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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

Gifford, Mark Anthony

    Related profiles found in government register
  • Gifford, Mark Anthony
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 1

    • 8, Englemere, Kings Ride, Ascot, SL5 8AE, United Kingdom

      IIF 2

    • C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 3

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 4

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

      IIF 5

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 10

    • Stratton House, 5, Stratton Street, London, W1J 8LA, England

      IIF 11

    • Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 12
  • Gifford, Mark Anthony
    British chartered accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Englemere, Kings Ride, Ascot, SL5 8AE, England

      IIF 13
  • Gifford, Mark Anthony
    British chief executive officer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 14
  • Gifford, Mark Anthony
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 44

    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ

      IIF 45 IIF 46 IIF 47

    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Unity House, Telford Road, Basingstoke, RG21 6YJ, United Kingdom

      IIF 51 IIF 52

    • 103, Stroudley Road, City View, Brighton, East Sussex, BN1 4DJ, England

      IIF 53

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 54

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 55
  • Gifford, Mark Anthony
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 56 IIF 57

    • 27 Baker Street, London, W1U 8AH, United Kingdom

      IIF 58

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 59 IIF 60
  • Gifford, Mark Anthony
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ, United Kingdom

      IIF 61
  • Gifford, Mark Anthony
    British director & accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Bryanston Mansions, 62 York Street, London, W1H 1DA

      IIF 62
  • Giford, Mark Anthony
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 63
  • Gifford, Mark Anthony
    British finance director born in February 1965

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British financial director born in February 1965

    Registered addresses and corresponding companies
  • Mr Mark Anthony Gifford
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Englemere, Englemere Estate, Kings Ride, Ascot, Berks, SL5 8AE, England

      IIF 80

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 81

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, SL5 8AE, England

      IIF 82

    • 8, Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 83

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, SL5 8AE, United Kingdom

      IIF 84

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 85 IIF 86 IIF 87

    • Streathers Solicitors Llp, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 91
  • Gifford, Mark Anthony
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bryanston Mansions, 62 York Street, London, W1H 1DA

      IIF 92
  • Gifford, Mark Anthony

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 93 IIF 94

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 95
  • Gifford, Mark

    Registered addresses and corresponding companies

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 96

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 97

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 98 IIF 99 IIF 100
child relation
Offspring entities and appointments
Active 23
  • 1
    5 Bolton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-18 ~ now
    IIF 93 - Secretary → ME
  • 2
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 25 - Director → ME
  • 3
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 41 - Director → ME
  • 4
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 39 - Director → ME
  • 5
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 32 - Director → ME
  • 6
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,737 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 3 - Director → ME
  • 7
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 36 - Director → ME
  • 8
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 23 - Director → ME
  • 9
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 24 - Director → ME
  • 10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 63 - Director → ME
  • 11
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 35 - Director → ME
  • 12
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 34 - Director → ME
  • 13
    GREFFISOL (GREEN EFFICIENT SOLUTIONS) LIMITED - 2024-05-23
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,280 GBP2025-02-28
    Officer
    2024-02-12 ~ now
    IIF 9 - Director → ME
    2024-02-12 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 14
    KAV CONSULTING & ADVISORY SERVICES LIMITED - 2025-11-13
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -599 GBP2024-12-31
    Officer
    2023-12-12 ~ now
    IIF 99 - Secretary → ME
  • 15
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 12 - Director → ME
  • 16
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,638,792 GBP2022-04-30
    Officer
    2020-04-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    L’EBENE DE MASAYA & CO LIMITED - 2025-01-31
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    122 GBP2025-02-28
    Officer
    2023-02-21 ~ now
    IIF 6 - Director → ME
    2023-02-21 ~ now
    IIF 98 - Secretary → ME
  • 18
    ALNERY NO. 2846 LIMITED - 2009-03-06
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 56 - Director → ME
  • 19
    Suite 6 30 Red Lion Street, Richmond Upon Thames, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 2 - Director → ME
  • 20
    8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -598 GBP2024-11-30
    Officer
    2023-11-30 ~ now
    IIF 44 - Director → ME
    2023-11-30 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 21
    SPECIALIST CARE SERVICES LIMITED - 2023-10-19
    Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -319 GBP2024-10-31
    Officer
    2023-10-06 ~ now
    IIF 4 - Director → ME
    2023-10-06 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 22
    8, Englemere Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,983 GBP2024-12-31
    Officer
    2022-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 23
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44 GBP2025-02-28
    Officer
    2024-02-24 ~ now
    IIF 8 - Director → ME
    2024-02-24 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
Ceased 60
  • 1
    5 Bolton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-18 ~ 2025-07-10
    IIF 54 - Director → ME
    Person with significant control
    2024-04-18 ~ 2024-05-07
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 2
    1-3 Frederick's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,854,037 GBP2024-12-31
    Officer
    2018-07-19 ~ 2026-01-07
    IIF 11 - Director → ME
  • 3
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ 2015-09-30
    IIF 21 - Director → ME
  • 4
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-14 ~ 2015-09-30
    IIF 28 - Director → ME
  • 5
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-13 ~ 2015-09-30
    IIF 29 - Director → ME
  • 6
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-25 ~ 2020-05-22
    IIF 55 - Director → ME
  • 7
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-08-06 ~ 2015-01-30
    IIF 22 - Director → ME
  • 8
    DREAM SKIN LIMITED - 2010-06-09
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2010-03-29 ~ 2013-01-16
    IIF 61 - Director → ME
  • 9
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-06-30
    IIF 40 - Director → ME
  • 10
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,737 GBP2024-04-30
    Person with significant control
    2022-04-12 ~ 2022-08-05
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 11
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 59 - Director → ME
    2020-10-16 ~ 2023-06-15
    IIF 60 - Director → ME
  • 12
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 78 - Director → ME
  • 13
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (3 parents)
    Officer
    2000-02-11 ~ 2002-01-31
    IIF 64 - Director → ME
  • 14
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 69 - Director → ME
  • 15
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 68 - Director → ME
  • 16
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 77 - Director → ME
  • 17
    ADS REALITY LIMITED - 2019-06-07
    GAME MOBILE LIMITED - 2016-05-06
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2018-01-23
    IIF 48 - Director → ME
  • 18
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 46 - Director → ME
  • 19
    GAME DIGITAL PLC - 2020-01-24
    PROJECT VESPA PLC - 2014-05-16
    Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 47 - Director → ME
  • 20
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 49 - Director → ME
  • 21
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 45 - Director → ME
  • 22
    Unity House, Telford Road, Basingstoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-01-23
    IIF 52 - Director → ME
  • 23
    Unity House, Telford Road, Basingstoke, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-13 ~ 2018-01-23
    IIF 51 - Director → ME
  • 24
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-05 ~ 2000-01-31
    IIF 67 - Director → ME
  • 25
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 71 - Director → ME
  • 26
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 5 - Director → ME
  • 27
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 17 - Director → ME
  • 28
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 20 - Director → ME
  • 29
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-05-02 ~ 2002-01-31
    IIF 75 - Director → ME
  • 30
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 19 - Director → ME
  • 31
    12 Wellington Place, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2011-04-05 ~ 2015-09-30
    IIF 14 - Director → ME
  • 32
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-03-08 ~ 2006-11-08
    IIF 76 - Director → ME
    2007-11-27 ~ 2015-09-30
    IIF 16 - Director → ME
  • 33
    ALNERY NO. 2628 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 27 - Director → ME
  • 34
    ALNERY NO. 2650 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 38 - Director → ME
  • 35
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 31 - Director → ME
  • 36
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 26 - Director → ME
  • 37
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 33 - Director → ME
  • 38
    27 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-09-30
    IIF 37 - Director → ME
  • 39
    HOUSE OF FRASER GROUP LIMITED - 2015-01-26
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 43 - Director → ME
  • 40
    HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 58 - Director → ME
  • 41
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 42 - Director → ME
  • 42
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 18 - Director → ME
  • 43
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 79 - Director → ME
  • 44
    KAV CONSULTING & ADVISORY SERVICES LIMITED - 2025-11-13
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -599 GBP2024-12-31
    Officer
    2023-12-12 ~ 2024-05-20
    IIF 7 - Director → ME
    Person with significant control
    2023-12-12 ~ 2024-05-20
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 45
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-13 ~ 2011-12-20
    IIF 57 - Director → ME
  • 46
    Michelin House, 81 Fulham Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-04-12 ~ 2025-12-23
    IIF 10 - Director → ME
    2024-04-12 ~ 2025-12-23
    IIF 95 - Secretary → ME
    Person with significant control
    2024-04-12 ~ 2024-05-03
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 47
    L’EBENE DE MASAYA & CO LIMITED - 2025-01-31
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    122 GBP2025-02-28
    Person with significant control
    2023-02-21 ~ 2025-01-31
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 48
    Oak Barn Lepe Road, Blackfield, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ 2017-11-28
    IIF 53 - Director → ME
  • 49
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2009-03-31 ~ 2010-05-13
    IIF 92 - LLP Designated Member → ME
  • 50
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-03-29 ~ 2002-01-31
    IIF 65 - Director → ME
  • 51
    SUPERNOVA EVENTS AND ESPORTS LIMITED - 2024-06-03
    GAME ESPORTS AND EVENTS LIMITED - 2021-05-25
    TUNITY LIMITED - 2015-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 50 - Director → ME
  • 52
    4 Rosewood Burleigh Road, Ascot, England
    Active Corporate (10 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2011-11-16 ~ 2018-03-21
    IIF 13 - Director → ME
  • 53
    8, Englemere Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,983 GBP2024-12-31
    Person with significant control
    2022-12-01 ~ 2023-12-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 54
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 66 - Director → ME
  • 55
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-26 ~ 2015-09-30
    IIF 30 - Director → ME
  • 56
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 74 - Director → ME
  • 57
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 73 - Director → ME
  • 58
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-07-10 ~ 2000-01-31
    IIF 72 - Director → ME
  • 59
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 70 - Director → ME
  • 60
    19 Elm Row, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    807,097 GBP2024-02-28
    Officer
    2009-08-07 ~ 2011-08-26
    IIF 62 - Director → ME

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