The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Novoa, Manny Fontenla
- Spanish born in May 1954Registered addresses and corresponding companies
Novoa, Manny Fontenla
15 Coningsby Road, Peterborough, Cambs, PE3 8AB
IIF 1
- Spanish director born in May 1954Registered addresses and corresponding companies
Novoa, Manny Fontenla
15 Coningsby Road, Peterborough, Cambs, PE3 8AB
IIF 2 IIF 3 IIF 4 (more)(less)
- Spanish managing director born in May 1954Registered addresses and corresponding companies
Fontenla Novoa, Manny
7 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB
IIF 10
- Spanish ceo born in May 1954Registered addresses and corresponding companies
Fontenla Novoa, Manuel
Brooks Edge 7 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB
IIF 11
- Spanish chairman & group ceo born in May 1954Registered addresses and corresponding companies
Fontenla-novoa, Jesus Manuel
Brooks Edge, 7 Belfry Lane, Collingtree Park, Northampton, NN4 0PB
IIF 12
- British company director born in May 1954Registered addresses and corresponding companies
Fontenla-novoa, Manny
- British director born in May 1954Registered addresses and corresponding companies
Fontenla-novoa, Manny
- British joint ceo born in May 1954Registered addresses and corresponding companies
Fontenla-novoa, Manny
6th, Floor South, Brettenham House Lancaster Place, London, England, WC2E 7EN, England
IIF 19
- Spanish born in May 1954
Mr Jesus Manuel Fontenla-novoa
Resident in Spain
Registered addresses and corresponding companies1-4, London Road, Spalding, Lincolnshire, PE11 2TA
IIF 20
- Spanish director born in May 1954
Fontenla-novoa, Jesus Manuel
Resident in Spain
Registered addresses and corresponding companies1-4, London Road, Spalding, Lincolnshire, PE11 2TA
IIF 21
- Spanish born in March 1954
Mr Jesus Manuel Fontenla Novoa
Resident in England
Registered addresses and corresponding companies100, Stanley Mansions, Park Walk, London, SW10 0AG, England
IIF 22
- Spanish director born in March 1954
Fontenla Novoa, Jesus Manuel
Resident in England
Registered addresses and corresponding companies4, Cyrus Way, Hampton, Peterborough, PE7 8HP, England
IIF 23
- Spanish born in May 1954
Mr Manuel Jesus Fontenla-novoa
Resident in England
Registered addresses and corresponding companiesHeron Tower, 110 Bishopsgate, London, EC2N 4AY, England
IIF 24
- Spanish director born in May 1954
Fontenla Novoa, Jesus Manuel
Resident in United Kingdom
Registered addresses and corresponding companiesHeron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 25
- Spanish director born in May 1954
Fontenla-novoa, Manuel Jesus
Resident in United Kingdom
Registered addresses and corresponding companiesHeron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 26
Related profiles found in government register
Offspring entities and appointments
22
- 1
4TREES ADVISORY LIMITED
12072811Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-24 during the appointment or period of control
Dissolved on 2024-04-25 during the appointment or period of control1-4 London Road, Spalding, LincolnshireDissolved Corporate (2 parents)Officer2019-06-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
4TREES CONSULTANCY LTD
112246304 Cyrus Way, Hampton, Peterborough, EnglandDissolved Corporate (2 parents)Officer2018-02-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3CLOSE NUMBER 19 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2017-06-07THOMAS COOK AIRLINES UK LIMITED
- 2013-07-16 03152459FLYING COLOURS AIRLINES LIMITED - 2000-04-28Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2003-01-31 ~ 2008-06-06IIF 6 - Director → ME - 4CLOSE NUMBER 26 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18THOMAS COOK SIGNATURE LIMITED
- 2013-07-18 04088652BAH (2001) LIMITED - 2001-06-25ROMANPRIZE LIMITED - 2001-02-2717 Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (28 parents)Officer2003-01-31 ~ 2008-08-04IIF 9 - Director → ME - 5CLOSE NUMBER 27 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-09-07THOMAS COOK TV LIMITED
- 2013-07-18 03800280JMC TRAVEL LIMITED - 2001-07-31The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (14 parents)Officer2003-01-31 ~ 2008-08-15IIF 7 - Director → ME - 6CLOSE NUMBER 30 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-23RESPITE FILM LIMITED - 2008-01-07Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2008-02-12 ~ 2011-09-23IIF 18 - Director → ME - 7CLOSE NUMBER 31 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-07-14THOMAS COOK INTERACTIVE LIMITED - 2000-07-27AIRFARE WAREHOUSE LIMITED - 1999-12-07AIR FARE WAREHOUSE LIMITED - 1986-08-26Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2003-02-05 ~ 2009-11-11IIF 17 - Director → ME - 8CLOSE NUMBER 36 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-23THOMAS COOK WHOLESALE LIMITED
- 2015-05-12 02306732AIRSPEED LIMITED
- 2006-08-10 02306732AIR SPEED LIMITED - 1989-02-02Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2003-02-05 ~ 2009-11-11IIF 16 - Director → ME - 9LEMONSHORES LIMITED - 1987-04-21Elegant House Sandpiper Way, Chester Business Park, ChesterActive Corporate (25 parents, 3 offsprings)Officer2008-04-03 ~ 2011-08-31IIF 13 - Director → ME
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-26
Dissolved on 2024-06-25TRUST ACCOMMODATION.COM LTD - 2007-02-0910 Fleet Place, LondonDissolved Corporate (28 parents)Officer2008-02-14 ~ 2011-09-23IIF 14 - Director → ME - 11
MAGIC ROOMS ACCOMMODATION LTD
08956167Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents)Officer2014-03-24 ~ 2017-11-16IIF 26 - Director → ME - 12
MAGIC TRAVEL GROUP LIMITED
1016221940-42 Kenway Road, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2016-05-04 ~ 2018-11-14IIF 25 - Director → MEPerson with significant control2016-05-04 ~ 2018-11-14IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13SUNWORLD SAILING LIMITED - 1999-10-06Locksview, Brighton Marina, Brighton, East SussexActive Corporate (30 parents, 3 offsprings)Officer2001-10-04 ~ 2008-04-03IIF 5 - Director → ME
- 14THOMAS COOK LIMITED - 1999-11-24C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (24 parents)Officer2001-10-04 ~ 2008-06-06IIF 3 - Director → ME
- 15THE SPRINGBOARD CHARITY - now
SPRINGBOARD CHARITABLE TRUST
- 2009-03-18 03031621TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19Coopers' Hall, 13 Devonshire Square, London, EnglandActive Corporate (77 parents)Officer2002-04-30 ~ 2007-10-08IIF 10 - Director → ME - 16Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23SHAKESPEARECO PLC
- 2007-02-12 06091951C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (44 parents, 11 offsprings)Officer2007-02-08 ~ 2007-02-11IIF 12 - Director → ME2007-03-28 ~ 2011-08-02IIF 19 - Director → ME - 17Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23THOMAS COOK HOLDINGS LIMITED - 2001-06-20PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22TRUSHELFCO (NO.1728) LIMITED - 1991-10-04C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (53 parents, 6 offsprings)Officer2003-01-31 ~ 2008-07-11IIF 4 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23THOMAS COOK BELGIUM LIMITED - 1999-12-09THOMAS COOK BELGE LIMITED - 1980-12-31C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2003-02-10 ~ 2009-10-26IIF 15 - Director → ME - 19
JMC HOLIDAYS LIMITED
- 2002-05-02 01450464SUNWORLD LIMITED - 1999-08-31IBEROTRAVEL LIMITED - 1996-01-01DABLIME LIMITED - 1980-12-31Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (33 parents)Officer2001-10-04 ~ 2008-06-06IIF 8 - Director → ME - 20TRAVEL CHOICE OVERSEAS LIMITED - now
THOMAS COOK OVERSEAS LIMITED
- 2014-04-05 00433790Harwood House, 43 Harwood Road, London, EnglandActive Corporate (30 parents)Officer2003-01-31 ~ 2006-07-31IIF 1 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18A.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (28 parents)Officer2002-11-28 ~ 2008-08-14IIF 2 - Director → ME - 22VARIETY, THE CHILDREN'S CHARITY - nowVARIETY THE CHILDREN'S CHARITY - 2012-06-19VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (96 parents, 2 offsprings)Officer2004-02-17 ~ 2009-01-01IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.