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.
Hunter, Mark John
- British born in January 1963
Hunter, Mark John
Resident in England
Registered addresses and corresponding companiesPhoenix House, Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, HP19 8UW, England
IIF 1 IIF 2Phoenix House, Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, HP19 8UW, United Kingdom
IIF 3Phoenix House, Smeaton Close, Rabans Lane, Aylesbury, Bucks, HP19 8UW
IIF 4Phoenix House, Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, HP19 8UW, United Kingdom
IIF 5Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, HP19 8UW
IIF 6
- British ceo born in January 1963
Hunter, Mark John
Resident in England
Registered addresses and corresponding companies1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom
IIF 7 IIF 8 IIF 9Cardinal Point, Newall Road, London Heathrow Airport, Hounslow, TW6 2AS
IIF 10Cardinal Point, Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom
IIF 11World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom
IIF 12
- British cfo born in January 1963
Hunter, Mark John
Resident in England
Registered addresses and corresponding companies6th Floor, 117 Houndsditch, London, EC3A 7BT, United Kingdom
IIF 13
- British chief executive officer born in January 1963
Hunter, Mark John
Resident in England
Registered addresses and corresponding companies - British director born in January 1963
Hunter, Mark John
Resident in England
Registered addresses and corresponding companies117, Hounsditch, London, EC3A 7BT, United Kingdom
IIF 16
- British finanace director born in January 1963
Hunter, Mark John
Resident in England
Registered addresses and corresponding companies1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom
IIF 17
- British finance director born in January 1963
Hunter, Mark John
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1963
Hunter, Mark John
Resident in England
Registered addresses and corresponding companies1, World Business Centre, Heathrow Airport, Hounslow, Middlesex, TW6 2AS, United Kingdom
IIF 25
- British chief executive officer born in November 1963
Hunter, Mark John
Resident in England
Registered addresses and corresponding companies1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom
IIF 26
- British finance director born in January 1963
Hunter, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies19 Austins Lane, Uxbridge, Middlesex, UB10 8RH
IIF 27
- British finance officer born in January 1963
Hunter, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hunter, Mark John
- British finance directorRegistered addresses and corresponding companies
Hunter, Mark John
- Registered addresses and corresponding companies
Hunter, Mark John
World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Hunter, Mark
- 1PELHOVE LIMITED - 1983-11-011 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (14 parents)Officer2012-11-30 ~ 2013-02-25IIF 14 - Director → ME2005-01-19 ~ 2012-11-30IIF 17 - Director → ME1999-09-22 ~ 2013-02-25IIF 31 - Secretary → ME
- 21 World Business Centre, Heathrow Airport, Hounslow, MiddlesexDissolved Corporate (8 parents)Officer2005-01-13 ~ 2013-02-25IIF 25 - Director → ME2005-01-13 ~ 2012-11-30IIF 37 - Secretary → ME
- 31 World Business Centre, Newall Road London Heathrow Airport, HounslowDissolved Corporate (11 parents)Officer2005-01-06 ~ 2013-02-25IIF 8 - Director → ME2005-01-06 ~ 2007-12-01IIF 38 - Secretary → ME
- 4
SOUTHERLY WINGS LIMITED
- 2007-07-11 062663891 World Business Centre, Newall Road London Heathrow Airport, HounslowDissolved Corporate (10 parents)Officer2007-06-01 ~ 2013-02-25IIF 11 - Director → ME2007-06-01 ~ 2007-12-01IIF 36 - Secretary → ME - 51 World Business Centre, Newall Road London Heathrow Airport, HounslowDissolved Corporate (10 parents)Officer2005-01-06 ~ 2013-02-25IIF 12 - Director → ME2005-01-06 ~ 2007-12-01IIF 39 - Secretary → ME
- 6
AIRCLAIMS LIMITED
007102841 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (33 parents)Officer1992-01-01 ~ 2013-02-25IIF 10 - Director → ME1999-09-22 ~ 2007-12-01IIF 35 - Secretary → ME - 7
ALPHABET BIDCO LIMITED
12682651Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-03-22 ~ 2025-11-06IIF 5 - Director → ME - 8
ASCEND HOLDINGS LIMITED
06511365Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (17 parents, 1 offspring)Officer2008-02-29 ~ 2010-05-31IIF 29 - Director → ME - 9
ASCEND WORLDWIDE GROUP HOLDINGS LIMITED
07191806Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (16 parents, 1 offspring)Officer2010-04-01 ~ 2011-06-28IIF 28 - Director → ME - 10
WESTERLY WINGS LIMITED
- 2007-07-09 06266443Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (23 parents)Officer2007-06-01 ~ 2008-02-29IIF 27 - Director → ME2007-06-01 ~ 2008-02-29IIF 34 - Secretary → ME - 11
AVIATION INFORMATION SERVICES LIMITED
011878031 World Business Centre, Newall Road London Heathrow Airport, HounslowDissolved Corporate (13 parents)Officer2012-11-30 ~ 2013-02-25IIF 7 - Director → ME1999-09-22 ~ 2012-11-30IIF 32 - Secretary → ME - 12HALLIWELL FORENSICS LIMITED - nowMCLARENS AVIATION LIMITED - 2022-03-14
AIRCLAIMS GROUP LIMITED
- 2017-03-31 008203131 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (36 parents, 2 offsprings)Officer2005-01-19 ~ 2013-02-25IIF 9 - Director → ME1999-09-22 ~ 2007-12-01IIF 33 - Secretary → ME - 13PLUS ONE INSURANCE SOLUTIONS LIMITED - 2011-03-182nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandDissolved Corporate (17 parents)Officer2016-08-31 ~ 2020-03-24IIF 24 - Director → ME2016-08-31 ~ 2020-03-24IIF 47 - Secretary → ME
- 14
PLUS ONE SERVICES LIMITED
- 2018-04-16 01709711PERSONAL LINES UNDERWRITING SERVICES LIMITED - 2001-11-27BERNARD HOOD INSURANCE SERVICES LIMITED - 1994-02-04THE SELECT & PROTECT PROGRAM LIMITED - 1993-07-19SELECT & PROTECT PROGRAM LTD - 1988-04-29BEAZLEY HOOD LIMITED - 1985-06-14CROUCHLAND LIMITED - 1984-02-082nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandActive Corporate (18 parents)Officer2016-08-31 ~ 2020-03-24IIF 21 - Director → ME2016-08-31 ~ 2020-03-24IIF 44 - Secretary → ME - 15HOOD HOLDINGS LIMITED - 2005-11-172nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandActive Corporate (19 parents, 6 offsprings)Officer2016-08-31 ~ 2020-03-24IIF 22 - Director → ME2016-08-31 ~ 2020-03-24IIF 45 - Secretary → ME
- 16
HOOD TRAVEL LIMITED
083188362nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandActive Corporate (11 parents)Officer2016-08-31 ~ 2020-03-24IIF 18 - Director → ME2016-08-31 ~ 2020-03-24IIF 42 - Secretary → ME - 17INTEGRA GROUP HOLDINGS LTD - 2021-10-2652-54 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2021-11-01 ~ 2022-10-31IIF 13 - Director → ME
- 18
INTEGRA TOPCO LIMITED
13534859117 Hounsditch, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-28 ~ 2022-10-31IIF 16 - Director → ME - 19
INTERNATIONAL INSURANCE SERVICES LIMITED
009619621 World Business Centre, Newall Road London Heathrow Airport, HounslowDissolved Corporate (10 parents)Officer2012-11-30 ~ 2013-02-25IIF 26 - Director → ME1999-09-22 ~ 2012-11-30IIF 30 - Secretary → ME - 20MCLARENS YOUNG INTERNATIONAL LIMITED - now
AIRCLAIMS INSURANCE SERVICES LIMITED
- 2013-01-31 01533230AIRCLAIMS INSURANCE SERVICES LIMITED
- 2007-05-11 01533230AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-221 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (17 parents)Officer2012-11-30 ~ 2013-02-25IIF 15 - Director → ME1999-09-22 ~ 2012-11-30IIF 40 - Secretary → ME - 21FERNHURST LIMITED - 1998-11-13Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, BuckinghamshireActive Corporate (16 parents, 4 offsprings)Officer2023-03-22 ~ 2025-11-06IIF 6 - Director → ME
- 22Phoenix House, Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2023-03-22 ~ 2025-11-06IIF 3 - Director → ME
- 23
PLUS ONE ADMINISTRATION SERVICES LIMITED
066080722nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandDissolved Corporate (12 parents)Officer2016-08-31 ~ 2020-03-24IIF 19 - Director → ME2016-08-31 ~ 2020-03-24IIF 41 - Secretary → ME - 24
RED HELIX CYBER SERVICES LIMITED
16062097Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-11-05 ~ 2025-11-06IIF 1 - Director → ME - 25PHOENIX DATACOM LIMITED - 2022-07-21Phoenix House Smeaton Close, Rabans Lane, Aylesbury, BucksActive Corporate (15 parents)Officer2023-03-22 ~ 2025-11-06IIF 4 - Director → ME
- 26RISK FACTORY LIMITED - 2023-04-20ORTHUS INFORMATION RISK MANAGEMENT LTD - 2012-04-265 Maltings Place, Tower Bridge Road, London, EnglandActive Corporate (5 parents)Officer2025-08-21 ~ 2025-11-06IIF 2 - Director → ME
- 27HOOD HOLIDAY VILLAS LIMITED - 2008-11-032nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandDissolved Corporate (13 parents)Officer2016-08-31 ~ 2020-03-24IIF 23 - Director → ME2016-08-31 ~ 2020-03-24IIF 46 - Secretary → ME
- 28BERNARD HOOD INSURANCE SERVICES LTD - 1993-07-19REFLEXCRAFT LIMITED - 1988-03-172nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandDissolved Corporate (20 parents)Officer2016-08-31 ~ 2020-03-24IIF 20 - Director → ME2016-08-31 ~ 2020-03-24IIF 43 - Secretary → ME
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