTERN AND ORIENTAL TRAVEL LIMITED
    - now 07558669
    VINTAGE VENTURES LIMITED - 2011-04-08
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-06-23 ~ now
    IIF 30 - Director → ME
  • 47
    XL AIRWAYS UK LIMITED
    - now 02980023
    EXCEL AIRWAYS LIMITED - 2006-11-23
    SABRE AIRWAYS LIMITED - 2000-12-29
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 11 - Director → ME
  • 48
    ZOOM FLIGHTS LIMITED
    04374975
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (24 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.