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
Individuals in focus
Thomas, Glyn Collen
Thomas, Glyn Collen
British chartered accountant born in July 1951Registered addresses and corresponding companiesThomas, Glyn Collen
British chief financial officer born in July 1951Registered addresses and corresponding companiesThomas, Glyn Collen
British company director born in July 1951Registered addresses and corresponding companies
IIF 16
12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
Thomas, Glyn Collen
British director born in July 1951Registered addresses and corresponding companiesThomas, Glyn Collen
British director finance & planning born in July 1951Registered addresses and corresponding companiesThomas, Glyn Collen
British director of finance & bussines born in July 1951Registered addresses and corresponding companies
IIF 30 12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
28
- 1 4th Floor, 3 Moorgate Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer
2005-08-11 ~ 2008-06-18IIF 4 - Director → ME - 2937TH SHELF TRADING COMPANY LIMITED - 1999-05-07 Broadcasting House, Portland Place, London, EnglandActive Corporate (1 parent)Officer 1999-05-07 ~ 2000-11-14IIF 30 - Director → ME
- 3REDSTONE TELECOM PLC - 2001-07-27CASTLETON TECHNOLOGY PLC - 2020-07-24REDSTONE PLC - 2013-11-21CIENBE LIMITED - 1997-08-06 9 King Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)16,922,704 GBP2024-12-31Officer 1997-12-18 ~ 2001-03-20IIF 23 - Director → ME
- 4
CLOSE NUMBER 17 PLC
- nowSUNSET HOLIDAYS PLC - 2013-07-18 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1998-06-18 ~ 1998-10-28IIF 14 - Director → ME - 5
CLOSE NUMBER 19 LIMITED
- nowJMC AIRLINES LIMITED - 2003-03-31FLYING COLOURS AIRLINES LIMITED - 2000-04-28THOMAS COOK AIRLINES UK LIMITED - 2013-07-16 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1998-06-18 ~ 1998-10-28IIF 11 - Director → ME - 6
CLOSE NUMBER 36 LIMITED
- nowAIR SPEED LIMITED - 1989-02-02AIRSPEED LIMITED - 2006-08-10THOMAS COOK WHOLESALE LIMITED - 2015-05-12 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1997-06-26 ~ 1998-10-28IIF 28 - Director → ME - 7 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer 2003-03-17 ~ 2005-06-30IIF 7 - Director → ME
- 8 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1998-06-18 ~ 1998-10-28IIF 12 - Director → ME
- 9 30 Blackacre Road, Theydon Bois, Epping, EssexDissolved Corporate (1 parent)Equity (Company account)-1,937,602 GBP2018-06-30Officer 2006-03-01 ~ 2007-07-12IIF 9 - Director → ME
- 10
FAIRFAX I.S. PLC
- nowFAIRFAX I.S. LIMITED - 2006-10-10 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2005-07-01 ~ 2007-07-12IIF 2 - Director → ME - 11UNITLOCAL LIMITED - 1994-04-29SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1998-06-18 ~ 1998-10-28IIF 13 - Director → ME
- 12 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1998-06-18 ~ 1998-10-28IIF 15 - Director → ME
- 13 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1998-06-18 ~ 1998-10-28IIF 26 - Director → ME
- 14 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)Officer 1997-06-18 ~ 1998-10-28IIF 27 - Director → ME
- 15
ICC PROPERTIES LIMITED
- nowKEYSTUDIOS LIMITED - 1999-09-24YANG CELLULOSE COMPANY LIMITED - 2006-04-05INTERNATIONAL CELLULOSE COMPANY LIMITED - 2005-03-29COTTON MANAGEMENT LIMITED - 2001-11-21 46 Berkeley Square, Mayfair, LondonDissolved Corporate (1 parent)Officer 2006-03-28 ~ 2007-01-18IIF 3 - Director → ME 2001-11-23 ~ 2005-04-05IIF 6 - Director → ME - 16BARSHELFCO (NO.7) LIMITED - 1988-12-05GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14 3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-2,497,000 GBP2024-12-31Officer 1997-06-18 ~ 1997-10-08IIF 25 - Director → ME
- 17 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2000-08-09 ~ 2001-03-20IIF 16 - Director → ME
- 18 Mason's Yard, 34 High Street Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2002-12-16 ~ 2004-07-01IIF 5 - Director → ME
- 19
MEDICSIGHT LIMITED
- nowMEDICSIGHT PLC - 2011-09-23 Mofo Notices Limited, Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (2 parents)Officer 2002-12-16 ~ 2003-07-01IIF 1 - Director → ME - 20
PURE NETWORKS LIMITED
- nowDANCEFERN LIMITED - 1994-07-08VOISYS LIMITED - 1999-05-27 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2000-08-10 ~ 2001-03-20IIF 18 - Director → ME - 21REDSTONE NETWORK SERVICES LIMITED - 2002-02-06REDSTONE NETWORK SERVICES LIMITED - 2000-12-21REDSTONE COMMUNICATIONS LIMITED - 2013-12-13REDSTONE COMMUNICATIONS LIMITED - 2001-12-17 Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer 1997-07-24 ~ 1998-01-23IIF 17 - Director → ME 2000-05-19 ~ 2001-03-20IIF 19 - Director → ME
- 22
RETEC INTERFACE LIMITED
- nowRETEC (EUROPE) LIMITED - 2004-11-01 Two, Snowhill, BirminghamDissolved Corporate (3 parents)Officer 2001-06-01 ~ 2002-08-01IIF 20 - Director → ME - 23 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1998-06-18 ~ 1998-10-28IIF 10 - Director → ME
- 24
TIME FINANCE LIMITED
- nowCASHINTAKE ENTERPRISES LIMITED - 1994-02-01 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1993-12-20 ~ 1995-06-19IIF 21 - Director → ME - 25 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)Officer 1997-06-26 ~ 1998-10-28IIF 29 - Director → ME
- 26TIME FINANCIAL SERVICES LIMITED - 1988-08-19LEGIBUS 1147 LIMITED - 1988-07-20 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer ~ 1995-06-19IIF 22 - Director → ME
- 27 4th Floor 3 Moorgate Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2003-04-17 ~ 2008-06-18IIF 8 - Director → ME
- 28
TOURMAJOR LIMITED
- nowTHOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)Officer 1997-06-18 ~ 1998-09-18IIF 24 - Director → ME
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