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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

Ursich, Mary Anne

    Related profiles found in government register
  • Ursich, Mary Anne
    Irish born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 1
  • Ursich, Mary Anne
    Irish director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 63 Greencroft Gardens, London, NW6 3LJ

      IIF 2
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 3
  • Ursich, Mary Anne
    Irish born in March 1954

    Resident in Ireland

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 4
  • Ursich, Mary Anne
    Irish operations manager born in March 1954

    Resident in Ireland

    Registered addresses and corresponding companies
    • 15, Ealsfort Terrace, Dublin, Dublin 2, Ireland

      IIF 5
  • Ursich, Mary Anne
    born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 6
  • Mary Anne Ursich
    Irish born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mary Anne Ursich
    Irish born in March 1954

    Resident in Ireland

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    CARPASS LLP
    OC348597
    Lynton House 7-12 Tavistock Square, London
    Active Corporate (4 parents)
    Officer
    2009-10-01 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control OE
  • 2
    CCHARGEPASS LIMITED
    - now 05273897
    WEB DIRECTION LIMITED
    - 2009-12-14 05273897
    SAMPLED LIMITED - 2005-04-29
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 2 - Director → ME
  • 3
    JMM IRELAND LIMITED
    FC036961
    15 Earlsfort Terrace, Dublin, Dublin D02 Yx28, Ireland
    Active Corporate (4 parents)
    Officer
    2019-12-23 ~ 2019-12-31
    IIF 5 - Director → ME
  • 4
    MYESIM4TRAVEL LIMITED
    - now 15462645
    MYSIM4TRAVEL LIMITED
    - 2024-04-16 15462645
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-02-02 ~ 2024-06-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SESSIONTWO LIMITED
    - now 07132027
    TRAVELLERS NEWS LIMITED
    - 2018-05-22 07132027
    FIRST ONE LIMITED
    - 2017-08-15 07132027
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SKYHIGH VENTURES LIMITED
    07787613
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Officer
    2011-09-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    WORLDWIND LIMITED
    07549957
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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