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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

Vincent, Simon Robert

    Related profiles found in government register
  • Vincent, Simon Robert
    British born in May 1963

    Registered addresses and corresponding companies

    • 208 Broadway, Peterborough, Cambridgeshire, PE1 4DT

      IIF 1
  • Vicent, Simon Robert
    British born in May 1963

    Registered addresses and corresponding companies

    • Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

      IIF 2
  • Vincent, Simon Robert
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Ranmore Common, Dorking, Surrey, RH5 6SP, United Kingdom

      IIF 3
  • Vincent, Simon Robert
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Simon Robert
    British business executive born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Simon Robert
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

      IIF 71
  • Vincent, Simon Robert
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom

      IIF 72 IIF 73
child relation
Offspring entities and appointments 72
  • 1
    A.A.H. (1997) LIMITED
    - now 03351054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04
    BEGINGLORY LIMITED - 1997-06-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (16 parents)
    Officer
    2000-04-03 ~ 2001-10-04
    IIF 21 - Director → ME
  • 2
    ADDA HOTELS
    00879456
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (50 parents, 9 offsprings)
    Officer
    2007-01-10 ~ 2014-06-13
    IIF 36 - Director → ME
  • 3
    ADDA PROPERTIES LIMITED
    01094404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-06
    Dissolved on 2026-06-30
    10 Fleet Place, London
    Dissolved Corporate (45 parents)
    Officer
    2007-01-10 ~ 2015-03-16
    IIF 39 - Director → ME
  • 4
    ARO PARTICIPATION LIMITED
    01151085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-25
    1 More London Place, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2007-01-10 ~ 2015-03-16
    IIF 38 - Director → ME
  • 5
    BRITISH HOSPITALITY ASSOCIATION
    - now 00109030 02592647
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Active Corporate (53 parents)
    Officer
    2012-05-03 ~ 2012-09-20
    IIF 57 - Director → ME
  • 6
    CLOSE NUMBER 17 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    SUNSET HOLIDAYS PLC
    - 2013-07-18 01367520
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    1998-09-18 ~ 2001-10-04
    IIF 26 - Director → ME
  • 7
    CLOSE NUMBER 18 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    SUNWORLD (BEACH VILLAS) LIMITED
    - 2013-07-16 03022132
    ELLISPACE LIMITED - 1995-04-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    2000-06-01 ~ 2001-10-04
    IIF 9 - Director → ME
  • 8
    CLOSE NUMBER 23 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    THOMAS COOK HOLIDAYS LIMITED
    - 2013-07-18 00634534 02974924
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (21 parents)
    Officer
    2000-04-05 ~ 2001-10-15
    IIF 12 - Director → ME
  • 9
    CLOSE NUMBER 26 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED
    - 2003-03-31 04088652 03028914
    BAH (2001) LIMITED
    - 2001-06-25 04088652
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (28 parents)
    Officer
    2001-04-30 ~ 2001-10-15
    IIF 19 - Director → ME
  • 10
    CLOSE NUMBER 34 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2016-06-22
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED
    - 2003-08-19 03133310 03797360
    SUNWORLD BROKING LIMITED - 1999-08-31
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2001-10-04
    IIF 11 - Director → ME
  • 11
    CLOSE NUMBER 36 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2016-11-23
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    AIRSPEED LIMITED
    - 2006-08-10 02306732
    AIR SPEED LIMITED - 1989-02-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-01-26 ~ 2001-10-04
    IIF 20 - Director → ME
  • 12
    COMFORT HOTELS INTERNATIONAL LIMITED
    - now 00320728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-06
    Due to be dissolved on 2026-03-09
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved Corporate (45 parents)
    Officer
    2007-01-10 ~ 2015-02-19
    IIF 41 - Director → ME
  • 13
    COMFORT HOTELS LIMITED
    01350772
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (48 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2015-02-13
    IIF 50 - Director → ME
  • 14
    COMFORT LODGE (U.K.) LIMITED
    - now 01653513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2018-11-10
    JOYHATCH LIMITED - 1983-08-24
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    2007-01-10 ~ 2017-06-07
    IIF 47 - Director → ME
  • 15
    COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
    SC015051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Due to be dissolved on 2016-09-23
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (35 parents)
    Officer
    2007-01-10 ~ 2015-03-16
    IIF 31 - Director → ME
  • 16
    DRAGONGLASS MILTON KEYNES LIMITED - now
    HLT MILTON KEYNES LIMITED
    - 2018-03-06 06398416
    Greenhill House 90/93 Cowcross Street, London, England
    Active Corporate (25 parents)
    Officer
    2007-10-15 ~ 2016-10-11
    IIF 49 - Director → ME
  • 17
    DRAGONGLASS STAKIS SPE LIMITED - now
    HLT STAKIS SPE LIMITED
    - 2018-03-06 06398410
    One, Berkeley Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2016-10-11
    IIF 43 - Director → ME
  • 18
    DUNKELD LODGES (MANAGEMENT) LIMITED
    - now SC118626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Due to be dissolved on 2019-01-12
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    2007-01-10 ~ 2015-03-16
    IIF 32 - Director → ME
  • 19
    ELVINGTON LIMITED
    02590773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (28 parents)
    Officer
    1998-09-18 ~ 2001-10-04
    IIF 5 - Director → ME
  • 20
    FLYING COLOURS HOLIDAYS LIMITED
    - now 02559272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (34 parents)
    Officer
    1998-09-18 ~ 2001-10-15
    IIF 10 - Director → ME
  • 21
    FLYING COLOURS LEISURE GROUP LIMITED
    03124442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (27 parents)
    Officer
    1998-09-18 ~ 2001-10-04
    IIF 16 - Director → ME
  • 22
    FLYING COLOURS TRUSTEES LIMITED
    03235625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1998-09-18 ~ 2001-10-04
    IIF 8 - Director → ME
  • 23
    FORTNUM & MASON PUBLIC LIMITED COMPANY
    00084909
    181 Piccadilly, London
    Active Corporate (29 parents)
    Officer
    2014-06-06 ~ 2023-11-16
    IIF 4 - Director → ME
  • 24
    FRENCH SELECTION LIMITED(THE)
    01836474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (18 parents)
    Officer
    2000-04-12 ~ 2001-10-04
    IIF 18 - Director → ME
  • 25
    GREATKEY LIMITED
    02748462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2018-11-13
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2007-01-10 ~ 2017-06-07
    IIF 48 - Director → ME
  • 26
    HILTON GRAND VACATIONS UK LIMITED
    - now 08336462
    HLT CRAIGENDARROCH SUITES LIMITED
    - 2016-09-16 08336462
    Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2016-12-21
    IIF 73 - Director → ME
  • 27
    HILTON INTERNATIONAL HOTELS (UK) LIMITED
    - now 00695283
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (51 parents, 1 offspring)
    Officer
    2007-01-10 ~ now
    IIF 33 - Director → ME
  • 28
    HILTON LEISURE BREAKS LIMITED
    - now SC084212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Due to be dissolved on 2016-09-23
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (37 parents)
    Officer
    2007-01-10 ~ 2015-03-11
    IIF 44 - Director → ME
  • 29
    HILTON UK HOTELS LIMITED
    - now 00081009 NF003381... (more)
    LADBROKE HOTELS LIMITED - 2000-06-01
    MYDDLETON HOTELS LIMITED - 1981-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (53 parents, 1 offspring)
    Officer
    2007-01-10 ~ now
    IIF 46 - Director → ME
  • 30
    HILTON UK HOTELS LIMITED
    - now NF003381 00081009... (more)
    LADBROKE HOTELS LIMITED - 2003-07-31
    Marlborough House, 30 Victoria Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    2007-01-10 ~ now
    IIF 6 - Director → ME
  • 31
    HILTON UK MANAGE LIMITED
    - now 06398401
    HLT STAKIS MANAGE LIMITED
    - 2008-02-12 06398401
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-10-15 ~ now
    IIF 51 - Director → ME
  • 32
    HILTON WORLDWIDE LIMITED
    - now SC022163 07462067... (more)
    STAKIS LIMITED
    - 2010-12-22 SC022163 07462067... (more)
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Officer
    2007-01-10 ~ now
    IIF 45 - Director → ME
  • 33
    HLT ARO MANAGE LIMITED
    06399101
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2007-10-15 ~ now
    IIF 42 - Director → ME
  • 34
    HLT BRADFORD LIMITED
    08675374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2018-11-13
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-03 ~ 2015-03-11
    IIF 72 - Director → ME
  • 35
    HLT ENGLISH OPERATOR LIMITED
    06398337
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-23
    Commencement of winding up on 2026-04-23
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (23 parents)
    Officer
    2007-10-15 ~ 2014-06-13
    IIF 34 - Director → ME
  • 36
    HLT LONDON MANAGE LIMITED
    06398413
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2007-10-15 ~ now
    IIF 37 - Director → ME
  • 37
    HLT OWNED MEZZ V-A LIMITED
    06400459 06400449... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-16
    Commencement of winding up on 2025-06-16
    10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 64 - Director → ME
  • 38
    HLT OWNED MEZZ V-B LIMITED
    06400457 06400449... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-16
    Declaration of solvency sworn on 2025-06-16
    10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 63 - Director → ME
  • 39
    HLT OWNED MEZZ V-C LIMITED
    06400448 06400449... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-16
    Declaration of solvency sworn on 2025-06-16
    10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 61 - Director → ME
  • 40
    HLT OWNED MEZZ V-D LIMITED
    06400447 06400449... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-16
    Commencement of winding up on 2025-06-16
    10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 66 - Director → ME
  • 41
    HLT OWNED MEZZ V-E LIMITED
    06400492 06400449... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-16
    Commencement of winding up on 2025-06-16
    10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 70 - Director → ME
  • 42
    HLT OWNED MEZZ V-F LIMITED
    06400449 06400459... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-16
    Commencement of winding up on 2025-06-16
    10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 68 - Director → ME
  • 43
    HLT OWNED MEZZ V-G LIMITED
    06400441 06400449... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-16
    Commencement of winding up on 2025-06-16
    10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 69 - Director → ME
  • 44
    HLT OWNED MEZZ V-H LIMITED
    06400444 06400449... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-16
    Commencement of winding up on 2025-06-16
    10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 62 - Director → ME
  • 45
    HLT OWNED MEZZ V-I LIMITED
    06400442 06400449... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-16
    Declaration of solvency sworn on 2025-06-16
    10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 67 - Director → ME
  • 46
    HLT OWNED MEZZ V-J LIMITED
    06400411 06400449... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-16
    Declaration of solvency sworn on 2025-06-16
    10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 60 - Director → ME
  • 47
    HLT OWNED MEZZ V-K LIMITED
    06400415 06400449... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-16
    Declaration of solvency sworn on 2025-06-16
    10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-01-14
    IIF 65 - Director → ME
  • 48
    HLT STAKIS OPERATOR LIMITED
    06398451
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2007-10-15 ~ 2014-06-13
    IIF 71 - Director → ME
    2015-01-01 ~ now
    IIF 56 - Director → ME
  • 49
    HOSPITALITY GUILD
    - now 06689614
    NATIONAL SKILLS ACADEMY FOR HOSPITALITY - 2012-04-18
    Hospitality House, 11 - 59 High Road, London
    Dissolved Corporate (22 parents)
    Officer
    2012-05-01 ~ 2014-10-08
    IIF 30 - Director → ME
  • 50
    JIGSAW +
    08278978
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2022-05-12
    IIF 58 - Director → ME
  • 51
    JMC AGENTS LIMITED
    - now 02575878 03797350
    DOTTED LINE LIMITED
    - 2001-07-17 02575878
    ADVISER (176) LIMITED - 1991-04-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    1998-09-18 ~ 2001-10-04
    IIF 23 - Director → ME
  • 52
    JMC TRAVEL LIMITED
    - now 03029607 03800280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    LOMASEDGE LIMITED
    - 2001-07-31 03029607
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2000-06-01 ~ 2001-10-04
    IIF 17 - Director → ME
  • 53
    MAPLE HOTELS MANAGEMENT COMPANY LIMITED
    - now 01609745
    LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
    RENEWLAND LIMITED - 1982-08-04
    Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
    Active Corporate (41 parents)
    Officer
    2007-01-10 ~ now
    IIF 52 - Director → ME
  • 54
    MICRO FUSION 2004-15 LLP
    - now OC305124 OC305043... (more)
    MICRO FUSION 2004-2 LLP - 2005-04-01
    MICRO FUSION 2003-6 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2005-04-04 ~ 2021-04-06
    IIF 3 - LLP Member → ME
  • 55
    OLDCO2005 LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2007-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-09
    Dissolved on 2011-02-16
    RED LETTER DAYS LIMITED - 2005-09-06
    Insolvency (Case 1) In administration
    Administration started on 2005-08-01
    RED LETTER DAYS PLC
    - 2004-08-24 02389878
    LIDMANOR LIMITED - 1989-10-04
    C/o Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-25 ~ 2003-01-31
    IIF 22 - Director → ME
  • 56
    OP TRAVEL LIMITED - now
    QUEST TRAVEL LIMITED
    - 2009-04-30 04219860
    NEWINCCO 51 LIMITED - 2001-07-18
    C/o Opodo Waterfront, Hammersmith Embankment, Chancellors Road
    Dissolved Corporate (21 parents)
    Officer
    2005-01-13 ~ 2006-12-01
    IIF 25 - Director → ME
  • 57
    PANDOX BATH LIMITED - now
    CRAIGENDARROCH LIMITED
    - 2023-09-06 SC080815
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (64 parents)
    Officer
    2007-01-10 ~ 2016-10-11
    IIF 40 - Director → ME
  • 58
    PANDOX BELFAST LIMITED - now
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED
    - 2018-03-02 NI027951
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (55 parents)
    Officer
    2007-01-10 ~ 2016-10-11
    IIF 2 - Director → ME
  • 59
    PUCKRUP HALL HOTEL LIMITED
    03307736
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-01-10 ~ now
    IIF 54 - Director → ME
  • 60
    RETAIL TRAVEL LIMITED - now
    THOMAS COOK RETAIL LIMITED
    - 2007-11-01 00918380 NF003252... (more)
    THOMAS COOK LIMITED - 1999-11-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Officer
    2000-03-24 ~ 2001-10-04
    IIF 13 - Director → ME
  • 61
    RETAIL TRAVEL LIMITED
    NF003558 01453766... (more)
    22/24 Lombard Street, Belfast
    Active Corporate (11 parents)
    Officer
    2000-11-30 ~ 2001-10-04
    IIF 1 - Director → ME
  • 62
    SOUNDS OF INTENT TRADING LTD
    16601055
    64a Princes Way, Wimbledon Park, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 29 - Director → ME
  • 63
    SPLENDID PROPERTY COMPANY LIMITED
    SC038141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-23
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    2007-01-10 ~ 2025-12-08
    IIF 53 - Director → ME
  • 64
    ST HELENS HOTELS LIMITED
    - now 02227373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2007-01-10 ~ 2015-06-18
    IIF 35 - Director → ME
  • 65
    Hilton Templepatrick Hotel, Castle Upton Estate, Templepatrick
    Converted / Closed Corporate (13 parents)
    Officer
    2007-01-10 ~ now
    IIF 24 - Director → ME
  • 66
    SUNSET DEVELOPMENTS LIMITED
    02662248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    1998-09-18 ~ 2001-10-04
    IIF 15 - Director → ME
  • 67
    THE AMBER TRUST
    03117803
    64a Princes Way, London
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2013-04-01 ~ now
    IIF 28 - Director → ME
  • 68
    THE JIGSAW TRUST
    03734127
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2002-10-13 ~ 2019-04-08
    IIF 59 - Director → ME
  • 69
    TIME OFF LIMITED
    00904837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (18 parents)
    Officer
    2000-04-12 ~ 2001-10-15
    IIF 14 - Director → ME
  • 70
    TOURMAJOR LIMITED - now
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    JMC HOLIDAYS LIMITED
    - 2002-05-02 01450464
    SUNWORLD LIMITED
    - 1999-08-31 01450464
    IBEROTRAVEL LIMITED - 1996-01-01
    DABLIME LIMITED - 1980-12-31
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (33 parents)
    Officer
    1998-09-18 ~ 2001-10-04
    IIF 27 - Director → ME
  • 71
    TRAVEL CHOICE OVERSEAS LIMITED - now
    THOMAS COOK OVERSEAS LIMITED
    - 2014-04-05 00433790
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (30 parents)
    Officer
    2001-07-09 ~ 2001-10-04
    IIF 7 - Director → ME
  • 72
    UK LEASING LEICESTER LTD
    08896314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-23
    Declaration of solvency sworn on 2026-04-23
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (18 parents)
    Officer
    2015-01-01 ~ 2025-12-08
    IIF 55 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.