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

Gifford, Mark Anthony

    Related profiles found in government register
  • Gifford, Mark Anthony
    British chartered accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Englemere, Kings Ride, Ascot, SL5 8AE, England

      IIF 1
  • Gifford, Mark Anthony
    British chief executive officer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 2
  • Gifford, Mark Anthony
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 34

    • 8, Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 35

    • C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 36

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 37

    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ

      IIF 38 IIF 39 IIF 40

    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Unity House, Telford Road, Basingstoke, RG21 6YJ, United Kingdom

      IIF 44 IIF 45

    • 103, Stroudley Road, City View, Brighton, East Sussex, BN1 4DJ, England

      IIF 46

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 52

    • Stratton House, 5, Stratton Street, London, W1J 8LA, England

      IIF 53

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 54
  • Gifford, Mark Anthony
    British non-executive director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Englemere, Kings Ride, Ascot, SL5 8AE, United Kingdom

      IIF 55
  • Gifford, Mark Anthony
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 56 IIF 57

    • 27 Baker Street, London, W1U 8AH, United Kingdom

      IIF 58

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 59 IIF 60
  • Gifford, Mark Anthony
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ, United Kingdom

      IIF 61
  • Gifford, Mark Anthony
    British director & accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Bryanston Mansions, 62 York Street, London, W1H 1DA

      IIF 62
  • Giford, Mark Anthony
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 63
  • Gifford, Mark Anthony
    British finance director born in February 1965

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British financial director born in February 1965

    Registered addresses and corresponding companies
  • Mr Mark Anthony Gifford
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Englemere, Englemere Estate, Kings Ride, Ascot, Berks, SL5 8AE, England

      IIF 80

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 81

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, SL5 8AE, England

      IIF 82

    • 8, Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 83

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, SL5 8AE, United Kingdom

      IIF 84

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 85 IIF 86 IIF 87

    • Streathers Solicitors Llp, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 91
  • Gifford, Mark Anthony
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bryanston Mansions, 62 York Street, London, W1H 1DA

      IIF 92
  • Gifford, Mark Anthony

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 93 IIF 94

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 95
  • Gifford, Mark

    Registered addresses and corresponding companies

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 96

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 97

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 98 IIF 99 IIF 100
child relation
Offspring entities and appointments
Active 25
  • 1
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-18 ~ now
    IIF 51 - director → ME
    2024-04-18 ~ now
    IIF 93 - secretary → ME
  • 2
    1-3 Frederick's Place, London, England
    Corporate (9 parents)
    Equity (Company account)
    55,326 GBP2023-12-31
    Officer
    2018-07-19 ~ now
    IIF 53 - director → ME
  • 3
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 14 - director → ME
  • 4
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 30 - director → ME
  • 5
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 28 - director → ME
  • 6
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 21 - director → ME
  • 7
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,737 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 36 - director → ME
  • 8
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 25 - director → ME
  • 9
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 12 - director → ME
  • 10
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 13 - director → ME
  • 11
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 63 - director → ME
  • 12
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 24 - director → ME
  • 13
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 23 - director → ME
  • 14
    GREFFISOL (GREEN EFFICIENT SOLUTIONS) LIMITED - 2024-05-23
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-12 ~ now
    IIF 50 - director → ME
    2024-02-12 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 15
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-12 ~ now
    IIF 99 - secretary → ME
  • 16
    Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 33 - director → ME
  • 17
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,638,792 GBP2022-04-30
    Officer
    2020-04-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Michelin House, 81 Fulham Road, London, England
    Corporate (3 parents)
    Officer
    2024-04-12 ~ now
    IIF 52 - director → ME
    2024-04-12 ~ now
    IIF 95 - secretary → ME
  • 19
    L’EBENE DE MASAYA & CO LIMITED - 2025-01-31
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49 GBP2024-02-28
    Officer
    2023-02-21 ~ now
    IIF 47 - director → ME
    2023-02-21 ~ now
    IIF 98 - secretary → ME
  • 20
    ALNERY NO. 2846 LIMITED - 2009-03-06
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 56 - director → ME
  • 21
    Suite 502 Newman Offices, 66/67 Newman Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 55 - director → ME
  • 22
    8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 34 - director → ME
    2023-11-30 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 23
    SPECIALIST CARE SERVICES LIMITED - 2023-10-19
    Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -319 GBP2024-10-31
    Officer
    2023-10-06 ~ now
    IIF 37 - director → ME
    2023-10-06 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 24
    8, Englemere Kings Ride, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,154 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 25
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 49 - director → ME
    2024-02-24 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
Ceased 59
  • 1
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-04-18 ~ 2024-05-07
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 2
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-07 ~ 2015-09-30
    IIF 10 - director → ME
  • 3
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-14 ~ 2015-09-30
    IIF 17 - director → ME
  • 4
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-13 ~ 2015-09-30
    IIF 18 - director → ME
  • 5
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2019-10-25 ~ 2020-05-22
    IIF 54 - director → ME
  • 6
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-08-06 ~ 2015-01-30
    IIF 11 - director → ME
  • 7
    DREAM SKIN LIMITED - 2010-06-09
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ 2013-01-16
    IIF 61 - director → ME
  • 8
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-06-30
    IIF 29 - director → ME
  • 9
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,737 GBP2024-04-30
    Person with significant control
    2022-04-12 ~ 2022-08-05
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 10
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2020-10-16 ~ 2023-06-15
    IIF 60 - director → ME
    2018-12-17 ~ 2019-12-31
    IIF 59 - director → ME
  • 11
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 78 - director → ME
  • 12
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Corporate (3 parents)
    Officer
    2000-02-11 ~ 2002-01-31
    IIF 64 - director → ME
  • 13
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 69 - director → ME
  • 14
    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
    2000-02-29 ~ 2002-01-31
    IIF 68 - director → ME
  • 15
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 77 - director → ME
  • 16
    ADS REALITY LIMITED - 2019-06-07
    GAME MOBILE LIMITED - 2016-05-06
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-22 ~ 2018-01-23
    IIF 41 - director → ME
  • 17
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    Unity House, Telford Road, Basingstoke, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 39 - director → ME
  • 18
    GAME DIGITAL PLC - 2020-01-24
    PROJECT VESPA PLC - 2014-05-16
    Unity House, Telford Road, Basingstoke, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 40 - director → ME
  • 19
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 42 - director → ME
  • 20
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 38 - director → ME
  • 21
    Unity House, Telford Road, Basingstoke, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-01-23
    IIF 45 - director → ME
  • 22
    Unity House, Telford Road, Basingstoke, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-13 ~ 2018-01-23
    IIF 44 - director → ME
  • 23
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-05 ~ 2000-01-31
    IIF 67 - director → ME
  • 24
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 71 - director → ME
  • 25
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 4 - director → ME
  • 26
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 6 - director → ME
  • 27
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 9 - director → ME
  • 28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-02 ~ 2002-01-31
    IIF 75 - director → ME
  • 29
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 8 - director → ME
  • 30
    12 Wellington Place, Leeds
    Corporate (7 parents)
    Officer
    2011-04-05 ~ 2015-09-30
    IIF 2 - director → ME
  • 31
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 5 - director → ME
    2004-03-08 ~ 2006-11-08
    IIF 76 - director → ME
  • 32
    ALNERY NO. 2628 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 16 - director → ME
  • 33
    ALNERY NO. 2650 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 27 - director → ME
  • 34
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 20 - director → ME
  • 35
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Corporate (6 parents, 6 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 15 - director → ME
  • 36
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 22 - director → ME
  • 37
    27 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-09-30
    IIF 26 - director → ME
  • 38
    HOUSE OF FRASER GROUP LIMITED - 2015-01-26
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 32 - director → ME
  • 39
    HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 58 - director → ME
  • 40
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 31 - director → ME
  • 41
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 7 - director → ME
  • 42
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 79 - director → ME
  • 43
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-12 ~ 2024-05-20
    IIF 48 - director → ME
    Person with significant control
    2023-12-12 ~ 2024-05-20
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 44
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-13 ~ 2011-12-20
    IIF 57 - director → ME
  • 45
    Michelin House, 81 Fulham Road, London, England
    Corporate (3 parents)
    Person with significant control
    2024-04-12 ~ 2024-05-03
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 46
    L’EBENE DE MASAYA & CO LIMITED - 2025-01-31
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49 GBP2024-02-28
    Person with significant control
    2023-02-21 ~ 2025-01-31
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 47
    Oak Barn Lepe Road, Blackfield, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-01 ~ 2017-11-28
    IIF 46 - director → ME
  • 48
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved corporate (12 parents)
    Officer
    2009-03-31 ~ 2010-05-13
    IIF 92 - llp-designated-member → ME
  • 49
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-03-29 ~ 2002-01-31
    IIF 65 - director → ME
  • 50
    SUPERNOVA EVENTS AND ESPORTS LIMITED - 2024-06-03
    GAME ESPORTS AND EVENTS LIMITED - 2021-05-25
    TUNITY LIMITED - 2015-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 43 - director → ME
  • 51
    4 Rosewood Burleigh Road, Ascot, England
    Corporate (10 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2011-11-16 ~ 2018-03-21
    IIF 1 - director → ME
  • 52
    8, Englemere Kings Ride, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,154 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ 2023-12-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 53
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 66 - director → ME
  • 54
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-26 ~ 2015-09-30
    IIF 19 - director → ME
  • 55
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 74 - director → ME
  • 56
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 73 - director → ME
  • 57
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-07-10 ~ 2000-01-31
    IIF 72 - director → ME
  • 58
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 70 - director → ME
  • 59
    19 Elm Row, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    807,097 GBP2024-02-28
    Officer
    2009-08-07 ~ 2011-08-26
    IIF 62 - director → ME

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