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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.

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 accountant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 19
  • 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 28
  • 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 37
  • 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 44
  • 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 45
  • 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 46
  • Johnson, Anthony Brian
    British company director born in June 1941

    Registered addresses and corresponding companies

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

      IIF 47
  • 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 48
  • Johnson, Anthony Brian

    Registered addresses and corresponding companies

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

      IIF 49
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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 46
  • 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 17 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-10-08 ~ 1997-10-30
    IIF 2 - Director → ME
  • 3
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 29 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 6 - Director → ME
  • 5
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-02-19
    IIF 11 - 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 25 - Director → ME
  • 7
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-09-01 ~ 2016-10-10
    IIF 45 - Director → ME
  • 8
    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 10 - Director → ME
  • 9
    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 4 - Director → ME
  • 10
    HONEYCOMBE 81 LIMITED - 1998-07-27
    Capital House, Houndwell Place, Southampton Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 5 - Director → ME
  • 11
    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 34 - Director → ME
  • 12
    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 42 - Director → ME
  • 13
    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 31 - Director → ME
  • 14
    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 32 - Director → ME
  • 15
    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 33 - Director → ME
  • 16
    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 30 - Director → ME
  • 17
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 24 - Director → ME
  • 18
    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 7 - Director → ME
  • 19
    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 9 - Director → ME
  • 20
    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 15 - Director → ME
  • 21
    Capital House, Houndwell Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 3 - Director → ME
  • 22
    ASCOTGEM LIMITED - 1984-03-21
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 21 - Director → ME
  • 23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 35 - Director → ME
  • 24
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,497,000 GBP2024-12-31
    Officer
    1994-11-24 ~ 1996-08-31
    IIF 43 - Director → ME
  • 25
    64 Britannia Way, Britannia Enterprise Park, Lichfield, England
    Dissolved Corporate (4 parents)
    Officer
    2000-06-21 ~ 2011-02-01
    IIF 44 - Director → ME
    1994-03-10 ~ 2000-06-21
    IIF 49 - Secretary → ME
  • 26
    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 20 - Director → ME
  • 27
    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 26 - Director → ME
  • 28
    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
    Active Corporate (4 parents)
    Officer
    1996-11-27 ~ 1997-04-30
    IIF 27 - Director → ME
  • 29
    4, Endeavour Way, Croydon, Surrey, 4 Endeavour Way, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,450 GBP2024-12-31
    Officer
    ~ 1993-07-06
    IIF 48 - Director → ME
  • 30
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-02-19
    IIF 13 - Director → ME
  • 31
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    The Conduit, 6 Langley Street, London, England
    Active Corporate (16 parents)
    Officer
    1995-07-19 ~ 1996-08-14
    IIF 47 - Director → ME
  • 32
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 37 - Director → ME
  • 33
    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 23 - Director → ME
  • 34
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1992-02-19
    IIF 16 - Director → ME
  • 35
    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
    Active Corporate (5 parents)
    Officer
    ~ 1992-02-19
    IIF 12 - Director → ME
  • 36
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-09-30
    IIF 22 - Director → ME
  • 37
    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
    Active Corporate (1 parent)
    Equity (Company account)
    198,120 GBP2024-12-31
    Officer
    1993-12-03 ~ 1996-08-31
    IIF 38 - Director → ME
  • 38
    THE SPRING ARTS & HERITAGE CENTRE CO LTD - 2015-03-10
    HAVANT ARTS CENTRE COMPANY LIMITED - 2010-06-29
    The Spring Arts & Heritage Centre, East Street, Havant, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1994-03-28 ~ 1995-07-27
    IIF 46 - Director → ME
  • 39
    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
    Liquidation Corporate (5 parents)
    Officer
    1995-03-15 ~ 1996-08-31
    IIF 41 - Director → ME
  • 40
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    1993-11-10 ~ 1996-08-31
    IIF 28 - Director → ME
  • 41
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    1996-06-28 ~ 1996-08-31
    IIF 19 - Director → ME
  • 42
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (1 parent)
    Turnover/Revenue (Company account)
    1,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    1993-11-30 ~ 1996-08-31
    IIF 39 - Director → ME
  • 43
    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
    Dissolved Corporate (4 parents)
    Officer
    1993-11-30 ~ 1996-08-31
    IIF 36 - Director → ME
  • 44
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-02-19
    IIF 18 - Director → ME
  • 45
    8th Floor East Westworld, West Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-06-27 ~ 1995-07-19
    IIF 40 - Director → ME
  • 46
    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 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.