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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Searle, Andrew Donald
    Born in June 1954
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Chitty, Mark Adrian
    Born in June 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Yates, Charlene Alison
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Hopkins, David Carew
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ now
    OF - Director → CIF 0
  • 5
    EUROPEAN LEISURE HOLDINGS LTD - now
    M.W.T.I. LIMITED - 2003-01-16
    icon of address20, Kensington Church Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
parent relation
Company in focus

MARK WARNER LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • MARK WARNER LIMITED
    Info
    Registered number 02434787
    icon of addressBroadway Studios, 20 Hammersmith Broadway, London W6 7AF
    PRIVATE LIMITED COMPANY incorporated on 1989-10-20 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • MARK WARNER LIMITED
    S
    Registered number 02434787
    icon of address20, Kensington Church Street, London, England, W8 4EP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBroadway Studios, 20 Hammersmith Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,341 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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