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 Howard Maddock

    Related profiles found in government register
  • Mr Mark Howard Maddock
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 707 Michigan Point Tower A, 9 Michigan Avenue, Salford, M50 2HA, England

      IIF 1

    • Apartment 707 Tower A Michigan Point, 9 Michigan Avenue, Salford, M50 2HA, England

      IIF 2
  • Mr Mark Howard Maddock
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Falmouth Close, Camberley, GU15 1EA, England

      IIF 3
  • Maddock, Mark Howard
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 4

    • Apartment 707 Michigan Point Tower A, 9 Michigan Avenue, Salford, M50 2HA, England

      IIF 5
  • Maddock, Mark Howard
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Falmouth Close, Camberley, GU15 1EA, England

      IIF 6
  • Maddock, Mark Howard
    British managing director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 7
  • Maddock, Mark Howard
    British managing director, uk & ireland born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddock, Mark Howard
    British travel director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 14 - director → ME
  • 2
    SPEEDYROOM.COM LTD - 2025-03-05
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-06-30
    Officer
    2010-06-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 4 - director → ME
  • 4
    132-134 Great Ancoats Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Flat A, 74 Cornwall Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-23
    Officer
    2019-04-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 7
  • 1
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2014-03-31
    IIF 8 - director → ME
  • 2
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-23 ~ 2014-03-31
    IIF 10 - director → ME
  • 3
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2011-02-23 ~ 2014-03-31
    IIF 13 - director → ME
  • 4
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-11-12 ~ 2014-04-02
    IIF 7 - director → ME
  • 5
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    JUDGEMOTOR LIMITED - 1995-02-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ 2014-03-31
    IIF 9 - director → ME
  • 6
    TRAVELOCITY EUROPE - 2015-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2014-03-31
    IIF 12 - director → ME
  • 7
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED - 2010-03-24
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-11-26 ~ 2014-03-31
    IIF 11 - director → ME

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