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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

Kantor, Kazimiera Teresa

child relation
Offspring entities and appointments 63
  • 1
    ASPRO TRAVEL LIMITED
    01447937
    Dissolved Corporate (21 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 14 - Director → ME
  • 2
    BLUE LANE HEALTHCARE LIMITED
    - now 06144705
    GREENBROOK HEALTHCARE LIMITED
    - 2019-06-13 06144705 06025335... (more)
    GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED - 2007-11-29
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-01-01 ~ dissolved
    IIF 58 - Director → ME
  • 3
    BLUE SEA OVERSEAS INVESTMENTS LIMITED
    - now 02950050
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 53 - Director → ME
  • 4
    BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
    01604312
    Active Corporate (29 parents)
    Officer
    (before 1991-06-27) ~ 1995-08-09
    IIF 29 - Director → ME
  • 5
    BUZZARD LEISURE LIMITED
    03228350
    Liquidation Corporate (23 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 11 - Director → ME
  • 6
    CARLTON FILMS LIMITED - now
    CARLTON UK FILMS LIMITED - 1997-02-01
    CENTRAL FILMS LIMITED
    - 1995-10-05 02194411
    PRECIS (659) LIMITED - 1988-02-29
    Dissolved Corporate (22 parents)
    Officer
    1992-10-19 ~ 1994-08-16
    IIF 3 - Director → ME
  • 7
    CAROUSEL HOLIDAYS LIMITED
    - now 01972273
    SWIFT 1388 LIMITED - 1986-01-31
    Dissolved Corporate (24 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 1 - Director → ME
  • 8
    CENTRAL PRODUCTIONS LIMITED
    - now 02422952
    PRECIS (948) LIMITED - 1989-12-28
    Dissolved Corporate (29 parents)
    Officer
    1992-09-29 ~ 1994-08-16
    IIF 52 - Director → ME
  • 9
    CENTRAL TELEVISION LIMITED
    01549469
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-11-03) ~ 1994-08-16
    IIF 51 - Director → ME
  • 10
    CERTAINEQUAL PROPERTY MANAGEMENT LIMITED
    03225033
    Active Corporate (13 parents)
    Officer
    2004-06-01 ~ 2006-10-27
    IIF 47 - Director → ME
    2004-06-01 ~ 2006-09-18
    IIF 67 - Secretary → ME
  • 11
    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
    2003-01-14 ~ 2003-08-22
    IIF 39 - Director → ME
  • 12
    CLOSE NUMBER 16 LIMITED - now
    MYTRAVEL UK LIMITED
    - 2013-07-16 03396174
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Dissolved Corporate (36 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 28 - Director → ME
  • 13
    CLOSE NUMBER 2 LIMITED - now
    AIRTOURS INVESTMENTS LIMITED
    - 2013-07-15 02513259
    AIRTOURS AVIATION LIMITED - 1997-04-09
    LEASEMULTI LIMITED - 1990-09-12
    Dissolved Corporate (15 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 40 - Director → ME
  • 14
    CLOSE NUMBER 6 LIMITED - now
    AIRTOURS TRUSTEE LIMITED
    - 2013-07-16 03234895
    JUMBOTOP LIMITED - 1996-11-21
    Liquidation Corporate (17 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 35 - Director → ME
  • 15
    CLOSE NUMBER 7 LIMITED - now
    AIRTOURS VACATION OWNERSHIP LIMITED
    - 2013-07-16 03354192
    AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
    INHOCO 616 LIMITED - 1997-04-28
    Dissolved Corporate (22 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 34 - Director → ME
  • 16
    COATS FINANCE CO. LIMITED
    - now 02591134
    COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
    LEASECOPY LIMITED - 1992-06-10
    Active Corporate (39 parents)
    Officer
    1998-11-16 ~ 2001-04-02
    IIF 37 - Director → ME
  • 17
    COATS HOLDINGS INVESTMENTS LIMITED - now
    COATS HOLDINGS LIMITED - 2003-05-21
    SHAPEUSUAL LIMITED
    - 2001-07-26 04085976
    Dissolved Corporate (18 parents)
    Officer
    2000-12-13 ~ 2001-04-02
    IIF 38 - Director → ME
  • 18
    COATS HOLDINGS LTD - now
    COATS LTD - 2004-07-01
    COATS PLC - 2003-11-03
    COATS VIYELLA PLC
    - 2001-05-24 00104998
    VANTONA VIYELLA PLC - 1986-03-14
    VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
    SPIRELLA GROUP LIMITED - 1976-12-31
    Active Corporate (49 parents, 4 offsprings)
    Officer
    1998-10-12 ~ 2001-04-02
    IIF 49 - Director → ME
  • 19
    COATS PATONS LIMITED
    SC035975
    Active Corporate (47 parents, 77 offsprings)
    Officer
    1998-11-16 ~ 2001-04-02
    IIF 45 - Director → ME
  • 20
    COATS PENSIONS TRUSTEE LIMITED - now
    C V PENSIONS TRUSTEE LIMITED
    - 2001-12-31 00837601
    Active Corporate (46 parents)
    Officer
    1998-11-16 ~ 2001-04-02
    IIF 22 - Director → ME
  • 21
    COATS SHELFCO (BDA) LIMITED
    - now 00059768
    BRADFORD DYERS ASSOCIATION LIMITED(THE)
    - 2001-02-21 00059768
    Active Corporate (23 parents)
    Officer
    2001-02-01 ~ 2001-04-02
    IIF 27 - Director → ME
  • 22
    COATS SHELFCO (CV NOMINEES) LIMITED - now
    CARRINGTON VIYELLA(NOMINEES)LIMITED
    - 2003-06-23 00756867
    Active Corporate (28 parents)
    Officer
    2001-02-01 ~ 2001-04-02
    IIF 25 - Director → ME
  • 23
    COATS SHELFCO (SSG) LIMITED
    - now 00235680
    STOTT & SMITH GROUP LIMITED
    - 2001-02-27 00235680
    Active Corporate (17 parents)
    Officer
    2001-02-01 ~ 2001-04-02
    IIF 41 - Director → ME
  • 24
    COATS SHELFCO (VV) LIMITED - now
    VANTONA VIYELLA LIMITED
    - 2003-06-23 00483719 00104998
    CARRINGTON VIYELLA P L C - 1986-04-08
    Active Corporate (33 parents)
    Officer
    1998-11-16 ~ 2001-04-02
    IIF 2 - Director → ME
  • 25
    COATS TREASURY INVESTMENTS LIMITED
    - now 02370098
    CV TREASURY INVESTMENTS LIMITED - 1998-06-22
    BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
    BARSHELFCO (NO.23) LIMITED - 1990-01-03
    Dissolved Corporate (29 parents)
    Officer
    1998-11-16 ~ 2001-04-02
    IIF 48 - Director → ME
  • 26
    GBH REALISATIONS LIMITED - now
    GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED
    - 2025-07-25 06025335 06144705... (more)
    GREENBROOK HEALTHCARE LIMITED - 2007-11-29
    GREENBROOK HEALTH CARE LTD - 2006-12-20
    In Administration Corporate (22 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2019-06-20
    IIF 60 - Director → ME
  • 27
    GREEN LIGHT LEASING LIMITED
    - now 02519905
    INTER EUROPEAN AIRWAYS LIMITED - 1996-10-16
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 1993-09-02
    PRIZEJUST LIMITED - 1990-09-12
    Dissolved Corporate (19 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 50 - Director → ME
  • 28
    GREENBROOK CAPITAL LLP
    OC335029
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2008-06-02 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 29
    GREENBROOK HEALTHCARE (SURREY) LIMITED
    06606995
    Dissolved Corporate (17 parents)
    Officer
    2009-07-01 ~ 2019-06-20
    IIF 59 - Director → ME
  • 30
    GREENWOOD ROSS LIMITED
    05462268
    Dissolved Corporate (4 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 24 - Director → ME
    2005-09-27 ~ dissolved
    IIF 66 - Secretary → ME
  • 31
    HICKING PENTECOST LIMITED
    00406925 NF002626
    Active Corporate (31 parents)
    Officer
    1999-09-14 ~ 2001-04-02
    IIF 32 - Director → ME
  • 32
    I.P. CLARKE & CO. LIMITED
    00093416
    Active Corporate (31 parents, 64 offsprings)
    Officer
    1998-11-16 ~ 2001-04-02
    IIF 7 - Director → ME
  • 33
    ITV CENTRAL LIMITED - now
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
    CENTRAL INDEPENDENT TELEVISION P L C
    - 2002-06-11 01490357 02455642
    ATV MIDLANDS LIMITED - 1981-12-31
    Dissolved Corporate (44 parents)
    Officer
    1992-09-24 ~ 1994-03-31
    IIF 42 - Director → ME
  • 34
    ITV MERIDIAN LIMITED - now
    MERIDIAN BROADCASTING LIMITED
    - 2006-12-29 02519552
    RBCO 67 LIMITED - 1991-01-15
    Dissolved Corporate (58 parents)
    Officer
    1992-12-22 ~ 1994-03-31
    IIF 26 - Director → ME
  • 35
    ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
    CTE (CARLTON) LIMITED - 1998-03-18
    CENTRAL TELEVISION ENTERPRISES LIMITED
    - 1994-09-30 02203983 02422710
    PRECIS (664) LIMITED - 1988-04-07
    Active Corporate (34 parents, 10 offsprings)
    Officer
    1992-11-12 ~ 1994-08-16
    IIF 20 - Director → ME
  • 36
    J. & P. COATS, LIMITED - now
    J. & P. COATS LIMITED
    - 2009-06-12 SC002042
    Active Corporate (69 parents, 3 offsprings)
    Officer
    1998-11-16 ~ 2001-04-02
    IIF 44 - Director → ME
  • 37
    JUPITER LEASING LIMITED
    - now 02848823
    REFAL 404 LIMITED - 1993-10-13
    Dissolved Corporate (21 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 10 - Director → ME
  • 38
    KESTREL LEISURE LIMITED
    - now 03228352
    INHOCO 534 LIMITED - 1996-09-05
    Dissolved Corporate (22 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 12 - Director → ME
  • 39
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC
    - 2002-02-08 00742748 03909964... (more)
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    Liquidation Corporate (48 parents, 9 offsprings)
    Officer
    2002-02-08 ~ 2003-08-22
    IIF 6 - Director → ME
  • 40
    NORMAN BROADBENT PLC - now
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC
    - 2006-07-03 00318267 02245896
    UPTON & SOUTHERN HOLDINGS PLC
    - 2000-11-06 00318267
    E UPTON AND SONS P L C - 1989-08-15
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2000-11-04 ~ 2002-02-18
    IIF 13 - Director → ME
  • 41
    PEREGRINE LEISURE LIMITED
    - now 03228354
    INHOCO 533 LIMITED - 1996-09-05
    Dissolved Corporate (21 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 56 - Director → ME
  • 42
    PLUTO LEASING LIMITED
    - now 02848817
    REFAL 403 LIMITED - 1993-10-13
    Dissolved Corporate (20 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 46 - Director → ME
  • 43
    POWERGRADE LIMITED
    03455224
    Active Corporate (5 parents)
    Officer
    1998-01-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    R.L. GRIFFITHS & SON LIMITED
    - now 03961187
    STOREBOX LIMITED
    - 2000-07-13 03961187
    Dissolved Corporate (5 parents)
    Officer
    2000-07-13 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    RAILTRUST HOLDINGS LIMITED
    02934531
    Active Corporate (70 parents, 1 offspring)
    Officer
    1994-05-26 ~ 1996-08-21
    IIF 55 - Director → ME
  • 46
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    Active Corporate (71 parents, 27 offsprings)
    Officer
    1994-05-26 ~ 1996-08-21
    IIF 9 - Director → ME
  • 47
    RMR DESIGN ASSOCIATES LIMITED
    03159891
    Dissolved Corporate (24 parents)
    Officer
    2000-10-10 ~ 2002-02-01
    IIF 23 - Director → ME
  • 48
    SHIPPING AND AVIATION INDUSTRIES LTD
    - now 02488210
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Dissolved Corporate (27 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 18 - Director → ME
  • 49
    SIGMA DESKS LIMITED
    06759955
    Dissolved Corporate (6 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 43 - Director → ME
  • 50
    SKI AMERICA LIMITED
    - now 02354964
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    Dissolved Corporate (17 parents)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 5 - Director → ME
  • 51
    SOMERFIELD ESOP TRUSTEE LIMITED
    03220865
    Converted / Closed Corporate (22 parents)
    Officer
    1996-07-10 ~ 1998-03-20
    IIF 54 - Director → ME
  • 52
    SOMERFIELD LIMITED - now
    SOMERFIELD PLC
    - 2005-12-21 01162517 00244421... (more)
    SOMERFIELD TRADING GROUP LIMITED
    - 1996-06-07 01162517
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    Converted / Closed Corporate (50 parents)
    Officer
    1996-06-06 ~ 1998-03-20
    IIF 16 - Director → ME
  • 53
    ST. THOMAS' HOSPITAL NOMINEES
    01254501
    Dissolved Corporate (25 parents)
    Officer
    1992-10-01 ~ 1994-09-30
    IIF 8 - Director → ME
  • 54
    SUTTON HEIGHTS FARMS LIMITED
    05374595
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 57 - Director → ME
  • 55
    THE COATS TRUSTEE COMPANY LIMITED
    - now 00582974
    VANTONA VIYELLA TRUSTEE COMPANY LIMITED
    - 2001-10-11 00582974
    VANTONA TRUSTEE COMPANY LIMITED - 1984-02-08
    Dissolved Corporate (25 parents)
    Officer
    1998-11-16 ~ 2002-05-10
    IIF 36 - Director → ME
  • 56
    THOMAS COOK AIRLINES LIMITED - now
    MYTRAVEL AIRWAYS LIMITED
    - 2007-11-01 02012379
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    Liquidation Corporate (70 parents, 1 offspring)
    Officer
    2003-01-10 ~ 2003-08-22
    IIF 17 - Director → ME
  • 57
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
    PARKWAY MANAGEMENT SERVICES LIMITED
    - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 4 - Director → ME
  • 58
    THOMAS COOK GROUP UK LIMITED - now
    BLUE SEA INVESTMENTS LIMITED
    - 2008-06-18 02319744
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    Liquidation Corporate (32 parents, 9 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    IIF 30 - Director → ME
  • 59
    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
    2003-01-14 ~ 2003-08-22
    IIF 15 - Director → ME
  • 60
    TOBACCO TECHNICAL SERVICES LIMITED
    05028207
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 61
    TOOTAL GROUP LIMITED
    - now 00053353
    TOOTAL GROUP PUBLIC LIMITED COMPANY - 1998-10-22
    TOOTAL LIMITED - 1982-03-22
    ENGLISH CALICO LIMITED - 1973-06-15
    ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24
    Active Corporate (39 parents)
    Officer
    1998-11-16 ~ 2001-04-02
    IIF 31 - Director → ME
  • 62
    TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
    - now 02850320
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    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
    2003-01-14 ~ 2003-08-22
    IIF 33 - Director → ME
  • 63
    TSMS GROUP
    - now 02323664
    TELEVISION SALES & MARKETING SERVICES LIMITED - 1991-01-31
    LOGFORM LIMITED - 1989-02-06
    Dissolved Corporate (28 parents)
    Officer
    1992-12-15 ~ 1994-05-12
    IIF 21 - Director → ME

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