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

Johnson, Anthony Ian

    Related profiles found in government register
  • Johnson, Anthony Ian
    British accountant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cedar Close, Kingston Vale, London, SW15 3SD

      IIF 1
  • Johnson, Anthony Ian
    British company director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Anthony Ian
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Anthony Ian
    British director finance born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cedar Close, Kingston Vale, London, SW15 3SD

      IIF 18
  • Johnson, Anthony Ian
    British finance director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Anthony Ian
    British group director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cedar Close, Kingston Vale, London, SW15 3SD

      IIF 27
  • Johnson, Anthony Ian
    British group director finance born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Anthony Ian
    British group director finance & plann born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cedar Close, Kingston Vale, London, SW15 3SD

      IIF 36
  • Johnson, Anthony Ian
    British group director finance plannin born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anthony Ian Johnson
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wsm, Connect House, 133-137 Alexandra Road, London, SW19 7JY, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Wsm Connect House, 133-137 Alexandra Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    1997-05-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 41
  • 1
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-02-19
    IIF 16 - director → ME
  • 2
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-10-08 ~ 1997-10-30
    IIF 1 - director → ME
  • 3
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 28 - director → ME
  • 4
    CDI ANDERSELITE LIMITED - 2016-09-20
    CDI - ANDERS GLASER WILLS LIMITED - 2000-04-04
    CDI INTERNATIONAL LIMITED - 1996-05-01
    CDI TECHNISCOPE LIMITED - 1987-01-13
    TECHNISCOPE LIMITED - 1978-12-31
    Adamson House, Centenary Way, Salford, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 5 - director → ME
  • 5
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-02-19
    IIF 10 - director → ME
  • 6
    QUEENSDALE INTERNATIONAL LIMITED - 1989-01-03
    TRENDPROFILE LIMITED - 1988-02-16
    240 Blackfriars Road, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 24 - director → ME
  • 7
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-02-19
    IIF 9 - director → ME
  • 8
    POTENSIS LIMITED - 2000-09-21
    CDI ENGINEERING LIMITED - 2000-07-17
    TECHNISCOPE CONSULTANTS LIMITED - 1984-06-27
    Capital House, 1 Houndwell Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 3 - director → ME
  • 9
    HONEYCOMBE 81 LIMITED - 1998-07-27
    Capital House, Houndwell Place, Southampton Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 4 - director → ME
  • 10
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    RETAIL TRAVEL LIMITED - 2007-11-01
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 33 - director → ME
  • 11
    THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
    A.P.S. SECURITIES LIMITED - 1988-04-15
    SECTAVILLE LIMITED - 1978-12-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-03 ~ 1996-08-31
    IIF 41 - director → ME
  • 12
    THOMAS COOK GIFTBOND LIMITED - 2013-07-18
    FLEETGRAND LIMITED - 1984-09-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 30 - director → ME
  • 13
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 31 - director → ME
  • 14
    THOMASCOOK.COM LIMITED - 2014-12-16
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 32 - director → ME
  • 15
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
    TOURMAJOR LIMITED - 2007-11-01
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 29 - director → ME
  • 16
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 23 - director → ME
  • 17
    EURO ELITE PLC - 2013-08-28
    EURO ELITE CONSULTANTS LTD - 1996-06-28
    EURO ELITE INTERNATIONAL LIMITED - 1992-11-04
    EURO ELITE CONSULTANTS LIMITED - 1991-12-20
    Q.C. CONSULTANTS LIMITED - 1989-10-09
    Capital House Houndwell Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 6 - director → ME
  • 18
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-02-19
    IIF 8 - director → ME
  • 19
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-02-19
    IIF 14 - director → ME
  • 20
    Capital House, Houndwell Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 2 - director → ME
  • 21
    ASCOTGEM LIMITED - 1984-03-21
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 20 - director → ME
  • 22
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 34 - director → ME
  • 23
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    1994-11-24 ~ 1996-08-31
    IIF 42 - director → ME
  • 24
    BLENHEIM CONSUMER EXHIBITIONS LIMITED - 1997-07-28
    NEWS INTERNATIONAL EXHIBITIONS LIMITED - 1995-01-12
    TIMES NEWSPAPERS ENTERPRISES LIMITED - 1991-05-13
    TIMES HEALTH SERVICES WEEK LIMITED(THE) - 1986-09-05
    ALNERY NO. 53 LIMITED - 1980-12-31
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1997-04-30
    IIF 19 - director → ME
  • 25
    BLENHEIM ONLINE LIMITED - 1997-07-28
    ONLINE INTERNATIONAL LIMITED - 1988-04-11
    ONLINE CONFERENCES LIMITED - 1985-05-01
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 25 - director → ME
  • 26
    BLENHEIM GROUP PLC - 1997-10-22
    BLENHEIM EXHIBITIONS GROUP PLC - 1991-01-09
    BLENHEIM EXHIBITIONS LIMITED - 1985-12-02
    QUEENSDALE PLACE HOLDINGS LIMITED - 1984-12-13
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-11-27 ~ 1997-04-30
    IIF 26 - director → ME
  • 27
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-02-19
    IIF 12 - director → ME
  • 28
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 36 - director → ME
  • 29
    BLENHEIM MAURITIUS LIMITED - 1994-10-06
    WIDETWIN LIMITED - 1989-12-01
    240 Blackfriars Road, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-05 ~ 1997-04-30
    IIF 22 - director → ME
  • 30
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1992-02-19
    IIF 15 - director → ME
  • 31
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    ~ 1992-02-19
    IIF 11 - director → ME
  • 32
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    1 Tower Place West, Tower Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-09-30
    IIF 21 - director → ME
  • 33
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    189,242 GBP2023-12-31
    Officer
    1993-12-03 ~ 1996-08-31
    IIF 37 - director → ME
  • 34
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 1995-06-06
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (5 parents)
    Officer
    1995-03-15 ~ 1996-08-31
    IIF 40 - director → ME
  • 35
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    1993-11-10 ~ 1996-08-31
    IIF 27 - director → ME
  • 36
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1996-06-28 ~ 1996-08-31
    IIF 18 - director → ME
  • 37
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    Harwood House, 43 Harwood Road, London, England
    Corporate (1 parent)
    Turnover/Revenue (Company account)
    917,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    1993-11-30 ~ 1996-08-31
    IIF 38 - director → ME
  • 38
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    1993-11-30 ~ 1996-08-31
    IIF 35 - director → ME
  • 39
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-02-19
    IIF 17 - director → ME
  • 40
    8th Floor East Westworld, West Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-06-27 ~ 1995-07-19
    IIF 39 - director → ME
  • 41
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-02-19
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.