logo
explain how to read the page

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

Gurassa, Charles Mark

    Related profiles found in government register
  • Gurassa, Charles Mark
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parthenon House, Station Approach, Chorleywood, Hertfordshire, WD3 5PF, United Kingdom

      IIF 1

    • 15, Larkhall Rise, London, SW4 6JB, United Kingdom

      IIF 2

    • Kings Place, 90 York Way, London, England, N1 9GU, England

      IIF 3

    • Oxfam House, John Smith Drive, Oxford, OX4 2JY

      IIF 4
  • Gurassa, Charles Mark
    British airline executive born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British businessman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • W11

      IIF 10

    • 163, Eversholt Street, London, NW1 1BU

      IIF 11

    • Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA, United Kingdom

      IIF 12
  • Gurassa, Charles Mark
    British chairman of channel 4 born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxfam House, John Smith Drive, Oxford, Oxon, OX4 2JY, United Kingdom

      IIF 13
  • Gurassa, Charles Mark
    British chief executive officer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Elgin Crescent, London, W11 2JH

      IIF 17 IIF 18

    • 25, Chapel Street, London, NW1 5DT, United Kingdom

      IIF 19

    • Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD

      IIF 20

    • Link House, 25 West Street, Poole, Dorset, BH15 1LD, England

      IIF 21

    • Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England

      IIF 22 IIF 23

    • Saviour House, St. Saviourgate, York, YO1 8NL, England

      IIF 24 IIF 25
  • Gurassa, Charles Mark
    British director non exec born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Elgin Crescent, London, W11 2JH

      IIF 26
  • Gurassa, Charles Mark
    British non executive chair born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British non executive chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Elgin Crescent, London, W11 2JH

      IIF 28
  • Gurassa, Charles Mark
    British non-executive chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British none born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 30
  • Gurassa, Charles Mark
    British airline executive born in February 1956

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British executive (airline) born in February 1956

    Registered addresses and corresponding companies

    • 6 Camden Square, London, NW1 9UY

      IIF 34
  • Gurassa, Charles Mark
    British manager born in February 1956

    Registered addresses and corresponding companies

    • 6 Camden Square, London, NW1 9UY

      IIF 35
  • Mr Charles Mark Gurassa
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107-111, Fleet Street, London, EC4A 2AB, England

      IIF 36
  • Gurassa, Charles Mark
    British

    Registered addresses and corresponding companies

    • 6 Camden Square, London, NW1 9UY

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
    Kings Place, 90 York Way, London, England, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2022-03-17 ~ now
    IIF 3 - Director → ME
  • 2
    Set, 15 Throgmorton Avenue, London, England
    Active Corporate (11 parents)
    Officer
    2014-03-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 32
  • 1
    6 Camden Square, London
    Active Corporate (4 parents)
    Officer
    ~ 1994-01-28
    IIF 35 - Director → ME
    ~ 1992-06-29
    IIF 37 - Secretary → ME
  • 2
    B CONSULTING LIMITED - 2001-05-23
    Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ 2010-04-27
    IIF 10 - Director → ME
  • 3
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    ~ 1993-03-25
    IIF 34 - Director → ME
  • 4
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-06-14 ~ 1999-10-01
    IIF 7 - Director → ME
    ~ 1993-04-01
    IIF 31 - Director → ME
  • 5
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    1996-02-27 ~ 1999-10-01
    IIF 6 - Director → ME
  • 6
    Hq Building, Hudson Quarter, Toft Green, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2025-05-30
    IIF 24 - Director → ME
  • 7
    C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2025-05-30
    IIF 25 - Director → ME
  • 8
    TRAGUS GROUP LIMITED - 2015-03-11
    MONTJEU TOPCO LIMITED - 2007-03-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2011-07-14 ~ 2014-05-30
    IIF 11 - Director → ME
  • 9
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2011-06-27 ~ 2020-12-23
    IIF 19 - Director → ME
  • 10
    Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (5 parents)
    Officer
    2015-05-14 ~ 2022-12-31
    IIF 22 - Director → ME
  • 11
    FORGEUPPER LIMITED - 1989-01-03
    Ernst And Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1992-11-13 ~ 1993-04-01
    IIF 33 - Director → ME
  • 12
    WARWICKBRIDGE PLC - 2009-11-19
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-11-15 ~ 2017-01-16
    IIF 27 - Director → ME
  • 13
    ONLINE RENTALS LIMITED - 2006-04-03
    1 Principal Place, Worship Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-05-10 ~ 2011-02-16
    IIF 29 - Director → ME
  • 14
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-20 ~ 2019-11-04
    IIF 21 - Director → ME
  • 15
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ 2011-01-21
    IIF 20 - Director → ME
  • 16
    Heelis, Kemble Drive, Swindon, Wiltshire
    Active Corporate (7 parents)
    Officer
    2006-01-11 ~ 2014-05-17
    IIF 26 - Director → ME
  • 17
    Heelis, Kemble Drive, Swindon, Wiltshire
    Active Corporate (7 parents)
    Officer
    2013-11-05 ~ 2014-06-22
    IIF 12 - Director → ME
  • 18
    GROUP NBT EQUITYCO LTD - 2013-01-15
    NEWTON EQUITYCO LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2015-12-31
    IIF 30 - Director → ME
  • 19
    Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2020-10-07 ~ 2025-11-27
    IIF 4 - Director → ME
  • 20
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2012-02-16 ~ 2012-07-26
    IIF 1 - Director → ME
  • 21
    Branch Registration, Refer To Parent Registry
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2021-06-30
    IIF 13 - Director → ME
  • 22
    THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
    Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2022-12-31
    IIF 23 - Director → ME
  • 23
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (3 parents)
    Officer
    1992-07-10 ~ 1993-07-08
    IIF 32 - Director → ME
  • 24
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-12-01 ~ 2003-05-31
    IIF 14 - Director → ME
  • 25
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-02-15 ~ 1996-02-08
    IIF 5 - Director → ME
  • 26
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-12-01 ~ 2003-05-31
    IIF 15 - Director → ME
  • 27
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2004-07-02
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2006-07-04
    IIF 28 - Director → ME
  • 28
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (7 parents, 114 offsprings)
    Officer
    2000-07-26 ~ 2001-05-01
    IIF 16 - Director → ME
  • 29
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2009-09-07
    IIF 17 - Director → ME
  • 30
    THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ) - 2022-08-24
    30 Park Street, London, England
    Active Corporate (7 parents)
    Officer
    2003-11-17 ~ 2009-12-31
    IIF 8 - Director → ME
  • 31
    WHIZZ-KIDZ TRADING LIMITED - 2011-10-05
    30 Park Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-06-27 ~ 2009-12-31
    IIF 9 - Director → ME
  • 32
    20 Main Street, Stretton Under, Fosse, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2003-12-15 ~ 2006-12-17
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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