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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

Smith, Jason Mark

    Related profiles found in government register
  • Smith, Jason Mark
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Northfield Drive, Northfield, Milton Keynes, MK15 0DQ, United Kingdom

      IIF 1 IIF 2
    • Papa John's International Hub, 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom

      IIF 3
  • Smith, Jason Mark
    British accountant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 4
    • Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Wigmore House, Wigmore Lane, Luton, LU2 9TN, England

      IIF 13
    • Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU2 9TN, England

      IIF 14
  • Mark, Jason
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK15 0DQ, United Kingdom

      IIF 15
  • Smith, Jason Mark
    British accountant born in February 1970

    Registered addresses and corresponding companies
    • 516a Hitchin Road, Stopsley, Luton, Bedfordshire, LU2 7UE

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    DESIGN COLLECTIVE LIMITED
    - now 02974283
    VERBENA SERVICES LIMITED - 1995-07-04
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2005-11-25 ~ 2008-07-31
    IIF 16 - Director → ME
  • 2
    FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
    - now 03647615
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (43 parents)
    Officer
    2018-09-07 ~ 2024-04-30
    IIF 14 - Director → ME
  • 3
    FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
    - now 03276161 01019392
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 10 - Director → ME
  • 4
    FIRST CHOICE TRAVEL SHOPS LIMITED
    - now 01019392 03276161
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 5 - Director → ME
  • 5
    LUNN POLY LIMITED
    00638309
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 12 - Director → ME
  • 6
    MARELLA CRUISES LIMITED
    12562788
    Wigmore House, Wigmore Lane, Luton, England
    Active Corporate (7 parents)
    Officer
    2020-09-01 ~ 2024-04-30
    IIF 13 - Director → ME
  • 7
    PAPA JOHN'S (GB) LIMITED
    - now 02569801
    PERFECT PIZZA LIMITED - 2006-03-08
    PASTMACE LIMITED - 1991-03-18
    Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2025-11-28 ~ now
    IIF 1 - Director → ME
  • 8
    PAPA JOHN'S PIZZA LIMITED
    - now 03872801
    PAPA JOHN'S (UK) LIMITED - 2000-09-11
    PAPA JOHNS (UK) LIMITED - 1999-11-25
    JETSORT LIMITED - 1999-11-10
    Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2025-11-28 ~ now
    IIF 3 - Director → ME
  • 9
    PJ CORP STORES LIMITED
    14717771
    Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-12 ~ now
    IIF 2 - Director → ME
    2025-11-28 ~ 2025-11-28
    IIF 15 - Director → ME
  • 10
    SKYMEAD LEASING LIMITED
    - now 01437197
    ALNERY NO. 9 LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 7 - Director → ME
  • 11
    SUNSHINE CRUISES LIMITED
    - now 03991465
    PRECIS (1894) LIMITED - 2000-07-04
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-09-07 ~ 2024-04-30
    IIF 9 - Director → ME
  • 12
    THOMSON SPORT (UK) LIMITED
    05270230
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 4 - Director → ME
  • 13
    TUI GROUP UK HEALTHCARE LIMITED
    - now 06699735
    TUI TRAVEL HEALTHCARE LIMITED
    - 2016-10-31 06699735
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-06-20 ~ 2019-02-01
    IIF 11 - Director → ME
  • 14
    TUI UK RETAIL LIMITED
    - now 01456086 04484412
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2018-09-07 ~ 2021-02-03
    IIF 8 - Director → ME
  • 15
    TUI UK TRANSPORT LIMITED
    - now 01014599
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2023-12-20 ~ 2024-04-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.