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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

Fernandez Varona, Marta

    Related profiles found in government register
  • Fernandez Varona, Marta
    Spanish born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Fernandez Varona, Marta
    Spanish finance director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Fernandez Varona, Marta
    Spanish born in June 1966

    Resident in Spain

    Registered addresses and corresponding companies
  • Fernandez Varona, Marta
    Spanish born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varona, Marta Fernandez
    Spanish finance director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Marta Fernandez Varona
    Spanish born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    3D TRAVEL LIMITED
    05049906
    Dissolved Corporate (8 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    ADVANCED REHAB SERVICES LIMITED
    - now 09608447
    ON MEDICAL 11 LIMITED - 2016-08-03
    Dissolved Corporate (6 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 2 - Director → ME
  • 3
    CHRISTINE NUGENT BUSINESS TRAVEL LIMITED
    02984925
    Dissolved Corporate (9 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 4 - Director → ME
  • 4
    HAYS BEDS LIMITED
    - now 04201735
    GET SET LIMITED - 2008-06-16
    RODCROWN LIMITED - 2001-06-27
    Active Corporate (20 parents)
    Officer
    2014-04-01 ~ 2019-11-15
    IIF 12 - Director → ME
  • 5
    HAYS FOREIGN EXCHANGE LIMITED
    - now 03277863 06428210
    HAYS AIRSEATS LIMITED - 1999-12-02
    Active Corporate (22 parents)
    Officer
    2014-04-01 ~ 2019-11-15
    IIF 16 - Director → ME
  • 6
    HAYS PROPERTY SERVICES LIMITED
    - now 00288713
    R.E. BATH TRAVEL SERVICE LIMITED(THE)
    - 2016-01-29 00288713
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2019-11-15
    IIF 14 - Director → ME
  • 7
    HAYS TOUR OPERATING LIMITED
    - now 03591401
    HAYS FARAWAY LIMITED - 2011-11-02
    HAYS DIRECT LIMITED - 2008-06-16
    Active Corporate (21 parents)
    Officer
    2014-04-01 ~ 2019-11-15
    IIF 17 - Director → ME
  • 8
    HAYS TRANSFERS LIMITED
    - now 06390154
    HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1139 LIMITED - 2007-11-15
    Active Corporate (15 parents)
    Officer
    2014-04-01 ~ 2019-11-15
    IIF 13 - Director → ME
  • 9
    HAYS TRANSPORT LIMITED
    - now 06428210
    HAYS AIRSEATS LIMITED - 2011-11-02
    HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1146 LIMITED - 2007-12-13
    Active Corporate (15 parents)
    Officer
    2014-04-01 ~ 2019-11-15
    IIF 15 - Director → ME
  • 10
    HAYS TRAVEL FOUNDATION
    09357982
    Active Corporate (11 parents)
    Officer
    2015-10-06 ~ 2019-11-15
    IIF 6 - Director → ME
  • 11
    HAYS TRAVEL LIMITED
    01990682
    Active Corporate (49 parents, 26 offsprings)
    Officer
    2014-03-01 ~ 2019-11-15
    IIF 18 - Director → ME
  • 12
    HOLIDAY TRAVEL & BOOKING AGENCY LIMITED
    01185164
    Dissolved Corporate (8 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 5 - Director → ME
  • 13
    JUST GO TRAVEL LIMITED
    04168138
    Active Corporate (10 parents)
    Officer
    2014-08-12 ~ 2019-11-15
    IIF 19 - Director → ME
  • 14
    MEDALYTIX (GROUP) LTD
    - now 05568643
    MEDALYTIX LIMITED
    - 2009-05-01 05568643 06405178... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-12-08 ~ 2013-11-29
    IIF 11 - Director → ME
  • 15
    NEWRONA LIMITED
    11230250
    Active Corporate (3 parents)
    Officer
    2018-02-28 ~ 2025-04-04
    IIF 20 - Director → ME
    Person with significant control
    2020-04-13 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NORTH EAST CLINIC LIMITED
    - now 09608576
    ON MEDICAL 12 LIMITED - 2015-06-01
    Dissolved Corporate (6 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 1 - Director → ME
  • 17
    ON MEDICAL LIMITED
    05773924 09608474... (more)
    Active Corporate (9 parents)
    Officer
    2020-02-25 ~ 2025-06-03
    IIF 8 - Director → ME
  • 18
    ON-HIRE LIMITED
    03916876
    Active Corporate (13 parents)
    Officer
    2020-02-25 ~ 2025-06-03
    IIF 9 - Director → ME
  • 19
    WINN HOLDING LIMITED
    - now 08027068
    CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    Active Corporate (20 parents, 29 offsprings)
    Officer
    2020-02-25 ~ 2025-06-03
    IIF 7 - Director → ME
  • 20
    WINN SOLICITORS LIMITED
    05084463
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2025-06-03
    IIF 10 - Director → ME

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