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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

Mr Ian Anderson

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 8
    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 9 IIF 10 IIF 11
    • 6, Snow Hill, London, EC1A 2AY, United Kingdom

      IIF 12 IIF 13
  • Anderson, Ian
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 14
  • Anderson, Ian Henry
    British born in December 1961

    Resident in England

    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 20 - 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 24 - 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 17 - 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 18 - 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 32 - Director → ME
  • 6
    BV ACQUISITIONS XII GS LIMITED
    11722316 11368115... (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 37 - Director → ME
  • 7
    BV ACQUISITIONS XII LN LIMITED
    11368115 11722316... (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 7 - Director → ME
  • 8
    BV ACQUISITIONS XII SPT LIMITED
    - now 11367841 11368115... (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 14 - 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 30 - 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 04007072... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (15 parents)
    Officer
    2000-07-03 ~ 2006-07-18
    IIF 23 - 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 31 - 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 15 - 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 36 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - 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 33 - 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 03640077... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-08-27 ~ 2006-07-18
    IIF 26 - 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 27 - 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 25 - 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 05230090... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (17 parents)
    Officer
    2003-12-08 ~ 2006-07-18
    IIF 28 - 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 34 - 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 35 - 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 03228359... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-08-27 ~ 2006-07-18
    IIF 19 - 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 6 - Director → ME
    Person with significant control
    2017-10-17 ~ 2017-10-17
    IIF 2 - 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 4 - Director → ME
    Person with significant control
    2017-10-17 ~ 2017-10-17
    IIF 3 - 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 43 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-01-05
    IIF 12 - 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 44 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-01-05
    IIF 13 - 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 5 - Director → ME
    Person with significant control
    2017-10-13 ~ 2017-10-13
    IIF 1 - 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 (10 parents, 8 offsprings)
    Officer
    2017-09-18 ~ 2018-12-07
    IIF 39 - Director → ME
    Person with significant control
    2017-09-18 ~ 2017-09-18
    IIF 11 - 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 42 - 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 21 - 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 16 - 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 03639868... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    1999-03-02 ~ 2006-07-18
    IIF 22 - 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 29 - 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 40 - Director → ME
    Person with significant control
    2017-07-14 ~ 2017-07-14
    IIF 9 - 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 41 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-07-12
    IIF 10 - 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 38 - Director → ME

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