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
parent relation
Individuals in focus

Mr Mark Anthony Gifford

    Related profiles found in government register
  • Mr Mark Anthony Gifford
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Englemere, Englemere Estate, Kings Ride, Ascot, Berks, SL5 8AE, England

      IIF 1

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 2

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, SL5 8AE, England

      IIF 3

    • 8, Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 4

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, SL5 8AE, United Kingdom

      IIF 5

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Streathers Solicitors Llp, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 12
  • Gifford, Mark Anthony
    British chartered accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Englemere, Kings Ride, Ascot, SL5 8AE, England

      IIF 13
  • Gifford, Mark Anthony
    British chief executive officer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 14
  • Gifford, Mark Anthony
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 46

    • 8, Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 47

    • C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 48

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 49

    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ

      IIF 50 IIF 51 IIF 52

    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Unity House, Telford Road, Basingstoke, RG21 6YJ, United Kingdom

      IIF 56 IIF 57

    • 103, Stroudley Road, City View, Brighton, East Sussex, BN1 4DJ, England

      IIF 58

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 64

    • Stratton House, 5, Stratton Street, London, W1J 8LA, England

      IIF 65

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 66
  • Gifford, Mark Anthony
    British non-executive director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Englemere, Kings Ride, Ascot, SL5 8AE, United Kingdom

      IIF 67
  • Giford, Mark Anthony
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 68
  • Gifford, Mark Anthony
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 69 IIF 70

    • 27 Baker Street, London, W1U 8AH, United Kingdom

      IIF 71

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 72 IIF 73
  • Gifford, Mark Anthony
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ, United Kingdom

      IIF 74
  • Gifford, Mark Anthony
    British director & accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Bryanston Mansions, 62 York Street, London, W1H 1DA

      IIF 75
  • Gifford, Mark Anthony
    British finance director born in February 1965

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British financial director born in February 1965

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bryanston Mansions, 62 York Street, London, W1H 1DA

      IIF 92
  • Gifford, Mark Anthony

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 93 IIF 94

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 95
  • Gifford, Mark

    Registered addresses and corresponding companies

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 96

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 97

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 98 IIF 99 IIF 100
child relation
Offspring entities and appointments
Active 25
  • 1
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-18 ~ now
    IIF 63 - director → ME
    2024-04-18 ~ now
    IIF 93 - secretary → ME
  • 2
    1-3 Frederick's Place, London, England
    Corporate (9 parents)
    Equity (Company account)
    55,326 GBP2023-12-31
    Officer
    2018-07-19 ~ now
    IIF 65 - director → ME
  • 3
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 26 - director → ME
  • 4
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 42 - director → ME
  • 5
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 40 - director → ME
  • 6
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 33 - director → ME
  • 7
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,737 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 48 - director → ME
  • 8
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 37 - director → ME
  • 9
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 24 - director → ME
  • 10
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 25 - director → ME
  • 11
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 68 - director → ME
  • 12
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 36 - director → ME
  • 13
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 35 - director → ME
  • 14
    GREFFISOL (GREEN EFFICIENT SOLUTIONS) LIMITED - 2024-05-23
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-12 ~ now
    IIF 62 - director → ME
    2024-02-12 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-12 ~ now
    IIF 99 - secretary → ME
  • 16
    Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 45 - director → ME
  • 17
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,638,792 GBP2022-04-30
    Officer
    2020-04-15 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Michelin House, 81 Fulham Road, London, England
    Corporate (3 parents)
    Officer
    2024-04-12 ~ now
    IIF 64 - director → ME
    2024-04-12 ~ now
    IIF 95 - secretary → ME
  • 19
    L’EBENE DE MASAYA & CO LIMITED - 2025-01-31
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49 GBP2024-02-28
    Officer
    2023-02-21 ~ now
    IIF 59 - director → ME
    2023-02-21 ~ now
    IIF 98 - secretary → ME
  • 20
    ALNERY NO. 2846 LIMITED - 2009-03-06
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 69 - director → ME
  • 21
    Suite 502 Newman Offices, 66/67 Newman Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 67 - director → ME
  • 22
    8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 46 - director → ME
    2023-11-30 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    SPECIALIST CARE SERVICES LIMITED - 2023-10-19
    Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -319 GBP2024-10-31
    Officer
    2023-10-06 ~ now
    IIF 49 - director → ME
    2023-10-06 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    8, Englemere Kings Ride, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,154 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 61 - director → ME
    2024-02-24 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 59
  • 1
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-04-18 ~ 2024-05-07
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-07 ~ 2015-09-30
    IIF 22 - director → ME
  • 3
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-14 ~ 2015-09-30
    IIF 29 - director → ME
  • 4
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-13 ~ 2015-09-30
    IIF 30 - director → ME
  • 5
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2019-10-25 ~ 2020-05-22
    IIF 66 - director → ME
  • 6
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-08-06 ~ 2015-01-30
    IIF 23 - director → ME
  • 7
    DREAM SKIN LIMITED - 2010-06-09
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ 2013-01-16
    IIF 74 - director → ME
  • 8
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-06-30
    IIF 41 - director → ME
  • 9
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,737 GBP2024-04-30
    Person with significant control
    2022-04-12 ~ 2022-08-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2020-10-16 ~ 2023-06-15
    IIF 73 - director → ME
    2018-12-17 ~ 2019-12-31
    IIF 72 - director → ME
  • 11
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 90 - director → ME
  • 12
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Corporate (3 parents)
    Officer
    2000-02-11 ~ 2002-01-31
    IIF 76 - director → ME
  • 13
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 81 - director → ME
  • 14
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 80 - director → ME
  • 15
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 89 - director → ME
  • 16
    ADS REALITY LIMITED - 2019-06-07
    GAME MOBILE LIMITED - 2016-05-06
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-22 ~ 2018-01-23
    IIF 53 - director → ME
  • 17
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    Unity House, Telford Road, Basingstoke, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 51 - director → ME
  • 18
    GAME DIGITAL PLC - 2020-01-24
    PROJECT VESPA PLC - 2014-05-16
    Unity House, Telford Road, Basingstoke, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 52 - director → ME
  • 19
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 54 - director → ME
  • 20
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 50 - director → ME
  • 21
    Unity House, Telford Road, Basingstoke, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-01-23
    IIF 57 - director → ME
  • 22
    Unity House, Telford Road, Basingstoke, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-13 ~ 2018-01-23
    IIF 56 - director → ME
  • 23
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-05 ~ 2000-01-31
    IIF 79 - director → ME
  • 24
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 83 - director → ME
  • 25
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 16 - director → ME
  • 26
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 18 - director → ME
  • 27
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 21 - director → ME
  • 28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-02 ~ 2002-01-31
    IIF 87 - director → ME
  • 29
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 20 - director → ME
  • 30
    12 Wellington Place, Leeds
    Corporate (7 parents)
    Officer
    2011-04-05 ~ 2015-09-30
    IIF 14 - director → ME
  • 31
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 17 - director → ME
    2004-03-08 ~ 2006-11-08
    IIF 88 - director → ME
  • 32
    ALNERY NO. 2628 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 28 - director → ME
  • 33
    ALNERY NO. 2650 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 39 - director → ME
  • 34
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 32 - director → ME
  • 35
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Corporate (6 parents, 6 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 27 - director → ME
  • 36
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 34 - director → ME
  • 37
    27 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-09-30
    IIF 38 - director → ME
  • 38
    HOUSE OF FRASER GROUP LIMITED - 2015-01-26
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 44 - director → ME
  • 39
    HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 71 - director → ME
  • 40
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 43 - director → ME
  • 41
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 19 - director → ME
  • 42
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 91 - director → ME
  • 43
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-12 ~ 2024-05-20
    IIF 60 - director → ME
    Person with significant control
    2023-12-12 ~ 2024-05-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 44
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-13 ~ 2011-12-20
    IIF 70 - director → ME
  • 45
    Michelin House, 81 Fulham Road, London, England
    Corporate (3 parents)
    Person with significant control
    2024-04-12 ~ 2024-05-03
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 46
    L’EBENE DE MASAYA & CO LIMITED - 2025-01-31
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49 GBP2024-02-28
    Person with significant control
    2023-02-21 ~ 2025-01-31
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 47
    Oak Barn Lepe Road, Blackfield, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-01 ~ 2017-11-28
    IIF 58 - director → ME
  • 48
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved corporate (12 parents)
    Officer
    2009-03-31 ~ 2010-05-13
    IIF 92 - llp-designated-member → ME
  • 49
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-03-29 ~ 2002-01-31
    IIF 77 - director → ME
  • 50
    SUPERNOVA EVENTS AND ESPORTS LIMITED - 2024-06-03
    GAME ESPORTS AND EVENTS LIMITED - 2021-05-25
    TUNITY LIMITED - 2015-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 55 - director → ME
  • 51
    4 Rosewood Burleigh Road, Ascot, England
    Corporate (10 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2011-11-16 ~ 2018-03-21
    IIF 13 - director → ME
  • 52
    8, Englemere Kings Ride, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,154 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ 2023-12-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 53
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 78 - director → ME
  • 54
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-26 ~ 2015-09-30
    IIF 31 - director → ME
  • 55
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 86 - director → ME
  • 56
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 85 - director → ME
  • 57
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-07-10 ~ 2000-01-31
    IIF 84 - director → ME
  • 58
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 82 - director → ME
  • 59
    19 Elm Row, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    807,097 GBP2024-02-28
    Officer
    2009-08-07 ~ 2011-08-26
    IIF 75 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.