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

Fankhauser, Peter

    Related profiles found in government register
  • Fankhauser, Peter
    Swiss ceo born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • 70 Connaught Road, Aldershot, Hampshire, GU12 4RR, England

      IIF 1
    • Alix Partners, The Zenith Building, 26, Spring Gardens, Manchester, Greater Manchester, M2 1AB

      IIF 2
  • Fankhauser, Peter
    Swiss chief executive officer born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 3
  • Fankhauser, Peter, Dr
    Swiss ceo born in November 1960

    Resident in Germany

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 4
    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 5 IIF 6 IIF 7
    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

      IIF 9 IIF 10
    • The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

      IIF 11
    • The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England

      IIF 12
    • The Thomas Cook Business Park, Conningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 13
  • Fankhauser, Peter
    Swiss ceo born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, South Building, 200 Aldersgate, London, EC1A 4HD, United Kingdom

      IIF 14 IIF 15
    • Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 16
  • Fankhauser, Peter
    Swiss director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 17
  • Fankhauser, Peter, Dr
    Swiss director born in November 1960

    Registered addresses and corresponding companies
    • Huehnerweg 31a, 60599 Frankfurt, FOREIGN, Germany

      IIF 18
  • Mr Peter Fankhauser
    Swiss born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Astolat, Coniers Way, Guildford, GU4 7HL, England

      IIF 19
  • Mr Peter Fankhauser
    Swiss born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-07-31
    Officer
    2020-03-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 16
  • 1
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2013-12-02
    IIF 10 - Director → ME
  • 2
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ 2013-06-17
    IIF 12 - Director → ME
  • 3
    THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
    RESPITE FILM LIMITED - 2008-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-21 ~ 2013-12-02
    IIF 13 - Director → ME
  • 4
    GUILDFORD CITY SWIMMING CLUB LIMITED - 2012-06-12
    48 Rothschild Drive, Sarisbury Green, Southampton, England
    Active Corporate (4 parents)
    Officer
    2018-06-21 ~ 2019-09-30
    IIF 1 - Director → ME
  • 5
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    2013-02-21 ~ 2013-12-02
    IIF 9 - Director → ME
  • 6
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2013-02-21 ~ 2013-12-02
    IIF 7 - Director → ME
  • 7
    Astolat, Coniers Way, Guildford, England
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-09-30
    Officer
    2015-10-05 ~ 2020-10-09
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Has significant influence or control OE
  • 8
    Astolat, Coniers Way, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-12-08 ~ 2023-02-20
    IIF 15 - Director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ 2013-06-18
    IIF 11 - Director → ME
  • 10
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2013-02-21 ~ 2013-12-02
    IIF 6 - Director → ME
  • 11
    THOMAS COOK FINANCE LIMITED - 2013-04-29
    INHOCO 3434 LIMITED - 2013-04-29
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2016-06-28 ~ 2018-02-08
    IIF 16 - Director → ME
  • 12
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 offsprings)
    Officer
    2014-11-26 ~ 2020-01-13
    IIF 2 - Director → ME
  • 13
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (3 parents)
    Officer
    2017-10-12 ~ 2019-04-03
    IIF 14 - Director → ME
  • 14
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2013-02-21 ~ 2013-12-02
    IIF 8 - Director → ME
    2004-01-27 ~ 2008-07-11
    IIF 18 - Director → ME
  • 15
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2013-02-21 ~ 2013-12-02
    IIF 5 - Director → ME
  • 16
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (1 parent)
    Turnover/Revenue (Company account)
    917,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2013-04-25 ~ 2013-10-04
    IIF 4 - Director → ME
© 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.