logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aird-mash, Phillip John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Aird-mash, Phillip John
    British ceo born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Aird-mash, Phillip John
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Palace, Chester, Cheshire, CH1 1RB

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20
  • Aird-mash, Phillip John
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Aird-mash, Phillip John
    British none born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Aird Mash, Philip John
    British company director born in April 1975

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • Aird-mash, Phillip John
    British chair person born in April 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33
  • Aird-mash, Phillip John
    British chairman born in April 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Aird Mash, Phillip John
    British company director born in April 1975

    Registered addresses and corresponding companies

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

      IIF 36
  • Aird Mash, Phillip John
    British managing director of uk charte born in April 1975

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

    Registered addresses and corresponding companies

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

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

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

    Registered addresses and corresponding companies

    • 4 Ormsby, Grange Road, Sutton, Surrey, SM2 6TH

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
child relation
Offspring entities and appointments
Active 12
  • 1
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 19 - Director → ME
  • 2
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 17 - Director → ME
  • 3
    20-22 Wenlock Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,033 GBP2019-03-31
    Officer
    2014-02-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 4
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 5 - Director → ME
  • 5
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 29 - Director → ME
  • 6
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 2 - Director → ME
  • 7
    ACC AVIATION LIMITED - 2012-01-16
    Related registration: 06825749
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 8
    Other registered number: 05456266
    LINEAR GROUP TRAVEL LIMITED - 1988-03-18
    Bridgetown House, 80 Lower Bridge Street, Chester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 3 - Director → ME
  • 9
    ITC LUXURY TRAVEL GROUP LIMITED - 2017-04-26
    MANDACO 784 LIMITED - 2014-09-09
    Related registrations: 05833507, 08164026
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 1 - Director → ME
  • 10
    JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
    17/18 Angel Gate, City Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-18 ~ now
    IIF 31 - Director → ME
  • 11
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (4 parents)
    Officer
    2022-02-21 ~ now
    IIF 30 - Director → ME
  • 12
    VINTAGE VENTURES LIMITED - 2011-04-08
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-23 ~ now
    IIF 4 - Director → ME
Ceased 36

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.