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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Anthony Ian

    Related profiles found in government register
  • Johnson, Anthony Ian
    British accountant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Cedar Close, Kingston Vale, London, SW15 3SD

      IIF 1
  • Johnson, Anthony Ian
    British company director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Anthony Ian
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Anthony Ian
    British director finance born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Cedar Close, Kingston Vale, London, SW15 3SD

      IIF 18
  • Johnson, Anthony Ian
    British finance director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Anthony Ian
    British group director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Cedar Close, Kingston Vale, London, SW15 3SD

      IIF 27
  • Johnson, Anthony Ian
    British group director finance born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Anthony Ian
    British group director finance & plann born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Cedar Close, Kingston Vale, London, SW15 3SD

      IIF 36
  • Johnson, Anthony Ian
    British group director finance plannin born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Anthony Brian
    British company director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Franklin Court, Bridewell Park, Wormley, Surrey, GU9 5US

      IIF 43
  • Johnson, Anthony Brian
    British retired born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Franklin Court, Wormley, Godalming, Surrey, GU8 5US, United Kingdom

      IIF 44
  • Anthony Ian Johnson
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wsm, Connect House, 133-137 Alexandra Road, London, SW19 7JY, United Kingdom

      IIF 45
  • Johnson, Anthony Brian
    British company director born in June 1941

    Registered addresses and corresponding companies

    • icon of address 8 Matthews Green Road, Wokingham, Berkshire, RG11 1JU

      IIF 46
  • Johnson, Anthony Brian
    British j m j maus ltd born in June 1941

    Registered addresses and corresponding companies

    • icon of address 8 Matthews Green Road, Wokingham, Berkshire, RG11 1JU

      IIF 47
  • Johnson, Anthony Brian

    Registered addresses and corresponding companies

    • icon of address 8 Matthews Green Road, Wokingham, Berkshire, RG11 1JU

      IIF 48
  • Johnson, Brian Anthony
    British youth worker born in March 1957

    Registered addresses and corresponding companies

    • icon of address 21 Silver Sands Gardens, Hayling Island, Havant, Hampshire, PO11 9TJ

      IIF 49
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Wsm Connect House, 133-137 Alexandra Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    icon of calendar 1997-05-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
Ceased 46
  • 1
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    DOTEPOWER LIMITED - 1983-10-07
    SANTANDER UK LOANS LIMITED - 2012-10-11
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    GE UK LOANS LIMITED - 2009-05-27
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-02-19
    IIF 16 - Director → ME
  • 2
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-08 ~ 1997-10-30
    IIF 1 - Director → ME
  • 3
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-05 ~ 1996-08-31
    IIF 28 - Director → ME
  • 4
    TECHNISCOPE LIMITED - 1978-12-31
    CDI INTERNATIONAL LIMITED - 1996-05-01
    CDI TECHNISCOPE LIMITED - 1987-01-13
    CDI - ANDERS GLASER WILLS LIMITED - 2000-04-04
    CDI ANDERSELITE LIMITED - 2016-09-20
    icon of address Adamson House, Centenary Way, Salford, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-11 ~ 2004-06-15
    IIF 5 - Director → ME
  • 5
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-02-19
    IIF 10 - Director → ME
  • 6
    QUEENSDALE INTERNATIONAL LIMITED - 1989-01-03
    TRENDPROFILE LIMITED - 1988-02-16
    icon of address 240 Blackfriars Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-12 ~ 1997-04-30
    IIF 24 - Director → ME
  • 7
    icon of address Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2016-10-10
    IIF 44 - Director → ME
  • 8
    B.G. LEASING LIMITED - 1984-05-02
    B. F. LEASING LIMITED - 1984-08-28
    LEGIBUS 397 LIMITED - 1984-03-12
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-02-19
    IIF 9 - Director → ME
  • 9
    POTENSIS LIMITED - 2000-09-21
    TECHNISCOPE CONSULTANTS LIMITED - 1984-06-27
    CDI ENGINEERING LIMITED - 2000-07-17
    icon of address Capital House, 1 Houndwell Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2004-06-15
    IIF 3 - Director → ME
  • 10
    HONEYCOMBE 81 LIMITED - 1998-07-27
    icon of address Capital House, Houndwell Place, Southampton Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2004-06-15
    IIF 4 - Director → ME
  • 11
    RETAIL TRAVEL LIMITED - 2007-11-01
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-05 ~ 1996-08-31
    IIF 33 - Director → ME
  • 12
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
    THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
    A.P.S. SECURITIES LIMITED - 1988-04-15
    SECTAVILLE LIMITED - 1978-12-31
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-03 ~ 1996-08-31
    IIF 41 - Director → ME
  • 13
    THOMAS COOK GIFTBOND LIMITED - 2013-07-18
    FLEETGRAND LIMITED - 1984-09-18
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-05 ~ 1996-08-31
    IIF 30 - Director → ME
  • 14
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-05 ~ 1996-08-31
    IIF 31 - Director → ME
  • 15
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    THOMASCOOK.COM LIMITED - 2014-12-16
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-05 ~ 1996-08-31
    IIF 32 - Director → ME
  • 16
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
    TOURMAJOR LIMITED - 2007-11-01
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-05 ~ 1996-08-31
    IIF 29 - Director → ME
  • 17
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-12 ~ 1997-04-30
    IIF 23 - Director → ME
  • 18
    Q.C. CONSULTANTS LIMITED - 1989-10-09
    EURO ELITE PLC - 2013-08-28
    EURO ELITE CONSULTANTS LIMITED - 1991-12-20
    EURO ELITE INTERNATIONAL LIMITED - 1992-11-04
    EURO ELITE CONSULTANTS LTD - 1996-06-28
    icon of address Capital House Houndwell Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2004-06-15
    IIF 6 - Director → ME
  • 19
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-02-19
    IIF 8 - Director → ME
  • 20
    STARKTRAIL LIMITED - 1980-12-31
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-02-19
    IIF 14 - Director → ME
  • 21
    icon of address Capital House, Houndwell Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2004-06-15
    IIF 2 - Director → ME
  • 22
    ASCOTGEM LIMITED - 1984-03-21
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-12 ~ 1997-04-30
    IIF 20 - Director → ME
  • 23
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-05 ~ 1996-08-31
    IIF 34 - Director → ME
  • 24
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,497,000 GBP2024-12-31
    Officer
    icon of calendar 1994-11-24 ~ 1996-08-31
    IIF 42 - Director → ME
  • 25
    icon of address 64 Britannia Way, Britannia Enterprise Park, Lichfield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-21 ~ 2011-02-01
    IIF 43 - Director → ME
    icon of calendar 1994-03-10 ~ 2000-06-21
    IIF 48 - Secretary → ME
  • 26
    TIMES HEALTH SERVICES WEEK LIMITED(THE) - 1986-09-05
    NEWS INTERNATIONAL EXHIBITIONS LIMITED - 1995-01-12
    ALNERY NO. 53 LIMITED - 1980-12-31
    BLENHEIM CONSUMER EXHIBITIONS LIMITED - 1997-07-28
    TIMES NEWSPAPERS ENTERPRISES LIMITED - 1991-05-13
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-30
    IIF 19 - Director → ME
  • 27
    ONLINE CONFERENCES LIMITED - 1985-05-01
    ONLINE INTERNATIONAL LIMITED - 1988-04-11
    BLENHEIM ONLINE LIMITED - 1997-07-28
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-12 ~ 1997-04-30
    IIF 25 - Director → ME
  • 28
    BLENHEIM EXHIBITIONS GROUP PLC - 1991-01-09
    BLENHEIM GROUP PLC - 1997-10-22
    BLENHEIM EXHIBITIONS LIMITED - 1985-12-02
    QUEENSDALE PLACE HOLDINGS LIMITED - 1984-12-13
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-11-27 ~ 1997-04-30
    IIF 26 - Director → ME
  • 29
    icon of address 4, Endeavour Way, Croydon, Surrey, 4 Endeavour Way, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,450 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-07-06
    IIF 47 - Director → ME
  • 30
    ACTGUARD LIMITED - 1984-10-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-02-19
    IIF 12 - Director → ME
  • 31
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    icon of address The Conduit, 6 Langley Street, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 1995-07-19 ~ 1996-08-14
    IIF 46 - Director → ME
  • 32
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-01-05 ~ 1996-08-31
    IIF 36 - Director → ME
  • 33
    BLENHEIM MAURITIUS LIMITED - 1994-10-06
    WIDETWIN LIMITED - 1989-12-01
    icon of address 240 Blackfriars Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1997-04-30
    IIF 22 - Director → ME
  • 34
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    GE CAPITAL BANK LIMITED - 2009-05-27
    HACKREMCO (NO.18) LTD - 1979-12-10
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1992-02-19
    IIF 15 - Director → ME
  • 35
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    PLUMMER RODDIS LIMITED - 1980-12-31
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK SERVICES LIMITED - 1980-12-31
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-02-19
    IIF 11 - Director → ME
  • 36
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    IIF 21 - Director → ME
  • 37
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    198,120 GBP2024-12-31
    Officer
    icon of calendar 1993-12-03 ~ 1996-08-31
    IIF 37 - Director → ME
  • 38
    THE SPRING ARTS & HERITAGE CENTRE CO LTD - 2015-03-10
    HAVANT ARTS CENTRE COMPANY LIMITED - 2010-06-29
    icon of address The Spring Arts & Heritage Centre, East Street, Havant, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-28 ~ 1995-07-27
    IIF 49 - Director → ME
  • 39
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 1995-06-06
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1995-03-15 ~ 1996-08-31
    IIF 40 - Director → ME
  • 40
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-11-10 ~ 1996-08-31
    IIF 27 - Director → ME
  • 41
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-06-28 ~ 1996-08-31
    IIF 18 - Director → ME
  • 42
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    icon of address Harwood House, 43 Harwood Road, London, England
    Active Corporate (1 parent)
    Turnover/Revenue (Company account)
    1,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 1993-11-30 ~ 1996-08-31
    IIF 38 - Director → ME
  • 43
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-30 ~ 1996-08-31
    IIF 35 - Director → ME
  • 44
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-02-19
    IIF 17 - Director → ME
  • 45
    icon of address 8th Floor East Westworld, West Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-27 ~ 1995-07-19
    IIF 39 - Director → ME
  • 46
    BURTON CREDIT LIMITED - 1979-12-31
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    icon of address Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-02-19
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.