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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

Mr Charles Mark Gurassa

    Related profiles found in government register
  • Mr Charles Mark Gurassa
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107-111, Fleet Street, London, EC4A 2AB, England

      IIF 1
  • Gurassa, Charles Mark
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • Parthenon House, Station Approach, Chorleywood, Hertfordshire, WD3 5PF, United Kingdom

      IIF 6

    • 121, Elgin Crescent, London, W11 2JH

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • 15, Larkhall Rise, London, SW4 6JB, United Kingdom

      IIF 19

    • 163, Eversholt Street, London, NW1 1BU

      IIF 20

    • 25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 21

    • 25, Chapel Street, London, NW1 5DT, United Kingdom

      IIF 22

    • Kings Place, 90 York Way, London, England, N1 9GU, England

      IIF 23

    • Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD

      IIF 24

    • Oxfam House, John Smith Drive, Oxford, OX4 2JY

      IIF 25

    • Oxfam House, John Smith Drive, Oxford, Oxon, OX4 2JY, United Kingdom

      IIF 26

    • 3, Market Close, Poole, Dorset, BH15 1NQ

      IIF 27

    • Link House, 25 West Street, Poole, Dorset, BH15 1LD, England

      IIF 28

    • Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England

      IIF 29 IIF 30

    • Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA, United Kingdom

      IIF 31
  • Gurassa, Charles Mark
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saviour House, St. Saviourgate, York, YO1 8NL, England

      IIF 32 IIF 33
  • Gurassa, Charles Mark
    British born in February 1956

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British

    Registered addresses and corresponding companies

    • 6 Camden Square, London, NW1 9UY

      IIF 40
child relation
Offspring entities and appointments 37
  • 1
    6 CAMDEN SQUARE LIMITED
    01873036
    6 Camden Square, London
    Active Corporate (16 parents)
    Officer
    (before 1991-07-18) ~ 1994-01-28
    IIF 37 - Director → ME
    (before 1991-07-18) ~ 1992-06-29
    IIF 40 - Secretary → ME
  • 2
    7 DAYS LIMITED
    - now 04210504
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-11
    Dissolved on 2014-09-11
    B CONSULTING LIMITED - 2001-05-23
    Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-06-01 ~ 2010-04-27
    IIF 3 - Director → ME
  • 3
    AVIOS GROUP (AGL) LIMITED - now
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED
    - 2009-04-01 02260073 00574670
    PHANSTAMP LIMITED
    - 1988-07-20 02260073
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-03-25
    IIF 38 - Director → ME
  • 4
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED
    - 1991-07-24 00554278 03129251
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    (before 1992-08-04) ~ 1993-04-01
    IIF 35 - Director → ME
    1995-06-14 ~ 1999-10-01
    IIF 15 - Director → ME
  • 5
    BRITISH AIRWAYS REGIONAL LIMITED
    - now 02562966
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (34 parents)
    Officer
    1996-02-27 ~ 1999-10-01
    IIF 13 - Director → ME
  • 6
    BRITISH AIRWAYS TRAVEL SHOPS LIMITED - now
    BRITISH AIRWAYS ENTERPRISES LIMITED
    - 1993-05-11 02524175
    HACKREMCO (NO.604) LIMITED
    - 1990-09-15 02524175 02580395... (more)
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-07-20) ~ 1993-04-01
    IIF 34 - Director → ME
  • 7
    BUCHAREST BIDCO LIMITED
    11400273 11399608
    Hq Building, Hudson Quarter, Toft Green, York, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2025-05-30
    IIF 32 - Director → ME
  • 8
    BUCHAREST TOPCO LIMITED
    11399344
    C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2025-05-30
    IIF 33 - Director → ME
  • 9
    CAMELOT ENTERTAINMENTS PLC
    07144300
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-03-01 ~ 2010-07-23
    IIF 27 - Director → ME
  • 10
    CASUAL DINING SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-02
    Administration ended on 2021-07-08
    TRAGUS GROUP LIMITED
    - 2015-03-11 06022528
    MONTJEU TOPCO LIMITED - 2007-03-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2011-07-14 ~ 2014-05-30
    IIF 20 - Director → ME
  • 11
    EASYJET PLC
    03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2011-06-27 ~ 2020-12-23
    IIF 22 - Director → ME
  • 12
    ENGLISH HERITAGE TRADING LIMITED
    02970369
    Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (44 parents)
    Officer
    2015-05-14 ~ 2022-12-31
    IIF 29 - Director → ME
  • 13
    G B AIRWAYS LIMITED
    - now 02294109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-09-11
    FORGEUPPER LIMITED - 1989-01-03
    Ernst And Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    1992-11-13 ~ 1993-04-01
    IIF 39 - Director → ME
  • 14
    GENESIS HOUSING GROUP LIMITED
    - now 03802456
    JIGSAW HOUSING GROUP LIMITED - 2000-07-13
    Capital House, 25 Chapel Street, London
    Converted / Closed Corporate (28 parents)
    Officer
    2010-11-15 ~ now
    IIF 4 - Director → ME
  • 15
    GENFINANCE II PLC
    - now 07036168
    WARWICKBRIDGE PLC - 2009-11-19
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (38 parents)
    Officer
    2010-11-15 ~ 2017-01-16
    IIF 5 - Director → ME
  • 16
    GUARDIAN MEDIA GROUP PLC
    - now 00094531 02812891
    GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
    Kings Place, 90 York Way, London, England, England
    Active Corporate (70 parents, 7 offsprings)
    Officer
    2022-03-17 ~ now
    IIF 23 - Director → ME
  • 17
    LOVEFILM INTERNATIONAL LIMITED
    - now 04392195
    ONLINE RENTALS LIMITED - 2006-04-03
    1 Principal Place, Worship Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-05-10 ~ 2011-02-16
    IIF 2 - Director → ME
  • 18
    MERLIN ENTERTAINMENTS LIMITED - now
    MERLIN ENTERTAINMENTS PLC
    - 2019-11-05 08700412 03663168
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2013-10-20 ~ 2019-11-04
    IIF 28 - Director → ME
  • 19
    MIGRATION MUSEUM PROJECT
    08544993
    107-111 Fleet Street, London, England
    Active Corporate (23 parents)
    Officer
    2014-03-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-07-07 ~ 2026-07-09
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    MOBILESERV UKCO LIMITED
    05890320
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-28
    Commencement of winding up on 2015-07-16
    Conclusion of winding up on 2015-11-12
    Dissolved on 2016-02-26
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-01-23 ~ 2011-01-21
    IIF 24 - Director → ME
  • 21
    NATIONAL TRUST (ENTERPRISES) LIMITED (THE)
    01083105
    Heelis, Kemble Drive, Swindon, Wiltshire
    Active Corporate (47 parents)
    Officer
    2006-01-11 ~ 2014-05-17
    IIF 11 - Director → ME
  • 22
    NATIONAL TRUST (RENEWABLE ENERGY) LIMITED
    08763161
    Heelis, Kemble Drive, Swindon, Wiltshire
    Active Corporate (26 parents)
    Officer
    2013-11-05 ~ 2014-06-22
    IIF 31 - Director → ME
  • 23
    NETNAMES GROUP LIMITED
    - now 07772140
    GROUP NBT EQUITYCO LTD
    - 2013-01-15 07772140
    NEWTON EQUITYCO LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2015-12-31
    IIF 21 - Director → ME
  • 24
    OXFAM
    00612172
    2600 John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (134 parents, 5 offsprings)
    Officer
    2020-10-07 ~ 2025-11-27
    IIF 25 - Director → ME
  • 25
    PARTHENON MEDIA GROUP LIMITED
    - now 06944197 04377175
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2012-02-16 ~ 2012-07-26
    IIF 6 - Director → ME
  • 26
    STICHTING OXFAM INTERNATIONAL
    FC019279 BR013045
    John Smith Court 2600 John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
    Active Corporate (142 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2021-06-30
    IIF 26 - Director → ME
  • 27
    THE ENGLISH HERITAGE TRUST
    - now 07447221
    THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
    Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2022-12-31
    IIF 30 - Director → ME
  • 28
    THE PLIMSOLL LINE LIMITED - now
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE)
    - 2001-08-17 01967358
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (46 parents)
    Officer
    1992-07-10 ~ 1993-07-08
    IIF 36 - Director → ME
  • 29
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1999-12-01 ~ 2003-05-31
    IIF 8 - Director → ME
  • 30
    TRAVELPORT INTERNATIONAL LIMITED - now
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED
    - 2001-01-19 01254977
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    1995-02-15 ~ 1996-02-08
    IIF 7 - Director → ME
  • 31
    TUI NORTHERN EUROPE LIMITED
    - now 03490138 03922787
    THOMSON TRAVEL GROUP PLC
    - 2002-04-03 03490138 03226964
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1999-12-01 ~ 2003-05-31
    IIF 12 - Director → ME
  • 32
    VIRGIN MOBILE HOLDINGS (UK) LIMITED
    - now 03741555 03349884... (more)
    VIRGIN MOBILE HOLDINGS (UK) PLC
    - 2006-07-04 03741555
    VIRGIN MOBILE HOLDINGS (UK) LIMITED
    - 2004-07-02 03741555 03349884... (more)
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2006-07-04
    IIF 17 - Director → ME
  • 33
    WHITBREAD GROUP PLC - now
    WHITBREAD PLC
    - 2001-05-10 00029423 04120344
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (43 parents, 127 offsprings)
    Officer
    2000-07-26 ~ 2001-05-01
    IIF 14 - Director → ME
  • 34
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC
    - 2001-05-10 04120344 00431885... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2009-09-07
    IIF 9 - Director → ME
  • 35
    WHIZZ-KIDZ - now
    THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ)
    - 2022-08-24 02444520
    30 Park Street, London, England
    Active Corporate (47 parents)
    Officer
    2003-11-17 ~ 2009-12-31
    IIF 10 - Director → ME
  • 36
    WHIZZ-MOBILITY C.I.C. - now
    WHIZZ-KIDZ TRADING LIMITED
    - 2011-10-05 04210138
    30 Park Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-06-27 ~ 2009-12-31
    IIF 16 - Director → ME
  • 37
    WHIZZKIDZ LIMITED
    03482652 02444520
    20 Main Street, Stretton Under, Fosse, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ 2006-12-17
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.