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.
Anderson, Mark Charles
- British born in October 1965
Anderson, Mark Charles
Resident in England
Registered addresses and corresponding companies10, Lavenda Close, Hempstead, Gillingham, ME7 3TB, England
IIF 138, Woodruff Close, Rainham, Gillingham, Kent, ME8 7XQ
IIF 259, Medhurst Crescent, Gravesend, Kent, DA12 4HJ, United Kingdom
IIF 338, Woodruff Close, Upchurch, Rainham, Kent, ME8 7XQ
IIF 4 IIF 5 IIF 6 (more)(less)38, Woodruff Close, Upchurch, Rainham, Kent, ME8 7XQ, United Kingdom
IIF 8
- British born in July 1963
Anderson, Mark
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Anderson, Mark
Resident in England
Registered addresses and corresponding companies33 Cavendish Square, London, W1G 0PW
IIF 11Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
IIF 12Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England
IIF 13Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England
IIF 14 IIF 15 IIF 16 (more)(less)Whitbread Court, Houghton Hall Park, Porz, Dunstable, LU5 5XE, England
IIF 23Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England
IIF 24Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
IIF 25
- British director born in March 1971
Anderson, Mark
Resident in England
Registered addresses and corresponding companiesWhitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
IIF 26
- British managing director of commercial and property, whr born in March 1971
Anderson, Mark
Resident in England
Registered addresses and corresponding companiesWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, United Kingdom
IIF 27
- English born in October 1965
Anderson, Mark
Resident in England
Registered addresses and corresponding companies11, Phillips Close, Tongham, Farnham, Surrey, GU10 1AW, England
IIF 28
- British born in October 1965
Mr Mark Anderson
Resident in England
Registered addresses and corresponding companies59, Medhurst Crescent, Gravesend, Kent, DA12 4HJ, United Kingdom
IIF 29
- British born in July 1963Registered addresses and corresponding companies
Anderson, Mark
38 Shuna Place, Newton Mearns, Glasgow, G77 6TN
IIF 30
- British born in March 1971Registered addresses and corresponding companies
Anderson, Mark
6 Heronswood, London Road, Odiham, Hampshire, RG29 1HJ
IIF 31 IIF 32 IIF 33 (more)(less)Clover Cottage, 65 Camphill Road, West Byfleet, Surrey, KT14 6EE
IIF 42
- British born in October 1965
Mr Mark Charles Anderson
Resident in England
Registered addresses and corresponding companies10, Lavenda Close, Hempstead, Gillingham, ME7 3TB, England
IIF 43
- British Registered addresses and corresponding companies
Anderson, Mark
- British born in July 1963
Anderson, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Anderson, Mark
- British born in July 1963
Mr Mark Anderson
Resident in United Kingdom
Registered addresses and corresponding companies8 Albert Road, Tonbridge, Kent, TN9 2SR, England
IIF 50
- 1
ADVENTURE STYLE LIMITED
0711586038 Woodruff Close, Upchurch, Rainham, KentDissolved Corporate (1 parent)Officer2010-01-04 ~ dissolvedIIF 6 - Director → ME2010-01-04 ~ dissolvedIIF 49 - Secretary → ME - 2
ANDERSON ESTATE MANAGEMENT LIMITED
09854761C/o, 59 Medhurst Crescent, Gravesend, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-11-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 3
- 48 Albert Road, Tonbridge, Kent, EnglandDissolved Corporate (1 parent)Officer2016-07-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 50 - Has significant influence or control → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 5
ASA ELITE LTD
1262522410 Lavenda Close, Hempstead, Gillingham, EnglandDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BALLYOWAN LIMITED
NI023051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-15Arnott House, 12-16 Bridge Street, Belfast, AntrimDissolved Corporate (15 parents)Officer2004-06-01 ~ 2005-12-30IIF 44 - Director → ME - 7
BATS ESTATE MANAGEMENT LIMITED
0722024859 Medhurst Crescent, Gravesend, Kent, United KingdomDissolved Corporate (4 parents)Officer2010-04-12 ~ 2011-07-31IIF 4 - Director → ME - 8
BATS LETTINGS LIMITED
0721351659 Medhurst Crescent, Gravesend, Kent, United KingdomDissolved Corporate (4 parents)Officer2010-04-06 ~ 2011-07-31IIF 2 - Director → ME - 9
BATS PROPERTY MAINTENANCE LIMITED
0720975259 Medhurst Crescent, Gravesend, Kent, United KingdomDissolved Corporate (4 parents)Officer2010-03-31 ~ 2011-07-31IIF 7 - Director → ME - 10
BB SYSTEMS CONSULTING LIMITED
07670683Suite 2 Victoria House, South Street, Farnham, SurreyDissolved Corporate (2 parents)Officer2011-06-15 ~ dissolvedIIF 28 - Director → ME2011-06-15 ~ dissolvedIIF 48 - Secretary → ME - 11BULLDOG PROPERTY SERVICES LIMITED - now
BATS HOLDINGS (SOUTH EAST) LIMITED
- 2012-06-13 0724488659 Medhurst Crescent, Gravesend, Kent, EnglandDissolved Corporate (4 parents)Officer2010-05-06 ~ 2011-07-31IIF 5 - Director → ME - 12BUPA CARE HOMES (CARRICK) LIMITED - now
CARRICK CARE HOMES LIMITED
- 2005-08-19 SC15148739 Victoria Road, GlasgowDissolved Corporate (31 parents)Officer1997-11-04 ~ 2004-08-31IIF 30 - Director → ME - 13
- 14
- 15
- 16
GREAT PORTLAND ESTATES P L C
0059613733 Cavendish Square, LondonActive Corporate (45 parents, 45 offsprings)Officer2021-09-01 ~ nowIIF 11 - Director → ME - 17
INDIGO INTERIM MANAGEMENT LTD
100565673 Queen Street, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2016-03-11 ~ dissolvedIIF 9 - Director → ME - 18JS INFORMATION SYSTEMS LIMITED - now
JSD LIMITED
- 2006-02-14 04152502DWSCO 2135 LIMITED - 2001-03-1533 Charterhouse Street, London, EnglandActive Corporate (31 parents)Officer2004-06-01 ~ 2005-12-30IIF 31 - Director → ME - 19
JSD (LONDON) LIMITED
0378012233 Charterhouse Street, London, EnglandActive Corporate (31 parents)Officer2004-05-28 ~ 2005-11-09IIF 38 - Director → ME - 20
LONDON HOCKEY LIMITED
13441333England Hockey Bisham Abbey, Bisham, Marlow, United KingdomActive Corporate (10 parents)Officer2021-07-26 ~ 2022-07-25IIF 10 - Director → ME - 21Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, EnglandActive Corporate (6 parents)Officer2023-09-04 ~ nowIIF 18 - Director → ME
- 22Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, EnglandActive Corporate (6 parents)Officer2025-03-25 ~ nowIIF 21 - Director → ME
- 23Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, EnglandActive Corporate (5 parents)Officer2025-10-22 ~ nowIIF 20 - Director → ME
- 24Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, EnglandActive Corporate (5 parents)Officer2025-11-14 ~ nowIIF 16 - Director → ME
- 25Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, EnglandActive Corporate (5 parents)Officer2026-07-03 ~ nowIIF 22 - Director → ME
- 26
LONDON STRAND PROPERTY HOLDINGS LIMITED
- 2022-08-01 14261871Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, EnglandActive Corporate (8 parents)Officer2022-07-28 ~ nowIIF 19 - Director → ME - 27
MANCHESTER HOTEL HOLDINGS LIMITED
15349727Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, EnglandActive Corporate (8 parents)Officer2023-12-13 ~ nowIIF 15 - Director → ME - 28
NASH COURT (KENTON) LIMITED
0344771433 Charterhouse Street, London, EnglandActive Corporate (24 parents)Officer2004-03-01 ~ 2005-11-14IIF 40 - Director → ME - 29
NEWBURY PARK HOTELS LTD
10813947Whitbread Court Houghton Hall Park, Porz, Dunstable, EnglandActive Corporate (8 parents)Officer2025-01-24 ~ nowIIF 23 - Director → ME - 30
OXFORD ROAD LAND LIMITED
0456608033 Holborn, LondonDissolved Corporate (15 parents)Officer2004-06-08 ~ 2005-12-30IIF 35 - Director → ME - 31
- 32
PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED
09190207Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (16 parents)Officer2017-02-13 ~ nowIIF 12 - Director → ME - 33
PREMIER INN KIER LIMITED
094251062nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (8 parents)Officer2015-02-05 ~ dissolvedIIF 27 - Director → ME - 34
- 35RAMPHEATH PROPERTIES LIMITED - 1983-12-0633 Charterhouse Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2004-06-01 ~ 2005-12-30IIF 34 - Director → ME
- 36
REEF INVESTMENTS LIMITED
NI021927Arnott House, 12-16 Bridge Street, Belfast, AntrimDissolved Corporate (13 parents)Officer2004-06-01 ~ 2005-12-30IIF 45 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-05-28WRITEACCENT LIMITED - 1996-11-2955 Baker Street, LondonDissolved Corporate (29 parents)Officer2004-06-01 ~ 2005-11-09IIF 37 - Director → ME - 38SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25SHELFCO (NO. 161) LIMITED - 1988-03-2233 Charterhouse Street, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2004-03-01 ~ 2005-11-09IIF 42 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Dissolved on 2018-03-10CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09COGDOOR LIMITED - 1999-10-14Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2004-06-08 ~ 2005-12-30IIF 33 - Director → ME - 40JEMBERT 30000 LIMITED - 1995-11-2333 Holborn, LondonDissolved Corporate (25 parents)Officer2004-06-01 ~ 2005-11-09IIF 39 - Director → ME
- 41HOLIDAY CARE SERVICE - 2004-02-06Suite 2, The Mintworks, 124 Highgate, Kendal, EnglandActive Corporate (53 parents, 2 offsprings)Officer2014-06-25 ~ nowIIF 24 - Director → ME
- 42
VAUXHALL STORAGE LIMITED
0421328933 Holborn, LondonDissolved Corporate (15 parents)Officer2004-11-09 ~ 2005-12-30IIF 36 - Director → ME - 43
WEMBLEY PARK HOLDINGS LIMITED
15911596Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, EnglandActive Corporate (8 parents)Officer2024-08-22 ~ nowIIF 14 - Director → ME - 44
- 45WHITBREAD SHELF COMPANY LIMITED - 2015-06-10WHITBREAD HOLDINGS LIMITED - 2011-01-12Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (20 parents, 1 offspring)Officer2015-11-12 ~ 2022-10-12IIF 26 - Director → ME
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