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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.

Jump to: Offsprings
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
  • Aird-mash, Phillip John
    British ceo born in April 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

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

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

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

    Registered addresses and corresponding companies
  • Aird-mash, Phillip John
    British

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    ACC AVIATION GROUP LIMITED
    - now 09171949
    NEWACC (2014) LIMITED
    - 2019-04-18 09171949 11613016
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-08-12 ~ 2025-02-13
    IIF 20 - Director → ME
  • 2
    ACC AVIATION LIMITED
    - now 06825749 06825898
    ACC CONNECTIONS LIMITED - 2012-01-19
    Active Corporate (16 parents)
    Officer
    2014-11-21 ~ 2025-02-13
    IIF 21 - Director → ME
  • 3
    ACC AVSERV LIMITED
    06825947
    Dissolved Corporate (9 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 18 - Director → ME
  • 4
    ACMI24 LIMITED
    06825949
    Dissolved Corporate (7 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 17 - Director → ME
  • 5
    AIRLINE NETWORK LIMITED - now
    AIRLINE NETWORK PLC
    - 2018-06-29 02624338
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    Dissolved Corporate (33 parents)
    Officer
    2011-11-09 ~ 2013-04-03
    IIF 15 - Director → ME
  • 6
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED
    - 2015-02-09 03333295
    INHOCO 603 LIMITED - 1997-03-26
    Liquidation Corporate (24 parents)
    Officer
    2004-09-06 ~ 2008-01-31
    IIF 36 - Director → ME
  • 7
    AMC ADVISORY LTD
    08881414
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 8
    BLISS BIDCO LIMITED
    10241453
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 6 - Director → ME
  • 9
    BLISS NEWCO LIMITED
    12912828
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 29 - Director → ME
  • 10
    BLISS TOPCO LIMITED
    10241393
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 3 - Director → ME
  • 11
    CLARITY TRAVEL LIMITED - now
    MAWASEM LIMITED - 2020-08-21
    CO-OP GROUP TRAVEL 1 LIMITED
    - 2015-03-17 07413801
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2011-10-01 ~ 2013-01-10
    IIF 25 - Director → ME
  • 12
    CLOSE NUMBER 1 LIMITED - now
    AIRTOURS HOLIDAYS LIMITED
    - 2013-07-15 00695530
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Dissolved Corporate (44 parents)
    Officer
    2004-09-07 ~ 2008-01-31
    IIF 38 - Director → ME
  • 13
    CLOSE NUMBER 16 LIMITED - now
    MYTRAVEL UK LIMITED
    - 2013-07-16 03396174
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Dissolved Corporate (36 parents)
    Officer
    2004-09-07 ~ 2008-01-31
    IIF 39 - Director → ME
  • 14
    CLOSE NUMBER 29 LIMITED - now
    MIDLANDS CO-OP TRAVEL LIMITED
    - 2013-07-18 04132544
    TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
    Dissolved Corporate (24 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 24 - Director → ME
  • 15
    CLOSE NUMBER 35 LIMITED - now
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED
    - 2015-05-11 00960252
    BCT TRAVEL GROUP LIMITED - 2008-09-30
    CRESTA HOLIDAYS LIMITED - 2005-01-06
    CRESTA WORLD TRAVEL LIMITED - 1990-09-17
    Dissolved Corporate (31 parents)
    Officer
    2011-09-29 ~ 2013-02-12
    IIF 12 - Director → ME
  • 16
    CLOSE NUMBER 9 LIMITED - now
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC.
    - 2013-07-18 00440452
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    Dissolved Corporate (34 parents)
    Officer
    2001-11-01 ~ 2004-09-07
    IIF 41 - Director → ME
  • 17
    CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
    07413809
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-01-14
    IIF 26 - Director → ME
  • 18
    CPC INVESTMENTS LIMITED
    10915201
    Dissolved Corporate (4 parents)
    Officer
    2017-08-14 ~ 2024-04-15
    IIF 22 - Director → ME
  • 19
    DIRECT AVIATION LIMITED
    - now 00522826
    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
    Dissolved Corporate (26 parents)
    Officer
    2003-09-01 ~ 2008-01-31
    IIF 37 - Director → ME
  • 20
    ELEGANT RESORTS LIMITED
    - now 02100913
    LEMONSHORES LIMITED - 1987-04-21
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2011-08-31 ~ 2013-01-10
    IIF 1 - Director → ME
  • 21
    ELEGANT RESORTS TRANSPORT LIMITED
    04322333
    Active Corporate (19 parents)
    Officer
    2011-08-31 ~ 2013-01-10
    IIF 9 - Director → ME
  • 22
    EXCEL AVIATION LIMITED
    03720932
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 45 - Director → ME
  • 23
    EXCEL FLIGHTS LIMITED
    03813894
    Dissolved Corporate (11 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 49 - Director → ME
  • 24
    FLYACC GROUP LIMITED
    - now 06825898
    ACC AVIATION LIMITED - 2012-01-16
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-01-01 ~ dissolved
    IIF 19 - Director → ME
  • 25
    FREEDOM FLIGHTS LIMITED
    03761690
    Dissolved Corporate (17 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 47 - Director → ME
  • 26
    FUTURE TRAVEL LIMITED
    03283092
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-01-10
    IIF 23 - Director → ME
  • 27
    GOLD MEDAL INTERNATIONAL LIMITED
    - now 03886762
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Dissolved Corporate (29 parents)
    Officer
    2011-10-19 ~ 2013-03-19
    IIF 14 - Director → ME
  • 28
    GOLD MEDAL TRAVEL GROUP LIMITED - now
    GOLD MEDAL TRAVEL GROUP PLC
    - 2018-06-29 01376076
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-10-19 ~ 2013-03-19
    IIF 16 - Director → ME
  • 29
    HOTELS4U.COM LIMITED
    - now 04649696 05730606
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    Dissolved Corporate (28 parents)
    Officer
    2012-01-20 ~ 2013-01-30
    IIF 8 - Director → ME
  • 30
    INTERNATIONAL TRAVEL CONNECTIONS LIMITED
    - now 01030986 05456266
    LINEAR GROUP TRAVEL LIMITED - 1988-03-18
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 4 - Director → ME
  • 31
    ITC TRAVEL GROUP LIMITED
    - now 08687765
    ITC LUXURY TRAVEL GROUP LIMITED - 2017-04-26
    MANDACO 784 LIMITED - 2014-09-09
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 2 - Director → ME
  • 32
    JUVENILE DIABETES RESEARCH FOUNDATION LIMITED
    - now 02071638
    JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
    Active Corporate (72 parents, 1 offspring)
    Officer
    2019-03-18 ~ now
    IIF 32 - Director → ME
  • 33
    MONEYCORP CFX LIMITED - now
    THOMAS COOK CFX LIMITED
    - 2014-02-25 04780562
    MIDLANDS CO-OP TRAVEL GROUP LIMITED
    - 2012-11-14 04780562
    MARKET BABY LIMITED - 2009-01-20
    Active Corporate (29 parents)
    Officer
    2011-10-01 ~ 2013-01-25
    IIF 27 - Director → ME
  • 34
    NEWACC (2018) LIMITED
    11613016 09171949
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2025-02-13
    IIF 35 - Director → ME
    Person with significant control
    2018-10-09 ~ 2018-10-26
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 35
    ORMSBY (FREEHOLD) LIMITED
    02433117
    Active Corporate (36 parents)
    Officer
    2006-03-16 ~ 2008-05-09
    IIF 50 - Director → ME
  • 36
    PANORAMA HOLIDAY GROUP LIMITED
    - now 01068464
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    Dissolved Corporate (26 parents)
    Officer
    2006-03-13 ~ 2008-01-31
    IIF 40 - Director → ME
  • 37
    PANORAMA SEAT BROKING LIMITED
    - now 03095581
    SINGRIDGE LIMITED - 1996-01-08
    Dissolved Corporate (22 parents)
    Officer
    2006-03-13 ~ 2008-01-31
    IIF 43 - Director → ME
  • 38
    RELISH CREATIVE LIMITED
    05542644
    Active Corporate (4 parents)
    Officer
    2005-08-22 ~ now
    IIF 51 - Secretary → ME
  • 39
    SP MANUFACTURING SERVICES LIMITED
    09522199
    Active Corporate (6 parents)
    Officer
    2022-02-21 ~ now
    IIF 31 - Director → ME
  • 40
    SPACE ONE ADVERTISING LIMITED
    04593233
    Dissolved Corporate (17 parents)
    Officer
    2011-08-31 ~ 2013-01-30
    IIF 10 - Director → ME
  • 41
    TCCT HOLDINGS UK LIMITED
    07714007
    Liquidation Corporate (26 parents, 3 offsprings)
    Officer
    2011-09-27 ~ 2012-12-24
    IIF 11 - Director → ME
  • 42
    THE FREEDOM TRAVEL GROUP LIMITED
    03816981
    Liquidation Corporate (26 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 28 - Director → ME
  • 43
    THE REALLY GREAT HOLIDAY COMPANY PLC
    - now 02813710
    TRANSATLANTIC VACATIONS LIMITED - 1999-03-15
    AMERICA - YOUR WAY LIMITED - 1994-11-21
    MEREWELL LIMITED - 1993-05-18
    Dissolved Corporate (20 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 48 - Director → ME
  • 44
    THOMAS COOK TOUR OPERATIONS LIMITED
    - now 03772199 01450464... (more)
    MYTRAVEL TOUR OPERATIONS LIMITED
    - 2007-11-01 03772199 01351159
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2004-09-07 ~ 2008-01-31
    IIF 42 - Director → ME
  • 45
    TRAVEL CITY (HOLDINGS) LIMITED
    - now 02981654
    ALPINESHARE LIMITED - 1994-12-15
    Dissolved Corporate (18 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 44 - Director → ME
  • 46
    TRAVELTEK GROUP HOLDINGS LIMITED
    - now SC544831
    ENSCO 1524 LIMITED - 2016-12-12
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2024-10-29
    IIF 34 - Director → ME
  • 47
    TRAVELTEK GROUP LIMITED
    SC505941
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-08-24 ~ 2024-10-29
    IIF 30 - Director → ME
  • 48
    TRAVELTEK LTD.
    - now SC169803
    KITSOL LTD - 1998-06-25
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-08-24 ~ 2024-10-29
    IIF 33 - Director → ME
  • 49
    WESTERN AND ORIENTAL TRAVEL LIMITED
    - now 07558669
    VINTAGE VENTURES LIMITED - 2011-04-08
    Active Corporate (21 parents)
    Officer
    2020-06-23 ~ now
    IIF 5 - Director → ME
  • 50
    XL AIRWAYS UK LIMITED
    - now 02980023
    EXCEL AIRWAYS LIMITED - 2006-11-23
    SABRE AIRWAYS LIMITED - 2000-12-29
    Dissolved Corporate (36 parents)
    Officer
    2008-04-01 ~ 2011-12-19
    IIF 46 - Director → ME
  • 51
    ZOOM FLIGHTS LIMITED
    04374975
    Dissolved Corporate (26 parents)
    Officer
    2011-10-01 ~ 2013-01-11
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.