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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

Anthony Ian Johnson

    Related profiles found in government register
  • 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 1
  • Johnson, Anthony Ian
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 12
  • 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 29
  • 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 38
  • 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 47
  • Johnson, Anthony Ian
    British group director finance plannin born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Anthony Brian
    British company director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Franklin Court, Bridewell Park, Wormley, Surrey, GU9 5US

      IIF 53
  • Johnson, Anthony Brian
    British retired born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Franklin Court, Wormley, Godalming, Surrey, GU8 5US, United Kingdom

      IIF 54
  • Johnson, Brian Anthony
    British youth worker born in March 1957

    Registered addresses and corresponding companies

    • 21 Silver Sands Gardens, Hayling Island, Havant, Hampshire, PO11 9TJ

      IIF 55
  • Johnson, Anthony Brian
    British company director born in June 1941

    Registered addresses and corresponding companies

    • 8 Matthews Green Road, Wokingham, Berkshire, RG11 1JU

      IIF 56
  • Johnson, Anthony Brian
    British j m j maus ltd born in June 1941

    Registered addresses and corresponding companies

    • 8 Matthews Green Road, Wokingham, Berkshire, RG11 1JU

      IIF 57
  • Johnson, Anthony Brian

    Registered addresses and corresponding companies

    • 8 Matthews Green Road, Wokingham, Berkshire, RG11 1JU

      IIF 58
child relation
Offspring entities and appointments 56
  • 1
    A N LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-06-30
    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 01739079 01812541... (more)
    WELBECK INSURANCE SERVICES LIMITED
    - 1990-09-24 01739079
    DOTEPOWER LIMITED
    - 1983-10-07 01739079
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    IIF 27 - Director → ME
  • 2
    ABBEY STOCKBROKERS LIMITED - now
    CITY DEAL SERVICES LIMITED
    - 2004-04-26 02666793
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    1997-10-08 ~ 1997-10-30
    IIF 12 - Director → ME
  • 3
    ADRIAN HAYES MANAGEMENT LIMITED
    01045966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 39 - Director → ME
  • 4
    ANDERSELITE LTD - now
    CDI ANDERSELITE LIMITED
    - 2016-09-20 00874026
    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
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 16 - Director → ME
  • 5
    BG HOLDINGS LIMITED
    01869147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-02
    Dissolved on 2015-02-12
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    IIF 21 - Director → ME
  • 6
    BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED
    - now 02194209
    QUEENSDALE INTERNATIONAL LIMITED - 1989-01-03
    TRENDPROFILE LIMITED - 1988-02-16
    240 Blackfriars Road, London
    Dissolved Corporate (49 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 35 - Director → ME
  • 7
    BLENHEIM SERVICES (WEST LONDON) LIMITED
    - now 02055771
    ACUMEX LIMITED - 1988-11-21
    TASKDIRECT LIMITED - 1986-12-17
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (22 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 3 - Director → ME
  • 8
    BRIDEWELL PARK (WORMLEY) MANAGEMENT COMPANY LIMITED
    05612909
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (20 parents)
    Officer
    2010-09-01 ~ 2016-10-10
    IIF 54 - Director → ME
  • 9
    BURAVON LIMITED
    02127308
    Ludate House, 245 Blackfriars Road, London
    Dissolved Corporate (18 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 8 - Director → ME
  • 10
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2014-11-14
    BURTON GROUP FINANCIAL SERVICES LTD
    - 1987-02-15 01776839 01702378
    B. F. LEASING LIMITED
    - 1984-08-28 01776839
    B.G. LEASING LIMITED
    - 1984-05-02 01776839
    LEGIBUS 397 LIMITED
    - 1984-03-12 01776839 01776841... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    IIF 20 - Director → ME
  • 11
    CDI ENGINEERING LIMITED
    - now 00876021
    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 (21 parents)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 14 - Director → ME
  • 12
    CDI HOLDINGS (U.K.) LIMITED
    - now 03570329
    HONEYCOMBE 81 LIMITED - 1998-07-27
    Capital House, Houndwell Place, Southampton Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 15 - Director → ME
  • 13
    CLOSE NUMBER 10 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    RETAIL TRAVEL LIMITED
    - 2007-11-01 01453766 NF003558... (more)
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 44 - Director → ME
  • 14
    CLOSE NUMBER 21 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    THOMAS COOK ENTERPRISES LIMITED
    - 2013-07-18 01330173
    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 (14 parents)
    Officer
    1993-12-03 ~ 1996-08-31
    IIF 51 - Director → ME
  • 15
    CLOSE NUMBER 22 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    THOMAS COOK GIFTBOND LIMITED
    - 2013-07-18 01836075
    FLEETGRAND LIMITED - 1984-09-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 41 - Director → ME
  • 16
    CLOSE NUMBER 23 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED
    - 1999-12-07 00634534 02974924
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (21 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 42 - Director → ME
  • 17
    CLOSE NUMBER 31 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2016-07-14
    THOMASCOOK.COM LIMITED - 2014-12-16
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    AIRFARE WAREHOUSE LIMITED
    - 1999-12-07 02038874
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 43 - Director → ME
  • 18
    CLOSE NUMBER 33 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2015-12-03
    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 01351159
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 40 - Director → ME
  • 19
    DEAK INTERNATIONAL (U.K.) LTD
    - now 00985936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-26
    Dissolved on 2010-06-23
    DEAK U.K. LIMITED - 1988-03-31
    DEAK (UK) LIMITED - 1987-03-03
    ERSKINE BUREAUX LIMITED - 1986-12-05
    SCOTIA BUREAUX LIMITED - 1977-12-31
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-12-03 ~ 1996-08-31
    IIF 11 - Director → ME
  • 20
    DOTSOLE LIMITED
    02384529
    240 Blackfriars Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 34 - Director → ME
  • 21
    EURO ELITE LIMITED - now
    EURO ELITE PLC
    - 2013-08-28 01543919
    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 (18 parents)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 17 - Director → ME
  • 22
    FIRE AND SECURITY EXHIBITIONS LIMITED
    - now 01863198
    PARAMOUNT PUBLISHING LIMITED - 1992-03-06
    LINDONMARK LIMITED - 1984-12-20
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (19 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 6 - Director → ME
  • 23
    FIRST PERSONAL INSURANCE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-09-14
    FIRST PERSONAL INSURANCE BROKERS LIMITED
    - 1996-08-07 01812541
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - 1990-09-24 01812541 01739079
    BURTON INSURANCE SERVICES LIMITED
    - 1990-04-01 01812541
    NATIONWIDE INSURANCE SERVICES LIMITED
    - 1988-11-21 01812541
    B.A. PROPERTY SERVICES LIMITED
    - 1984-09-20 01812541
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    IIF 19 - Director → ME
  • 24
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    WELBECK MARKETING LIMITED
    - 1994-03-22 01513465
    ERNEST JONES FINANCE LIMITED
    - 1987-02-11 01513465
    STARKTRAIL LIMITED
    - 1980-12-31 01513465
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    (before 1991-01-01) ~ 1992-02-19
    IIF 25 - Director → ME
  • 25
    HARVARD ASSOCIATES LIMITED
    02860630
    Capital House, Houndwell Place, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 13 - Director → ME
  • 26
    IFSSEC LIMITED
    - now 01767354
    ASCOTGEM LIMITED - 1984-03-21
    240 Blackfriars Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 31 - Director → ME
  • 27
    IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
    01716834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 45 - Director → ME
  • 28
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (46 parents)
    Officer
    1994-11-24 ~ 1996-08-31
    IIF 52 - Director → ME
  • 29
    IWMA EDUCATIONAL TRUST
    02168159
    64 Britannia Way, Britannia Enterprise Park, Lichfield, England
    Dissolved Corporate (18 parents)
    Officer
    2000-06-21 ~ 2011-02-01
    IIF 53 - Director → ME
    1994-03-10 ~ 2000-06-21
    IIF 58 - Secretary → ME
  • 30
    JOHNSON & JOHNSON ASSOCIATES LIMITED
    03373860
    C/o Wsm Connect House, 133-137 Alexandra Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-05-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 31
    MEN'S & BOY'S WEAR EXHIBITIONS LIMITED
    00716664
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (31 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 10 - Director → ME
  • 32
    MILLER FREEMAN BUSINESS PUBLICATIONS LIMITED - now
    BLENHEIM BUSINESS PUBLICATIONS LIMITED
    - 1997-07-28 01404635
    HASTINGS HILTON PUBLISHERS LIMITED - 1994-06-09
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (23 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 2 - Director → ME
  • 33
    MILLER FREEMAN CONSUMER EXHIBITIONS LIMITED - now
    BLENHEIM CONSUMER EXHIBITIONS LIMITED
    - 1997-07-28 01507019
    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 (25 parents)
    Officer
    1996-12-16 ~ 1997-04-30
    IIF 30 - Director → ME
  • 34
    MILLER FREEMAN INTERNATIONAL (HOLDINGS) LIMITED - now
    BLENHEIM INTERNATIONAL (HOLDINGS) LIMITED
    - 1997-07-25 02246183
    CLUSTERITEM LIMITED - 1988-09-14
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (18 parents)
    Officer
    1996-12-10 ~ 1997-04-30
    IIF 4 - Director → ME
  • 35
    MILLER FREEMAN ONLINE LIMITED - now
    BLENHEIM ONLINE LIMITED
    - 1997-07-28 01000870
    ONLINE INTERNATIONAL LIMITED - 1988-04-11
    ONLINE CONFERENCES LIMITED - 1985-05-01
    240 Blackfriars Road, London, England
    Dissolved Corporate (31 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 36 - Director → ME
  • 36
    MILLER FREEMAN SPORTSCO LIMITED - now
    BLENHEIM SPORTSCO LIMITED
    - 1997-07-28 02477060
    RANKMIND LIMITED - 1990-04-05
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (26 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 5 - Director → ME
  • 37
    MILLER FREEMAN WORLDWIDE LIMITED - now
    BLENHEIM GROUP PLC
    - 1997-10-22 01750865
    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
    Active Corporate (45 parents)
    Officer
    1996-11-27 ~ 1997-04-30
    IIF 37 - Director → ME
  • 38
    MITO CONSTRUCTION & ENGINEERING LIMITED
    01234885
    4, Endeavour Way, Croydon, Surrey, 4 Endeavour Way, Croydon, Surrey, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-07-06
    IIF 57 - Director → ME
  • 39
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2022-06-22
    ACTGUARD LIMITED
    - 1984-10-12 01845692
    30 Finsbury Square, London
    Dissolved Corporate (55 parents)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    IIF 23 - Director → ME
  • 40
    PRIZEINPUT LIMITED
    03114560
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (16 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 9 - Director → ME
  • 41
    RENEWABLE UK ASSOCIATION - now
    BRITISH WIND ENERGY ASSOCIATION
    - 2009-12-21 01874667
    The Conduit, 6 Langley Street, London, England
    Active Corporate (178 parents)
    Officer
    1995-07-19 ~ 1996-08-14
    IIF 56 - Director → ME
  • 42
    RETAIL TRAVEL LIMITED - now
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    THOMAS COOK LIMITED
    - 1999-11-24 00918380
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 47 - Director → ME
  • 43
    RUNREST LIMITED
    - now 02429025
    BLENHEIM MAURITIUS LIMITED - 1994-10-06
    WIDETWIN LIMITED - 1989-12-01
    240 Blackfriars Road, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-05 ~ 1997-04-30
    IIF 33 - Director → ME
  • 44
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC
    - 1997-07-28 01456283
    WELBECK FINANCE PLC
    - 1989-05-09 01456283
    WELBECK FINANCE LIMITED
    - 1983-06-26 01456283
    HACKREMCO (NO.18) LTD
    - 1979-12-10 01456283 01525148... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    ~ 1992-02-19
    IIF 26 - Director → ME
  • 45
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED
    - 1995-09-22 00048468
    WELBECK FINANCIAL SERVICES LIMITED
    - 1990-10-02 00048468
    WELBECK SERVICES LIMITED
    - 1980-12-31 00048468
    PLUMMER RODDIS LIMITED
    - 1980-12-31 00048468
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    ~ 1992-02-19
    IIF 22 - Director → ME
  • 46
    SEDGWICK NOBLE LOWNDES LIMITED - now
    NOBLE LOWNDES & PARTNERS LIMITED
    - 1993-12-31 00467535
    1 Tower Place West, Tower Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    ~ 1993-09-30
    IIF 32 - Director → ME
  • 47
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED
    - 2001-09-27 01453781
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (29 parents)
    Officer
    1993-12-03 ~ 1996-08-31
    IIF 48 - Director → ME
  • 48
    THE SPRING ARTS & HERITAGE CENTRE CO - now
    THE SPRING ARTS & HERITAGE CENTRE CO LTD - 2015-03-10
    HAVANT ARTS CENTRE COMPANY LIMITED
    - 2010-06-29 02088483
    The Spring Arts & Heritage Centre, East Street, Havant, Hampshire
    Active Corporate (73 parents, 1 offspring)
    Officer
    1994-03-28 ~ 1995-07-27
    IIF 55 - Director → ME
  • 49
    THOMAS COOK SERVICES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    THOMAS COOK SERVICES LIMITED
    - 2001-11-05 03028914 03155236
    DESIGNCARGO LIMITED
    - 1995-06-06 03028914
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (21 parents)
    Officer
    1995-03-15 ~ 1996-08-31
    IIF 50 - Director → ME
  • 50
    THOMAS COOK UK TRAVEL LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    THOMAS COOK BELGIUM LIMITED
    - 1999-12-09 01362039
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    1993-11-10 ~ 1996-08-31
    IIF 38 - Director → ME
  • 51
    TOURMAJOR LIMITED - now
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    JMC HOLIDAYS LIMITED - 2002-05-02
    SUNWORLD LIMITED
    - 1999-08-31 01450464
    IBEROTRAVEL LIMITED - 1996-01-01
    DABLIME LIMITED - 1980-12-31
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (33 parents)
    Officer
    1996-06-28 ~ 1996-08-31
    IIF 29 - Director → ME
  • 52
    TRAVEL CHOICE OVERSEAS LIMITED - now
    THOMAS COOK OVERSEAS LIMITED
    - 2014-04-05 00433790
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (30 parents)
    Officer
    1993-11-30 ~ 1996-08-31
    IIF 7 - Director → ME
  • 53
    TRAVELEX CLOUD SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-16
    Dissolved on 2025-07-08
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED
    - 2001-11-16 00260355
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    1993-11-30 ~ 1996-08-31
    IIF 46 - Director → ME
  • 54
    TUTTLE AND SON LIMITED
    - now 00007420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-11-20
    HARVEY NICHOLS AND COMPANY LIMITED
    - 1980-12-31 00007420
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    IIF 28 - Director → ME
  • 55
    VATCLAIM INTERNATIONAL (UK) LIMITED
    02653159
    8th Floor East Westworld, West Gate, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-06-27 ~ 1995-07-19
    IIF 49 - Director → ME
  • 56
    VIKING COLLECTION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2017-09-22
    BURTON GROUP PERSONAL ACCOUNTS LIMITED
    - 1992-10-22 00508834
    READYCREDIT LIMITED
    - 1984-03-26 00508834
    BURTON CREDIT LIMITED
    - 1979-12-31 00508834
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    IIF 24 - Director → ME

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