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

Hemingway, Paul Andrew

    Related profiles found in government register
  • Hemingway, Paul Andrew
    British chartered accountant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Borders 2 Industrial Park, River Lane, Saltney, Chester, Flintshire, CH4 8RJ, Wales

      IIF 1 IIF 2 IIF 3

    • Markham House, Markham Road, Chesterfield, Derbyshire, S40 1TG, England

      IIF 4
  • Hemingway, Paul Andrew
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

      IIF 5

    • 15, Blacka Moor Road, Sheffield, S17 3GH, England

      IIF 6
  • Hemingway, Paul Andrew
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

      IIF 7

    • 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

      IIF 8 IIF 9 IIF 10

    • 4th Floor, Broadhurst House, Oxford Street, Manchester, M1 6EU, England

      IIF 16

    • 4th Floor, Churchgate House, 56 Oxford Street, Manchester, M1 6EU, England

      IIF 17 IIF 18 IIF 19

    • 4th Floor, Churchgate House, Oxford Street, Manchester, M1 6EU, England

      IIF 20
  • Hemingway, Paul
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

      IIF 21
  • Hemingway, Paul Andrew
    British head of tax and treasury born in April 1971

    Registered addresses and corresponding companies

    • 1 Sidmouth Close, Windle, St Helens, Merseyside, WA10 6BW

      IIF 22
  • Hemingway, Paul Andrew
    British chartered accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

      IIF 23
  • Hemingway, Paul Andrew
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hemingway, Paul Andrew
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

      IIF 77

    • New Century House, Corporation Street, Manchester, M60 4ES

      IIF 78 IIF 79 IIF 80

    • Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 81
  • Hemingway, Paul Andrew
    British finance director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Century House, Corporation Street, Manchester, M60 4ES

      IIF 82
  • Hemingway, Paul Andrew
    British finance director travel born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Southworth Road, Newton-le-willows, Merseyside, WA12 0BL, United Kingdom

      IIF 83
  • Hemingway, Paul Andrew
    British financial director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Astolat, Coniers Way, Guildford, GU4 7HL, England

      IIF 84
  • Hemingway, Paul Andrew
    British head of tax and treasury born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Andrew Hemingway
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Elegant House, Sandpiper Way, Chester Business Park, Chester, Cheshire, CH4 9QE, United Kingdom

      IIF 157
child relation
Offspring entities and appointments
Active 34
  • 1
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    2023-12-18 ~ now
    IIF 77 - director → ME
  • 2
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    219,454 GBP2021-12-31
    Officer
    2021-05-18 ~ now
    IIF 9 - director → ME
  • 3
    SPEED 4810 LIMITED - 1995-05-05
    Markham House, Markham Road, Chesterfield, Derbyshire, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,621 GBP2023-12-31
    Officer
    2024-05-14 ~ now
    IIF 4 - director → ME
  • 4
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,665,226 GBP2019-12-31
    Officer
    2023-12-18 ~ now
    IIF 10 - director → ME
  • 5
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2023-12-18 ~ now
    IIF 13 - director → ME
  • 6
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED - 2011-02-07
    MELDOME LIMITED - 2007-10-11
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,430 GBP2019-12-31
    Officer
    2023-12-18 ~ now
    IIF 18 - director → ME
  • 7
    SWIFT 1388 LIMITED - 1986-01-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 29 - director → ME
  • 8
    EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 32 - director → ME
  • 9
    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
    2013-01-14 ~ dissolved
    IIF 39 - director → ME
  • 10
    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
    2014-06-03 ~ dissolved
    IIF 34 - director → ME
  • 11
    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
    2014-06-16 ~ dissolved
    IIF 25 - director → ME
  • 12
    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
    2014-06-03 ~ dissolved
    IIF 35 - director → ME
  • 13
    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
    2014-06-03 ~ dissolved
    IIF 27 - director → ME
  • 14
    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
    2014-10-17 ~ dissolved
    IIF 31 - director → ME
  • 15
    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
    2014-10-16 ~ dissolved
    IIF 30 - director → ME
  • 16
    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
    2015-01-09 ~ dissolved
    IIF 28 - director → ME
  • 17
    GLOBAL SPORTS AND EVENTS MANAGEMENT LIMITED - 2021-03-28
    AL TAYYAR TRAVEL LIMITED - 2020-12-31
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (8 parents, 8 offsprings)
    Profit/Loss (Company account)
    2,722,406 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-03-30 ~ now
    IIF 23 - director → ME
  • 18
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-18 ~ now
    IIF 20 - director → ME
  • 19
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    2,000 GBP2020-12-31
    Officer
    2021-05-17 ~ dissolved
    IIF 1 - director → ME
  • 20
    REDI 203 LIMITED - 2015-07-13
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,045,796 GBP2020-12-31
    Officer
    2021-05-17 ~ dissolved
    IIF 3 - director → ME
  • 21
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,272,215 GBP2023-12-31
    Officer
    2021-05-17 ~ now
    IIF 2 - director → ME
  • 22
    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
    2014-06-03 ~ dissolved
    IIF 26 - director → ME
  • 23
    SYSTEMAGENT LIMITED - 1992-01-27
    4th Floor, Broadhurst House, Oxford Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    263,579 GBP2023-12-31
    Officer
    2023-10-02 ~ now
    IIF 16 - director → ME
  • 24
    MIKE BURTON SPORTS TRAVEL LIMITED - 2000-04-05
    MIKE BURTON (SPORTSGLOBE) LIMITED - 1992-01-29
    BRINKDRIVE LIMITED - 1991-07-26
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    657,801 GBP2023-12-31
    Officer
    2023-10-02 ~ now
    IIF 14 - director → ME
  • 25
    WORLD TRAVEL SUPPORT SERVICES LIMITED - 2022-06-27
    4th Floor Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -309,510 GBP2023-12-31
    Officer
    2021-04-28 ~ now
    IIF 15 - director → ME
  • 26
    15 Blacka Moor Road, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    35,249 GBP2024-04-30
    Officer
    2025-03-19 ~ now
    IIF 6 - director → ME
  • 27
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-28 ~ now
    IIF 21 - director → ME
  • 28
    4th Floor Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-09-25 ~ now
    IIF 11 - director → ME
  • 29
    SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
    SPORTSWORLD TRAVEL LIMITED - 1987-03-17
    RACEGOLD LIMITED - 1982-11-03
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    97,305 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-09-25 ~ now
    IIF 17 - director → ME
  • 30
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,450 GBP2022-12-31
    Officer
    2023-09-25 ~ now
    IIF 19 - director → ME
  • 31
    MARKHAMTIME LIMITED - 1991-10-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 33 - director → ME
  • 32
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -137,596 GBP2023-12-31
    Officer
    2022-04-14 ~ now
    IIF 5 - director → ME
  • 33
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 8 - director → ME
  • 34
    MIKE BURTON (SPORTS MANAGEMENT) LIMITED - 1992-02-07
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -242,939 GBP2023-12-31
    Officer
    2023-10-02 ~ now
    IIF 12 - director → ME
Ceased 116
  • 1
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-07 ~ 2018-10-23
    IIF 74 - director → ME
  • 2
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 85 - director → ME
  • 3
    APOLLO BUSINESS TRAVEL LIMITED - 1998-12-24
    ABROAD TRAVEL (BIRMINGHAM) LIMITED - 1998-12-04
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 103 - director → ME
  • 4
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 107 - director → ME
  • 5
    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
    2014-10-16 ~ 2019-04-04
    IIF 67 - director → ME
  • 6
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 91 - director → ME
  • 7
    G. BELL JET SERVICES LIMITED - 1984-12-11
    Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 86 - director → ME
  • 8
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2018-11-21
    IIF 58 - director → ME
  • 9
    VIXMEDE LIMITED - 2002-05-07
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 104 - director → ME
  • 10
    MINDBRACE LIMITED - 1986-09-24
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 88 - director → ME
  • 11
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 101 - director → ME
  • 12
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 49 - director → ME
  • 13
    New Century House, Corporation Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ 2011-03-09
    IIF 83 - director → ME
  • 14
    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
    2010-10-20 ~ 2011-10-01
    IIF 78 - director → ME
    2013-01-14 ~ 2014-06-23
    IIF 42 - director → ME
  • 15
    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
    2014-06-03 ~ 2016-06-14
    IIF 41 - director → ME
  • 16
    UNCL 1 LIMITED - 2003-08-05
    EVER 1443 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 105 - director → ME
  • 17
    UNCL 4 LIMITED - 2003-10-16
    EVER 1446 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 97 - director → ME
  • 18
    UNCL 5 LIMITED - 2003-10-16
    EVER 1447 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 102 - director → ME
  • 19
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2011-10-01
    IIF 80 - director → ME
    2013-01-14 ~ 2018-11-21
    IIF 71 - director → ME
  • 20
    UNCL 9 LIMITED - 2003-10-16
    EVER 1451 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 108 - director → ME
  • 21
    ORDERWALL LIMITED - 2005-06-08
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2005-02-16 ~ 2005-06-13
    IIF 22 - director → ME
  • 22
    TRAVELCARE LIMITED - 2008-03-10
    CWS (NO.16) LIMITED - 2002-07-10
    FARMCARE LIMITED - 2001-01-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2008-03-03 ~ 2011-12-31
    IIF 87 - director → ME
  • 23
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 94 - director → ME
  • 24
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 96 - director → ME
  • 25
    UNCL 3 LIMITED - 2001-07-09
    EVER 1445 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 115 - director → ME
  • 26
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 110 - director → ME
  • 27
    UNCL 2 LIMITED - 2001-07-13
    EVER 1444 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 133 - director → ME
  • 28
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 121 - director → ME
  • 29
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 117 - director → ME
  • 30
    1 Angel Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 127 - director → ME
  • 31
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 140 - director → ME
  • 32
    FIESTA TRAVEL (HUMBERSIDE) LIMITED - 1996-10-24
    CABLEOPEN LIMITED - 1984-10-02
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 120 - director → ME
  • 33
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2011-10-01
    IIF 138 - director → ME
    2013-01-14 ~ 2018-10-23
    IIF 66 - director → ME
  • 34
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 155 - director → ME
  • 35
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 89 - director → ME
  • 36
    CO-OPERATIVE LEGAL SERVICES LIMITED - 2006-04-13
    LETSCO-OPERATE.COM LIMITED - 2006-02-21
    1 Angel Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-14 ~ 2008-02-20
    IIF 153 - director → ME
  • 37
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 111 - director → ME
  • 38
    EVER 1229 LIMITED - 2000-03-13
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 156 - director → ME
  • 39
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-03 ~ 2018-11-21
    IIF 64 - director → ME
  • 40
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 132 - director → ME
  • 41
    HOURDS ADVERTISING AND DESIGN LIMITED - 1990-03-09
    HOURDS DESIGN LIMITED - 1989-05-15
    EXTRAVOGUE LIMITED - 1987-06-10
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 148 - director → ME
  • 42
    COLLINS BROS.(STAFFORD) LIMITED - 1987-07-22
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 146 - director → ME
  • 43
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 150 - director → ME
  • 44
    WOODENBOAT LIMITED - 1989-02-09
    SHEBA WORLD TRAVEL (MIDLANDS) LIMITED - 1982-05-07
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 112 - director → ME
  • 45
    HOUSE OF TRAVEL (WALES) LIMITED - 2016-07-22
    C T C TOURS (WALES) LTD - 1992-06-19
    COLLEGE TRANSPORT (GWENT) LIMITED - 1981-12-31
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 137 - director → ME
  • 46
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 69 - director → ME
  • 47
    INSTANT CRUISE LIMITED - 2003-08-05
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 98 - director → ME
  • 48
    GOING PLACES LIMITED - 1995-01-05
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 154 - director → ME
  • 49
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 125 - director → ME
  • 50
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ 2017-10-23
    IIF 48 - director → ME
  • 51
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 106 - director → ME
  • 52
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2006-03-10 ~ 2008-09-04
    IIF 126 - director → ME
  • 53
    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
    2013-01-25 ~ 2013-11-18
    IIF 40 - director → ME
  • 54
    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
    Corporate (4 parents, 8 offsprings)
    Officer
    2014-06-03 ~ 2018-11-21
    IIF 47 - director → ME
  • 55
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 73 - director → ME
  • 56
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 151 - director → ME
  • 57
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-25 ~ 2011-07-01
    IIF 116 - director → ME
  • 58
    WORLD TRAVEL SUPPORT SERVICES LIMITED - 2022-06-27
    4th Floor Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -309,510 GBP2023-12-31
    Person with significant control
    2021-04-28 ~ 2022-08-24
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 59
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 122 - director → ME
  • 60
    INHOCO 3144 LIMITED - 2004-12-03
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2018-11-21
    IIF 46 - director → ME
  • 61
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 59 - director → ME
  • 62
    SOCIETY CATERING LIMITED - 2000-04-12
    1 Angel Square, Manchester
    Corporate (5 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 92 - director → ME
  • 63
    SUREVALUE LIMITED - 2000-04-13
    WILLIAMS CHEMISTS LIMITED - 1991-04-10
    RADCLIFFES CHEMISTS LIMITED - 1984-02-24
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 95 - director → ME
  • 64
    TISCO LIMITED - 2023-05-05
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 7 - director → ME
  • 65
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-03-13
    IIF 68 - director → ME
  • 66
    Astolat, Coniers Way, Guildford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-02 ~ 2023-02-20
    IIF 84 - director → ME
  • 67
    INHOCO 3407 LIMITED - 2007-11-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2018-11-21
    IIF 53 - director → ME
  • 68
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 134 - director → ME
  • 69
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 118 - director → ME
  • 70
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 143 - director → ME
  • 71
    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
    2014-06-03 ~ 2016-06-14
    IIF 38 - director → ME
  • 72
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 124 - director → ME
  • 73
    HOURDS TRAVEL LIMITED - 1989-02-02
    NEEDKERRY LIMITED - 1987-04-03
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 136 - director → ME
  • 74
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 145 - director → ME
  • 75
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 55 - director → ME
  • 76
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 129 - director → ME
  • 77
    TIMESHARE TRAVEL INTERNATIONAL LIMITED - 1994-03-28
    CONNCO 6 LIMITED - 1991-05-21
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 131 - director → ME
  • 78
    TUNNICLIFFE'S (ILKLEY) LIMITED - 1994-01-19
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 128 - director → ME
  • 79
    SUNWIN FINANCE COMPANY LIMITED - 1994-01-19
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 123 - director → ME
  • 80
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-24 ~ 2014-03-19
    IIF 37 - director → ME
    2014-06-03 ~ 2015-03-23
    IIF 36 - director → ME
    2015-08-04 ~ 2018-10-23
    IIF 65 - director → ME
  • 81
    THOMAS COOK TRAVEL LIMITED - 2012-08-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2014-06-03 ~ 2018-10-23
    IIF 50 - director → ME
  • 82
    THE CO-OPERATIVE ACADEMY AT BROWNHILLS - 2012-08-24
    Membership Department, 1 Angel Square, Manchester
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2011-10-19
    IIF 82 - director → ME
  • 83
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2011-10-01
    IIF 130 - director → ME
    2013-01-14 ~ 2018-11-22
    IIF 70 - director → ME
  • 84
    THINK W 3 LTD - 2004-06-29
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -89,088 GBP2024-03-31
    Officer
    2013-05-14 ~ 2014-01-24
    IIF 24 - director → ME
  • 85
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-11-01 ~ 2018-10-23
    IIF 76 - director → ME
  • 86
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2018-11-22
    IIF 51 - director → ME
  • 87
    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
    2015-05-01 ~ 2018-10-23
    IIF 63 - director → ME
  • 88
    THOMAS COOK GROUP TOUR OPERATIONS PLC - 2018-09-26
    THOMAS COOK GROUP TOUR OPERATIONS LIMITED - 2017-10-27
    THOMAS COOK HOLDINGS LIMITED - 2017-08-24
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-03-30 ~ 2018-10-23
    IIF 81 - director → ME
  • 89
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-09-11 ~ 2018-10-23
    IIF 45 - director → ME
  • 90
    THOMAS COOK IN DESTINATION SERVICES LIMITED - 2019-02-14
    THOMAS COOK FINANCE (2) LIMITED - 2016-05-19
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (2 parents)
    Officer
    2016-10-07 ~ 2018-10-23
    IIF 57 - director → ME
  • 91
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-06-03 ~ 2018-11-22
    IIF 52 - director → ME
  • 92
    THOMAS COOK CRUISE SERVICES LIMITED - 2019-05-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-02-07 ~ 2019-04-04
    IIF 75 - director → ME
  • 93
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-01-09 ~ 2018-11-22
    IIF 61 - director → ME
  • 94
    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
    Corporate (5 parents)
    Officer
    2014-10-16 ~ 2018-10-23
    IIF 60 - director → ME
  • 95
    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
    2014-10-16 ~ 2018-11-22
    IIF 62 - director → ME
  • 96
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-06-03 ~ 2018-11-22
    IIF 44 - director → ME
  • 97
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 72 - director → ME
  • 98
    TIMESHARE TRAVEL LIMITED - 1994-05-11
    SUNSHARE VACATIONS LIMITED - 1994-03-28
    CONNCO 10 LIMITED - 1991-08-16
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 142 - director → ME
  • 99
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 114 - director → ME
  • 100
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 54 - director → ME
  • 101
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2013-01-14 ~ 2019-04-04
    IIF 56 - director → ME
  • 102
    A1 DISCOUNT FOOD LIMITED - 2001-11-27
    COBCO (103) LIMITED - 1993-07-30
    1 Angel Square, Manchester
    Corporate (5 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 99 - director → ME
  • 103
    FLEETNESS 384 LIMITED - 2004-12-09
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 109 - director → ME
  • 104
    OCEANWIND LIMITED - 1996-01-10
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 113 - director → ME
  • 105
    EVER 1442 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 135 - director → ME
  • 106
    EVER 1450 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2019-01-11
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 152 - director → ME
  • 107
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 149 - director → ME
  • 108
    CO-OPERATIVE HOLIDAYS LIMITED - 2011-06-01
    1 Angel Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-02-19 ~ 2011-03-09
    IIF 79 - director → ME
  • 109
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 100 - director → ME
  • 110
    COBCO (112) LIMITED - 1993-10-19
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 93 - director → ME
  • 111
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 90 - director → ME
  • 112
    MAYERS TRAVEL SERVICE LIMITED - 2003-07-09
    1 Angel Square, Manchester
    Corporate (5 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 119 - director → ME
  • 113
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 147 - director → ME
  • 114
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 141 - director → ME
  • 115
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2011-10-01
    IIF 139 - director → ME
    2013-01-14 ~ 2013-08-23
    IIF 43 - director → ME
  • 116
    Company number 04787467
    Non-active corporate
    Officer
    2006-12-14 ~ 2008-02-20
    IIF 144 - director → ME

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