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

Hounsell, Mark

    Related profiles found in government register
  • Hounsell, Mark
    Canadian solicitor born in December 1969

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Hounsell, Mark
    Canadian chief legal officer and corporate secretary born in December 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 6
  • Hounsell, Mark
    Canadian lawyer born in December 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 7
  • Hounsell, Mark
    Canadian lawyer (solicitor) born in December 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • 5100, De Maisonneuve Boulevard West, Montreal, Quebec H4a 3tz, Canada

      IIF 8
  • Hounsell, Mark
    Canadian solicitor born in December 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 9
  • Hounsell, Mark
    Canadian solicitor born in December 1968

    Resident in Canada

    Registered addresses and corresponding companies

    • 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 10
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2016-01-27
    IIF 8 - director → ME
  • 2
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-22 ~ 2016-01-27
    IIF 2 - director → ME
  • 3
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Corporate (3 parents)
    Officer
    2011-12-22 ~ 2016-01-27
    IIF 3 - director → ME
  • 4
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-22 ~ 2016-01-27
    IIF 1 - director → ME
  • 5
    AIMIA EUROPE LIMITED - 2021-12-14
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Cash at bank and in hand (Company account)
    484 GBP2023-12-31
    Officer
    2009-12-15 ~ 2016-01-27
    IIF 7 - director → ME
  • 6
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    2011-07-27 ~ 2016-01-27
    IIF 9 - director → ME
  • 7
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-22 ~ 2016-01-27
    IIF 10 - director → ME
  • 8
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-16 ~ 2016-01-27
    IIF 5 - director → ME
  • 9
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2016-01-27
    IIF 4 - director → ME
  • 10
    6th Floor 80 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-11 ~ 2016-01-27
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.