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 Nigel Stretton

    Related profiles found in government register
  • Mr Mark Nigel Stretton
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire, LU2 0DX, United Kingdom

      IIF 1
  • Mr Mark Nigel Stretton
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 2

    • Martins, Tring Station, Tring, HP23 5QX, United Kingdom

      IIF 3

    • Martins, Tring Station, Tring, Hertfordshire, HP23 5QX

      IIF 4
  • Stretton, Mark Nigel
    British chartered surveyor born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenthorpe, 27 Ridgmont Road, St Albans, AL1 3AG, United Kingdom

      IIF 5

    • Glenthorpe House, 27 Ridgmont Road, St Albans, AL1 3AG

      IIF 6 IIF 7

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 8

    • Martins, Tring Station, Tring, Hertfordshire, HP23 5QX

      IIF 9
  • Stretton, Mark Nigel
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martins, Tring Station, Tring, HP23 5QX, United Kingdom

      IIF 10
  • Stretton, Mark Nigel
    British none supplied born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire, LU2 0DX, United Kingdom

      IIF 11
  • Stretton, Mark Nigel
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Martins, Tring Station, Tring, HP23 5QX, United Kingdom

      IIF 12
  • Stretton, Mark Nigel
    British chartered surveyor born in June 1962

    Registered addresses and corresponding companies
  • Stretton, Mark Nigel
    British property director born in June 1962

    Registered addresses and corresponding companies

    • Top Cottage, Upper Oddington, Moreton-in-marsh, GL56 0XN

      IIF 20
  • Stretton, Mark Nigel
    British property director

    Registered addresses and corresponding companies

    • Top Cottage, Upper Oddington, Moreton-in-marsh, GL56 0XN

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    901,994 GBP2023-10-31
    Officer
    2004-02-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2019-09-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    Martins, Tring Station, Tring, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,567 GBP2017-07-31
    Officer
    1999-08-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    17,038 GBP2023-07-02
    Officer
    2018-03-05 ~ 2023-03-07
    IIF 10 - director → ME
  • 2
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,059,151 GBP2023-03-30
    Officer
    2016-06-10 ~ 2023-03-07
    IIF 12 - director → ME
    Person with significant control
    2016-06-11 ~ 2017-11-21
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    28 Wolseley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,418 GBP2024-03-31
    Officer
    1992-08-19 ~ 1998-01-09
    IIF 13 - director → ME
  • 4
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-04 ~ 2007-09-24
    IIF 6 - director → ME
  • 5
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    IIF 16 - director → ME
  • 6
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-14 ~ 2001-06-19
    IIF 17 - director → ME
  • 7
    CARLTONCO 120 LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    IIF 7 - director → ME
  • 8
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    UNICA TELEVISION LIMITED - 2000-09-01
    INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-11-29 ~ 2011-02-28
    IIF 5 - director → ME
  • 9
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-11-30 ~ 2000-12-06
    IIF 20 - director → ME
    2000-11-30 ~ 2000-12-06
    IIF 21 - secretary → ME
  • 10
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-03-14 ~ 2001-04-26
    IIF 18 - director → ME
  • 11
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    2001-03-14 ~ 2001-04-04
    IIF 19 - director → ME
  • 12
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-03-14 ~ 2001-08-31
    IIF 14 - director → ME
  • 13
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-14 ~ 2001-06-19
    IIF 15 - director → ME

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