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

Thomas, Glyn Collen

    Related profiles found in government register
  • Thomas, Glyn Collen
    British chartered accountant born in July 1951

    Registered addresses and corresponding companies
  • Thomas, Glyn Collen
    British chief financial officer born in July 1951

    Registered addresses and corresponding companies
  • Thomas, Glyn Collen
    British company director born in July 1951

    Registered addresses and corresponding companies

    • 12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF

      IIF 16
  • Thomas, Glyn Collen
    British director born in July 1951

    Registered addresses and corresponding companies
  • Thomas, Glyn Collen
    British director finance & planning born in July 1951

    Registered addresses and corresponding companies
  • Thomas, Glyn Collen
    British director of finance & bussines born in July 1951

    Registered addresses and corresponding companies

    • 12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF

      IIF 30
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 28
  • 1
    4th Floor, 3 Moorgate Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-08-11 ~ 2008-06-18
    IIF 4 - director → ME
  • 2
    937TH SHELF TRADING COMPANY LIMITED - 1999-05-07
    Broadcasting House, Portland Place, London, England
    Corporate (1 parent)
    Officer
    1999-05-07 ~ 2000-11-14
    IIF 30 - director → ME
  • 3
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    1997-12-18 ~ 2001-03-20
    IIF 23 - director → ME
  • 4
    SUNSET HOLIDAYS PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 14 - director → ME
  • 5
    THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
    JMC AIRLINES LIMITED - 2003-03-31
    FLYING COLOURS AIRLINES LIMITED - 2000-04-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 11 - director → ME
  • 6
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    AIRSPEED LIMITED - 2006-08-10
    AIR SPEED LIMITED - 1989-02-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-26 ~ 1998-10-28
    IIF 28 - director → ME
  • 7
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-17 ~ 2005-06-30
    IIF 7 - director → ME
  • 8
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 12 - director → ME
  • 9
    30 Blackacre Road, Theydon Bois, Epping, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,937,602 GBP2018-06-30
    Officer
    2006-03-01 ~ 2007-07-12
    IIF 9 - director → ME
  • 10
    FAIRFAX I.S. LIMITED - 2006-10-10
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2007-07-12
    IIF 2 - director → ME
  • 11
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 13 - director → ME
  • 12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 15 - director → ME
  • 13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 26 - director → ME
  • 14
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    1997-06-18 ~ 1998-10-28
    IIF 27 - director → ME
  • 15
    YANG CELLULOSE COMPANY LIMITED - 2006-04-05
    INTERNATIONAL CELLULOSE COMPANY LIMITED - 2005-03-29
    COTTON MANAGEMENT LIMITED - 2001-11-21
    KEYSTUDIOS LIMITED - 1999-09-24
    46 Berkeley Square, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-28 ~ 2007-01-18
    IIF 3 - director → ME
    2001-11-23 ~ 2005-04-05
    IIF 6 - director → ME
  • 16
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    1997-06-18 ~ 1997-10-08
    IIF 25 - director → ME
  • 17
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2000-08-09 ~ 2001-03-20
    IIF 16 - director → ME
  • 18
    Mason's Yard, 34 High Street Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-12-16 ~ 2004-07-01
    IIF 5 - director → ME
  • 19
    MEDICSIGHT PLC - 2011-09-23
    Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-16 ~ 2003-07-01
    IIF 1 - director → ME
  • 20
    VOISYS LIMITED - 1999-05-27
    DANCEFERN LIMITED - 1994-07-08
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2000-08-10 ~ 2001-03-20
    IIF 18 - director → ME
  • 21
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-05-19 ~ 2001-03-20
    IIF 19 - director → ME
    1997-07-24 ~ 1998-01-23
    IIF 17 - director → ME
  • 22
    RETEC (EUROPE) LIMITED - 2004-11-01
    Two, Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2002-08-01
    IIF 20 - director → ME
  • 23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 10 - director → ME
  • 24
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-12-20 ~ 1995-06-19
    IIF 21 - director → ME
  • 25
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    1997-06-26 ~ 1998-10-28
    IIF 29 - director → ME
  • 26
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-19
    IIF 22 - director → ME
  • 27
    4th Floor 3 Moorgate Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-17 ~ 2008-06-18
    IIF 8 - director → ME
  • 28
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1997-06-18 ~ 1998-09-18
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.