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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

Thuesen, Lars

child relation
Offspring entities and appointments 35
  • 1
    AMSTERDAM TRAVEL SERVICE LIMITED
    - now 02020136
    HANPOLY LIMITED - 1986-08-12
    Dissolved Corporate (20 parents)
    Officer
    1998-11-10 ~ 2001-08-08
    IIF 21 - Director → ME
  • 2
    AVIATION NOMINEES LIMITED
    - now 02909268
    ELECTRA AVIATION SERVICES LIMITED - 1999-07-12
    ALDERWOOD LTD - 1994-04-06
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 3
    BCT TRANSPORT BROKERS LIMITED - now
    CRESTA (TRANSPORT BROKERS) LIMITED
    - 2005-01-06 03230319
    HALLCO 110 LIMITED - 1996-12-19
    Dissolved Corporate (24 parents)
    Officer
    1998-01-28 ~ 2001-08-08
    IIF 19 - Director → ME
  • 4
    BELGIAN TRAVEL SERVICE LIMITED
    00555022
    Dissolved Corporate (21 parents)
    Officer
    1998-11-10 ~ 2001-08-08
    IIF 28 - Director → ME
  • 5
    BRIDGE TOURS LIMITED - now
    LONDON TOURS AND TRAVEL SERVICE LIMITED
    - 2003-03-13 00962380
    Dissolved Corporate (21 parents)
    Officer
    1998-11-10 ~ 2001-08-08
    IIF 18 - Director → ME
  • 6
    BRIDGE TRAVEL GROUP LIMITED
    - now 00467218 01713504
    SWISS TRAVEL SERVICE LIMITED
    - 2000-10-25 00467218 01713504
    Dissolved Corporate (19 parents)
    Officer
    1998-11-10 ~ 2001-08-08
    IIF 26 - Director → ME
  • 7
    BRIDGE TRAVEL SERVICE LIMITED
    00669319
    Dissolved Corporate (25 parents)
    Officer
    1998-11-10 ~ 2001-08-08
    IIF 5 - Director → ME
  • 8
    BROOKFIELD MEDIA LLP
    - now OC300874
    GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-03-26 ~ dissolved
    IIF 31 - LLP Member → ME
  • 9
    CLOSE NUMBER 1 LIMITED - now
    AIRTOURS HOLIDAYS LIMITED
    - 2013-07-15 00695530
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Dissolved Corporate (44 parents)
    Officer
    1997-06-02 ~ 2001-07-17
    IIF 1 - Director → ME
  • 10
    CLOSE NUMBER 13 LIMITED - now
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED
    - 2004-11-16 03845320
    INHOCO 1003 LIMITED
    - 1999-10-15 03845320 03909869... (more)
    Dissolved Corporate (16 parents)
    Officer
    1999-10-06 ~ 2001-07-17
    IIF 24 - Director → ME
  • 11
    CLOSE NUMBER 16 LIMITED - now
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED
    - 2002-01-18 03396174
    INHOCO 642 LIMITED
    - 1997-08-11 03396174 03396179... (more)
    Dissolved Corporate (36 parents)
    Officer
    1997-08-05 ~ 2001-01-23
    IIF 6 - Director → ME
  • 12
    CLOSE NUMBER 32 LIMITED - now
    CRESTA HOLIDAYS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2005-01-06
    MYTRAVEL LAGOON LIMITED - 2004-11-18
    SUNAIR LIMITED
    - 2004-09-07 02676147
    BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
    Dissolved Corporate (19 parents)
    Officer
    1998-11-10 ~ 2001-08-08
    IIF 25 - Director → ME
  • 13
    CLOSE NUMBER 35 LIMITED - now
    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
    Dissolved Corporate (31 parents)
    Officer
    1998-01-28 ~ 2001-08-08
    IIF 11 - Director → ME
  • 14
    CLOSE NUMBER 8 LIMITED - now
    CRESTA HOLIDAYS (HOLDINGS) LIMITED
    - 2013-07-16 01858512
    CRESTA WORLD TRAVEL LIMITED - 1992-05-26
    CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
    YARMSKY LIMITED - 1984-12-27
    Dissolved Corporate (21 parents)
    Officer
    1998-01-28 ~ 2001-08-08
    IIF 15 - Director → ME
  • 15
    CLOSE NUMBER 9 LIMITED - now
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC.
    - 2013-07-18 00440452
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    Dissolved Corporate (34 parents)
    Officer
    1998-07-29 ~ 2000-10-23
    IIF 9 - Director → ME
  • 16
    COUNTRY LANES LIMITED
    02736700
    Dissolved Corporate (8 parents)
    Officer
    2006-03-20 ~ 2008-07-29
    IIF 27 - Director → ME
  • 17
    DIRECT AVIATION LIMITED
    - now 00522826
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    Dissolved Corporate (26 parents)
    Officer
    1998-07-29 ~ 2000-10-23
    IIF 7 - Director → ME
  • 18
    HIGHLIGHT TRAVEL LIMITED
    - now 01165046
    TOURAUTO HOLIDAYS LIMITED - 1995-02-15
    Dissolved Corporate (17 parents)
    Officer
    1998-11-10 ~ 2001-08-08
    IIF 12 - Director → ME
  • 19
    INTERNATIONAL PROP JET FINANCE LIMITED
    06892936
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-04-05 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
  • 20
    ITALIAN TRAVEL SERVICE LIMITED
    00540731
    Dissolved Corporate (14 parents)
    Officer
    1998-11-10 ~ 2001-08-08
    IIF 8 - Director → ME
  • 21
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC
    - 2002-02-08 00742748 03909964... (more)
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    Liquidation Corporate (48 parents, 9 offsprings)
    Officer
    1998-05-13 ~ 2001-08-08
    IIF 20 - Director → ME
  • 22
    PANORAMA HOLIDAY GROUP LIMITED
    - now 01068464
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    Dissolved Corporate (26 parents)
    Officer
    1998-09-30 ~ 2001-08-08
    IIF 30 - Director → ME
  • 23
    PANORAMA SEAT BROKING LIMITED
    - now 03095581
    SINGRIDGE LIMITED - 1996-01-08
    Dissolved Corporate (22 parents)
    Officer
    1998-09-30 ~ 2001-08-08
    IIF 3 - Director → ME
  • 24
    PARIS TRAVEL SERVICE LIMITED
    00745991
    Dissolved Corporate (21 parents)
    Officer
    1998-11-10 ~ 2001-08-08
    IIF 23 - Director → ME
  • 25
    POLYGON INSURANCE COMPANY (U.K.) LIMITED
    - now 01161903
    POLYGON INSURANCE SERVICES LIMITED
    - 1985-11-04 01161903
    ENTOCA INVESTMENTS LIMITED
    - 1976-12-31 01161903
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-28) ~ 1994-03-11
    IIF 14 - Director → ME
  • 26
    ROBAT LIMITED
    04024062
    Active Corporate (15 parents)
    Officer
    2012-05-10 ~ 2025-04-04
    IIF 32 - Director → ME
  • 27
    SUN INTERNATIONAL (UK) LTD
    00632364
    Liquidation Corporate (18 parents)
    Officer
    1998-11-10 ~ 2001-08-08
    IIF 22 - Director → ME
  • 28
    SUNHOTELS LTD
    04390392
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2002-10-18 ~ 2005-08-31
    IIF 13 - Director → ME
  • 29
    SWISS TRAVEL SERVICE LIMITED
    - now 01713504 00467218
    BRIDGE TRAVEL GROUP LIMITED
    - 2000-10-25 01713504 00467218
    BLUE CARS HOLIDAYS LIMITED - 1996-01-16
    TOURAUTO HOLIDAYS LIMITED - 1985-11-05
    TOURAUTO LIMITED - 1985-06-14
    CEDARJET LIMITED - 1983-05-11
    Dissolved Corporate (18 parents)
    Officer
    1998-11-10 ~ 2001-08-08
    IIF 10 - Director → ME
  • 30
    THE TRAVELWORLD GROUP LTD
    - now 02107444
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Dissolved Corporate (24 parents)
    Officer
    1998-11-30 ~ 2000-10-24
    IIF 17 - Director → ME
  • 31
    THOMAS COOK RETAIL LIMITED - now
    GOING PLACES LEISURE TRAVEL LIMITED
    - 2007-11-01 00102630 02850320... (more)
    PICKFORDS TRAVEL SERVICE LIMITED - 1993-12-27
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    1997-06-02 ~ 2000-10-24
    IIF 16 - Director → ME
  • 32
    TITAN INTERNATIONAL FINANCE LIMITED
    09774815
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-04-05 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 33
    TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
    - now 02850320
    TRADEWINDS FARAWAY HOLIDAYS LIMITED
    - 2000-05-23 02850320
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-10-15
    Dissolved Corporate (20 parents)
    Officer
    1997-08-06 ~ 2001-07-17
    IIF 2 - Director → ME
  • 34
    U.S. TRAVEL SERVICE LIMITED
    - now 02367365
    PARKTON LIMITED - 1989-05-15
    Dissolved Corporate (17 parents)
    Officer
    1998-11-10 ~ 2001-08-08
    IIF 4 - Director → ME
  • 35
    WOLF AIRCRAFT FINANCE LIMITED
    06843367
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-04-05 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.