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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

Fernandez Varona, Marta

    Related profiles found in government register
  • Fernandez Varona, Marta
    Spanish company finance director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Lord Street, Wrexham, LL11 1LH, United Kingdom

      IIF 1
  • Fernandez Varona, Marta
    Spanish financial director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 2
  • Fernandez Varona, Marta
    Spanish group finance director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fernandez Varona, Marta
    Spanish company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25, Vine Place, Sunderland, Tyne And Wear, SR1 3NA, England

      IIF 9
  • Fernandez Varona, Marta
    Spanish finance director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL

      IIF 10

    • Saxon House, 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, NE6 1SL

      IIF 11

    • Saxon House, Heaton Road, Newcastle Upon Tyne, NE6 1SE, England

      IIF 12

    • Winn Solicitors, Brinkburn, Street, Byker, Newcastle Upon Tyne, Tyne & Wear, NE6 1PL

      IIF 13

    • 25, Vine Place, Sunderland, SR1 3NA, England

      IIF 14

    • Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 15
  • Fernandez Varona, Marta
    Spanish financial director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, NE6 1SL, United Kingdom

      IIF 16 IIF 17

    • 9, Vine Place, Sunderland, SR1 3NE, England

      IIF 18
  • Fernandez Varona, Marta
    Spanish cfo born in June 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • Pased De Los Paraves, No 19 Casa 40, Arcobends, Madris, 28109, Spain

      IIF 19
  • Varona, Marta Fernandez
    Spanish finance director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 20
  • Mrs Marta Fernandez Varona
    Spanish born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    25 Vine Place, Sunderland, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    224,775 GBP2016-10-31
    Officer
    2016-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 2
    ON MEDICAL 11 LIMITED - 2016-08-03
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 17 - Director → ME
  • 3
    25 Vine Place, Sunderland, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 9 - Director → ME
  • 4
    25 Vine Place, Sunderland, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 18 - Director → ME
  • 5
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    153,281 GBP2024-02-28
    Person with significant control
    2020-04-13 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ON MEDICAL 12 LIMITED - 2015-06-01
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 16 - Director → ME
Ceased 15
  • 1
    GET SET LIMITED - 2008-06-16
    RODCROWN LIMITED - 2001-06-27
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ 2019-11-15
    IIF 3 - Director → ME
  • 2
    HAYS AIRSEATS LIMITED - 1999-12-02
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents)
    Officer
    2014-04-01 ~ 2019-11-15
    IIF 6 - Director → ME
  • 3
    R.E. BATH TRAVEL SERVICE LIMITED(THE) - 2016-01-29
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2019-11-15
    IIF 2 - Director → ME
  • 4
    HAYS FARAWAY LIMITED - 2011-11-02
    HAYS DIRECT LIMITED - 2008-06-16
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ 2019-11-15
    IIF 7 - Director → ME
  • 5
    HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1139 LIMITED - 2007-11-15
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ 2019-11-15
    IIF 4 - Director → ME
  • 6
    HAYS AIRSEATS LIMITED - 2011-11-02
    HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1146 LIMITED - 2007-12-13
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents)
    Officer
    2014-04-01 ~ 2019-11-15
    IIF 5 - Director → ME
  • 7
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (6 parents)
    Officer
    2015-10-06 ~ 2019-11-15
    IIF 15 - Director → ME
  • 8
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2014-03-01 ~ 2019-11-15
    IIF 8 - Director → ME
  • 9
    15 Lord Street, Wrexham
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    353,495 GBP2016-10-31
    Officer
    2014-08-12 ~ 2019-11-15
    IIF 1 - Director → ME
  • 10
    MEDALYTIX LIMITED - 2009-05-01
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-12-08 ~ 2013-11-29
    IIF 19 - Director → ME
  • 11
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    153,281 GBP2024-02-28
    Officer
    2018-02-28 ~ 2025-04-04
    IIF 20 - Director → ME
  • 12
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ 2025-06-03
    IIF 11 - Director → ME
  • 13
    Saxon House, Heaton Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ 2025-06-03
    IIF 12 - Director → ME
  • 14
    CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2020-02-25 ~ 2025-06-03
    IIF 10 - Director → ME
  • 15
    Winn Solicitors, Brinkburn, Street, Byker, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2025-06-03
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.