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

Mr Mark Peter Thompson

    Related profiles found in government register
  • Mr Mark Peter Thompson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Comrie Street, Crieff, Perth And Kinross, PH7 4AX, Scotland

      IIF 1
    • 82, St. John Street, London, EC1M 4JN, England

      IIF 2
  • Thompson, Mark Peter
    British it & marketing director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

      IIF 3 IIF 4
  • Thompson, Mark Peter
    British technology consultant born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Comrie Street, Crieff, Perth And Kinross, PH7 4AX, Scotland

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,514 GBP2023-08-31
    Person with significant control
    2024-08-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    42 Comrie Street, Crieff, Perth And Kinross, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,499 GBP2023-09-30
    Officer
    2022-09-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    TUI TRAVEL SAS SERVICES LIMITED - 2016-08-24
    CORPORATE WORLD CUP LIMITED - 2010-08-27
    SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2006-11-24
    FIELDSEC 332 LIMITED - 2005-08-19
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-20 ~ 2018-12-06
    IIF 3 - director → ME
  • 2
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2017-02-27 ~ 2018-12-06
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.