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
Individuals in focus
Anderson, Ian Henry
- British born in December 1961
Anderson, Ian Henry
Resident in England
Registered addresses and corresponding companies5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 1
- British accountant born in December 1961
Anderson, Ian Henry
Resident in England
Registered addresses and corresponding companies6, Snow Hill, London, EC1A 2AY, England
IIF 2
- British consultant born in December 1961
Anderson, Ian Henry
Resident in England
Registered addresses and corresponding companies - British director born in December 1961
Anderson, Ian Henry
Resident in England
Registered addresses and corresponding companies - British director of group treasury born in December 1961
Anderson, Ian Henry
Resident in England
Registered addresses and corresponding companies - British tax born in December 1961
Anderson, Ian Henry
Resident in England
Registered addresses and corresponding companies - British consultant born in December 1961
Anderson, Ian
Resident in England
Registered addresses and corresponding companies6, Snow Hill, London, EC1A 2AY, England
IIF 29
- British accountant born in December 1961
Anderson, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1961
Anderson, Ian
Resident in United Kingdom
Registered addresses and corresponding companies6, Snow Hill, London, EC1A 2AY, England
IIF 33
- British born in December 1961
Mr Ian Henry Anderson
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Mr Ian Anderson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1BCT TRANSPORT BROKERS LIMITED - now
CRESTA (TRANSPORT BROKERS) LIMITED
- 2005-01-06 03230319HALLCO 110 LIMITED - 1996-12-19The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (22 parents)Officer2002-03-07 ~ 2002-03-31IIF 7 - Director → ME - 2GOING ABROAD LIMITED - 1995-04-26INHOCO 348 LIMITED - 1994-08-08C/o Alixpartners Uk Llp 6, New Street Square, LondonLiquidation Corporate (27 parents, 1 offspring)Officer1998-11-05 ~ 2006-07-18IIF 19 - Director → ME
- 3
BRIDGE TRAVEL SERVICE LIMITED
00669319The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (23 parents)Officer2002-03-07 ~ 2002-03-31IIF 6 - Director → ME - 4
BUZZARD LEISURE LIMITED
03228350Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (23 parents)Officer1996-08-27 ~ 2006-07-18IIF 26 - Director → ME - 53 Cavendish Square, 4th And 5th Floors, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-14 ~ 2019-06-30IIF 1 - Director → ME
- 63 Cavendish Square, 4th And 5th Floors, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-08-09 ~ 2019-06-30IIF 33 - Director → ME
- 7BV ACQUISITIONS XII MP LIMITED - 2018-09-085 Fleet Place, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-09-26 ~ 2019-06-30IIF 29 - Director → ME
- 8CLOSE NUMBER 12 LIMITED - now
OMICRON EQUIPMENT LEASING (ORANGE) LIMITED
- 2004-03-03 01387401LLOYDS EQUIPMENT LEASING LIMITED
- 2003-12-11 01387401The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (29 parents)Officer2003-12-08 ~ 2006-07-18IIF 25 - Director → ME - 9CLOSE NUMBER 14 LIMITED - now
MYTRAVEL POINTS LIMITED
- 2013-07-16 04006910The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (13 parents)Officer2000-07-03 ~ 2006-07-18IIF 8 - Director → ME - 10CLOSE NUMBER 35 LIMITED - nowTHOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11BCT TRAVEL GROUP LIMITED - 2008-09-30CRESTA WORLD TRAVEL LIMITED - 1990-09-17Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2002-03-07 ~ 2002-03-31IIF 9 - Director → ME
- 11CLOSE NUMBER 4 LIMITED - now
AIRTOURS QUEST TRUSTEE LIMITED
- 2013-07-15 03609850TRIPOD SERVICES LIMITED
- 1998-09-11 03609850The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (22 parents)Officer1998-09-02 ~ 2006-07-18IIF 14 - Director → ME - 12
FRASER (NORTH WEST) CONSULTING LTD
1081230231 Carrwood, Knutsford, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-06-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 13Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer1996-08-27 ~ 2006-07-18IIF 21 - Director → ME
- 14The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (27 parents)Officer2003-12-30 ~ 2006-07-18IIF 22 - Director → ME
- 15
MYTRAVEL PIONEER LIMITED
04424659Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (11 parents)Officer2002-06-07 ~ 2006-07-18IIF 20 - Director → ME - 16The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (15 parents)Officer2003-12-08 ~ 2006-07-18IIF 23 - Director → ME
- 17YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (24 parents)Officer2002-03-05 ~ 2002-03-31IIF 10 - Director → ME
- 18SINGRIDGE LIMITED - 1996-01-08The Thomas Cook Business Park, Coningsby Road, Peterborough, EnglandDissolved Corporate (20 parents)Officer2002-03-05 ~ 2002-03-31IIF 11 - Director → ME
- 19Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer1996-08-27 ~ 2006-07-18IIF 16 - Director → ME
- 20
PRAXIS DIRECTORS ONE (UK) LIMITED
110170005th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (9 parents, 33 offsprings)Officer2017-10-17 ~ 2018-12-07IIF 32 - Director → MEPerson with significant control2017-10-17 ~ 2017-10-17IIF 41 - Has significant influence or control → OE - 21
PRAXIS DIRECTORS TWO (UK) LIMITED
110158325th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2017-10-17 ~ 2018-12-07IIF 30 - Director → MEPerson with significant control2017-10-17 ~ 2017-10-17IIF 42 - Has significant influence or control → OE - 22
PRAXIS NOMINEES (UK) LIMITED
111348895th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (9 parents)Officer2018-01-05 ~ 2018-12-07IIF 27 - Director → MEPerson with significant control2018-01-05 ~ 2018-01-05IIF 38 - Has significant influence or control → OE - 23
PRAXIS NOMINEES TWO (UK) LIMITED
111351655th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (9 parents)Officer2018-01-05 ~ 2018-12-07IIF 28 - Director → MEPerson with significant control2018-01-05 ~ 2018-01-05IIF 39 - Has significant influence or control → OE - 24
PRAXIS SECRETARIES (UK) LIMITED
110113835th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (8 parents, 281 offsprings)Officer2017-10-13 ~ 2018-12-07IIF 31 - Director → MEPerson with significant control2017-10-13 ~ 2017-10-13IIF 40 - Has significant influence or control → OE - 25
PRAXISIFM (UK) LIMITED
- 2017-10-09 109669685th Floor, 2 Copthall Avenue, London, United KingdomActive Corporate (10 parents, 8 offsprings)Officer2017-09-18 ~ 2018-12-07IIF 13 - Director → MEPerson with significant control2017-09-18 ~ 2017-09-18IIF 37 - Has significant influence or control → OE - 26
PRAXISIFM TRUST & CORPORATE SERVICES LIMITED
- 2018-02-22 05215611IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-015th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2018-02-07 ~ 2018-11-02IIF 2 - Director → ME - 27SUN INDUSTRIES LIMITED - 1996-10-29TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2004-10-31 ~ 2006-07-18IIF 17 - Director → ME
- 28
THE BTN FINANCE COMPANY
03040326The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (17 parents)Officer2006-03-31 ~ 2006-07-18IIF 15 - Director → ME - 29THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
PARKWAY MANAGEMENT SERVICES LIMITED
- 2007-10-08 03696823AIRTOURS MANAGEMENT SERVICES LIMITED
- 2001-08-20 03696823Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (39 parents, 184 offsprings)Officer1999-03-02 ~ 2006-07-18IIF 18 - Director → ME - 30THOMAS COOK GROUP UK LIMITED - now
BLUE SEA INVESTMENTS LIMITED
- 2008-06-18 02319744SKI CANADA LIMITED - 1994-02-09LOPMIT LIMITED - 1989-05-04C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (31 parents, 9 offsprings)Officer1996-01-01 ~ 2006-07-18IIF 24 - Director → ME - 31
TIEDE LIMITED
108663025th Floor 2 Copthall Avenue, London, EnglandActive Corporate (16 parents)Officer2017-07-14 ~ 2019-01-03IIF 4 - Director → MEPerson with significant control2017-07-14 ~ 2017-07-14IIF 35 - Has significant influence or control → OE - 32
FRASER NOMINEES LIMITED
- 2017-07-19 108615375th Floor, 2 Copthall Avenue, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2019-01-03IIF 5 - Director → MEPerson with significant control2017-07-12 ~ 2017-07-12IIF 36 - Has significant influence or control → OE - 33
WIC (UK) LTD
093254195th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (29 parents)Officer2018-03-14 ~ 2020-01-16IIF 12 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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