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
Mr Ian Henry Anderson
- 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 - British born in December 1961
Anderson, Ian Henry
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1961
Anderson, Ian Henry
Resident in England
Registered addresses and corresponding companies6, Snow Hill, London, EC1A 2AY, England
IIF 13
- 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 40
- 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 44
Related profiles found in government register
Offspring entities and appointments
35
- 1BCT TRANSPORT BROKERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18CRESTA (TRANSPORT BROKERS) LIMITED
- 2005-01-06 03230319HALLCO 110 LIMITED - 1996-12-19The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (24 parents)Officer2002-03-07 ~ 2002-03-31IIF 18 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23GOING ABROAD LIMITED - 1995-04-26INHOCO 348 LIMITED - 1994-08-08C/o Alixpartners Uk Llp 6, New Street Square, LondonLiquidation Corporate (28 parents, 1 offspring)Officer1998-11-05 ~ 2006-07-18IIF 30 - Director → ME - 3SWISS TRAVEL SERVICE LIMITED - 2000-10-25The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (19 parents)Officer2002-03-07 ~ 2002-03-31IIF 10 - Director → ME
- 4
BRIDGE TRAVEL SERVICE LIMITED
00669319Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (25 parents)Officer2002-03-07 ~ 2002-03-31IIF 17 - Director → ME - 5
BUZZARD LEISURE LIMITED
03228350Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (23 parents)Officer1996-08-27 ~ 2006-07-18IIF 37 - Director → ME - 63 Cavendish Square, 4th And 5th Floors, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2019-01-14 ~ 2019-06-30IIF 12 - Director → ME
- 73 Cavendish Square, 4th And 5th Floors, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2018-08-09 ~ 2019-06-30IIF 44 - Director → ME
- 8BV ACQUISITIONS XII MP LIMITED - 2018-09-085 Fleet Place, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-09-26 ~ 2019-06-30IIF 40 - Director → ME
- 9CLOSE NUMBER 12 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18OMICRON 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 (31 parents)Officer2003-12-08 ~ 2006-07-18IIF 36 - Director → ME - 10CLOSE NUMBER 14 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18MYTRAVEL POINTS LIMITED
- 2013-07-16 04006910The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (15 parents)Officer2000-07-03 ~ 2006-07-18IIF 19 - Director → ME - 11CLOSE NUMBER 35 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-06-23THOMAS 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 (31 parents)Officer2002-03-07 ~ 2002-03-31IIF 20 - Director → ME - 12CLOSE NUMBER 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18AIRTOURS QUEST TRUSTEE LIMITED
- 2013-07-15 03609850TRIPOD SERVICES LIMITED
- 1998-09-11 03609850The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (24 parents)Officer1998-09-02 ~ 2006-07-18IIF 25 - Director → ME - 13
FRASER (NORTH WEST) CONSULTING LTD
1081230231 Carrwood, Knutsford, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-06-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 1993-09-02PRIZEJUST LIMITED - 1990-09-12The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (19 parents)Officer1996-09-09 ~ 2006-07-18IIF 11 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-04-30Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer1996-08-27 ~ 2006-07-18IIF 32 - Director → ME - 16The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (27 parents)Officer2003-12-30 ~ 2006-07-18IIF 33 - Director → ME
- 17
MYTRAVEL PIONEER LIMITED
04424659Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (11 parents)Officer2002-06-07 ~ 2006-07-18IIF 31 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (17 parents)Officer2003-12-08 ~ 2006-07-18IIF 34 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (26 parents)Officer2002-03-05 ~ 2002-03-31IIF 21 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18SINGRIDGE LIMITED - 1996-01-08The Thomas Cook Business Park, Coningsby Road, Peterborough, EnglandDissolved Corporate (22 parents)Officer2002-03-05 ~ 2002-03-31IIF 22 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-04-17Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer1996-08-27 ~ 2006-07-18IIF 27 - Director → ME - 22
PRAXIS DIRECTORS ONE (UK) LIMITED
110170005th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents, 33 offsprings)Officer2017-10-17 ~ 2018-12-07IIF 43 - Director → MEPerson with significant control2017-10-17 ~ 2017-10-17IIF 8 - Has significant influence or control → OE - 23
PRAXIS DIRECTORS TWO (UK) LIMITED
110158325th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2017-10-17 ~ 2018-12-07IIF 41 - Director → MEPerson with significant control2017-10-17 ~ 2017-10-17IIF 9 - Has significant influence or control → OE - 24
PRAXIS NOMINEES (UK) LIMITED
111348895th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents)Officer2018-01-05 ~ 2018-12-07IIF 38 - Director → MEPerson with significant control2018-01-05 ~ 2018-01-05IIF 5 - Has significant influence or control → OE - 25
PRAXIS NOMINEES TWO (UK) LIMITED
111351655th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents)Officer2018-01-05 ~ 2018-12-07IIF 39 - Director → MEPerson with significant control2018-01-05 ~ 2018-01-05IIF 6 - Has significant influence or control → OE - 26
PRAXIS SECRETARIES (UK) LIMITED
110113835th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (9 parents, 281 offsprings)Officer2017-10-13 ~ 2018-12-07IIF 42 - Director → MEPerson with significant control2017-10-13 ~ 2017-10-13IIF 7 - Has significant influence or control → OE - 27
PRAXISIFM (UK) LIMITED
- 2017-10-09 109669685th Floor, 2 Copthall Avenue, London, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2017-09-18 ~ 2018-12-07IIF 24 - Director → MEPerson with significant control2017-09-18 ~ 2017-09-18IIF 4 - Has significant influence or control → OE - 28
PRAXISIFM TRUST & CORPORATE SERVICES LIMITED
- 2018-02-22 05215611IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-015th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2018-02-07 ~ 2018-11-02IIF 13 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-02SUN INDUSTRIES LIMITED - 1996-10-29TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2004-10-31 ~ 2006-07-18IIF 28 - Director → ME - 30
THE BTN FINANCE COMPANY
03040326Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (19 parents)Officer2006-03-31 ~ 2006-07-18IIF 26 - Director → ME - 31THOMAS 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, 194 offsprings)Officer1999-03-02 ~ 2006-07-18IIF 29 - Director → ME - 32THOMAS COOK GROUP UK LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23BLUE 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 (32 parents, 9 offsprings)Officer1996-01-01 ~ 2006-07-18IIF 35 - Director → ME - 33
TIEDE LIMITED
108663025th Floor 2 Copthall Avenue, London, EnglandActive Corporate (16 parents)Officer2017-07-14 ~ 2019-01-03IIF 15 - Director → MEPerson with significant control2017-07-14 ~ 2017-07-14IIF 2 - Has significant influence or control → OE - 34
FRASER NOMINEES LIMITED
- 2017-07-19 108615375th Floor, 2 Copthall Avenue, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2019-01-03IIF 16 - Director → MEPerson with significant control2017-07-12 ~ 2017-07-12IIF 3 - Has significant influence or control → OE - 35
WIC (UK) LTD
093254195th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (29 parents)Officer2018-03-14 ~ 2020-01-16IIF 23 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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