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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

Heuberg, Heinz Ludger

    Related profiles found in government register
  • Heuberg, Heinz Ludger
    German director born in November 1958

    Registered addresses and corresponding companies
    • Ellenberk 49a, 42489 Wuelfrath, Germany

      IIF 1
    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 2
    • The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England

      IIF 3
  • Heuberg, Heinrich-ludger Maria
    German chief financial officer born in November 1958

    Registered addresses and corresponding companies
    • Koernerstrasse 24, Offenbach, 63067, Germany

      IIF 4
  • Heuberg, Heinrich-ludger Maria
    German director born in November 1958

    Registered addresses and corresponding companies
    • Koernerstrasse 24, Offenbach, 63067, Germany

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    TCIM LIMITED
    05209909
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-24 ~ 2006-02-01
    IIF 1 - Director → ME
  • 2
    THOMAS COOK GROUP PLC
    - now 06091951
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (43 parents, 11 offsprings)
    Officer
    2007-03-28 ~ 2008-07-01
    IIF 4 - Director → ME
  • 3
    THOMAS COOK GROUP TREASURY LIMITED
    06575598 04037933
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (17 parents)
    Officer
    2008-05-16 ~ 2010-07-01
    IIF 2 - Director → ME
  • 4
    THOMAS COOK TREASURY LIMITED
    - now 04037933 06575598
    MYTRAVEL TREASURY LIMITED
    - 2007-11-21 04037933
    MYTSHELFCO 2 LIMITED - 2006-06-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (19 parents)
    Officer
    2007-10-08 ~ 2010-07-01
    IIF 3 - Director → ME
  • 5
    THOMAS COOK UK LIMITED
    - now 02631252
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (52 parents, 6 offsprings)
    Officer
    2004-01-27 ~ 2008-07-11
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.