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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

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
Active 8
  • 1
    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 (4 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 10 - Director → ME
  • 2
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 5 - Director → ME
  • 3
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 12 - Director → ME
  • 4
    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 (3 parents, 2 offsprings)
    Officer
    2025-11-28 ~ now
    IIF 1 - Director → ME
  • 5
    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 (4 parents)
    Officer
    2025-11-28 ~ now
    IIF 3 - Director → ME
  • 6
    Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-12 ~ now
    IIF 2 - Director → ME
  • 7
    ALNERY NO. 9 LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 7 - Director → ME
  • 8
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 4 - Director → ME
Ceased 8
  • 1
    VERBENA SERVICES LIMITED - 1995-07-04
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2005-11-25 ~ 2008-07-31
    IIF 16 - Director → ME
  • 2
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (3 parents)
    Officer
    2018-09-07 ~ 2024-04-30
    IIF 14 - Director → ME
  • 3
    Wigmore House, Wigmore Lane, Luton, England
    Active Corporate (4 parents)
    Officer
    2020-09-01 ~ 2024-04-30
    IIF 13 - Director → ME
  • 4
    Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-28 ~ 2025-11-28
    IIF 15 - Director → ME
  • 5
    PRECIS (1894) LIMITED - 2000-07-04
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-07 ~ 2024-04-30
    IIF 9 - Director → ME
  • 6
    TUI TRAVEL HEALTHCARE LIMITED - 2016-10-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-20 ~ 2019-02-01
    IIF 11 - Director → ME
  • 7
    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 (4 parents, 3 offsprings)
    Officer
    2018-09-07 ~ 2021-02-03
    IIF 8 - Director → ME
  • 8
    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 (3 parents)
    Officer
    2023-12-20 ~ 2024-04-30
    IIF 6 - Director → ME

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