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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

Aird-mash, Philip John

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

    Registered addresses and corresponding companies
  • Aird Mash, Philip John
    British managing director born in April 1975

    Registered addresses and corresponding companies

    • icon of address 4 Ormsby, Grange Road, Sutton, Surrey, SM2 6TH

      IIF 5
  • Aird Mash, Phillip John
    British company director born in April 1975

    Registered addresses and corresponding companies

    • icon of address Flat 2-1 10 Woodlands Terrace, Glasgow, Lanarkshire, G3 6DD

      IIF 6
  • Aird Mash, Phillip John
    British managing director of uk charte born in April 1975

    Registered addresses and corresponding companies
  • Aird Mash, Phillip John
    British managing director retail & tou born in April 1975

    Registered addresses and corresponding companies

    • icon of address Flat 2-1 10 Woodlands Terrace, Glasgow, Lanarkshire, G3 6DD

      IIF 13
  • Aird-mash, Phillip John
    British ceo born in April 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Aird-mash, Phillip John
    British chair person born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3a, 38 Queen Street, Glasgow, G1 3DX, Scotland

      IIF 15 IIF 16
  • Aird-mash, Phillip John
    British chairman born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3a, 38 Queen Street, Glasgow, G1 3DX, Scotland

      IIF 17

    • icon of address 17/18, Angel Gate, City Road, London, EC1V 2PT

      IIF 18

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

      IIF 19
  • Aird-mash, Phillip John
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Aird-mash, Phillip John
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Palace, Chester, Cheshire, CH1 1RB

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41
  • Aird-mash, Phillip John
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

      IIF 42
  • Aird-mash, Phillip John
    British none born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Aird-mash, Phillip
    British ceo born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bridgetown House, Bridgetown House, Lower Bridge Street, Chester, Cheshire, CH1 1RU, United Kingdom

      IIF 44 IIF 45 IIF 46

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

      IIF 47 IIF 48
  • Mr Phillip John Aird-mash
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 40 - Director → ME
  • 2
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 38 - Director → ME
  • 3
    icon of address 20-22 Wenlock Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,033 GBP2019-03-31
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    icon of address Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 48 - Director → ME
  • 5
    icon of address Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 45 - Director → ME
  • 7
    ACC AVIATION LIMITED - 2012-01-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 41 - Director → ME
  • 8
    LINEAR GROUP TRAVEL LIMITED - 1988-03-18
    icon of address Bridgetown House, 80 Lower Bridge Street, Chester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 46 - Director → ME
  • 9
    ITC LUXURY TRAVEL GROUP LIMITED - 2017-04-26
    MANDACO 784 LIMITED - 2014-09-09
    icon of address Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 44 - Director → ME
  • 10
    JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
    icon of address 17/18 Angel Gate, City Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 20 - Director → ME
  • 12
    VINTAGE VENTURES LIMITED - 2011-04-08
    icon of address Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 47 - Director → ME
Ceased 36
  • 1
    NEWACC (2014) LIMITED - 2019-04-18
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2025-02-13
    IIF 27 - Director → ME
  • 2
    ACC CONNECTIONS LIMITED - 2012-01-19
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2025-02-13
    IIF 39 - Director → ME
  • 3
    AIRLINE NETWORK PLC - 2018-06-29
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    icon of address Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2013-04-03
    IIF 36 - Director → ME
  • 4
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-09-06 ~ 2008-01-31
    IIF 7 - Director → ME
  • 5
    MAWASEM LIMITED - 2020-08-21
    CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
    icon of address 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    27,391,000 GBP2023-12-31
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-10
    IIF 23 - Director → ME
  • 6
    AIRTOURS HOLIDAYS LIMITED - 2013-07-15
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-07 ~ 2008-01-31
    IIF 9 - Director → ME
  • 7
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-07 ~ 2008-01-31
    IIF 13 - Director → ME
  • 8
    MIDLANDS CO-OP TRAVEL LIMITED - 2013-07-18
    TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-11
    IIF 22 - Director → ME
  • 9
    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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2013-02-12
    IIF 34 - Director → ME
  • 10
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    icon of address 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2004-09-07
    IIF 6 - Director → ME
  • 11
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-14
    IIF 24 - Director → ME
  • 12
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,139 GBP2024-06-30
    Officer
    icon of calendar 2017-08-14 ~ 2024-04-15
    IIF 42 - Director → ME
  • 13
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ 2008-01-31
    IIF 8 - Director → ME
  • 14
    LEMONSHORES LIMITED - 1987-04-21
    icon of address Elegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,175,000 GBP2023-12-31
    Officer
    icon of calendar 2011-08-31 ~ 2013-01-10
    IIF 28 - Director → ME
  • 15
    icon of address Elegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2011-08-31 ~ 2013-01-10
    IIF 31 - Director → ME
  • 16
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2011-12-19
    IIF 1 - Director → ME
  • 17
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-12-19
    IIF 3 - Director → ME
  • 18
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-10
    IIF 21 - Director → ME
  • 19
    AIRLINE DESTINATION LIMITED - 2000-07-27
    icon of address Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2013-03-19
    IIF 35 - Director → ME
  • 20
    GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    icon of address Lancaster House, Centurion Way, Leyland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-19 ~ 2013-03-19
    IIF 37 - Director → ME
  • 21
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2013-01-30
    IIF 30 - Director → ME
  • 22
    THOMAS COOK CFX LIMITED - 2014-02-25
    MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14
    MARKET BABY LIMITED - 2009-01-20
    icon of address Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-25
    IIF 25 - Director → ME
  • 23
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2025-02-13
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-10-09 ~ 2018-10-26
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 24
    icon of address 6 Ormsby, Grange Road, Sutton, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    icon of calendar 2006-03-16 ~ 2008-05-09
    IIF 5 - Director → ME
  • 25
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2008-01-31
    IIF 10 - Director → ME
  • 26
    SINGRIDGE LIMITED - 1996-01-08
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2008-01-31
    IIF 12 - Director → ME
  • 27
    icon of address Elegant House Sandpiper Way, Chester Business Park, Chester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2013-01-30
    IIF 32 - Director → ME
  • 28
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2012-12-24
    IIF 33 - Director → ME
  • 29
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-11
    IIF 26 - Director → ME
  • 30
    TRANSATLANTIC VACATIONS LIMITED - 1999-03-15
    AMERICA - YOUR WAY LIMITED - 1994-11-21
    MEREWELL LIMITED - 1993-05-18
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-12-19
    IIF 4 - Director → ME
  • 31
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2008-01-31
    IIF 11 - Director → ME
  • 32
    ENSCO 1524 LIMITED - 2016-12-12
    icon of address Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,718,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-14 ~ 2024-10-29
    IIF 17 - Director → ME
  • 33
    icon of address Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-08-24 ~ 2024-10-29
    IIF 16 - Director → ME
  • 34
    KITSOL LTD - 1998-06-25
    icon of address Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,589,000 GBP2023-12-31
    Officer
    icon of calendar 2022-08-24 ~ 2024-10-29
    IIF 15 - Director → ME
  • 35
    EXCEL AIRWAYS LIMITED - 2006-11-23
    SABRE AIRWAYS LIMITED - 2000-12-29
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2011-12-19
    IIF 2 - Director → ME
  • 36
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-11
    IIF 43 - Director → ME

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