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

Mr Paul Andrew Hemingway

    Related profiles found in government register
  • Mr Paul Andrew Hemingway
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Elegant House, Sandpiper Way, Chester Business Park, Chester, Cheshire, CH4 9QE, United Kingdom

      IIF 1
  • Hemingway, Paul Andrew
    British chartered accountant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Borders 2 Industrial Park, River Lane, Saltney, Chester, Flintshire, CH4 8RJ, Wales

      IIF 2 IIF 3 IIF 4

    • Markham House, Markham Road, Chesterfield, Derbyshire, S40 1TG, England

      IIF 5
  • Hemingway, Paul Andrew
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

      IIF 6

    • 15, Blacka Moor Road, Sheffield, S17 3GH, England

      IIF 7
  • Hemingway, Paul Andrew
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

      IIF 8

    • 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

      IIF 9 IIF 10 IIF 11

    • 4th Floor, Broadhurst House, Oxford Street, Manchester, M1 6EU, England

      IIF 17

    • 4th Floor, Churchgate House, 56 Oxford Street, Manchester, M1 6EU, England

      IIF 18 IIF 19 IIF 20

    • 4th Floor, Churchgate House, Oxford Street, Manchester, M1 6EU, England

      IIF 21
  • Hemingway, Paul
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

      IIF 22
  • Hemingway, Paul Andrew
    British head of tax and treasury born in April 1971

    Registered addresses and corresponding companies

    • 1 Sidmouth Close, Windle, St Helens, Merseyside, WA10 6BW

      IIF 23
  • Hemingway, Paul Andrew
    British chartered accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

      IIF 24
  • Hemingway, Paul Andrew
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hemingway, Paul Andrew
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

      IIF 78

    • New Century House, Corporation Street, Manchester, M60 4ES

      IIF 79 IIF 80 IIF 81

    • Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 82
  • Hemingway, Paul Andrew
    British finance director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Century House, Corporation Street, Manchester, M60 4ES

      IIF 83
  • Hemingway, Paul Andrew
    British finance director travel born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Southworth Road, Newton-le-willows, Merseyside, WA12 0BL, United Kingdom

      IIF 84
  • Hemingway, Paul Andrew
    British financial director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Hemingway, Paul Andrew
    British head of tax and treasury born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    2023-12-18 ~ now
    IIF 78 - director → ME
  • 2
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    219,454 GBP2021-12-31
    Officer
    2021-05-18 ~ now
    IIF 10 - director → ME
  • 3
    SPEED 4810 LIMITED - 1995-05-05
    Markham House, Markham Road, Chesterfield, Derbyshire, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,621 GBP2023-12-31
    Officer
    2024-05-14 ~ now
    IIF 5 - director → ME
  • 4
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,665,226 GBP2019-12-31
    Officer
    2023-12-18 ~ now
    IIF 11 - director → ME
  • 5
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2023-12-18 ~ now
    IIF 14 - director → ME
  • 6
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED - 2011-02-07
    MELDOME LIMITED - 2007-10-11
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,430 GBP2019-12-31
    Officer
    2023-12-18 ~ now
    IIF 19 - director → ME
  • 7
    SWIFT 1388 LIMITED - 1986-01-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 30 - director → ME
  • 8
    EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 33 - director → ME
  • 9
    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
    2013-01-14 ~ dissolved
    IIF 40 - director → ME
  • 10
    THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
    RESPITE FILM LIMITED - 2008-01-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 35 - director → ME
  • 11
    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
    2014-06-16 ~ dissolved
    IIF 26 - director → ME
  • 12
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 36 - director → ME
  • 13
    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
    2014-06-03 ~ dissolved
    IIF 28 - director → ME
  • 14
    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
    2014-10-17 ~ dissolved
    IIF 32 - director → ME
  • 15
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 31 - director → ME
  • 16
    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
    2015-01-09 ~ dissolved
    IIF 29 - director → ME
  • 17
    GLOBAL SPORTS AND EVENTS MANAGEMENT LIMITED - 2021-03-28
    AL TAYYAR TRAVEL LIMITED - 2020-12-31
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (8 parents, 8 offsprings)
    Profit/Loss (Company account)
    2,722,406 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-03-30 ~ now
    IIF 24 - director → ME
  • 18
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-18 ~ now
    IIF 21 - director → ME
  • 19
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    2,000 GBP2020-12-31
    Officer
    2021-05-17 ~ dissolved
    IIF 2 - director → ME
  • 20
    REDI 203 LIMITED - 2015-07-13
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,045,796 GBP2020-12-31
    Officer
    2021-05-17 ~ dissolved
    IIF 4 - director → ME
  • 21
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,272,215 GBP2023-12-31
    Officer
    2021-05-17 ~ now
    IIF 3 - director → ME
  • 22
    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
    2014-06-03 ~ dissolved
    IIF 27 - director → ME
  • 23
    SYSTEMAGENT LIMITED - 1992-01-27
    4th Floor, Broadhurst House, Oxford Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    263,579 GBP2023-12-31
    Officer
    2023-10-02 ~ now
    IIF 17 - director → ME
  • 24
    MIKE BURTON SPORTS TRAVEL LIMITED - 2000-04-05
    MIKE BURTON (SPORTSGLOBE) LIMITED - 1992-01-29
    BRINKDRIVE LIMITED - 1991-07-26
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    657,801 GBP2023-12-31
    Officer
    2023-10-02 ~ now
    IIF 15 - director → ME
  • 25
    WORLD TRAVEL SUPPORT SERVICES LIMITED - 2022-06-27
    4th Floor Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -309,510 GBP2023-12-31
    Officer
    2021-04-28 ~ now
    IIF 16 - director → ME
  • 26
    15 Blacka Moor Road, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    35,249 GBP2024-04-30
    Officer
    2025-03-19 ~ now
    IIF 7 - director → ME
  • 27
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-28 ~ now
    IIF 22 - director → ME
  • 28
    4th Floor Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-09-25 ~ now
    IIF 12 - director → ME
  • 29
    SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
    SPORTSWORLD TRAVEL LIMITED - 1987-03-17
    RACEGOLD LIMITED - 1982-11-03
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    97,305 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-09-25 ~ now
    IIF 18 - director → ME
  • 30
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,450 GBP2022-12-31
    Officer
    2023-09-25 ~ now
    IIF 20 - director → ME
  • 31
    MARKHAMTIME LIMITED - 1991-10-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 34 - director → ME
  • 32
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -137,596 GBP2023-12-31
    Officer
    2022-04-14 ~ now
    IIF 6 - director → ME
  • 33
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 9 - director → ME
  • 34
    MIKE BURTON (SPORTS MANAGEMENT) LIMITED - 1992-02-07
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -242,939 GBP2023-12-31
    Officer
    2023-10-02 ~ now
    IIF 13 - director → ME
Ceased 116
  • 1
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-07 ~ 2018-10-23
    IIF 75 - director → ME
  • 2
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 86 - director → ME
  • 3
    APOLLO BUSINESS TRAVEL LIMITED - 1998-12-24
    ABROAD TRAVEL (BIRMINGHAM) LIMITED - 1998-12-04
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 104 - director → ME
  • 4
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 108 - director → ME
  • 5
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-10-16 ~ 2019-04-04
    IIF 68 - director → ME
  • 6
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 92 - director → ME
  • 7
    G. BELL JET SERVICES LIMITED - 1984-12-11
    Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 87 - director → ME
  • 8
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2018-11-21
    IIF 59 - director → ME
  • 9
    VIXMEDE LIMITED - 2002-05-07
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 105 - director → ME
  • 10
    MINDBRACE LIMITED - 1986-09-24
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 89 - director → ME
  • 11
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 102 - director → ME
  • 12
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 50 - director → ME
  • 13
    New Century House, Corporation Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ 2011-03-09
    IIF 84 - director → ME
  • 14
    MAWASEM LIMITED - 2020-08-21
    CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    27,391,000 GBP2023-12-31
    Officer
    2010-10-20 ~ 2011-10-01
    IIF 79 - director → ME
    2013-01-14 ~ 2014-06-23
    IIF 43 - director → ME
  • 15
    AIRTOURS INSURANCE SERVICES LIMITED - 2015-10-21
    INHOCO 2316 LIMITED - 2001-05-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ 2016-06-14
    IIF 42 - director → ME
  • 16
    UNCL 1 LIMITED - 2003-08-05
    EVER 1443 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 106 - director → ME
  • 17
    UNCL 4 LIMITED - 2003-10-16
    EVER 1446 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 98 - director → ME
  • 18
    UNCL 5 LIMITED - 2003-10-16
    EVER 1447 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 103 - director → ME
  • 19
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2011-10-01
    IIF 81 - director → ME
    2013-01-14 ~ 2018-11-21
    IIF 72 - director → ME
  • 20
    UNCL 9 LIMITED - 2003-10-16
    EVER 1451 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 109 - director → ME
  • 21
    ORDERWALL LIMITED - 2005-06-08
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2005-02-16 ~ 2005-06-13
    IIF 23 - director → ME
  • 22
    TRAVELCARE LIMITED - 2008-03-10
    CWS (NO.16) LIMITED - 2002-07-10
    FARMCARE LIMITED - 2001-01-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2008-03-03 ~ 2011-12-31
    IIF 88 - director → ME
  • 23
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 95 - director → ME
  • 24
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 97 - director → ME
  • 25
    UNCL 3 LIMITED - 2001-07-09
    EVER 1445 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 116 - director → ME
  • 26
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 111 - director → ME
  • 27
    UNCL 2 LIMITED - 2001-07-13
    EVER 1444 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 134 - director → ME
  • 28
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 122 - director → ME
  • 29
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 118 - director → ME
  • 30
    1 Angel Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 128 - director → ME
  • 31
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 141 - director → ME
  • 32
    FIESTA TRAVEL (HUMBERSIDE) LIMITED - 1996-10-24
    CABLEOPEN LIMITED - 1984-10-02
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 121 - director → ME
  • 33
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2011-10-01
    IIF 139 - director → ME
    2013-01-14 ~ 2018-10-23
    IIF 67 - director → ME
  • 34
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 156 - director → ME
  • 35
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 90 - director → ME
  • 36
    CO-OPERATIVE LEGAL SERVICES LIMITED - 2006-04-13
    LETSCO-OPERATE.COM LIMITED - 2006-02-21
    1 Angel Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-14 ~ 2008-02-20
    IIF 154 - director → ME
  • 37
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 112 - director → ME
  • 38
    EVER 1229 LIMITED - 2000-03-13
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 157 - director → ME
  • 39
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-03 ~ 2018-11-21
    IIF 65 - director → ME
  • 40
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 133 - director → ME
  • 41
    HOURDS ADVERTISING AND DESIGN LIMITED - 1990-03-09
    HOURDS DESIGN LIMITED - 1989-05-15
    EXTRAVOGUE LIMITED - 1987-06-10
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 149 - director → ME
  • 42
    COLLINS BROS.(STAFFORD) LIMITED - 1987-07-22
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 147 - director → ME
  • 43
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 151 - director → ME
  • 44
    WOODENBOAT LIMITED - 1989-02-09
    SHEBA WORLD TRAVEL (MIDLANDS) LIMITED - 1982-05-07
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 113 - director → ME
  • 45
    HOUSE OF TRAVEL (WALES) LIMITED - 2016-07-22
    C T C TOURS (WALES) LTD - 1992-06-19
    COLLEGE TRANSPORT (GWENT) LIMITED - 1981-12-31
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 138 - director → ME
  • 46
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 70 - director → ME
  • 47
    INSTANT CRUISE LIMITED - 2003-08-05
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 99 - director → ME
  • 48
    GOING PLACES LIMITED - 1995-01-05
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 155 - director → ME
  • 49
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 126 - director → ME
  • 50
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ 2017-10-23
    IIF 49 - director → ME
  • 51
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 107 - director → ME
  • 52
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2006-03-10 ~ 2008-09-04
    IIF 127 - director → ME
  • 53
    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
    Corporate (3 parents)
    Officer
    2013-01-25 ~ 2013-11-18
    IIF 41 - director → ME
  • 54
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2014-06-03 ~ 2018-11-21
    IIF 48 - director → ME
  • 55
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 74 - director → ME
  • 56
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 152 - director → ME
  • 57
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-25 ~ 2011-07-01
    IIF 117 - director → ME
  • 58
    WORLD TRAVEL SUPPORT SERVICES LIMITED - 2022-06-27
    4th Floor Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -309,510 GBP2023-12-31
    Person with significant control
    2021-04-28 ~ 2022-08-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 59
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 123 - director → ME
  • 60
    INHOCO 3144 LIMITED - 2004-12-03
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2018-11-21
    IIF 47 - director → ME
  • 61
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 60 - director → ME
  • 62
    SOCIETY CATERING LIMITED - 2000-04-12
    1 Angel Square, Manchester
    Corporate (5 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 93 - director → ME
  • 63
    SUREVALUE LIMITED - 2000-04-13
    WILLIAMS CHEMISTS LIMITED - 1991-04-10
    RADCLIFFES CHEMISTS LIMITED - 1984-02-24
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 96 - director → ME
  • 64
    TISCO LIMITED - 2023-05-05
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 8 - director → ME
  • 65
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-03-13
    IIF 69 - director → ME
  • 66
    Astolat, Coniers Way, Guildford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-02 ~ 2023-02-20
    IIF 85 - director → ME
  • 67
    INHOCO 3407 LIMITED - 2007-11-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2018-11-21
    IIF 54 - director → ME
  • 68
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 135 - director → ME
  • 69
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 119 - director → ME
  • 70
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 144 - director → ME
  • 71
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ 2016-06-14
    IIF 39 - director → ME
  • 72
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 125 - director → ME
  • 73
    HOURDS TRAVEL LIMITED - 1989-02-02
    NEEDKERRY LIMITED - 1987-04-03
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 137 - director → ME
  • 74
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 146 - director → ME
  • 75
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 56 - director → ME
  • 76
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 130 - director → ME
  • 77
    TIMESHARE TRAVEL INTERNATIONAL LIMITED - 1994-03-28
    CONNCO 6 LIMITED - 1991-05-21
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 132 - director → ME
  • 78
    TUNNICLIFFE'S (ILKLEY) LIMITED - 1994-01-19
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 129 - director → ME
  • 79
    SUNWIN FINANCE COMPANY LIMITED - 1994-01-19
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 124 - director → ME
  • 80
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-24 ~ 2014-03-19
    IIF 38 - director → ME
    2014-06-03 ~ 2015-03-23
    IIF 37 - director → ME
    2015-08-04 ~ 2018-10-23
    IIF 66 - director → ME
  • 81
    THOMAS COOK TRAVEL LIMITED - 2012-08-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2014-06-03 ~ 2018-10-23
    IIF 51 - director → ME
  • 82
    THE CO-OPERATIVE ACADEMY AT BROWNHILLS - 2012-08-24
    Membership Department, 1 Angel Square, Manchester
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2011-10-19
    IIF 83 - director → ME
  • 83
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2011-10-01
    IIF 131 - director → ME
    2013-01-14 ~ 2018-11-22
    IIF 71 - director → ME
  • 84
    THINK W 3 LTD - 2004-06-29
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -89,088 GBP2024-03-31
    Officer
    2013-05-14 ~ 2014-01-24
    IIF 25 - director → ME
  • 85
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-11-01 ~ 2018-10-23
    IIF 77 - director → ME
  • 86
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2018-11-22
    IIF 52 - director → ME
  • 87
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved corporate (2 parents, 158 offsprings)
    Officer
    2015-05-01 ~ 2018-10-23
    IIF 64 - director → ME
  • 88
    THOMAS COOK GROUP TOUR OPERATIONS PLC - 2018-09-26
    THOMAS COOK GROUP TOUR OPERATIONS LIMITED - 2017-10-27
    THOMAS COOK HOLDINGS LIMITED - 2017-08-24
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-03-30 ~ 2018-10-23
    IIF 82 - director → ME
  • 89
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-09-11 ~ 2018-10-23
    IIF 46 - director → ME
  • 90
    THOMAS COOK IN DESTINATION SERVICES LIMITED - 2019-02-14
    THOMAS COOK FINANCE (2) LIMITED - 2016-05-19
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (2 parents)
    Officer
    2016-10-07 ~ 2018-10-23
    IIF 58 - director → ME
  • 91
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-06-03 ~ 2018-11-22
    IIF 53 - director → ME
  • 92
    THOMAS COOK CRUISE SERVICES LIMITED - 2019-05-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-02-07 ~ 2019-04-04
    IIF 76 - director → ME
  • 93
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-01-09 ~ 2018-11-22
    IIF 62 - director → ME
  • 94
    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
    Corporate (5 parents)
    Officer
    2014-10-16 ~ 2018-10-23
    IIF 61 - director → ME
  • 95
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-16 ~ 2018-11-22
    IIF 63 - director → ME
  • 96
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-06-03 ~ 2018-11-22
    IIF 45 - director → ME
  • 97
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 73 - director → ME
  • 98
    TIMESHARE TRAVEL LIMITED - 1994-05-11
    SUNSHARE VACATIONS LIMITED - 1994-03-28
    CONNCO 10 LIMITED - 1991-08-16
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 143 - director → ME
  • 99
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 115 - director → ME
  • 100
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2019-04-04
    IIF 55 - director → ME
  • 101
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2013-01-14 ~ 2019-04-04
    IIF 57 - director → ME
  • 102
    A1 DISCOUNT FOOD LIMITED - 2001-11-27
    COBCO (103) LIMITED - 1993-07-30
    1 Angel Square, Manchester
    Corporate (5 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 100 - director → ME
  • 103
    FLEETNESS 384 LIMITED - 2004-12-09
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 110 - director → ME
  • 104
    OCEANWIND LIMITED - 1996-01-10
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 114 - director → ME
  • 105
    EVER 1442 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 136 - director → ME
  • 106
    EVER 1450 LIMITED - 2001-02-12
    1 Angel Square, Manchester
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2019-01-11
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 153 - director → ME
  • 107
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 150 - director → ME
  • 108
    CO-OPERATIVE HOLIDAYS LIMITED - 2011-06-01
    1 Angel Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-02-19 ~ 2011-03-09
    IIF 80 - director → ME
  • 109
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 101 - director → ME
  • 110
    COBCO (112) LIMITED - 1993-10-19
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 94 - director → ME
  • 111
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 91 - director → ME
  • 112
    MAYERS TRAVEL SERVICE LIMITED - 2003-07-09
    1 Angel Square, Manchester
    Corporate (5 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 120 - director → ME
  • 113
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 148 - director → ME
  • 114
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2011-07-01
    IIF 142 - director → ME
  • 115
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2011-10-01
    IIF 140 - director → ME
    2013-01-14 ~ 2013-08-23
    IIF 44 - director → ME
  • 116
    Company number 04787467
    Non-active corporate
    Officer
    2006-12-14 ~ 2008-02-20
    IIF 145 - director → ME

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