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
Rothwell, Peter Francis
- British born in September 1959Registered addresses and corresponding companies
Rothwell, Peter Francis
- British company director born in September 1959Registered addresses and corresponding companies
Rothwell, Peter Francis
- British director born in September 1959Registered addresses and corresponding companies
Rothwell, Peter Francis
- British managing director born in September 1959Registered addresses and corresponding companies
Rothwell, Peter Francis
The Thatch 55 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
IIF 26
- British born in September 1959
Rothwell, Peter Francis
Resident in England
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN, England
IIF 27
- British director born in September 1959
Rothwell, Peter Francis
Resident in England
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom
IIF 28
- born in September 1959
Rothwell, Peter Francis
Resident in United Kingdom
Registered addresses and corresponding companiesWitchcraft Hill, Ashridge Park, Little Gaddesden, Berkhamsted, , HP4 1NT,
IIF 29
- Registered addresses and corresponding companies
Rothwell, Peter Francis
Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom
IIF 30
- British born in September 1959
Rothwell, Peter Francis
Resident in United Kingdom
Registered addresses and corresponding companiesWitchcraft Hill, Ringshall Drive, Little Gaddesden, Hertfordshire, HP4 1NT
IIF 31
- British company director born in September 1959
Rothwell, Peter Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1959
Rothwell, Peter
Resident in Switzerland
Registered addresses and corresponding companies - British born in September 1959
Mr Peter Rothwell
Resident in England
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom
IIF 39
- British born in September 1959
Peter Francis Rothwell
Resident in England
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN, England
IIF 40
- British born in September 1959
Mr Peter Francis Rothwell
Resident in United Kingdom
Registered addresses and corresponding companiesOsprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
37
- 1AIRTOURS HOLIDAYS TRANSPORT LIMITED - nowCLOSE NUMBER 32 LIMITED - 2015-03-28
AIRTOURS HOLIDAYS TRANSPORT LIMITED
- 2015-02-09 03333295INHOCO 603 LIMITED
- 1997-03-26 03333295Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (24 parents)Officer1997-03-25 ~ 2000-10-05IIF 6 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18HANPOLY LIMITED - 1986-08-12The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (20 parents)Officer1998-11-10 ~ 2000-10-05IIF 23 - Director → ME - 3
BELGIAN TRAVEL SERVICE LIMITED
00555022Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (21 parents)Officer1998-11-10 ~ 2000-10-05IIF 17 - Director → ME - 4BRIDGE TOURS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18LONDON TOURS AND TRAVEL SERVICE LIMITED
- 2003-03-13 00962380The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (21 parents)Officer1998-11-10 ~ 2000-10-05IIF 12 - Director → ME - 5BRIDGE TRAVEL GROUP LIMITED - nowThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (19 parents)Officer1998-11-10 ~ 2000-10-05IIF 3 - Director → ME
- 6
BRIDGE TRAVEL SERVICE LIMITED
00669319Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (25 parents)Officer1998-11-10 ~ 2000-10-05IIF 19 - Director → ME - 7
CHELSEA GREEN (VJ) LIMITED
1287375776 Lincoln Road, Cressex Business Park, High Wycombe, United KingdomActive Corporate (4 parents)Officer2020-10-17 ~ nowIIF 27 - Director → MEPerson with significant control2020-10-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 8CLOSE NUMBER 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-30AIRTOURS HOLIDAYS LIMITED
- 2013-07-15 00695530PENDLE TRAVEL SERVICES LIMITED - 1987-03-13AIRTOURS LIMITED - 1986-09-29A.I.R. TOURS LIMITED - 1985-08-16Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer1995-07-04 ~ 2000-10-05IIF 26 - Director → ME - 9CLOSE NUMBER 13 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17UKLG DISTRIBUTION LIMITED
- 2004-11-16 03845320The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (16 parents)Officer1999-10-06 ~ 2000-10-05IIF 10 - Director → ME - 10CLOSE NUMBER 16 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2018-01-02MYTRAVEL UK LIMITED - 2013-07-16UKLG LIMITED
- 2002-01-18 03396174Hill House, 1 Little New Street, LondonDissolved Corporate (36 parents)Officer1997-08-05 ~ 2000-10-05IIF 8 - Director → ME - 11CLOSE NUMBER 32 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03CRESTA HOLIDAYS LIMITED - 2015-05-11BCT TRAVEL GROUP LIMITED - 2005-01-06MYTRAVEL LAGOON LIMITED - 2004-11-18SUNAIR LIMITED
- 2004-09-07 02676147BARONMOUNT ENTERPRISES LIMITED - 1992-02-18Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer1998-11-10 ~ 2000-10-05IIF 5 - Director → ME - 12CLOSE NUMBER 9 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2017-01-06CLOSE NUMBER 9 PLC - 2016-03-11DIRECT HOLIDAYS PLC.
- 2013-07-18 00440452INSTONE TRAVEL PLC - 1991-12-16INSTONE TRAVEL SERVICES LIMITED - 1989-04-101 Little New Street, LondonDissolved Corporate (34 parents)Officer1998-07-29 ~ 2000-10-05IIF 14 - Director → ME - 13
CROWNICK WOODS LTD
10691927Stonehouse Farm Ashby Road, Woodville, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)Person with significant control2017-03-27 ~ 2017-06-21IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (26 parents)Officer1998-07-29 ~ 2000-10-05IIF 18 - Director → ME - 15
DONVAND LIMITED
012137187th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2011-05-05 ~ 2013-06-30IIF 37 - Director → ME - 16
GTA HOLDCO LIMITED
075357267th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2011-05-05 ~ 2013-06-30IIF 36 - Director → ME - 177th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (35 parents)Officer2011-05-05 ~ 2013-06-30IIF 38 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18TOURAUTO HOLIDAYS LIMITED - 1995-02-15The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (17 parents)Officer1998-11-10 ~ 2000-10-05IIF 11 - Director → ME - 19
ITALIAN TRAVEL SERVICE LIMITED
00540731The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (14 parents)Officer1998-11-10 ~ 2000-10-05IIF 1 - Director → ME - 20PALAGAN TRAVEL (WENDOVER) LIMITED - 1993-04-01The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (16 parents)Officer1999-12-16 ~ 2000-10-05IIF 2 - Director → ME
- 21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (49 parents)Officer(before 1992-08-07) ~ 1993-01-15IIF 25 - Director → ME
- 22MICRO FUSION 2003-5 LLP - 2004-06-1127/28 Eastcastle Street, London, United KingdomActive Corporate (24 parents)Officer2005-01-28 ~ nowIIF 29 - LLP Member → ME
- 23MYTRAVEL GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23MYTRAVEL GROUP PLC - 2014-05-15PENDLE TRAVEL SERVICES LIMITED - 1986-09-29C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (48 parents, 9 offsprings)Officer1999-11-17 ~ 2000-10-05IIF 4 - Director → ME - 24
P F R AVIATION LIMITED
10152953Windsor House, Bayshill Road, Cheltenham, United KingdomDissolved Corporate (3 parents)Officer2016-04-28 ~ dissolvedIIF 28 - Director → ME2016-04-28 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-07-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (26 parents)Officer1998-09-30 ~ 2000-10-05IIF 24 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18SINGRIDGE LIMITED - 1996-01-08The Thomas Cook Business Park, Coningsby Road, Peterborough, EnglandDissolved Corporate (22 parents)Officer1998-09-30 ~ 2000-10-05IIF 13 - Director → ME - 27
PARIS TRAVEL SERVICE LIMITED
00745991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (21 parents)Officer1998-11-10 ~ 2000-10-05IIF 22 - Director → ME - 28
SUN INTERNATIONAL (UK) LTD
00632364Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (18 parents)Officer1998-11-10 ~ 2000-10-05IIF 15 - Director → ME - 29SWISS TRAVEL SERVICE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18BLUE CARS HOLIDAYS LIMITED - 1996-01-16TOURAUTO HOLIDAYS LIMITED - 1985-11-05TOURAUTO LIMITED - 1985-06-14CEDARJET LIMITED - 1983-05-11The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (18 parents)Officer1998-11-10 ~ 2000-10-05IIF 16 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-05-09TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer1998-11-30 ~ 2000-10-05IIF 20 - Director → ME - 31THOMSON QUAD 4 LIMITED - now
THOMSON TOUR OPERATIONS LIMITED
- 1993-09-30 00752562THOMSON HOLIDAYS LIMITED - 1989-04-03THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-312nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (28 parents)Officer1993-01-18 ~ 1995-06-30IIF 9 - Director → ME - 32THOMSON TRAVEL GROUP LIMITED - 1998-03-13ALNERY NO. 1596 LIMITED - 1996-12-06Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2001-03-01 ~ 2007-12-21IIF 34 - Director → ME
- 33NEWCO 1998 LIMITED - 1998-03-13Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 4 offsprings)Officer2001-03-01 ~ 2007-12-21IIF 33 - Director → ME
- 34TUI TRAVEL LIMITED - now
TUI TRAVEL PLC
- 2015-01-19 06072876COPPEREAGLE PUBLIC LIMITED COMPANY
- 2007-06-21 06072876Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (43 parents, 13 offsprings)Officer2007-06-19 ~ 2007-12-21IIF 32 - Director → ME - 35THOMSON HOLIDAYS LIMITED - 2002-04-03
THOMSON TOUR OPERATIONS LIMITED
- 1998-03-16 02830117Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (76 parents, 10 offsprings)Officer1993-09-07 ~ 1995-06-30IIF 7 - Director → ME2004-09-14 ~ 2007-12-21IIF 35 - Director → ME - 3613 Lombard Street, Belfast, Northern IrelandConverted / Closed Corporate (13 parents)Officer2004-11-07 ~ nowIIF 31 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18PARKTON LIMITED - 1989-05-15The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (17 parents)Officer1998-11-10 ~ 2000-10-05IIF 21 - Director → ME
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