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
Mr Ian Henry Anderson
Mr Ian Henry Anderson
British born in December 1961Resident in England
Registered addresses and corresponding companiesMr Ian Anderson
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Ian Henry
British accountant born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 10
6, Snow Hill, London, EC1A 2AY, England
Anderson, Ian Henry
British consultant born in December 1961Resident in England
Registered addresses and corresponding companiesAnderson, Ian Henry
British director born in December 1961Resident in England
Registered addresses and corresponding companiesAnderson, Ian Henry
British director of group treasury born in December 1961Resident in England
Registered addresses and corresponding companiesAnderson, Ian Henry
British tax born in December 1961Resident in England
Registered addresses and corresponding companiesAnderson, Ian
British consultant born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 38 6, Snow Hill, London, EC1A 2AY, England
Anderson, Ian
British accountant born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Ian
British consultant born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 6, Snow Hill, London, EC1A 2AY, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 31 Carrwood, Knutsford, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer
2017-06-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
32
- 1CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06HALLCO 110 LIMITED - 1996-12-19 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer 2002-03-07 ~ 2002-03-31IIF 16 - Director → ME
- 2INHOCO 348 LIMITED - 1994-08-08GOING ABROAD LIMITED - 1995-04-26 C/o Alixpartners Uk Llp 6, New Street Square, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 1998-11-05 ~ 2006-07-18IIF 28 - Director → ME
- 3 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)Officer 2002-03-07 ~ 2002-03-31IIF 15 - Director → ME
- 4 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)Officer 1996-08-27 ~ 2006-07-18IIF 35 - Director → ME
- 5 3 Cavendish Square, 4th And 5th Floors, London, United KingdomActive Corporate (3 parents)Officer 2019-01-14 ~ 2019-06-30IIF 12 - Director → ME
- 6 3 Cavendish Square, 4th And 5th Floors, London, United KingdomActive Corporate (2 parents)Equity (Company account)19,818,080 GBP2020-12-31Officer 2018-08-09 ~ 2019-06-30IIF 42 - Director → ME
- 7BV ACQUISITIONS XII MP LIMITED - 2018-09-08 5 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer 2018-09-26 ~ 2019-06-30IIF 38 - Director → ME
- 8
CLOSE NUMBER 12 LIMITED
- nowOMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer 2003-12-08 ~ 2006-07-18IIF 34 - Director → ME - 9
CLOSE NUMBER 14 LIMITED
- nowMYTRAVEL POINTS LIMITED - 2013-07-16INHOCO 2087 LIMITED - 2000-07-10 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer 2000-07-03 ~ 2006-07-18IIF 17 - Director → ME - 10
CLOSE NUMBER 35 LIMITED
- nowBCT TRAVEL GROUP LIMITED - 2008-09-30THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11CRESTA WORLD TRAVEL LIMITED - 1990-09-17CRESTA HOLIDAYS LIMITED - 2005-01-06 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2002-03-07 ~ 2002-03-31IIF 18 - Director → ME - 11
CLOSE NUMBER 4 LIMITED
- nowTRIPOD SERVICES LIMITED - 1998-09-11AIRTOURS QUEST TRUSTEE LIMITED - 2013-07-15 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer 1998-09-02 ~ 2006-07-18IIF 23 - Director → ME - 12
KESTREL LEISURE LIMITED
- nowINHOCO 534 LIMITED - 1996-09-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1996-08-27 ~ 2006-07-18IIF 30 - Director → ME - 13MCC LEASING (NO. 9) LIMITED - 2004-01-19 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (4 parents)Officer 2003-12-30 ~ 2006-07-18IIF 31 - Director → ME
- 14 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (3 parents)Officer 2002-06-07 ~ 2006-07-18IIF 29 - Director → ME
- 15TRUSHELFCO (NO.3007) LIMITED - 2003-12-08 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)Officer 2003-12-08 ~ 2006-07-18IIF 32 - Director → ME
- 16YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (3 parents)Officer 2002-03-05 ~ 2002-03-31IIF 19 - Director → ME
- 17SINGRIDGE LIMITED - 1996-01-08 The Thomas Cook Business Park, Coningsby Road, Peterborough, EnglandDissolved Corporate (3 parents)Officer 2002-03-05 ~ 2002-03-31IIF 20 - Director → ME
- 18INHOCO 533 LIMITED - 1996-09-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1996-08-27 ~ 2006-07-18IIF 25 - Director → ME
- 19 5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (3 parents, 16 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2017-10-17 ~ 2018-12-07IIF 41 - Director → MEPerson with significant control 2017-10-17 ~ 2017-10-17IIF 8 - Has significant influence or control → OE
- 20 5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2017-10-17 ~ 2018-12-07IIF 39 - Director → MEPerson with significant control 2017-10-17 ~ 2017-10-17IIF 9 - Has significant influence or control → OE
- 21 5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2018-01-05 ~ 2018-12-07IIF 36 - Director → MEPerson with significant control 2018-01-05 ~ 2018-01-05IIF 5 - Has significant influence or control → OE
- 22 5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2018-01-05 ~ 2018-12-07IIF 37 - Director → MEPerson with significant control 2018-01-05 ~ 2018-01-05IIF 6 - Has significant influence or control → OE
- 23 5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (2 parents, 74 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2017-10-13 ~ 2018-12-07IIF 40 - Director → MEPerson with significant control 2017-10-13 ~ 2017-10-13IIF 7 - Has significant influence or control → OE
- 24PRAXISIFM (UK) LIMITED - 2017-10-09 5th Floor, 2 Copthall Avenue, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2017-09-18 ~ 2018-12-07IIF 22 - Director → MEPerson with significant control 2017-09-18 ~ 2017-09-18IIF 4 - Has significant influence or control → OE
- 25IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22 5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2018-02-07 ~ 2018-11-02IIF 10 - Director → ME
- 26TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17SUN INDUSTRIES LIMITED - 1996-10-29 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2004-10-31 ~ 2006-07-18IIF 26 - Director → ME
- 27 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (2 parents)Officer 2006-03-31 ~ 2006-07-18IIF 24 - Director → ME
- 28AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20INHOCO 876 LIMITED - 1999-03-05PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (2 parents, 158 offsprings)Officer 1999-03-02 ~ 2006-07-18IIF 27 - Director → ME
- 29BLUE SEA INVESTMENTS LIMITED - 2008-06-18LOPMIT LIMITED - 1989-05-04SKI CANADA LIMITED - 1994-02-09 C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (4 parents, 6 offsprings)Officer 1996-01-01 ~ 2006-07-18IIF 33 - Director → ME
- 30 5th Floor 2 Copthall Avenue, London, EnglandActive Corporate (9 parents)Equity (Company account)2 GBP2024-07-31Officer 2017-07-14 ~ 2019-01-03IIF 13 - Director → MEPerson with significant control 2017-07-14 ~ 2017-07-14IIF 2 - Has significant influence or control → OE
- 31
TIEDE TWO LIMITED
- nowFRASER NOMINEES LIMITED - 2017-07-19 5th Floor, 2 Copthall Avenue, London, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2023-07-31Officer 2017-07-12 ~ 2019-01-03IIF 14 - Director → MEPerson with significant control 2017-07-12 ~ 2017-07-12IIF 3 - Has significant influence or control → OE - 32 5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (15 parents)Equity (Company account)115,283,325 GBP2024-09-30Officer 2018-03-14 ~ 2020-01-16IIF 21 - Director → ME
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