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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

Hallisey, David Michael William

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 6 Castlebar Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Aurora House, Deltic Avenue, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    IIF 213 - Secretary → ME
  • 3
    icon of address 6 Castlebar Road, Ealing, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2011-05-03 ~ now
    IIF 8 - Director → ME
    icon of calendar 2011-05-03 ~ now
    IIF 211 - Secretary → ME
  • 4
    icon of address 22/24 Lombard Street, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-11-30 ~ now
    IIF 2 - Director → ME
Ceased 153
  • 1
    RANDOTTE (NO. 321) LIMITED - 1993-12-06
    icon of address Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2011-03-01
    IIF 11 - Director → ME
  • 2
    AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04
    BEGINGLORY LIMITED - 1997-06-03
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-31 ~ 2011-03-01
    IIF 83 - Director → ME
    icon of calendar 1997-05-06 ~ 2010-12-14
    IIF 190 - Secretary → ME
  • 3
    J H MOFFAT & COMPANY - 1987-10-28
    icon of address Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2011-03-01
    IIF 12 - Director → ME
  • 4
    A.T. MAYS GROUP LIMITED - 1995-12-05
    icon of address Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2011-03-01
    IIF 9 - Director → ME
  • 5
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-03-01
    IIF 60 - Director → ME
    icon of calendar ~ 2010-12-14
    IIF 175 - Secretary → ME
  • 6
    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 2008-02-11 ~ 2011-03-01
    IIF 104 - Director → ME
  • 7
    RODENKEEP LIMITED - 1980-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-21 ~ 2011-03-01
    IIF 81 - Director → ME
  • 8
    HANPOLY LIMITED - 1986-08-12
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-29 ~ 2011-03-01
    IIF 106 - Director → ME
  • 9
    CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06
    HALLCO 110 LIMITED - 1996-12-19
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-01
    IIF 119 - Director → ME
  • 10
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-29 ~ 2011-03-01
    IIF 113 - Director → ME
  • 11
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    icon of address C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 128 - Director → ME
  • 12
    LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-29 ~ 2011-03-01
    IIF 127 - Director → ME
  • 13
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-01
    IIF 88 - Director → ME
  • 14
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2011-03-01
    IIF 136 - Director → ME
  • 15
    SWIFT 1388 LIMITED - 1986-01-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 99 - Director → ME
  • 16
    EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2011-03-01
    IIF 130 - Director → ME
  • 17
    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 2007-12-28 ~ 2011-03-01
    IIF 118 - Director → ME
  • 18
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    RETAIL TRAVEL LIMITED - 2007-11-01
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2011-03-01
    IIF 64 - Director → ME
    icon of calendar ~ 2007-10-15
    IIF 166 - Secretary → ME
  • 19
    GOING PLACES LIMITED - 2013-07-16
    NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 126 - Director → ME
  • 20
    MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
    OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
    LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2011-03-01
    IIF 109 - Director → ME
  • 21
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED - 2004-11-16
    INHOCO 1003 LIMITED - 1999-10-15
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2011-03-01
    IIF 140 - Director → ME
  • 22
    MYTRAVEL POINTS LIMITED - 2013-07-16
    INHOCO 2087 LIMITED - 2000-07-10
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2011-03-01
    IIF 107 - Director → ME
  • 23
    MYTRAVEL TV PLC - 2013-07-18
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 75 - Director → ME
  • 24
    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 2008-02-11 ~ 2011-06-29
    IIF 144 - Director → ME
  • 25
    SUNSET HOLIDAYS PLC - 2013-07-18
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2011-03-01
    IIF 47 - Director → ME
    icon of calendar 1998-06-18 ~ 2011-01-10
    IIF 173 - Secretary → ME
  • 26
    SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
    ELLISPACE LIMITED - 1995-04-03
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2011-03-01
    IIF 17 - Director → ME
    icon of calendar 1996-07-31 ~ 2011-01-10
    IIF 181 - Secretary → ME
  • 27
    THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
    JMC AIRLINES LIMITED - 2003-03-31
    FLYING COLOURS AIRLINES LIMITED - 2000-04-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2011-03-01
    IIF 48 - Director → ME
    icon of calendar 2001-03-29 ~ 2001-08-20
    IIF 21 - Director → ME
    icon of calendar 1998-06-18 ~ 2011-02-25
    IIF 186 - Secretary → ME
  • 28
    AIRTOURS INVESTMENTS LIMITED - 2013-07-15
    AIRTOURS AVIATION LIMITED - 1997-04-09
    LEASEMULTI LIMITED - 1990-09-12
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 79 - Director → ME
  • 29
    THOMAS COOK DIRECT LIMITED - 2013-07-18
    AERO CONNECT LIMITED - 1999-11-16
    ASTON BARLEY LIMITED - 1997-04-18
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2011-03-01
    IIF 65 - Director → ME
    icon of calendar 1999-03-26 ~ 1999-07-22
    IIF 201 - Secretary → ME
  • 30
    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
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-03-01
    IIF 34 - Director → ME
    icon of calendar ~ 1992-10-12
    IIF 171 - Secretary → ME
  • 31
    THOMAS COOK GIFTBOND LIMITED - 2013-07-18
    FLEETGRAND LIMITED - 1984-09-18
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-03-01
    IIF 29 - Director → ME
  • 32
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-31 ~ 2011-06-01
    IIF 86 - Director → ME
    icon of calendar ~ 2001-04-30
    IIF 23 - Director → ME
    icon of calendar ~ 2011-02-08
    IIF 192 - Secretary → ME
  • 33
    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
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-26 ~ 2011-03-01
    IIF 51 - Director → ME
  • 34
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED - 2007-02-12
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2011-03-01
    IIF 70 - Director → ME
    icon of calendar 1999-03-26 ~ 1999-09-16
    IIF 208 - Secretary → ME
  • 35
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    icon of address 17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2011-03-01
    IIF 6 - Director → ME
    icon of calendar 2001-04-30 ~ 2008-08-04
    IIF 164 - Secretary → ME
  • 36
    THOMAS COOK TV LIMITED - 2013-07-18
    JMC TRAVEL LIMITED - 2001-07-31
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2011-03-01
    IIF 62 - Director → ME
  • 37
    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
    icon of address 17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2011-06-03
    IIF 7 - Director → ME
    icon of calendar 2001-07-06 ~ 2010-11-04
    IIF 156 - Secretary → ME
  • 38
    AIRTOURS LIMITED - 2013-07-15
    TROPICAL ESCAPES LIMITED - 2004-11-09
    INHOCO 1081 LIMITED - 2000-01-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2011-03-01
    IIF 110 - Director → ME
  • 39
    THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
    RESPITE FILM LIMITED - 2008-01-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2011-06-02
    IIF 151 - Director → ME
    icon of calendar 2008-02-12 ~ 2011-02-24
    IIF 216 - Director → ME
    icon of calendar 2008-02-12 ~ 2011-02-24
    IIF 195 - Secretary → ME
  • 40
    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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2011-06-13
    IIF 56 - Director → ME
    icon of calendar ~ 2000-07-21
    IIF 22 - Director → ME
    icon of calendar 2000-07-21 ~ 2009-11-11
    IIF 176 - Secretary → ME
  • 41
    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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2011-03-01
    IIF 91 - Director → ME
  • 42
    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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-03-01
    IIF 50 - Director → ME
  • 43
    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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2011-07-18
    IIF 63 - Director → ME
    icon of calendar 1996-07-31 ~ 2008-08-15
    IIF 169 - Secretary → ME
  • 44
    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 2008-04-01 ~ 2011-03-01
    IIF 84 - Director → ME
  • 45
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    AIRSPEED LIMITED - 2006-08-10
    AIR SPEED LIMITED - 1989-02-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2011-03-01
    IIF 67 - Director → ME
    icon of calendar 1996-09-03 ~ 2009-07-15
    IIF 158 - Secretary → ME
  • 46
    AIRTOURS INSURANCE SERVICES LIMITED - 2015-10-21
    INHOCO 2316 LIMITED - 2001-05-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2011-03-01
    IIF 102 - Director → ME
  • 47
    AIRTOURS QUEST TRUSTEE LIMITED - 2013-07-15
    TRIPOD SERVICES LIMITED - 1998-09-11
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2011-03-01
    IIF 97 - Director → ME
  • 48
    AIRTOURS THE HOLIDAY MAKERS LIMITED - 2013-07-16
    INHOCO 859 LIMITED - 1998-12-16
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2011-03-01
    IIF 73 - Director → ME
  • 49
    AIRTOURS TRUSTEE LIMITED - 2013-07-16
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2011-03-01
    IIF 80 - Director → ME
  • 50
    AIRTOURS VACATION OWNERSHIP LIMITED - 2013-07-16
    AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
    INHOCO 616 LIMITED - 1997-04-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 108 - Director → ME
  • 51
    CRESTA HOLIDAYS (HOLDINGS) LIMITED - 2013-07-16
    CRESTA WORLD TRAVEL LIMITED - 1992-05-26
    CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
    YARMSKY LIMITED - 1984-12-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2011-03-01
    IIF 76 - Director → ME
  • 52
    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 2008-02-11 ~ 2011-03-01
    IIF 100 - Director → ME
  • 53
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2011-03-01
    IIF 46 - Director → ME
    icon of calendar ~ 2010-12-14
    IIF 177 - Secretary → ME
  • 54
    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 2008-02-11 ~ 2011-03-01
    IIF 96 - Director → ME
  • 55
    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 2008-04-03 ~ 2011-03-24
    IIF 157 - Secretary → ME
  • 56
    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 2008-11-15 ~ 2011-07-18
    IIF 40 - Director → ME
    icon of calendar 2008-04-03 ~ 2010-11-01
    IIF 187 - Secretary → ME
  • 57
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2011-03-01
    IIF 25 - Director → ME
    icon of calendar 1998-06-18 ~ 2010-12-14
    IIF 178 - Secretary → ME
  • 58
    icon of address Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -98,040 GBP2024-03-31
    Officer
    icon of calendar 2010-04-19 ~ 2011-03-01
    IIF 215 - Director → ME
  • 59
    icon of address Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    187,254 GBP2024-03-31
    Officer
    icon of calendar 2010-04-19 ~ 2011-03-01
    IIF 139 - Director → ME
  • 60
    MYTSHELFCO 1 LIMITED - 2002-09-24
    FLEXTRAVEL LIMITED - 2002-09-13
    INHOCO 2086 LIMITED - 2002-02-07
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2011-03-01
    IIF 103 - Director → ME
  • 61
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2011-03-01
    IIF 61 - Director → ME
    icon of calendar 1998-06-18 ~ 2011-02-16
    IIF 185 - Secretary → ME
  • 62
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2011-03-01
    IIF 35 - Director → ME
    icon of calendar 1998-06-18 ~ 2010-12-15
    IIF 184 - Secretary → ME
  • 63
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2011-03-01
    IIF 52 - Director → ME
    icon of calendar 1998-06-18 ~ 2010-12-15
    IIF 183 - Secretary → ME
  • 64
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-31 ~ 2011-03-01
    IIF 78 - Director → ME
    icon of calendar 1996-09-03 ~ 2010-12-15
    IIF 193 - Secretary → ME
  • 65
    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 2010-01-20 ~ 2011-03-01
    IIF 154 - Director → ME
  • 66
    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 2010-01-20 ~ 2011-03-01
    IIF 155 - Director → ME
  • 67
    SPEED 2038 LIMITED - 1991-11-07
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2011-03-01
    IIF 42 - Director → ME
    icon of calendar 1999-03-26 ~ 1999-07-22
    IIF 206 - Secretary → ME
  • 68
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2011-03-01
    IIF 54 - Director → ME
    icon of calendar 1999-03-26 ~ 1999-09-09
    IIF 202 - Secretary → ME
  • 69
    TOURAUTO HOLIDAYS LIMITED - 1995-02-15
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2011-03-01
    IIF 98 - Director → ME
  • 70
    INHOCO 852 LIMITED - 1998-12-16
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2011-03-01
    IIF 129 - Director → ME
  • 71
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 112 - Director → ME
  • 72
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2011-03-28
    IIF 194 - Secretary → ME
  • 73
    HRLT
    - now
    HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
    GRACE TRAVEL LIMITED - 1978-12-31
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 95 - Director → ME
  • 74
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2011-03-01
    IIF 30 - Director → ME
    icon of calendar 1999-03-26 ~ 1999-09-23
    IIF 204 - Secretary → ME
  • 75
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-03-01
    IIF 55 - Director → ME
  • 76
    AIR CHARTER LIMITED - 1997-10-23
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2011-03-01
    IIF 38 - Director → ME
    icon of calendar 1999-03-26 ~ 1999-07-22
    IIF 197 - Secretary → ME
  • 77
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2011-03-01
    IIF 59 - Director → ME
    icon of calendar 1999-03-26 ~ 1999-07-22
    IIF 203 - Secretary → ME
  • 78
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2011-03-01
    IIF 68 - Director → ME
  • 79
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2011-03-01
    IIF 41 - Director → ME
    icon of calendar 1999-03-26 ~ 1999-07-20
    IIF 200 - Secretary → ME
  • 80
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2011-03-01
    IIF 39 - Director → ME
    icon of calendar 1999-03-26 ~ 1999-07-22
    IIF 205 - Secretary → ME
  • 81
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    icon of calendar 1995-02-17 ~ 2001-02-27
    IIF 26 - Director → ME
  • 82
    INTEGRATED TRANSPORT SMART CARD ORGANISATION LIMITED - 2004-10-11
    ITSOCO LIMITED - 2000-11-27
    icon of address Studio A1, 302 Witan Gate West, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,093,383 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-09-21 ~ 2019-03-31
    IIF 212 - Secretary → ME
  • 83
    icon of address Aurora House, Deltic Avenue, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-31 ~ 2019-02-28
    IIF 4 - Director → ME
  • 84
    LOMASEDGE LIMITED - 2001-07-31
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2011-03-01
    IIF 71 - Director → ME
    icon of calendar 1996-07-31 ~ 2010-12-21
    IIF 174 - Secretary → ME
  • 85
    C L GROUP (UK) LIMITED - 2001-03-22
    CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06
    FARADEW LIMITED - 1997-07-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2011-03-01
    IIF 58 - Director → ME
    icon of calendar 1999-03-26 ~ 1999-07-22
    IIF 198 - Secretary → ME
  • 86
    REFAL 404 LIMITED - 1993-10-13
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 85 - Director → ME
  • 87
    INHOCO 534 LIMITED - 1996-09-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 123 - Director → ME
  • 88
    OFFICIALRATE LIMITED - 1994-07-21
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2011-03-01
    IIF 105 - Director → ME
  • 89
    A.T. MAYS LIMITED - 1995-11-20
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2011-03-01
    IIF 10 - Director → ME
  • 90
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2011-06-01
    IIF 121 - Director → ME
  • 91
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2011-03-01
    IIF 124 - Director → ME
  • 92
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 122 - Director → ME
  • 93
    SUNWORLD SAILING LIMITED - 1999-10-06
    icon of address Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2011-06-30
    IIF 49 - Director → ME
    icon of calendar 1996-07-31 ~ 2009-06-30
    IIF 172 - Secretary → ME
  • 94
    TRUSHELFCO (NO.3007) LIMITED - 2003-12-08
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2011-03-01
    IIF 87 - Director → ME
  • 95
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-19 ~ 2011-03-01
    IIF 142 - Director → ME
  • 96
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2011-03-01
    IIF 37 - Director → ME
    icon of calendar 1999-03-26 ~ 1999-07-22
    IIF 207 - Secretary → ME
  • 97
    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 2008-02-11 ~ 2011-03-01
    IIF 133 - Director → ME
  • 98
    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 2008-02-11 ~ 2011-03-01
    IIF 145 - Director → ME
  • 99
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2011-03-01
    IIF 117 - Director → ME
  • 100
    INHOCO 2639 LIMITED - 2002-05-02
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 101 - Director → ME
  • 101
    MYTRAVEL HOLDINGS PLC - 2005-04-18
    AIRTOURS PLC - 2004-11-09
    MYTRAVEL GROUP PLC - 2002-02-08
    INHOCO 2247 LIMITED - 2001-02-15
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2011-03-01
    IIF 132 - Director → ME
  • 102
    INHOCO 3144 LIMITED - 2004-12-03
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2011-03-01
    IIF 146 - Director → ME
  • 103
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 77 - Director → ME
  • 104
    INHOCO 533 LIMITED - 1996-09-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2011-03-01
    IIF 89 - Director → ME
  • 105
    REFAL 403 LIMITED - 1993-10-13
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 125 - Director → ME
  • 106
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
    HOLIDAY HOTLINE LIMITED - 1999-11-16
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2011-03-01
    IIF 69 - Director → ME
    icon of calendar 1999-03-26 ~ 1999-09-23
    IIF 209 - Secretary → ME
  • 107
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-01-18 ~ 2011-03-01
    IIF 66 - Director → ME
    icon of calendar ~ 1993-01-18
    IIF 170 - Secretary → ME
  • 108
    INHOCO 3419 LIMITED - 2007-12-06
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ 2011-03-01
    IIF 143 - Director → ME
  • 109
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-19 ~ 2011-03-01
    IIF 135 - Director → ME
  • 110
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 94 - Director → ME
  • 111
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 116 - Director → ME
  • 112
    icon of address Elegant House Sandpiper Way, Chester Business Park, Chester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-15 ~ 2011-03-01
    IIF 32 - Director → ME
    icon of calendar 2008-04-03 ~ 2010-11-01
    IIF 188 - Secretary → ME
  • 113
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-06 ~ 2011-03-01
    IIF 28 - Director → ME
    icon of calendar 1999-03-26 ~ 1999-07-22
    IIF 199 - Secretary → ME
  • 114
    MARKHAMTIME LIMITED - 1991-10-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-06 ~ 2011-03-01
    IIF 72 - Director → ME
  • 115
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2011-03-01
    IIF 150 - Director → ME
  • 116
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2011-03-01
    IIF 33 - Director → ME
    icon of calendar 1998-06-18 ~ 2011-01-10
    IIF 179 - Secretary → ME
  • 117
    BRIDGE TRAVEL GROUP LIMITED - 2000-10-25
    BLUE CARS HOLIDAYS LIMITED - 1996-01-16
    TOURAUTO HOLIDAYS LIMITED - 1985-11-05
    TOURAUTO LIMITED - 1985-06-14
    CEDARJET LIMITED - 1983-05-11
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2011-03-01
    IIF 115 - Director → ME
  • 118
    THOMAS COOK TRAVEL LIMITED - 2012-08-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2010-10-05 ~ 2011-04-08
    IIF 153 - Director → ME
  • 119
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2011-04-12
    IIF 134 - Director → ME
    icon of calendar 2004-08-19 ~ 2006-02-01
    IIF 162 - Secretary → ME
  • 120
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,242 GBP2023-12-31
    Officer
    icon of calendar 2000-09-27 ~ 2001-02-27
    IIF 13 - Director → ME
  • 121
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Officer
    icon of calendar ~ 2001-02-27
    IIF 168 - Secretary → ME
  • 122
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2011-03-01
    IIF 131 - Director → ME
  • 123
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2011-03-01
    IIF 92 - Director → ME
  • 124
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2011-04-18
    IIF 5 - Director → ME
  • 125
    THOMAS COOK FINANCE LIMITED - 2013-04-29
    INHOCO 3434 LIMITED - 2013-04-29
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2011-03-01
    IIF 44 - Director → ME
  • 126
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2011-03-01
    IIF 82 - Director → ME
  • 127
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2011-03-01
    IIF 45 - Director → ME
  • 128
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 93 - Director → ME
  • 129
    EXHIBITIONS ONE LIMITED - 2008-01-07
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2011-06-01
    IIF 53 - Director → ME
  • 130
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-03-01 ~ 1999-08-16
    IIF 15 - Director → ME
    icon of calendar 1996-03-01 ~ 1996-05-09
    IIF 27 - Director → ME
    icon of calendar ~ 2011-03-01
    IIF 180 - Secretary → ME
  • 131
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2011-03-01
    IIF 141 - Director → ME
  • 132
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 1995-06-06
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2011-03-01
    IIF 120 - Director → ME
    icon of calendar 1995-03-15 ~ 2001-04-30
    IIF 24 - Director → ME
    icon of calendar 1995-03-15 ~ 2009-07-15
    IIF 196 - Secretary → ME
  • 133
    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 2008-02-11 ~ 2011-03-01
    IIF 138 - Director → ME
  • 134
    MYTRAVEL TREASURY LIMITED - 2007-11-21
    MYTSHELFCO 2 LIMITED - 2006-06-05
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2011-03-01
    IIF 147 - Director → ME
  • 135
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2011-03-01
    IIF 57 - Director → ME
    icon of calendar 2001-03-29 ~ 2001-03-29
    IIF 19 - Director → ME
    icon of calendar 1999-03-24 ~ 2007-09-21
    IIF 161 - Secretary → ME
  • 136
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-01-25 ~ 2011-03-01
    IIF 43 - Director → ME
  • 137
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-31 ~ 2011-03-01
    IIF 90 - Director → ME
    icon of calendar 1996-09-03 ~ 2010-12-15
    IIF 191 - Secretary → ME
  • 138
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2011-03-01
    IIF 31 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-07-04
    IIF 3 - Director → ME
    icon of calendar 1996-07-31 ~ 2007-07-17
    IIF 163 - Secretary → ME
  • 139
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-10-15
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 111 - Director → ME
  • 140
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2011-01-21
    IIF 182 - Secretary → ME
  • 141
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-10-05 ~ 2011-07-19
    IIF 149 - Director → ME
  • 142
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    icon of address Harwood House, 43 Harwood Road, London, England
    Active Corporate (1 parent)
    Turnover/Revenue (Company account)
    917,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2008-04-03 ~ 2011-03-01
    IIF 152 - Director → ME
    icon of calendar 1999-03-31 ~ 2006-07-31
    IIF 16 - Director → ME
    icon of calendar 1991-11-08 ~ 2006-07-31
    IIF 159 - Secretary → ME
  • 143
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-01-22 ~ 2001-02-27
    IIF 14 - Director → ME
  • 144
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1993-11-30 ~ 2001-02-27
    IIF 20 - Director → ME
  • 145
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,000 GBP2023-12-31
    Officer
    icon of calendar 1997-11-13 ~ 2001-02-27
    IIF 165 - Secretary → ME
  • 146
    HOTELS 4 U.COM LIMITED - 2007-02-09
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2010-11-04
    IIF 189 - Secretary → ME
  • 147
    PARKTON LIMITED - 1989-05-15
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 114 - Director → ME
  • 148
    A.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19
    BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2011-03-01
    IIF 36 - Director → ME
    icon of calendar 1999-03-26 ~ 2002-11-28
    IIF 18 - Director → ME
    icon of calendar 2002-11-28 ~ 2008-08-14
    IIF 167 - Secretary → ME
  • 149
    icon of address 8th Floor East Westworld, West Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-01 ~ 1995-07-19
    IIF 160 - Secretary → ME
  • 150
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-19 ~ 2011-03-01
    IIF 148 - Director → ME
  • 151
    INVESTPRIME LIMITED - 1995-01-10
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    IIF 74 - Director → ME
  • 152
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-19 ~ 2011-03-01
    IIF 137 - Director → ME
  • 153
    ITSO TRANSIT HUB LIMITED - 2022-10-02
    icon of address Studio A1, Witan Gate West, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    -9,776,264 GBP2024-03-31
    Officer
    icon of calendar 2017-07-28 ~ 2019-03-31
    IIF 214 - Secretary → ME

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