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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hunter, Mark John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • 66, Paul Street, London, England, EC2A 4NA, United Kingdom

      IIF 3

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

      IIF 4
  • Hunter, Mark John
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Hunter, Mark John
    British ceo born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • Hunter, Mark John
    British cfo born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Hunter, Mark John
    British chief executive officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Hunter, Mark John
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Hunter, Mark John
    British finanace director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Hunter, Mark John
    British finance director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hunter, Mark John
    British managing director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Hunter, Mark John
    British 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 30
  • Mark John Hunter
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Paul Street, London, England, EC2A 4NA, United Kingdom

      IIF 31
  • Hunter, Mark John
    British

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42
  • Hunter, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    AIRCLAIMS GROUP (OVERSEAS) LIMITED
    - now 01748797
    PELHOVE LIMITED - 1983-11-01
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (14 parents)
    Officer
    2012-11-30 ~ 2013-02-25
    IIF 19 - Director → ME
    2005-01-19 ~ 2012-11-30
    IIF 21 - Director → ME
    1999-09-22 ~ 2013-02-25
    IIF 34 - Secretary → ME
  • 2
    AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED
    - now 05304736
    EVER 2539 LIMITED
    - 2005-01-18 05304736 05305005... (more)
    1 World Business Centre, Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-01-13 ~ 2013-02-25
    IIF 29 - Director → ME
    2005-01-13 ~ 2012-11-30
    IIF 32 - Secretary → ME
  • 3
    AIRCLAIMS GROUP HOLDINGS LIMITED
    - now 05311200 06266389
    EVER 2524 LIMITED
    - 2005-01-07 05311200 05304751... (more)
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (11 parents)
    Officer
    2005-01-06 ~ 2013-02-25
    IIF 14 - Director → ME
    2005-01-06 ~ 2007-12-01
    IIF 39 - Secretary → ME
  • 4
    AIRCLAIMS HOLDINGS LIMITED
    - now 06266389 05311200
    SOUTHERLY WINGS LIMITED
    - 2007-07-11 06266389
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (10 parents)
    Officer
    2007-06-01 ~ 2013-02-25
    IIF 16 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 41 - Secretary → ME
  • 5
    AIRCLAIMS INVESTMENTS LIMITED
    - now 05305005
    EVER 2534 LIMITED
    - 2005-01-12 05305005 05187986... (more)
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (10 parents)
    Officer
    2005-01-06 ~ 2013-02-25
    IIF 17 - Director → ME
    2005-01-06 ~ 2007-12-01
    IIF 42 - Secretary → ME
  • 6
    AIRCLAIMS LIMITED
    00710284
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (33 parents)
    Officer
    1992-01-01 ~ 2013-02-25
    IIF 11 - Director → ME
    1999-09-22 ~ 2007-12-01
    IIF 40 - Secretary → ME
  • 7
    ALPHABET BIDCO LIMITED
    12682651
    Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2025-11-06
    IIF 9 - Director → ME
  • 8
    ASCEND HOLDINGS LIMITED
    06511365
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2010-05-31
    IIF 2 - Director → ME
  • 9
    ASCEND WORLDWIDE GROUP HOLDINGS LIMITED
    07191806
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-06-28
    IIF 1 - Director → ME
  • 10
    ASCEND WORLDWIDE LIMITED
    - now 06266443 01533230
    WESTERLY WINGS LIMITED
    - 2007-07-09 06266443
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2007-06-01 ~ 2008-02-29
    IIF 4 - Director → ME
    2007-06-01 ~ 2008-02-29
    IIF 38 - Secretary → ME
  • 11
    AVIATION INFORMATION SERVICES LIMITED
    01187803
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (13 parents)
    Officer
    2012-11-30 ~ 2013-02-25
    IIF 13 - Director → ME
    1999-09-22 ~ 2012-11-30
    IIF 36 - Secretary → ME
  • 12
    HALLIWELL FORENSICS LIMITED - now
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED
    - 2017-03-31 00820313
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2013-02-25
    IIF 15 - Director → ME
    1999-09-22 ~ 2007-12-01
    IIF 37 - Secretary → ME
  • 13
    HJM ADVISORY LTD
    17233365
    66 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    HOOD DIRECT LIMITED
    - now 05140019
    PLUS ONE INSURANCE SOLUTIONS LIMITED - 2011-03-18
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (17 parents)
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 28 - Director → ME
    2016-08-31 ~ 2020-03-24
    IIF 49 - Secretary → ME
  • 15
    HOOD GROUP ADMINISTRATION LIMITED
    - now 01709711
    PLUS ONE SERVICES LIMITED
    - 2018-04-16 01709711
    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
    Active Corporate (18 parents)
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 25 - Director → ME
    2016-08-31 ~ 2020-03-24
    IIF 46 - Secretary → ME
  • 16
    HOOD GROUP LIMITED
    - now 03139744
    HOOD HOLDINGS LIMITED - 2005-11-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 26 - Director → ME
    2016-08-31 ~ 2020-03-24
    IIF 47 - Secretary → ME
  • 17
    HOOD TRAVEL LIMITED
    08318836
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (11 parents)
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 22 - Director → ME
    2016-08-31 ~ 2020-03-24
    IIF 44 - Secretary → ME
  • 18
    INTEGRA RISK SERVICES LIMITED
    - now 11178557
    INTEGRA GROUP HOLDINGS LTD - 2021-10-26
    52-54 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-01 ~ 2022-10-31
    IIF 18 - Director → ME
  • 19
    INTEGRA TOPCO LIMITED
    13534859
    117 Hounsditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-28 ~ 2022-10-31
    IIF 20 - Director → ME
  • 20
    INTERNATIONAL INSURANCE SERVICES LIMITED
    00961962
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (10 parents)
    Officer
    2012-11-30 ~ 2013-02-25
    IIF 30 - Director → ME
    1999-09-22 ~ 2012-11-30
    IIF 33 - Secretary → ME
  • 21
    MCLARENS YOUNG INTERNATIONAL LIMITED - now
    MCLARENS GLOBAL LIMITED
    - 2013-05-20 01533230 07739307
    AIRCLAIMS INSURANCE SERVICES LIMITED
    - 2013-01-31 01533230
    ASCEND WORLDWIDE LIMITED
    - 2007-07-09 01533230 06266443
    AIRCLAIMS INSURANCE SERVICES LIMITED
    - 2007-05-11 01533230
    AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (17 parents)
    Officer
    2012-11-30 ~ 2013-02-25
    IIF 10 - Director → ME
    1999-09-22 ~ 2012-11-30
    IIF 35 - Secretary → ME
  • 22
    PHOENIX DATACOM GROUP LIMITED
    - now 03654425
    FERNHURST LIMITED - 1998-11-13
    Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2023-03-22 ~ 2025-11-06
    IIF 12 - Director → ME
  • 23
    PHOENIX DATACOM LIMITED
    14249828 01828804
    Phoenix House, Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-22 ~ 2025-11-06
    IIF 7 - Director → ME
  • 24
    PLUS ONE ADMINISTRATION SERVICES LIMITED
    06608072
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (12 parents)
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 23 - Director → ME
    2016-08-31 ~ 2020-03-24
    IIF 43 - Secretary → ME
  • 25
    RED HELIX CYBER SERVICES LIMITED
    16062097
    Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-05 ~ 2025-11-06
    IIF 5 - Director → ME
  • 26
    RED HELIX LIMITED
    - now 01828804
    PHOENIX DATACOM LIMITED - 2022-07-21
    Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Bucks
    Active Corporate (15 parents)
    Officer
    2023-03-22 ~ 2025-11-06
    IIF 8 - Director → ME
  • 27
    RISK CREW LIMITED
    - now 07864266 07843839
    RISK FACTORY LIMITED - 2023-04-20
    ORTHUS INFORMATION RISK MANAGEMENT LTD - 2012-04-26
    Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2025-08-21 ~ 2025-11-06
    IIF 6 - Director → ME
  • 28
    SELECT AND PROTECT LIMITED
    - now 04212344
    HOOD HOLIDAY VILLAS LIMITED - 2008-11-03
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (13 parents)
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 27 - Director → ME
    2016-08-31 ~ 2020-03-24
    IIF 48 - Secretary → ME
  • 29
    THE SELECT & PROTECT PROGRAM LIMITED
    - now 02167242 01709711... (more)
    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 (20 parents)
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 24 - Director → ME
    2016-08-31 ~ 2020-03-24
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.