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
Individuals in focus
Thuesen, Lars
Thuesen, Lars
Danish chief financial officer born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
Thuesen, Lars
Danish company director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesThuesen, Lars
Danish director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesThuesen, Lars
born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 72 Macclesfield Road, Prestbury, SK10 4BH
Thuesen, Lars
Danish director born in March 1956Resident in Denmark
Registered addresses and corresponding companies
IIF 28 Unit 2, Snape Road, Macclesfield, Cheshire, SK10 2NZ, England
Mr Lars Thuesen
Danish born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
BROOKFIELD MEDIA LLP
- nowGROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13 C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (25 parents)Officer
2002-03-26 ~ dissolvedIIF 27 - LLP Member → ME - 2 Elscot House, Arcadia Avenue, London, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,324 GBP2021-12-31Person with significant control 2021-04-05 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
- 3 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,805 GBP2021-09-30Person with significant control 2021-04-05 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
- 4 Elscot House, Arcadia Avenue, London, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)8,859 GBP2021-12-31Person with significant control 2021-04-05 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
Ceased
27
- 1HANPOLY LIMITED - 1986-08-12 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer 1998-11-10 ~ 2001-08-08IIF 21 - Director → ME
- 2CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06HALLCO 110 LIMITED - 1996-12-19 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer 1998-01-28 ~ 2001-08-08IIF 7 - Director → ME
- 3 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer 1998-11-10 ~ 2001-08-08IIF 25 - Director → ME
- 4
BRIDGE TOURS LIMITED
- nowLONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer 1998-11-10 ~ 2001-08-08IIF 20 - Director → ME - 5 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (3 parents)Officer 1998-11-10 ~ 2001-08-08IIF 13 - Director → ME
- 6
CLOSE NUMBER 1 LIMITED
- nowAIRTOURS HOLIDAYS LIMITED - 2013-07-15PENDLE TRAVEL SERVICES LIMITED - 1987-03-13AIRTOURS LIMITED - 1986-09-29A.I.R. TOURS LIMITED - 1985-08-16 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1997-06-02 ~ 2001-07-17IIF 10 - Director → ME - 7
CLOSE NUMBER 13 LIMITED
- nowMY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17UKLG DISTRIBUTION LIMITED - 2004-11-16INHOCO 1003 LIMITED - 1999-10-15 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (3 parents)Officer 1999-10-06 ~ 2001-07-17IIF 24 - Director → ME - 8
CLOSE NUMBER 16 LIMITED
- nowMYTRAVEL UK LIMITED - 2013-07-16UKLG LIMITED - 2002-01-18INHOCO 642 LIMITED - 1997-08-11 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1997-08-05 ~ 2001-01-23IIF 3 - Director → ME - 9
CLOSE NUMBER 32 LIMITED
- nowCRESTA HOLIDAYS LIMITED - 2015-05-11BCT TRAVEL GROUP LIMITED - 2005-01-06MYTRAVEL LAGOON LIMITED - 2004-11-18SUNAIR LIMITED - 2004-09-07BARONMOUNT ENTERPRISES LIMITED - 1992-02-18 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1998-11-10 ~ 2001-08-08IIF 9 - Director → ME - 10
CLOSE NUMBER 35 LIMITED
- nowTHOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11BCT TRAVEL GROUP LIMITED - 2008-09-30CRESTA HOLIDAYS LIMITED - 2005-01-06CRESTA WORLD TRAVEL LIMITED - 1990-09-17 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1998-01-28 ~ 2001-08-08IIF 4 - Director → ME - 11
CLOSE NUMBER 8 LIMITED
- nowCRESTA HOLIDAYS (HOLDINGS) LIMITED - 2013-07-16CRESTA WORLD TRAVEL LIMITED - 1992-05-26CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25YARMSKY LIMITED - 1984-12-27 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1998-01-28 ~ 2001-08-08IIF 6 - Director → ME - 12
CLOSE NUMBER 9 LIMITED
- nowCLOSE NUMBER 9 PLC - 2016-03-11DIRECT HOLIDAYS PLC. - 2013-07-18INSTONE TRAVEL PLC - 1991-12-16INSTONE TRAVEL SERVICES LIMITED - 1989-04-10 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1998-07-29 ~ 2000-10-23IIF 15 - Director → ME - 13
DIRECT AVIATION LIMITED
- nowINSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer 1998-07-29 ~ 2000-10-23IIF 14 - Director → ME - 14
HIGHLIGHT TRAVEL LIMITED
- nowTOURAUTO HOLIDAYS LIMITED - 1995-02-15 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer 1998-11-10 ~ 2001-08-08IIF 17 - Director → ME - 15
MYTRAVEL GROUP LIMITED
- nowMYTRAVEL GROUP PLC - 2014-05-15AIRTOURS PLC - 2002-02-08PENDLE TRAVEL SERVICES LIMITED - 1986-09-29 C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (4 parents, 8 offsprings)Officer 1998-05-13 ~ 2001-08-08IIF 8 - Director → ME - 16YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (3 parents)Officer 1998-09-30 ~ 2001-08-08IIF 26 - Director → ME
- 17SINGRIDGE LIMITED - 1996-01-08 The Thomas Cook Business Park, Coningsby Road, Peterborough, EnglandDissolved Corporate (3 parents)Officer 1998-09-30 ~ 2001-08-08IIF 11 - Director → ME
- 18 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer 1998-11-10 ~ 2001-08-08IIF 23 - Director → ME
- 19POLYGON INSURANCE SERVICES LIMITED - 1985-11-04ENTOCA INVESTMENTS LIMITED - 1976-12-31 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents)Officer ~ 1994-03-11IIF 1 - Director → ME
- 20 Unit 2 Snape Road, Macclesfield, CheshireActive Corporate (4 parents)Equity (Company account)2,728,525 GBP2024-12-31Officer 2012-05-10 ~ 2025-04-04IIF 28 - Director → ME
- 21 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)Officer 1998-11-10 ~ 2001-08-08IIF 22 - Director → ME
- 22 338 - C/o Webbeds Ltd 14th Floor Euston Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-434,753 GBP2019-06-30Officer 2002-10-18 ~ 2005-08-31IIF 5 - Director → ME
- 23BRIDGE TRAVEL GROUP LIMITED - 2000-10-25BLUE CARS HOLIDAYS LIMITED - 1996-01-16TOURAUTO HOLIDAYS LIMITED - 1985-11-05TOURAUTO LIMITED - 1985-06-14CEDARJET LIMITED - 1983-05-11 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer 1998-11-10 ~ 2001-08-08IIF 16 - Director → ME
- 24TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1998-11-30 ~ 2000-10-24IIF 19 - Director → ME
- 25GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer 1997-06-02 ~ 2000-10-24IIF 18 - Director → ME
- 26TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27INHOCO 265 LIMITED - 1993-10-15 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer 1997-08-06 ~ 2001-07-17IIF 2 - Director → ME
- 27PARKTON LIMITED - 1989-05-15 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer 1998-11-10 ~ 2001-08-08IIF 12 - Director → ME
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