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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ailles, Ian Simon

    Related profiles found in government register
  • Ailles, Ian Simon
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8 John Adam Street, London, WC2N 6EZ

      IIF 1

    • No: 2, Roundhouse Road, Pride Park, Derby, Derbyshire, DE24 8JE, England

      IIF 2

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

      IIF 3

    • 8 Waverley Road, St. Albans, Hertfordshire, AL3 5PA

      IIF 4

    • Waterfront Building, Neptune Quay, Ipswich, Suffolk, IP4 1QJ

      IIF 5

    • 12th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ

      IIF 6

    • 12th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom

      IIF 7

    • Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

      IIF 8

    • 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD

      IIF 9 IIF 10

    • 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP

      IIF 11 IIF 12 IIF 13

    • The White House, High Road, Woodford Green, IG8 9LB, England

      IIF 15

    • The White House, Mallinson Park, High Road, Woodford Green, Essex, IG8 9LB

      IIF 16
  • Ailles, Ian Simon
    British chief finance and operations o born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP

      IIF 17 IIF 18
  • Ailles, Ian Simon
    British chief finance and operations office born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP

      IIF 19 IIF 20
  • Ailles, Ian Simon
    British chief finance and operations officer born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ailles, Ian Simon
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Commonwealth House, Chicago Avenue, Manchester, M90 3FL

      IIF 38

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 39
  • Ailles, Ian Simon
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ailles, Ian Simon
    British director general of the house of commons born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Heights, Manton Lane, Bedford, MK41 7BJ

      IIF 115
  • Ailles, Ian Simon
    British finance director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP

      IIF 116
  • Ailles, Ian Simon
    British manager born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 105, St Peters Street, St Albans, AL1 3EJ

      IIF 117
  • Ailles, Ian Simon
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ailles, Ian Simon
    British none born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126
  • Ailles, Ian Simon
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark House, Hammersmith Bridge Road, London, W6 9EJ

      IIF 127
  • Ailles, Ian Simon
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th, Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom

      IIF 128
child relation
Offspring entities and appointments
Active 11
  • 1
    105 St Peters Street, St Albans
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 117 - Director → ME
  • 2
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Suite 12b, Manchester One, 53 Portland Street, Manchester, England
    Active Corporate (9 parents, 47 offsprings)
    Officer
    2025-04-14 ~ now
    IIF 8 - Director → ME
  • 3
    DERBYSHIRE HEALTH UNITED LIMITED - 2016-12-16
    No: 2 Roundhouse Road, Pride Park, Derby, Derbyshire, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2026-02-04 ~ now
    IIF 2 - Director → ME
  • 4
    The White House, High Road, Woodford Green, England
    Active Corporate (14 parents)
    Officer
    2020-06-30 ~ now
    IIF 15 - Director → ME
  • 5
    The White House Mallinson Park, High Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-09 ~ now
    IIF 16 - Director → ME
  • 6
    ESHA (DEVELOPMENTS) LIMITED - 2021-04-13
    LINX (DEVELOPMENTS) LTD. - 2006-05-11
    ELPH (DEVELOPMENTS) LIMITED - 2001-12-24
    NATREX LIMITED - 1999-05-06
    1700 Solihull Parkway, Birmingham Business Park, Solihull
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 9 - Director → ME
  • 7
    LESSONHASTE COMPANY LIMITED - 1993-03-08
    8 John Adam Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    246,368 GBP2024-03-31
    Officer
    2021-10-11 ~ now
    IIF 1 - Director → ME
  • 8
    Astolat, Coniers Way, Guildford, England
    Active Corporate (11 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-09-30
    Officer
    2017-02-02 ~ now
    IIF 3 - Director → ME
  • 9
    ST. ALBANS BOWLS & TENNIS CLUB LTD - 2006-01-12
    ST.ALBANS TOWNSEND BOWLING AND SPORTS CLUB LIMITED(THE) - 2005-04-04
    8 Waverley Road, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    820,913 GBP2024-03-31
    Officer
    2021-01-28 ~ now
    IIF 4 - Director → ME
  • 10
    UNIVERSITY CAMPUS SUFFOLK LTD - 2016-08-02
    U C (SUFFOLK) LIMITED - 2005-12-19
    Waterfront Building, Neptune Quay, Ipswich, Suffolk
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 5 - Director → ME
  • 11
    TENNYSON (PROPERTIES) LIMITED - 2012-07-05
    TELMAC UK LIMITED - 2001-03-09
    1700 Solihull Parkway, Birmingham Business Park, Solihull
    Active Corporate (12 parents)
    Officer
    2023-12-01 ~ now
    IIF 10 - Director → ME
Ceased 113
  • 1
    RANDOTTE (NO. 321) LIMITED - 1993-12-06
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 92 - Director → ME
  • 2
    AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04
    BEGINGLORY LIMITED - 1997-06-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 63 - Director → ME
  • 3
    J H MOFFAT & COMPANY - 1987-10-28
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 56 - Director → ME
  • 4
    A.T. MAYS GROUP LIMITED - 1995-12-05
    Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 81 - Director → ME
  • 5
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2010-01-22 ~ 2011-01-07
    IIF 43 - Director → ME
  • 6
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 44 - Director → ME
  • 7
    VACATION RENTALS (UK) LTD - 2020-12-16
    WYNDHAM VACATION RENTALS (UK) LTD - 2018-06-25
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 7 - Director → ME
  • 8
    THOMAS COOK PERSONAL FINANCE LIMITED - 2014-06-10
    GOLDEN COMPANY NO.1 LIMITED - 2006-09-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ 2007-01-15
    IIF 38 - Director → ME
  • 9
    CALLCREATE LIMITED - 2000-01-14
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-03-30
    IIF 31 - Director → ME
  • 10
    BOWHILL COTTAGES LIMITED - 1987-12-07
    CROSSFORD LIMITED - 1980-12-31
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 119 - Director → ME
  • 11
    GRAYPOT LIMITED - 2013-05-14
    Bedford Heights, Manton Lane, Bedford
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-11-01 ~ 2019-09-19
    IIF 115 - Director → ME
  • 12
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-03-30
    IIF 34 - Director → ME
  • 13
    MM&S (2941) LIMITED - 2002-11-18
    Claymore House, Dunfermline, Fife, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2024-09-30
    Officer
    2008-10-01 ~ 2010-12-17
    IIF 32 - Director → ME
  • 14
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -4,212,000 GBP2024-09-30
    Officer
    2008-08-01 ~ 2010-12-17
    IIF 19 - Director → ME
  • 15
    MAWASEM LIMITED - 2020-08-21
    CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    27,000 GBP2023-12-31
    Officer
    2011-10-01 ~ 2013-01-10
    IIF 106 - Director → ME
  • 16
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    RETAIL TRAVEL LIMITED - 2007-11-01
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 95 - Director → ME
  • 17
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ 2013-02-12
    IIF 112 - Director → ME
  • 18
    SUNSET HOLIDAYS PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 65 - Director → ME
  • 19
    SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
    ELLISPACE LIMITED - 1995-04-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 79 - Director → ME
  • 20
    THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
    JMC AIRLINES LIMITED - 2003-03-31
    FLYING COLOURS AIRLINES LIMITED - 2000-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ 2007-03-01
    IIF 78 - Director → ME
  • 21
    THOMAS COOK DIRECT LIMITED - 2013-07-18
    AERO CONNECT LIMITED - 1999-11-16
    ASTON BARLEY LIMITED - 1997-04-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 90 - Director → ME
  • 22
    THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
    A.P.S. SECURITIES LIMITED - 1988-04-15
    SECTAVILLE LIMITED - 1978-12-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 77 - Director → ME
  • 23
    THOMAS COOK GIFTBOND LIMITED - 2013-07-18
    FLEETGRAND LIMITED - 1984-09-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 53 - Director → ME
  • 24
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    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 (3 parents)
    Officer
    2001-10-15 ~ 2007-03-01
    IIF 96 - Director → ME
  • 25
    THOMAS COOK INTERACTIVE LIMITED - 2013-07-18
    THOMASCOOK.COM LIMITED - 2000-07-27
    SUNWORLD BROKING LIMITED - 2000-04-25
    JMC BROKING LIMITED - 1999-08-31
    IBIS (512) LIMITED - 1999-08-25
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 72 - Director → ME
  • 26
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED - 2007-02-12
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 84 - Director → ME
  • 27
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-15 ~ 2001-11-05
    IIF 113 - Director → ME
    2002-01-01 ~ 2007-03-01
    IIF 62 - Director → ME
  • 28
    THOMAS COOK TV LIMITED - 2013-07-18
    JMC TRAVEL LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 64 - Director → ME
  • 29
    THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
    ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
    JMC AGENTS LIMITED - 2001-07-17
    IBIS (509) LIMITED - 1999-08-09
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 54 - Director → ME
  • 30
    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
    2011-10-01 ~ 2013-01-11
    IIF 103 - Director → ME
  • 31
    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
    2003-02-05 ~ 2007-03-01
    IIF 74 - Director → ME
  • 32
    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
    2003-01-31 ~ 2007-03-01
    IIF 83 - Director → ME
  • 33
    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
    2001-10-04 ~ 2007-03-01
    IIF 85 - Director → ME
    2011-07-18 ~ 2013-01-11
    IIF 99 - Director → ME
  • 34
    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
    2011-07-18 ~ 2013-01-11
    IIF 97 - Director → ME
    2001-10-04 ~ 2007-03-01
    IIF 58 - Director → ME
  • 35
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-01-14
    IIF 107 - Director → ME
  • 36
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 48 - Director → ME
  • 37
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 118 - Director → ME
  • 38
    POINTTRAVEL CO. LTD - 2020-02-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-09-12 ~ 2010-12-17
    IIF 37 - Director → ME
  • 39
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 82 - Director → ME
  • 40
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED - 2013-08-09
    DMWSL 399 LIMITED - 2003-05-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2010-12-17
    IIF 127 - Director → ME
  • 41
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-12 ~ 2009-03-30
    IIF 29 - Director → ME
  • 42
    30 Park Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    2004-07-07 ~ 2008-07-01
    IIF 114 - Director → ME
  • 43
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-15 ~ 2007-03-01
    IIF 87 - Director → ME
  • 44
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 46 - Director → ME
  • 45
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 73 - Director → ME
  • 46
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 94 - Director → ME
  • 47
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-01-10
    IIF 104 - Director → ME
  • 48
    SPEED 2038 LIMITED - 1991-11-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 55 - Director → ME
  • 49
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 89 - Director → ME
  • 50
    LEGISLATOR 1234 LIMITED - 2010-06-09
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-09-12 ~ 2009-03-30
    IIF 36 - Director → ME
  • 51
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 122 - Director → ME
  • 52
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) - 2018-10-30
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    CANEMEAD LIMITED - 1978-12-31
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2019-12-31
    Officer
    2008-09-12 ~ 2010-12-17
    IIF 12 - Director → ME
  • 53
    DE FACTO 892 LIMITED - 2000-12-22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 121 - Director → ME
  • 54
    AWAZE LIMITED - 2019-03-20
    HOSEASONS HOLIDAYS ABROAD LIMITED - 2018-10-03
    ASPCROSS LIMITED - 1984-11-12
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 124 - Director → ME
  • 55
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2008-09-12 ~ 2010-12-17
    IIF 11 - Director → ME
  • 56
    HOSEASONS GROUP LIMITED - 2010-06-09
    HAMSARD 2051 LIMITED - 1999-09-03
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 6 - Director → ME
  • 57
    LAGRAIN LIMITED - 2002-08-01
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    2008-09-12 ~ 2010-04-14
    IIF 30 - Director → ME
  • 58
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 88 - Director → ME
  • 59
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 50 - Director → ME
  • 60
    AIR CHARTER LIMITED - 1997-10-23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 61 - Director → ME
  • 61
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 75 - Director → ME
  • 62
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 71 - Director → ME
  • 63
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 51 - Director → ME
  • 64
    DIAL AN EXCHANGE LIMITED - 2020-02-18
    INTERNATIONAL LIFE LEISURE LTD - 2018-01-04
    FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
    SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
    SNOWBIRD LIMITED - 1987-07-06
    GRANTSURGE LIMITED - 1987-02-25
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-12 ~ 2010-12-17
    IIF 21 - Director → ME
  • 65
    30 Park Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    371 GBP2019-06-30
    Officer
    2007-10-09 ~ 2008-07-01
    IIF 13 - Director → ME
  • 66
    INGLEBY (1897) LIMITED - 2013-06-18
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,607,851 GBP2021-12-31
    Officer
    2014-03-20 ~ 2015-12-31
    IIF 40 - Director → ME
  • 67
    LOMASEDGE LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 49 - Director → ME
  • 68
    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
    2003-01-31 ~ 2007-03-01
    IIF 93 - Director → ME
  • 69
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2009-03-30
    IIF 35 - Director → ME
  • 70
    METHODIST HOMES FOR THE AGED - 2011-03-31
    Epworth House, Stuart Street, Derby, Derbyshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2023-07-25
    IIF 41 - Director → ME
  • 71
    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
    Active Corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-01-25
    IIF 105 - Director → ME
  • 72
    A.T. MAYS LIMITED - 1995-11-20
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 67 - Director → ME
  • 73
    SUNWORLD SAILING LIMITED - 1999-10-06
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 70 - Director → ME
  • 74
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-06-15 ~ 2010-09-20
    IIF 17 - Director → ME
  • 75
    CROSSCO (1391) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2015-03-30 ~ 2017-06-02
    IIF 39 - Director → ME
  • 76
    HOSEASONS HOLIDAYS LIMITED - 2013-02-06
    HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
    HOSEASONS LIMITED - 2010-06-09
    DMWSL 400 LIMITED - 2003-05-19
    The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 128 - Director → ME
  • 77
    ENGLISH COUNTRY COTTAGES LIMITED - 2016-08-04
    DISCOVER FRANCE HOLIDAYS LIMITED - 2011-10-03
    INGLEBY (231) LIMITED - 1989-01-25
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 120 - Director → ME
  • 78
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 68 - Director → ME
  • 79
    WIC (1) LIMITED - 2022-02-28
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16
    INHOCO 2236 LIMITED - 2001-05-03
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2009-03-30
    IIF 25 - Director → ME
  • 80
    DAYS INN EUROPE - 2019-12-18
    POINTEURO IV COMPANY - 2010-09-10
    POINTEURO IV COMPANY - 2008-07-30
    POINTEURO IV COMPANY LIMITED - 2008-06-27
    POINTEURO IV LIMITED - 2008-06-27
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2008-09-12 ~ 2009-03-30
    IIF 24 - Director → ME
  • 81
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    2008-09-12 ~ 2009-03-30
    IIF 23 - Director → ME
  • 82
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
    HOLIDAY HOTLINE LIMITED - 1999-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 52 - Director → ME
  • 83
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-06-15 ~ 2010-12-17
    IIF 18 - Director → ME
  • 84
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2003-01-31 ~ 2007-03-01
    IIF 86 - Director → ME
  • 85
    22/24 Lombard Street, Belfast
    Active Corporate (6 parents)
    Officer
    2003-01-30 ~ 2007-03-01
    IIF 42 - Director → ME
  • 86
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ 2009-03-30
    IIF 28 - Director → ME
  • 87
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-24 ~ 2007-03-01
    IIF 57 - Director → ME
  • 88
    MARKHAMTIME LIMITED - 1991-10-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-12 ~ 2007-03-01
    IIF 91 - Director → ME
  • 89
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 45 - Director → ME
  • 90
    LAWGRA (NO.515) LIMITED - 1999-01-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents)
    Officer
    2010-03-08 ~ 2010-12-17
    IIF 123 - Director → ME
  • 91
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2011-09-27 ~ 2014-03-19
    IIF 100 - Director → ME
  • 92
    THOMAS COOK TRAVEL LIMITED - 2012-08-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2011-08-31 ~ 2013-01-11
    IIF 101 - Director → ME
  • 93
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-23 ~ 2006-02-01
    IIF 66 - Director → ME
  • 94
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 102 - Director → ME
  • 95
    ACTION FOR CONSERVATION THROUGH TOURISM - 2003-06-23
    Create Centre Smeaton Road, Bristol
    Active Corporate (9 parents)
    Officer
    2005-06-16 ~ 2012-11-20
    IIF 59 - Director → ME
  • 96
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2012-11-01
    IIF 110 - Director → ME
  • 97
    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
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2012-08-01 ~ 2013-02-12
    IIF 109 - Director → ME
  • 98
    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
    Liquidation Corporate (5 parents)
    Officer
    2001-10-15 ~ 2007-03-01
    IIF 47 - Director → ME
    2011-07-18 ~ 2013-01-11
    IIF 108 - Director → ME
  • 99
    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
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-30 ~ 2013-01-11
    IIF 111 - Director → ME
  • 100
    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
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    IIF 116 - Director → ME
  • 101
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2012-08-01 ~ 2013-03-20
    IIF 98 - Director → ME
  • 102
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2001-10-15 ~ 2007-03-01
    IIF 69 - Director → ME
  • 103
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2001-10-04 ~ 2007-03-01
    IIF 60 - Director → ME
  • 104
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (1 parent)
    Turnover/Revenue (Company account)
    1,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2001-10-04 ~ 2006-07-31
    IIF 80 - Director → ME
  • 105
    A.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19
    BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-28 ~ 2007-03-01
    IIF 76 - Director → ME
  • 106
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2010-12-17
    IIF 22 - Director → ME
  • 107
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    2008-09-12 ~ 2010-12-17
    IIF 33 - Director → ME
  • 108
    EDGERISE LIMITED - 1986-06-30
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-12 ~ 2009-03-30
    IIF 26 - Director → ME
  • 109
    BROOMCO (799) LIMITED - 1994-10-03
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-09-12 ~ 2009-03-30
    IIF 27 - Director → ME
  • 110
    WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED - 2016-01-04
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    2010-02-08 ~ 2010-12-17
    IIF 125 - Director → ME
  • 111
    CENDANT FINANCE - 2006-07-13
    CUC FINANCE - 1997-09-30
    4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2010-06-29
    IIF 14 - Director → ME
  • 112
    GLOBAL VACATION NETWORK LIMITED - 2007-06-22
    CENDANT EUROPE LIMITED - 2006-07-28
    MAWLAW 415 LIMITED - 1999-01-21
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    2008-03-14 ~ 2010-12-17
    IIF 20 - Director → ME
  • 113
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 126 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.