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

Hunter, Mark John

    Related profiles found in government register
  • Hunter, Mark John
    British ceo born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Cardinal Point, Newall Road, London Heathrow Airport, Hounslow, TW6 2AS

      IIF 4

    • Cardinal Point, Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 5

    • World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 6
  • Hunter, Mark John
    British cfo born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 117 Houndsditch, London, EC3A 7BT, United Kingdom

      IIF 7
  • Hunter, Mark John
    British chief executive officer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 8 IIF 9
  • Hunter, Mark John
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix House, Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, HP19 8UW, United Kingdom

      IIF 10

    • Phoenix House, Smeaton Close, Rabans Lane, Aylesbury, Bucks, HP19 8UW

      IIF 11

    • Phoenix House, Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, HP19 8UW, United Kingdom

      IIF 12

    • Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, HP19 8UW

      IIF 13

    • 117, Hounsditch, London, EC3A 7BT, United Kingdom

      IIF 14
  • Hunter, Mark John
    British finanace director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 15
  • Hunter, Mark John
    British finance director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Mark John
    British finance officer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cardinal Point, Newall Road, Heathrow Airport, Hounslow, Middlesex, TW6 2AS

      IIF 24 IIF 25
  • Hunter, Mark John
    British managing director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, World Business Centre, Heathrow Airport, Hounslow, Middlesex, TW6 2AS, United Kingdom

      IIF 26
  • Hunter, Mark John
    British chief financial officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House, Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, HP19 8UW, England

      IIF 27
  • Hunter, Mark John
    British chief executive officer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 28
  • Hunter, Mark John
    British

    Registered addresses and corresponding companies

    • Cardinal Point, Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 29 IIF 30

    • World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 31

    • 19 Austins Lane, Uxbridge, Middlesex, UB10 8RH

      IIF 32 IIF 33 IIF 34
  • Hunter, Mark John
    British finance director

    Registered addresses and corresponding companies

    • Sunrise House, 19 Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4BA, United Kingdom

      IIF 36

    • 19 Austins Lane, Uxbridge, Middlesex, UB10 8RH

      IIF 37 IIF 38
  • Hunter, Mark John

    Registered addresses and corresponding companies

    • World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 39
  • Hunter, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,742,631 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 12 - director → ME
  • 2
    FERNHURST LIMITED - 1998-11-13
    Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 13 - director → ME
  • 3
    Phoenix House, Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-22 ~ now
    IIF 10 - director → ME
  • 4
    Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2024-11-05 ~ now
    IIF 27 - director → ME
  • 5
    PHOENIX DATACOM LIMITED - 2022-07-21
    Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Bucks
    Corporate (3 parents)
    Equity (Company account)
    -99,265 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 11 - director → ME
Ceased 22
  • 1
    PELHOVE LIMITED - 1983-11-01
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-02-25
    IIF 8 - director → ME
    2005-01-19 ~ 2012-11-30
    IIF 15 - director → ME
    1999-09-22 ~ 2013-02-25
    IIF 30 - secretary → ME
  • 2
    EVER 2539 LIMITED - 2005-01-18
    1 World Business Centre, Heathrow Airport, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-01-13 ~ 2013-02-25
    IIF 26 - director → ME
    2005-01-13 ~ 2012-11-30
    IIF 36 - secretary → ME
  • 3
    EVER 2524 LIMITED - 2005-01-07
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2005-01-06 ~ 2013-02-25
    IIF 2 - director → ME
    2005-01-06 ~ 2007-12-01
    IIF 37 - secretary → ME
  • 4
    SOUTHERLY WINGS LIMITED - 2007-07-11
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ 2013-02-25
    IIF 5 - director → ME
    2007-06-01 ~ 2007-12-01
    IIF 35 - secretary → ME
  • 5
    EVER 2534 LIMITED - 2005-01-12
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2005-01-06 ~ 2013-02-25
    IIF 6 - director → ME
    2005-01-06 ~ 2007-12-01
    IIF 38 - secretary → ME
  • 6
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Corporate (4 parents)
    Officer
    1992-01-01 ~ 2013-02-25
    IIF 4 - director → ME
    1999-09-22 ~ 2007-12-01
    IIF 34 - secretary → ME
  • 7
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2010-05-31
    IIF 25 - director → ME
  • 8
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-06-28
    IIF 24 - director → ME
  • 9
    WESTERLY WINGS LIMITED - 2007-07-09
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-02-29
    IIF 23 - director → ME
    2007-06-01 ~ 2008-02-29
    IIF 33 - secretary → ME
  • 10
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-02-25
    IIF 1 - director → ME
    1999-09-22 ~ 2012-11-30
    IIF 31 - secretary → ME
  • 11
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED - 2017-03-31
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2013-02-25
    IIF 3 - director → ME
    1999-09-22 ~ 2007-12-01
    IIF 32 - secretary → ME
  • 12
    PLUS ONE INSURANCE SOLUTIONS LIMITED - 2011-03-18
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    95,990 GBP2020-12-31
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 22 - director → ME
    2016-08-31 ~ 2020-03-24
    IIF 46 - secretary → ME
  • 13
    PLUS ONE SERVICES LIMITED - 2018-04-16
    PERSONAL LINES UNDERWRITING SERVICES LIMITED - 2001-11-27
    BERNARD HOOD INSURANCE SERVICES LIMITED - 1994-02-04
    THE SELECT & PROTECT PROGRAM LIMITED - 1993-07-19
    SELECT & PROTECT PROGRAM LTD - 1988-04-29
    BEAZLEY HOOD LIMITED - 1985-06-14
    CROUCHLAND LIMITED - 1984-02-08
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 19 - director → ME
    2016-08-31 ~ 2020-03-24
    IIF 43 - secretary → ME
  • 14
    HOOD HOLDINGS LIMITED - 2005-11-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,138,535 GBP2023-12-31
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 20 - director → ME
    2016-08-31 ~ 2020-03-24
    IIF 44 - secretary → ME
  • 15
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -458,414 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 16 - director → ME
    2016-08-31 ~ 2020-03-24
    IIF 41 - secretary → ME
  • 16
    INTEGRA GROUP HOLDINGS LTD - 2021-10-26
    52-54 Gracechurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2021-11-01 ~ 2022-10-31
    IIF 7 - director → ME
  • 17
    117 Hounsditch, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-28 ~ 2022-10-31
    IIF 14 - director → ME
  • 18
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ 2013-02-25
    IIF 28 - director → ME
    1999-09-22 ~ 2012-11-30
    IIF 29 - secretary → ME
  • 19
    MCLARENS GLOBAL LIMITED - 2013-05-20
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2013-01-31
    ASCEND WORLDWIDE LIMITED - 2007-07-09
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
    AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-02-25
    IIF 9 - director → ME
    1999-09-22 ~ 2012-11-30
    IIF 39 - secretary → ME
  • 20
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 17 - director → ME
    2016-08-31 ~ 2020-03-24
    IIF 40 - secretary → ME
  • 21
    HOOD HOLIDAY VILLAS LIMITED - 2008-11-03
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 21 - director → ME
    2016-08-31 ~ 2020-03-24
    IIF 45 - secretary → ME
  • 22
    BERNARD HOOD INSURANCE SERVICES LTD - 1993-07-19
    REFLEXCRAFT LIMITED - 1988-03-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    344,847 GBP2020-12-31
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 18 - director → ME
    2016-08-31 ~ 2020-03-24
    IIF 42 - secretary → ME

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