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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Mark Anthony

    Related profiles found in government register
  • Jones, Mark Anthony
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53c, Mabel Street, Woking, Surrey, GU21 6NW, England

      IIF 1
  • Jones, Mark Anthony
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Mark Anthony
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red Hill House, Hazeley Heath, Hook, RG27 8NA, England

      IIF 34
  • Jones, Mark Anthony
    British managing director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Redhill House, Hazeley Heath, Hampshire, RG27 8NA

      IIF 35 IIF 36 IIF 37
    • Redhill House, Hazeley Heath, Hook, Hampshire, RG27 8NA, United Kingdom

      IIF 40
    • Statesman House, Stafferton Way, Maidenhead, SL6 1AY, United Kingdom

      IIF 41
  • Mr Mark Anthony Jones
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red Hill House, Hazeley Heath, Hook, RG27 8NA

      IIF 42
  • Jones, Mark Anthony
    British chartered accountant born in August 1964

    Registered addresses and corresponding companies
    • 49 Orchard Road, Twickenham, Middlesex, TW1 1LX

      IIF 43
  • Jones, Mark Anthony
    British

    Registered addresses and corresponding companies
    • 22 Palmerston Road, Twickenham, Middlesex, TW2 7QX

      IIF 44
  • Jones, Mark Anthony
    British accountant

    Registered addresses and corresponding companies
    • 22 Palmerston Road, Twickenham, Middlesex, TW2 7QX

      IIF 45
child relation
Offspring entities and appointments 42
  • 1
    ALL-HOTELS LIMITED
    - now 02665126
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2002-09-23 ~ 2007-07-31
    IIF 5 - Director → ME
  • 2
    ARTHUR ONLINE LIMITED
    07912886
    International House, 36-38 Cornhill, London, England
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    225,076 GBP2023-12-31
    Officer
    2017-02-26 ~ 2021-01-29
    IIF 33 - Director → ME
  • 3
    CORDEX COMPUTER SERVICES LIMITED
    - now 01433469
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 23 - Director → ME
  • 4
    DIGITAL EVALUATION AND TRANSFORMATION LTD
    08717638
    Red Hill House, Hazeley Heath, Hook
    Active Corporate (2 parents)
    Equity (Company account)
    1,184 GBP2024-12-31
    Officer
    2013-10-03 ~ 2022-04-20
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    EXHILARATION INCENTIVE MANAGEMENT LIMITED
    - now 03464125
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 32 - Director → ME
  • 6
    FIRST OPTION HOTEL RESERVATIONS LIMITED
    02914882
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 21 - Director → ME
  • 7
    GEMSTONE TRAVEL LIMITED
    02776165
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 29 - Director → ME
  • 8
    GLOBEPOST LIMITED
    01700807
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 14 - Director → ME
  • 9
    HOTELWORLD LIMITED - now
    HOTEL AND TRAVEL RESERVATIONS LIMITED
    - 2007-07-10 02570321 06260791
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (13 parents)
    Officer
    2005-10-28 ~ 2006-07-03
    IIF 37 - Director → ME
  • 10
    INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
    - now 02640001
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-04-30 ~ 2007-07-31
    IIF 8 - Director → ME
    1997-04-30 ~ 1998-12-17
    IIF 45 - Secretary → ME
  • 11
    JOINT VENTURE TRAVEL LIMITED
    02892566
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2000-03-23 ~ 2007-07-31
    IIF 30 - Director → ME
  • 12
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED
    - 2017-02-21 03852152
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 31 - Director → ME
  • 13
    LAST MINUTE NETWORK LIMITED
    03538456
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 25 - Director → ME
  • 14
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
    - now 04200018
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 4 - Director → ME
  • 15
    LASTMINUTE.COM THEATRENOW LIMITED
    - now 04643436
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2005-10-28 ~ 2005-12-15
    IIF 36 - Director → ME
  • 16
    LASTMINUTE.COM UK HOLDINGS LIMITED
    - now 02972304
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 27 - Director → ME
  • 17
    LEISURE CARS GROUP LIMITED - now
    HOLIDAY AUTOS GROUP LIMITED
    - 2013-07-10 03556797
    BROOMCO (1544) LIMITED - 1998-07-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 16 - Director → ME
  • 18
    LEISURE CARS HOLDINGS LIMITED - now
    HOLIDAY AUTOS HOLDINGS LIMITED
    - 2013-07-10 03079209
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 10 - Director → ME
  • 19
    LEISURE CARS INTERNATIONAL LIMITED - now
    HOLIDAY AUTOS INTERNATIONAL LIMITED
    - 2013-07-10 02954204
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (32 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 15 - Director → ME
  • 20
    LEISURE CARS U.K. & IRELAND LIMITED - now
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED
    - 2013-07-10 03292373
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 22 - Director → ME
  • 21
    MUTUEL PLAY LTD
    10433317
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (4 parents)
    Officer
    2017-08-23 ~ 2018-06-25
    IIF 1 - Director → ME
  • 22
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    OTCTRAVEL.COM PLC
    - 2000-05-02 03907266
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-01-11 ~ 2007-07-31
    IIF 18 - Director → ME
  • 23
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1998-10-05 ~ 2007-07-31
    IIF 20 - Director → ME
  • 24
    ORCHARD ROAD FREEHOLD LIMITED
    02746510
    55 Orchard Road, St Margarets, Twickenham
    Active Corporate (12 parents)
    Equity (Company account)
    2,901 GBP2024-09-30
    Officer
    1992-10-27 ~ 2000-09-18
    IIF 43 - Director → ME
  • 25
    OTBE GROUP SERVICES LIMITED - now
    LASTMINUTE.COM GROUP SERVICES LIMITED
    - 2015-07-15 03897954
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 12 - Director → ME
  • 26
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    THE UK TRAVEL AGENT LIMITED
    - 1999-05-18 02626019
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (28 parents)
    Officer
    1996-05-01 ~ 2007-07-31
    IIF 11 - Director → ME
  • 27
    OXFORD TECHNOLOGY SOLUTIONS LIMITED
    - now 03610219
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2002-06-07 ~ 2007-07-31
    IIF 19 - Director → ME
  • 28
    RANK CASINO HOLDINGS LIMITED - now
    RANK GAMING GROUP LIMITED
    - 2018-06-28 07545764
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2011-02-28 ~ 2013-05-31
    IIF 41 - Director → ME
  • 29
    RANK DIGITAL LIMITED
    - now 03796653
    BLUE SQUARE LIMITED
    - 2013-04-03 03796653
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-07-10 ~ 2013-05-31
    IIF 35 - Director → ME
  • 30
    RANK INTERACTIVE DEVELOPMENT LIMITED
    - now 03796656
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-07-10 ~ 2013-05-31
    IIF 38 - Director → ME
  • 31
    RANK INTERACTIVE GAMING LIMITED
    - now 03669249
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-02-26 ~ 2013-05-31
    IIF 40 - Director → ME
  • 32
    SECRET HOTELS LIMITED - now
    MED GROUP LIMITED
    - 2009-02-25 04930519
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 2 - Director → ME
  • 33
    SECRET HOTELS2 LIMITED - now
    MED HOTELS LIMITED
    - 2009-02-25 04397325
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 26 - Director → ME
  • 34
    SECRET HOTELS3 LIMITED - now
    HOTELTRANSFER LIMITED
    - 2009-02-25 04930526
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 9 - Director → ME
  • 35
    SECRET HOTELS4 LIMITED - now
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 24 - Director → ME
  • 36
    TASKBROOK LIMITED
    04913333
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 13 - Director → ME
  • 37
    TEL HOLDCO LIMITED - now
    TRAVELOCITY.CO.UK LIMITED
    - 2010-03-24 03796951 03007698, 06140927
    LM TRAVEL SERVICES LIMITED
    - 2005-11-28 03796951 03007698
    EQUATOR-NET LTD
    - 2005-10-07 03796951
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2002-06-07 ~ 2007-07-31
    IIF 7 - Director → ME
  • 38
    THE DESTINATION GROUP LIMITED
    - now 02083133
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 6 - Director → ME
  • 39
    TRAVELBARGAINS LIMITED
    04110112
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 3 - Director → ME
  • 40
    TRAVELCOAST LIMITED
    02183801
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    1998-12-17 ~ 2007-07-31
    IIF 17 - Director → ME
    1997-04-30 ~ 1998-12-17
    IIF 44 - Secretary → ME
  • 41
    TRAVELSTORE.COM LIMITED
    - now 01532023 03610219
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2002-06-07 ~ 2007-07-31
    IIF 28 - Director → ME
  • 42
    URBANBITE LIMITED
    03900303
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (23 parents)
    Officer
    2005-10-28 ~ 2007-03-12
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.