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 1
  • Ahmad, Yasir
    Director born in September 1976
    Individual (21 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
    Mr Yasir Ahmad
    Born in September 1976
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARK ONE TRAVEL HOLDINGS LTD

Previous name
ARIANA UNITED GROUP LIMITED - 2011-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
869,994 GBP2023-07-31
869,994 GBP2022-07-31
Creditors
Current
869,894 GBP2023-07-31
869,894 GBP2022-07-31
Net Current Assets/Liabilities
-869,894 GBP2023-07-31
-869,894 GBP2022-07-31
Total Assets Less Current Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
869,994 GBP2022-07-31
Investments in Group Undertakings
869,994 GBP2023-07-31
869,994 GBP2022-07-31
Other Creditors
Current
869,894 GBP2023-07-31
869,894 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31

Related profiles found in government register
  • MARK ONE TRAVEL HOLDINGS LTD
    Info
    ARIANA UNITED GROUP LIMITED - 2011-01-24
    Registered number 07115704
    136 The Broadway, Southall, Middlesex UB1 1QN
    Private Limited Company incorporated on 2010-01-04 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • MARK ONE TRAVEL HOLDINGS LIMITED
    S
    Registered number 07115704
    136, The Broadway, Southall, Middlesex, England, UB1 1QN
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SDK TRAVEL & TOURS LIMITED - 1993-10-14
    SHINEGROVE LIMITED - 1990-08-03
    136 The Broadway, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    324,071 GBP2023-07-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.