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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

Burdett-coutts, Francis Martin

    Related profiles found in government register
  • Burdett-coutts, Francis Martin
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Valley View, Hylton Road, High Wycombe, HP12 4BZ, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
    • 213, Acton Lane, London, W4 5DA, England

      IIF 5
    • 213b Acton Lane, London, W4 5DA

      IIF 6
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Burdett-coutts, Francis Martin
    British operations director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 105 Mount Pleasant Road, London, NW10 3EH

      IIF 8
  • Mr Francis Martin Burdett-coutts
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Valley View, Hylton Road, High Wycombe, HP12 4BZ, England

      IIF 9
    • Valley View, Hylton Road, High Wycombe, HP12 4BZ, United Kingdom

      IIF 10 IIF 11
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    MANDATORY LTD
    07390149
    213 Acton Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 5 - Director → ME
  • 2
    MEGAWATT FITNESS LTD
    10114332 12181886
    Valley View, Hylton Road, High Wycombe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    MEGAWATT FITNESS LTD
    12181886 10114332
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    MEGAWATT LIFESTYLE LTD
    09493509
    Valley View, Hylton Road, High Wycombe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 3 - Director → ME
  • 5
    MEGAWATT LTD
    09457213
    Valley View, Hylton Road, High Wycombe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    SAILING HOLIDAYS (FLIGHTS) LIMITED
    03133660
    105 Mt Pleasant Road, London
    Active Corporate (7 parents)
    Officer
    2000-07-31 ~ 2024-10-02
    IIF 6 - Director → ME
  • 7
    SAILING HOLIDAYS LIMITED
    02104689
    105 Mount Pleasant Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-11-29 ~ 2024-10-02
    IIF 8 - Director → ME
  • 8
    SEA MILES LTD
    09720674
    105 Mount Pleasant Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE

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