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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

Scholten, Peter

child relation
Offspring entities and appointments 9
  • 1
    CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED
    - now 02708886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-08-23
    EASYKIND LIMITED - 1992-06-26
    Times Place, 45 Pall Mall, London
    Dissolved Corporate (33 parents)
    Officer
    1999-09-20 ~ 2001-09-26
    IIF 1 - Director → ME
  • 2
    CWB CAPITAL PARTNERS (NOMINEES) LIMITED
    - now 02746855
    165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
    Times Place, 45 Pall Mall, London
    Dissolved Corporate (27 parents)
    Officer
    1999-09-20 ~ 2001-09-26
    IIF 2 - Director → ME
  • 3
    CWB CAPITAL PARTNERS LIMITED
    - now 02304071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-08-23
    STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
    TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
    45 Pall Mall, London
    Dissolved Corporate (29 parents)
    Officer
    1999-09-20 ~ 2001-09-26
    IIF 9 - Director → ME
  • 4
    HORIZON CAPITAL (FOUNDERS) LIMITED - now
    LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
    LYCEUM CAPITAL LIMITED - 2007-03-09
    WEST PRIVATE EQUITY LIMITED
    - 2006-05-23 02633662
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-02-16 ~ 2001-09-12
    IIF 8 - Director → ME
  • 5
    LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-06-24
    WPE CARRIED INTEREST PARTNER LIMITED
    - 2006-05-23 03700151
    CIVILENTER LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1999-04-26 ~ 2001-09-12
    IIF 5 - Director → ME
  • 6
    LYCEUM CAPITAL GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-06-24
    WPE GENERAL PARTNER LIMITED
    - 2006-05-23 03699738
    LODGEREPAIR LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-04-26 ~ 2001-09-12
    IIF 6 - Director → ME
  • 7
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE)
    - 2001-09-27 00198600
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (53 parents, 4 offsprings)
    Officer
    1997-10-07 ~ 1999-04-30
    IIF 7 - Director → ME
  • 8
    THOMAS COOK UK LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    THOMAS COOK HOLDINGS LIMITED
    - 2001-06-20 02631252 10699895... (more)
    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 (53 parents, 6 offsprings)
    Officer
    1999-03-26 ~ 2000-10-11
    IIF 4 - Director → ME
  • 9
    TOURMAJOR LIMITED - now
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    JMC HOLIDAYS LIMITED - 2002-05-02
    SUNWORLD LIMITED
    - 1999-08-31 01450464
    IBEROTRAVEL LIMITED - 1996-01-01
    DABLIME LIMITED - 1980-12-31
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (33 parents)
    Officer
    1997-10-07 ~ 1999-04-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.