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.
Laxton, Simon Charles Wentworth
Laxton, Simon Charles Wentworth
British business and management consul born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 1
Walnut Cottage 5 Ladds Lane, Maxey, Peterborough, PE6 9HD
Laxton, Simon Charles Wentworth
British company director born in September 1957Resident in England
Registered addresses and corresponding companiesLaxton, Simon Charles Wentworth
British director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 9 33 Thorne Road, Doncaster, South Yorkshire, DN1 2HD
Laxton, Simon Charles Wentworth
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Walnut Cottage, 5 Ladds Lane, Maxey, Peterborough, PE6 9HD, United Kingdom
Laxton, Simon Charles Wentworth
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesLaxton, Simon Charles Wentworth
British manager born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Abercrombie & Kent Dorland House 20, Regent Street, London, SW1Y 4PH, United Kingdom
Mr Simon Charles Wentworth Laxton
British born in September 1957Resident in England
Registered addresses and corresponding companiesSimon Laxton
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Walnut Cottage, 5 Ladds Lane, Peterborough, PE6 9HD, United Kingdom
- 1 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer
2018-11-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (1 parent)Equity (Company account)331,852 GBP2024-11-30Officer 2018-11-23 ~ nowIIF 10 - Director → MEPerson with significant control 2018-11-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1
A.A.H. (1997) LIMITED
- nowBEGINGLORY LIMITED - 1997-06-03AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)Officer 1997-05-06 ~ 2002-02-07IIF 4 - Director → ME - 2 St. Georges House, Ambrose Street, Cheltenham, GloucestershireActive Corporate (5 parents)Officer 2011-07-12 ~ 2014-06-27IIF 13 - Director → ME
- 3 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer 2014-08-19 ~ 2018-11-22IIF 11 - Director → ME
- 4
CLOSE NUMBER 23 LIMITED
- nowCONWAY HUNT TRAVEL LIMITED - 1985-08-27THOMAS COOK HOLIDAYS LIMITED - 2013-07-18RANKIN KUHN TRAVEL LIMITED - 1999-12-07 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)Officer 2000-02-15 ~ 2002-02-07IIF 2 - Director → ME - 5
CLOSE NUMBER 26 LIMITED
- nowROMANPRIZE LIMITED - 2001-02-27ACCOLADIA LIMITED - 2003-03-31THOMAS COOK SIGNATURE LIMITED - 2013-07-18BAH (2001) LIMITED - 2001-06-25 17 Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2002-02-07IIF 5 - Director → ME - 6
CLOSE NUMBER 28 LIMITED
- nowTHOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18IBIS (509) LIMITED - 1999-08-09JMC AGENTS LIMITED - 2001-07-17ACCOLADIA (FLORIDA) LIMITED - 2003-08-13 17 Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2001-07-06 ~ 2002-02-07IIF 8 - Director → ME - 7
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 2000-04-12 ~ 2001-04-02IIF 6 - Director → ME - 8MARINE CRUISES (BRITAIN) LIMITED - 1992-12-02CONTINENTAL WATERWAY CRUISES LIMITED - 1981-12-31 33 Thorne Road, Doncaster, South YorkshireActive Corporate (2 parents)Equity (Company account)167,874 GBP2024-12-31Officer 2016-12-01 ~ 2022-06-03IIF 9 - Director → MEPerson with significant control 2016-12-01 ~ 2022-06-03IIF 15 - Right to appoint or remove directors → OE
- 9 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)Officer 1999-01-26 ~ 2002-02-07IIF 3 - Director → ME
- 10 20 St Mary's Street, Stamford, LincolnshireActive Corporate (1 parent)Equity (Company account)4,562 GBP2024-09-30Officer 2002-09-19 ~ 2024-09-10IIF 1 - Director → ME
- 11 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)Officer 1997-09-19 ~ 2002-02-07IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.