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
Phillips, Anita
Phillips, Anita
Usa finance born in May 1958Registered addresses and corresponding companiesPhillips, Anita
Usa group finance director born in May 1958Registered addresses and corresponding companiesPhillips, Anita
Usa financeRegistered addresses and corresponding companiesPhillips, Anita
American executive born in May 1958Registered addresses and corresponding companiesPhillips, Anita
American vice president born in May 1958Registered addresses and corresponding companiesPhillips, Anita
Registered addresses and corresponding companies
IIF 34
Backsett, Two Mile Ash, Horsham, West Sussex, RH13 7LA
Phillips, Anita
American Registered addresses and corresponding companies
IIF 35 7297 Weston Lane North, Maple Grove, Minnesota, 55311, Usa
Phillips, Anita Joyce
American vice president/controller born in May 1958Registered addresses and corresponding companiesPhillips, Anita Joyce
United States executive born in May 1958Resident in Usa
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Artola House, 56-58 Church Lane, BelfastActive Corporate (6 parents)Officer
1996-04-23 ~ nowIIF 36 - Director → ME
Ceased
23
- 1HARLMONT LIMITED - 1990-02-22 Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United KingdomDissolved Corporate (1 parent)Officer 1999-08-16 ~ 2004-02-13IIF 32 - Director → ME
- 2
CLOSE NUMBER 20 LIMITED
- nowTHOMAS COOK DIRECT LIMITED - 2013-07-18AERO CONNECT LIMITED - 1999-11-16ASTON BARLEY LIMITED - 1997-04-18 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1998-05-28 ~ 1999-03-26IIF 2 - Director → ME 1998-05-28 ~ 1999-03-26IIF 26 - Secretary → ME - 3
CLOSE NUMBER 25 LIMITED
- nowTHOMAS COOK LIMITED - 2013-07-18BLUE RIDGE TRAVEL LIMITED - 2007-02-12HELMSMAN TRAVEL LIMITED - 1996-03-12 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1998-11-30 ~ 1999-03-26IIF 12 - Director → ME 1998-11-30 ~ 1999-03-26IIF 27 - Secretary → ME - 4 40 Bank Street, 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1999-08-16 ~ 2003-08-04IIF 33 - Director → ME 2001-05-29 ~ 2003-08-04IIF 35 - Secretary → ME
- 5
CWT UK GROUP LTD
- nowMISLEX (65) LIMITED - 1994-06-10CARLSON WAGONLIT UK LTD - 2020-07-19C W TRAVEL UK LIMITED - 1994-06-21CW TRAVEL UK, LTD. - 2005-05-16 40 Bank Street, 3rd Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1994-07-29 ~ 1996-01-12IIF 37 - Director → ME - 6SPEED 2038 LIMITED - 1991-11-07 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1998-05-28 ~ 1999-03-26IIF 6 - Director → ME 1998-05-28 ~ 1999-03-26IIF 23 - Secretary → ME
- 7 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1998-05-28 ~ 1999-03-26IIF 8 - Director → ME 1998-05-28 ~ 1999-03-26IIF 24 - Secretary → ME
- 8 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1998-05-28 ~ 1999-03-26IIF 1 - Director → ME 1998-05-28 ~ 1999-03-26IIF 18 - Secretary → ME
- 9
INSPIRATIONS AIR LIMITED
- nowAIR CHARTER LIMITED - 1997-10-23 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1998-05-28 ~ 1999-03-26IIF 11 - Director → ME 1998-05-28 ~ 1999-03-26IIF 17 - Secretary → ME - 10AIR WEST LIMITED - 1987-09-09ULTRASILENT LIMITED - 1987-02-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1998-05-28 ~ 1999-03-26IIF 3 - Director → ME 1998-05-28 ~ 1999-03-26IIF 19 - Secretary → ME
- 11 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1998-02-27 ~ 1999-03-26IIF 13 - Director → ME 1998-05-28 ~ 1999-03-26IIF 29 - Secretary → ME
- 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)Officer 1998-05-28 ~ 1999-03-26IIF 10 - Director → ME 1998-05-28 ~ 1999-03-26IIF 34 - Secretary → ME
- 13 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1998-05-28 ~ 1999-03-26IIF 5 - Director → ME 1998-05-28 ~ 1999-03-26IIF 25 - Secretary → ME
- 14
JMCH SERVICES LIMITED
- nowC L GROUP (UK) LIMITED - 2001-03-22CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06FARADEW LIMITED - 1997-07-11 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1998-07-30 ~ 1999-03-26IIF 9 - Director → ME 1998-07-30 ~ 1999-03-26IIF 15 - Secretary → ME - 15
KOGNITIV UK LTD
- nowE F MACDONALD COMPANY LIMITED(THE) - 1989-09-20AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22 4385, 00648706 - Companies House Default Address, CardiffActive Corporate (2 parents)Cash at bank and in hand (Company account)207,176 GBP2023-12-31Officer 2005-07-12 ~ 2009-04-08IIF 30 - Director → ME - 16MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-15 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2005-07-12 ~ 2008-10-17IIF 31 - Director → ME
- 17
ORCHID TRAVEL LIMITED
- nowIMPULSIVE INNOVATIONS LIMITED - 1995-07-24 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1998-05-28 ~ 1999-03-26IIF 4 - Director → ME 1998-05-28 ~ 1999-03-26IIF 16 - Secretary → ME - 18THOMAS COOK HOLIDAYS LIMITED - 1999-12-07HOLIDAY HOTLINE LIMITED - 1999-11-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1998-05-28 ~ 1999-03-26IIF 7 - Director → ME 1998-05-28 ~ 1999-03-26IIF 28 - Secretary → ME
- 19 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1998-06-28 ~ 1999-03-26IIF 21 - Secretary → ME
- 20
STYLE HOLIDAYS LIMITED
- nowMARKHAMTIME LIMITED - 1991-10-28 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1999-01-28 ~ 1999-03-26IIF 20 - Secretary → ME - 21THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03 2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved Corporate (3 parents)Officer 1998-02-27 ~ 1999-03-26IIF 14 - Director → ME 1998-07-31 ~ 1999-03-26IIF 22 - Secretary → ME
- 22T.G.I. FRIDAY LIMITED - 2015-01-30 C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents, 1 offspring)Officer 2009-01-28 ~ 2011-06-22IIF 38 - Director → ME
- 23
THURSDAYS (UK) LIMITED
- nowT.G.I. FRIDAY'S UK LIMITED - 2015-01-30NEW TGI LIMITED - 2007-01-09 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (4 parents)Officer 2008-11-19 ~ 2011-06-22IIF 39 - Director → ME
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