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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 1
  • 1
    Ahmad, Yasir
    Born in September 1976
    Individual (23 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
    Mr Yasir Ahmad
    Born in September 1976
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARK ONE TRAVEL HOLDINGS LTD

Period: 2011-01-24 ~ now
Company number: 07115704
Registered names
MARK ONE TRAVEL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Fixed Assets - Investments
869,994 GBP2025-07-31
869,994 GBP2024-07-31
Creditors
Current
869,894 GBP2025-07-31
869,894 GBP2024-07-31
Net Current Assets/Liabilities
-869,894 GBP2025-07-31
-869,894 GBP2024-07-31
Total Assets Less Current Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Equity
100 GBP2025-07-31
100 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
869,994 GBP2024-07-31
Investments in Group Undertakings
869,994 GBP2025-07-31
869,994 GBP2024-07-31
Other Creditors
Current
869,894 GBP2025-07-31
869,894 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31

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 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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 1
  • 1
    MARK ONE TRAVEL LTD.
    - now 02520178
    SDK TRAVEL & TOURS LIMITED - 1993-10-14
    SHINEGROVE LIMITED - 1990-08-03
    136 The Broadway, Southall, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.