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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

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

    • 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

    • 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

    • 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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Johnson, Anthony Brian
    British retired born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Anthony Ian Johnson
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Johnson, Anthony Brian
    British company director born in June 1941

    Registered addresses and corresponding companies

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

      IIF 46
  • Johnson, Anthony Brian
    British j m j maus ltd born in June 1941

    Registered addresses and corresponding companies

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

      IIF 47
  • Johnson, Anthony Brian

    Registered addresses and corresponding companies

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

      IIF 48
  • Johnson, Brian Anthony
    British youth worker born in March 1957

    Registered addresses and corresponding companies

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

      IIF 49
child relation
Offspring entities and appointments 47
  • 1
    A N LOANS LIMITED - now
    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
    WELBECK INSURANCE SERVICES LIMITED
    - 1990-09-24 01739079
    DOTEPOWER LIMITED
    - 1983-10-07 01739079
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (38 parents)
    Officer
    ~ 1992-02-19
    IIF 16 - 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 1 - Director → ME
  • 3
    ADRIAN HAYES MANAGEMENT LIMITED
    01045966
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 28 - 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 5 - Director → ME
  • 5
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    ~ 1992-02-19
    IIF 10 - 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 24 - Director → ME
  • 7
    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 44 - Director → ME
  • 8
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD
    - 1987-02-15 01776839
    B. F. LEASING LIMITED
    - 1984-08-28 01776839
    B.G. LEASING LIMITED
    - 1984-05-02 01776839
    LEGIBUS 397 LIMITED
    - 1984-03-12 01776839
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    ~ 1992-02-19
    IIF 9 - Director → ME
  • 9
    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 3 - Director → ME
  • 10
    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 4 - Director → ME
  • 11
    CLOSE NUMBER 10 LIMITED - now
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    RETAIL TRAVEL LIMITED
    - 2007-11-01 01453766
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 33 - Director → ME
  • 12
    CLOSE NUMBER 21 LIMITED - now
    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 (12 parents)
    Officer
    1993-12-03 ~ 1996-08-31
    IIF 41 - Director → ME
  • 13
    CLOSE NUMBER 22 LIMITED - now
    THOMAS COOK GIFTBOND LIMITED
    - 2013-07-18 01836075
    FLEETGRAND LIMITED - 1984-09-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 30 - Director → ME
  • 14
    CLOSE NUMBER 23 LIMITED - now
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED
    - 1999-12-07 00634534
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (19 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 31 - Director → ME
  • 15
    CLOSE NUMBER 31 LIMITED - now
    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 (19 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 32 - Director → ME
  • 16
    CLOSE NUMBER 33 LIMITED - now
    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 (14 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 29 - Director → ME
  • 17
    DOTSOLE LIMITED
    02384529
    240 Blackfriars Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 23 - Director → ME
  • 18
    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 6 - Director → ME
  • 19
    FIRST PERSONAL INSURANCE SERVICES LIMITED - now
    FIRST PERSONAL INSURANCE BROKERS LIMITED
    - 1996-08-07 01812541
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - 1990-09-24 01812541
    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 (47 parents)
    Officer
    ~ 1992-02-19
    IIF 8 - Director → ME
  • 20
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED - now
    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 (48 parents)
    Officer
    ~ 1992-02-19
    IIF 14 - Director → ME
  • 21
    HARVARD ASSOCIATES LIMITED
    02860630
    Capital House, Houndwell Place, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 2 - Director → ME
  • 22
    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 20 - Director → ME
  • 23
    IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
    01716834
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 34 - Director → ME
  • 24
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (46 parents)
    Officer
    1994-11-24 ~ 1996-08-31
    IIF 42 - Director → ME
  • 25
    IWMA EDUCATIONAL TRUST
    02168159
    64 Britannia Way, Britannia Enterprise Park, Lichfield, England
    Dissolved Corporate (18 parents)
    Officer
    2000-06-21 ~ 2011-02-01
    IIF 43 - Director → ME
    1994-03-10 ~ 2000-06-21
    IIF 48 - Secretary → ME
  • 26
    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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    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 19 - Director → ME
  • 28
    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 25 - Director → ME
  • 29
    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 26 - Director → ME
  • 30
    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 47 - Director → ME
  • 31
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED
    - 1984-10-12 01845692
    30 Finsbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    ~ 1992-02-19
    IIF 12 - Director → ME
  • 32
    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 46 - Director → ME
  • 33
    RETAIL TRAVEL LIMITED - now
    THOMAS COOK RETAIL LIMITED
    - 2007-11-01 00918380
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 36 - Director → ME
  • 34
    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 22 - Director → ME
  • 35
    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
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    ~ 1992-02-19
    IIF 15 - Director → ME
  • 36
    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
    PLUMMER RODDIS LIMITED
    - 1980-12-31 00048468
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    ~ 1992-02-19
    IIF 11 - Director → ME
  • 37
    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 21 - Director → ME
  • 38
    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
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (29 parents)
    Officer
    1993-12-03 ~ 1996-08-31
    IIF 37 - Director → ME
  • 39
    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 49 - Director → ME
  • 40
    THOMAS COOK SERVICES LIMITED - now
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    THOMAS COOK SERVICES LIMITED
    - 2001-11-05 03028914
    DESIGNCARGO LIMITED
    - 1995-06-06 03028914
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (20 parents)
    Officer
    1995-03-15 ~ 1996-08-31
    IIF 40 - Director → ME
  • 41
    THOMAS COOK UK TRAVEL LIMITED - now
    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 (21 parents, 1 offspring)
    Officer
    1993-11-10 ~ 1996-08-31
    IIF 27 - Director → ME
  • 42
    TOURMAJOR LIMITED - now
    THOMAS COOK TOUR OPERATIONS LIMITED
    - 2007-11-01 01450464
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (33 parents)
    Officer
    1996-06-28 ~ 1996-08-31
    IIF 18 - Director → ME
  • 43
    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 38 - Director → ME
  • 44
    TRAVELEX CLOUD SERVICES LIMITED - now
    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 (24 parents)
    Officer
    1993-11-30 ~ 1996-08-31
    IIF 35 - Director → ME
  • 45
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED
    - 1980-12-31 00007420
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    ~ 1992-02-19
    IIF 17 - Director → ME
  • 46
    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 39 - Director → ME
  • 47
    VIKING COLLECTION SERVICES LIMITED - now
    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 (40 parents)
    Officer
    ~ 1992-02-19
    IIF 13 - Director → ME

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