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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

Anderson, Ian Henry

    Related profiles found in government register
  • Anderson, Ian Henry
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 31 Carrwood, Knutsford, Cheshire, WA16 8NE

      IIF 1 IIF 2

    • 5th Floor, 1 Lumley Street, London, W1K 6JE, England

      IIF 3
  • Anderson, Ian Henry
    British accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 4
  • Anderson, Ian Henry
    British consultant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 31, Carrwood, Knutsford, Cheshire, WA16 8NE, United Kingdom

      IIF 5

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 6 IIF 7
  • Anderson, Ian Henry
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Ian Henry
    British director of group treasury born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Ian Henry
    British tax born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY, United Kingdom

      IIF 29 IIF 30
  • Anderson, Ian
    British consultant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 31
  • Anderson, Ian
    British accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anderson, Ian
    British consultant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 35
  • Mr Ian Henry Anderson
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 31, Carrwood, Knutsford, Cheshire, WA16 8NE, United Kingdom

      IIF 36

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 37 IIF 38 IIF 39

    • 6, Snow Hill, London, EC1A 2AY, United Kingdom

      IIF 40 IIF 41
  • Mr Ian Anderson
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    BCT TRANSPORT BROKERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    CRESTA (TRANSPORT BROKERS) LIMITED
    - 2005-01-06 03230319
    HALLCO 110 LIMITED - 1996-12-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (24 parents)
    Officer
    2002-03-07 ~ 2002-03-31
    IIF 9 - Director → ME
  • 2
    BLUE SEA OVERSEAS INVESTMENTS LIMITED
    - now 02950050
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    1998-11-05 ~ 2006-07-18
    IIF 21 - Director → ME
  • 3
    BRIDGE TRAVEL GROUP LIMITED
    - now 00467218 01713504
    SWISS TRAVEL SERVICE LIMITED - 2000-10-25
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (19 parents)
    Officer
    2002-03-07 ~ 2002-03-31
    IIF 1 - Director → ME
  • 4
    BRIDGE TRAVEL SERVICE LIMITED
    00669319
    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, Cambs
    Dissolved Corporate (25 parents)
    Officer
    2002-03-07 ~ 2002-03-31
    IIF 8 - Director → ME
  • 5
    BUZZARD LEISURE LIMITED
    03228350
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (23 parents)
    Officer
    1996-08-27 ~ 2006-07-18
    IIF 28 - Director → ME
  • 6
    BV ACQUISITIONS XII GS LIMITED
    11722316 12972359... (more)
    3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-06-30
    IIF 3 - Director → ME
  • 7
    BV ACQUISITIONS XII LN LIMITED
    11368115 11367841... (more)
    3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-06-30
    IIF 35 - Director → ME
  • 8
    BV ACQUISITIONS XII SPT LIMITED
    - now 11367841 12972359... (more)
    BV ACQUISITIONS XII MP LIMITED - 2018-09-08
    5 Fleet Place, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2019-06-30
    IIF 31 - Director → ME
  • 9
    CLOSE NUMBER 12 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    MYTRAVEL AVIATION LEASING LIMITED
    - 2013-07-16 01387401 02033886
    OMICRON EQUIPMENT LEASING (ORANGE) LIMITED
    - 2004-03-03 01387401
    LLOYDS EQUIPMENT LEASING LIMITED
    - 2003-12-11 01387401
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (31 parents)
    Officer
    2003-12-08 ~ 2006-07-18
    IIF 27 - Director → ME
  • 10
    CLOSE NUMBER 14 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    MYTRAVEL POINTS LIMITED
    - 2013-07-16 04006910
    INHOCO 2087 LIMITED
    - 2000-07-10 04006910 04007233... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (15 parents)
    Officer
    2000-07-03 ~ 2006-07-18
    IIF 10 - Director → ME
  • 11
    CLOSE NUMBER 35 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2016-06-23
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2008-09-30
    CRESTA HOLIDAYS LIMITED
    - 2005-01-06 00960252 02676147
    CRESTA WORLD TRAVEL LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-03-07 ~ 2002-03-31
    IIF 11 - Director → ME
  • 12
    CLOSE NUMBER 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    AIRTOURS QUEST TRUSTEE LIMITED
    - 2013-07-15 03609850
    TRIPOD SERVICES LIMITED
    - 1998-09-11 03609850
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (24 parents)
    Officer
    1998-09-02 ~ 2006-07-18
    IIF 16 - Director → ME
  • 13
    FRASER (NORTH WEST) CONSULTING LTD
    10812302
    31 Carrwood, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 14
    GREEN LIGHT LEASING LIMITED
    - now 02519905
    INTER EUROPEAN AIRWAYS LIMITED
    - 1996-10-16 02519905 02012379
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 1993-09-02
    PRIZEJUST LIMITED - 1990-09-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (19 parents)
    Officer
    1996-09-09 ~ 2006-07-18
    IIF 2 - Director → ME
  • 15
    KESTREL LEISURE LIMITED
    - now 03228352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-04-30
    INHOCO 534 LIMITED
    - 1996-09-05 03228352 03244799... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-08-27 ~ 2006-07-18
    IIF 23 - Director → ME
  • 16
    MYTRAVEL AVIATION 757 LEASING LIMITED
    - now 02033886 01387401
    MCC LEASING (NO. 9) LIMITED
    - 2004-01-19 02033886 02030523... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (27 parents)
    Officer
    2003-12-30 ~ 2006-07-18
    IIF 24 - Director → ME
  • 17
    MYTRAVEL PIONEER LIMITED
    04424659
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (11 parents)
    Officer
    2002-06-07 ~ 2006-07-18
    IIF 22 - Director → ME
  • 18
    OMICRON LEASING (ORANGE) 1 LIMITED
    - now 04930603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    TRUSHELFCO (NO.3007) LIMITED
    - 2003-12-08 04930603 05229148... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (17 parents)
    Officer
    2003-12-08 ~ 2006-07-18
    IIF 25 - Director → ME
  • 19
    PANORAMA HOLIDAY GROUP LIMITED
    - now 01068464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (26 parents)
    Officer
    2002-03-05 ~ 2002-03-31
    IIF 12 - Director → ME
  • 20
    PANORAMA SEAT BROKING LIMITED
    - now 03095581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    SINGRIDGE LIMITED - 1996-01-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved Corporate (22 parents)
    Officer
    2002-03-05 ~ 2002-03-31
    IIF 13 - Director → ME
  • 21
    PEREGRINE LEISURE LIMITED
    - now 03228354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-04-17
    INHOCO 533 LIMITED
    - 1996-09-05 03228354 03244799... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-08-27 ~ 2006-07-18
    IIF 18 - Director → ME
  • 22
    PRAXIS DIRECTORS ONE (UK) LIMITED
    11017000
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents, 33 offsprings)
    Officer
    2017-10-17 ~ 2018-12-07
    IIF 34 - Director → ME
    Person with significant control
    2017-10-17 ~ 2017-10-17
    IIF 43 - Has significant influence or control → OE
  • 23
    PRAXIS DIRECTORS TWO (UK) LIMITED
    11015832
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2017-10-17 ~ 2018-12-07
    IIF 32 - Director → ME
    Person with significant control
    2017-10-17 ~ 2017-10-17
    IIF 44 - Has significant influence or control → OE
  • 24
    PRAXIS NOMINEES (UK) LIMITED
    11134889
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2018-01-05 ~ 2018-12-07
    IIF 29 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-01-05
    IIF 40 - Has significant influence or control → OE
  • 25
    PRAXIS NOMINEES TWO (UK) LIMITED
    11135165
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2018-01-05 ~ 2018-12-07
    IIF 30 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-01-05
    IIF 41 - Has significant influence or control → OE
  • 26
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2017-10-13 ~ 2018-12-07
    IIF 33 - Director → ME
    Person with significant control
    2017-10-13 ~ 2017-10-13
    IIF 42 - Has significant influence or control → OE
  • 27
    PRAXISIFM CORPORATE SERVICES (UK) LIMITED
    - now 10966968 11347451
    PRAXISIFM (UK) LIMITED
    - 2017-10-09 10966968
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2017-09-18 ~ 2018-12-07
    IIF 15 - Director → ME
    Person with significant control
    2017-09-18 ~ 2017-09-18
    IIF 39 - Has significant influence or control → OE
  • 28
    PRAXISIFM TRUSTEES (UK) LIMITED
    - now 05215611
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED
    - 2018-02-22 05215611
    IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2018-02-07 ~ 2018-11-02
    IIF 4 - Director → ME
  • 29
    SHIPPING AND AVIATION INDUSTRIES LTD
    - now 02488210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-02
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-10-31 ~ 2006-07-18
    IIF 19 - Director → ME
  • 30
    THE BTN FINANCE COMPANY
    03040326
    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
    Dissolved Corporate (19 parents)
    Officer
    2006-03-31 ~ 2006-07-18
    IIF 17 - Director → ME
  • 31
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
    PARKWAY MANAGEMENT SERVICES LIMITED
    - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED
    - 2001-08-20 03696823
    INHOCO 876 LIMITED
    - 1999-03-05 03696823 03639639... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 194 offsprings)
    Officer
    1999-03-02 ~ 2006-07-18
    IIF 20 - Director → ME
  • 32
    THOMAS COOK GROUP UK LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    BLUE SEA INVESTMENTS LIMITED
    - 2008-06-18 02319744
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (32 parents, 9 offsprings)
    Officer
    1996-01-01 ~ 2006-07-18
    IIF 26 - Director → ME
  • 33
    TIEDE LIMITED
    10866302
    5th Floor 2 Copthall Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2017-07-14 ~ 2019-01-03
    IIF 6 - Director → ME
    Person with significant control
    2017-07-14 ~ 2017-07-14
    IIF 37 - Has significant influence or control → OE
  • 34
    TIEDE TWO LIMITED
    - now 10861537
    FRASER NOMINEES LIMITED
    - 2017-07-19 10861537
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-07-12 ~ 2019-01-03
    IIF 7 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-07-12
    IIF 38 - Has significant influence or control → OE
  • 35
    WIC (UK) LTD
    09325419
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (29 parents)
    Officer
    2018-03-14 ~ 2020-01-16
    IIF 14 - Director → ME

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