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
Johnson, Anthony Ian
Johnson, Anthony Ian
British accountant born in August 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Cedar Close, Kingston Vale, London, SW15 3SD
Johnson, Anthony Ian
British company director born in August 1946Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Anthony Ian
British director born in August 1946Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Anthony Ian
British director finance born in August 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 3 Cedar Close, Kingston Vale, London, SW15 3SD
Johnson, Anthony Ian
British finance director born in August 1946Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Anthony Ian
British group director born in August 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 3 Cedar Close, Kingston Vale, London, SW15 3SD
Johnson, Anthony Ian
British group director finance born in August 1946Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Anthony Ian
British group director finance & plann born in August 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 3 Cedar Close, Kingston Vale, London, SW15 3SD
Johnson, Anthony Ian
British group director finance plannin born in August 1946Resident in United Kingdom
Registered addresses and corresponding companiesAnthony Ian Johnson
British born in August 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Wsm, Connect House, 133-137 Alexandra Road, London, SW19 7JY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 C/o Wsm Connect House, 133-137 Alexandra Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-05-31Officer
1997-05-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
Ceased
41
- 1
A N LOANS LIMITED
- nowSANTANDER UK LOANS LIMITED - 2012-10-11GE UK LOANS LIMITED - 2009-05-27FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02WELBECK INSURANCE SERVICES LIMITED - 1990-09-24DOTEPOWER LIMITED - 1983-10-07 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer ~ 1992-02-19IIF 16 - Director → ME - 2PORTER PORAZINSKI & CO LIMITED - 1992-05-26CITY DEAL SERVICES LIMITED - 2004-04-26 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1997-10-08 ~ 1997-10-30IIF 1 - Director → ME
- 3 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1996-01-05 ~ 1996-08-31IIF 28 - Director → ME
- 4
ANDERSELITE LTD
- nowCDI ANDERSELITE LIMITED - 2016-09-20CDI INTERNATIONAL LIMITED - 1996-05-01TECHNISCOPE LIMITED - 1978-12-31CDI TECHNISCOPE LIMITED - 1987-01-13CDI - ANDERS GLASER WILLS LIMITED - 2000-04-04 Adamson House, Centenary Way, Salford, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2003-09-11 ~ 2004-06-15IIF 5 - Director → ME - 5 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer ~ 1992-02-19IIF 10 - Director → ME
- 6QUEENSDALE INTERNATIONAL LIMITED - 1989-01-03TRENDPROFILE LIMITED - 1988-02-16 240 Blackfriars Road, LondonDissolved Corporate (4 parents)Officer 1996-12-12 ~ 1997-04-30IIF 24 - Director → ME
- 7BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15B. F. LEASING LIMITED - 1984-08-28B.G. LEASING LIMITED - 1984-05-02LEGIBUS 397 LIMITED - 1984-03-12 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer ~ 1992-02-19IIF 9 - Director → ME
- 8
CDI ENGINEERING LIMITED
- nowPOTENSIS LIMITED - 2000-09-21CDI ENGINEERING LIMITED - 2000-07-17TECHNISCOPE CONSULTANTS LIMITED - 1984-06-27 Capital House, 1 Houndwell Place, SouthamptonDissolved Corporate (2 parents)Officer 2003-09-11 ~ 2004-06-15IIF 3 - Director → ME - 9HONEYCOMBE 81 LIMITED - 1998-07-27 Capital House, Houndwell Place, Southampton HampshireDissolved Corporate (2 parents)Officer 2003-09-11 ~ 2004-06-15IIF 4 - Director → ME
- 10
CLOSE NUMBER 10 LIMITED
- nowGOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16RETAIL TRAVEL LIMITED - 2007-11-01THOMAS COOK BROKERS LIMITED - 1985-06-28 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1996-01-05 ~ 1996-08-31IIF 33 - Director → ME - 11
CLOSE NUMBER 21 LIMITED
- nowTHOMAS COOK ENTERPRISES LIMITED - 2013-07-18BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15A.P.S. SECURITIES LIMITED - 1988-04-15SECTAVILLE LIMITED - 1978-12-31 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1993-12-03 ~ 1996-08-31IIF 41 - Director → ME - 12
CLOSE NUMBER 22 LIMITED
- nowTHOMAS COOK GIFTBOND LIMITED - 2013-07-18FLEETGRAND LIMITED - 1984-09-18 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1996-01-05 ~ 1996-08-31IIF 30 - Director → ME - 13
CLOSE NUMBER 23 LIMITED
- nowTHOMAS COOK HOLIDAYS LIMITED - 2013-07-18RANKIN KUHN TRAVEL LIMITED - 1999-12-07CONWAY HUNT TRAVEL LIMITED - 1985-08-27 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)Officer 1996-01-05 ~ 1996-08-31IIF 31 - Director → ME - 14
CLOSE NUMBER 31 LIMITED
- nowTHOMASCOOK.COM LIMITED - 2014-12-16THOMAS COOK INTERACTIVE LIMITED - 2000-07-27AIRFARE WAREHOUSE LIMITED - 1999-12-07AIR FARE WAREHOUSE LIMITED - 1986-08-26 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1996-01-05 ~ 1996-08-31IIF 32 - Director → ME - 15
CLOSE NUMBER 33 LIMITED
- nowMYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11TOURMAJOR LIMITED - 2007-11-01THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1996-01-05 ~ 1996-08-31IIF 29 - Director → ME - 16 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 1996-12-12 ~ 1997-04-30IIF 23 - Director → ME
- 17
EURO ELITE LIMITED
- nowEURO ELITE PLC - 2013-08-28EURO ELITE CONSULTANTS LTD - 1996-06-28EURO ELITE INTERNATIONAL LIMITED - 1992-11-04EURO ELITE CONSULTANTS LIMITED - 1991-12-20Q.C. CONSULTANTS LIMITED - 1989-10-09 Capital House Houndwell Place, Southampton, HampshireDissolved Corporate (3 parents)Officer 2003-09-11 ~ 2004-06-15IIF 6 - Director → ME - 18FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24BURTON INSURANCE SERVICES LIMITED - 1990-04-01NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21B.A. PROPERTY SERVICES LIMITED - 1984-09-20 1 More London Place, LondonDissolved Corporate (2 parents)Officer ~ 1992-02-19IIF 8 - Director → ME
- 19WELBECK MARKETING LIMITED - 1994-03-22ERNEST JONES FINANCE LIMITED - 1987-02-11STARKTRAIL LIMITED - 1980-12-31 1 More London Place, LondonDissolved Corporate (1 parent)Officer ~ 1992-02-19IIF 14 - Director → ME
- 20 Capital House, Houndwell Place, Southampton, HampshireDissolved Corporate (2 parents)Officer 2003-09-11 ~ 2004-06-15IIF 2 - Director → ME
- 21
IFSSEC LIMITED
- nowASCOTGEM LIMITED - 1984-03-21 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 1996-12-12 ~ 1997-04-30IIF 20 - Director → ME - 22 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1996-01-05 ~ 1996-08-31IIF 34 - Director → ME
- 23GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-05 3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-2,497,000 GBP2024-12-31Officer 1994-11-24 ~ 1996-08-31IIF 42 - Director → ME
- 24BLENHEIM CONSUMER EXHIBITIONS LIMITED - 1997-07-28NEWS INTERNATIONAL EXHIBITIONS LIMITED - 1995-01-12TIMES NEWSPAPERS ENTERPRISES LIMITED - 1991-05-13TIMES HEALTH SERVICES WEEK LIMITED(THE) - 1986-09-05ALNERY NO. 53 LIMITED - 1980-12-31 Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer 1996-12-16 ~ 1997-04-30IIF 19 - Director → ME
- 25BLENHEIM ONLINE LIMITED - 1997-07-28ONLINE INTERNATIONAL LIMITED - 1988-04-11ONLINE CONFERENCES LIMITED - 1985-05-01 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 1996-12-12 ~ 1997-04-30IIF 25 - Director → ME
- 26BLENHEIM EXHIBITIONS LIMITED - 1985-12-02BLENHEIM GROUP PLC - 1997-10-22BLENHEIM EXHIBITIONS GROUP PLC - 1991-01-09QUEENSDALE PLACE HOLDINGS LIMITED - 1984-12-13 5 Howick Place, London, United KingdomActive Corporate (4 parents)Officer 1996-11-27 ~ 1997-04-30IIF 26 - Director → ME
- 27ACTGUARD LIMITED - 1984-10-12 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer ~ 1992-02-19IIF 12 - Director → ME
- 28
RETAIL TRAVEL LIMITED
- nowTHOMAS COOK RETAIL LIMITED - 2007-11-01 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 1996-01-05 ~ 1996-08-31IIF 36 - Director → ME - 29
RUNREST LIMITED
- nowBLENHEIM MAURITIUS LIMITED - 1994-10-06WIDETWIN LIMITED - 1989-12-01 240 Blackfriars Road, LondonDissolved Corporate (4 parents)Officer 1996-12-05 ~ 1997-04-30IIF 22 - Director → ME - 30GE CAPITAL BANK LIMITED - 2009-05-27WELBECK FINANCE PLC - 1989-05-09HACKREMCO (NO.18) LTD - 1979-12-10THE FIRST PERSONAL BANK PLC - 1997-07-28WELBECK FINANCE LIMITED - 1983-06-26 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 4 offsprings)Officer ~ 1992-02-19IIF 15 - Director → ME
- 31WELBECK SERVICES LIMITED - 1980-12-31GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27PLUMMER RODDIS LIMITED - 1980-12-31WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer ~ 1992-02-19IIF 11 - Director → ME
- 32NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31 1 Tower Place West, Tower Place, LondonActive Corporate (3 parents, 1 offspring)Officer ~ 1993-09-30IIF 21 - Director → ME
- 33
TFS23 LIMITED
- nowTRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27 3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)198,120 GBP2024-12-31Officer 1993-12-03 ~ 1996-08-31IIF 37 - Director → ME - 34DESIGNCARGO LIMITED - 1995-06-06ACCOLADIA SERVICES LIMITED - 2003-03-31THOMAS COOK SERVICES LIMITED - 2001-11-05 C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (5 parents)Officer 1995-03-15 ~ 1996-08-31IIF 40 - Director → ME
- 35THOMAS COOK BELGIUM LIMITED - 1999-12-09THOMAS COOK BELGE LIMITED - 1980-12-31 C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (4 parents)Officer 1993-11-10 ~ 1996-08-31IIF 27 - Director → ME
- 36
TOURMAJOR LIMITED
- nowTHOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)Officer 1996-06-28 ~ 1996-08-31IIF 18 - Director → ME - 37THOMAS COOK OVERSEAS LIMITED - 2014-04-05 Harwood House, 43 Harwood Road, London, EnglandActive Corporate (1 parent)Turnover/Revenue (Company account)1,000 GBP2020-01-01 ~ 2020-12-31Officer 1993-11-30 ~ 1996-08-31IIF 38 - Director → ME
- 38TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 1993-11-30 ~ 1996-08-31IIF 35 - Director → ME
- 39
TUTTLE AND SON LIMITED
- nowHARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer ~ 1992-02-19IIF 17 - Director → ME - 40 8th Floor East Westworld, West Gate, London, EnglandDissolved Corporate (3 parents)Officer 1994-06-27 ~ 1995-07-19IIF 39 - Director → ME
- 41BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22READYCREDIT LIMITED - 1984-03-26BURTON CREDIT LIMITED - 1979-12-31 Griffin Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer ~ 1992-02-19IIF 13 - Director → ME
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