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

Jones, Mark Anthony

    Related profiles found in government register
  • Jones, Mark Anthony
    British

    Registered addresses and corresponding companies

    • 22 Palmerston Road, Twickenham, Middlesex, TW2 7QX

      IIF 1
  • Jones, Mark Anthony
    British accountant

    Registered addresses and corresponding companies

    • 22 Palmerston Road, Twickenham, Middlesex, TW2 7QX

      IIF 2
  • Jones, Mark Anthony
    British chartered accountant born in August 1964

    Registered addresses and corresponding companies

    • 49 Orchard Road, Twickenham, Middlesex, TW1 1LX

      IIF 3
  • Jones, Mark Anthony
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Mark Anthony
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Hill House, Hazeley Heath, Hook, RG27 8NA, England

      IIF 36
  • Jones, Mark Anthony
    British investor director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53c, Mabel Street, Woking, Surrey, GU21 6NW, England

      IIF 37
  • Jones, Mark Anthony
    British managing director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redhill House, Hazeley Heath, Hampshire, RG27 8NA

      IIF 38 IIF 39 IIF 40

    • Redhill House, Hazeley Heath, Hook, Hampshire, RG27 8NA, United Kingdom

      IIF 43

    • Statesman House, Stafferton Way, Maidenhead, SL6 1AY, United Kingdom

      IIF 44
  • Mr Mark Anthony Jones
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Hill House, Hazeley Heath, Hook, RG27 8NA

      IIF 45
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2002-09-23 ~ 2007-07-31
    IIF 7 - director → ME
  • 2
    International House, 36-38 Cornhill, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,474,133 GBP2022-12-31
    Officer
    2017-02-26 ~ 2021-01-29
    IIF 35 - director → ME
  • 3
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 25 - director → ME
  • 4
    Red Hill House, Hazeley Heath, Hook
    Corporate (1 parent)
    Equity (Company account)
    15,006 GBP2023-12-31
    Officer
    2013-10-03 ~ 2022-04-20
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 34 - director → ME
  • 6
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 23 - director → ME
  • 7
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 31 - director → ME
  • 8
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 16 - director → ME
  • 9
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Corporate (3 parents)
    Officer
    2005-10-28 ~ 2006-07-03
    IIF 40 - director → ME
  • 10
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-04-30 ~ 2007-07-31
    IIF 10 - director → ME
    1997-04-30 ~ 1998-12-17
    IIF 2 - secretary → ME
  • 11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-23 ~ 2007-07-31
    IIF 32 - director → ME
  • 12
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 33 - director → ME
  • 13
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 27 - director → ME
  • 14
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 6 - director → ME
  • 15
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2005-12-15
    IIF 39 - director → ME
  • 16
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 29 - director → ME
  • 17
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 18 - director → ME
  • 18
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 12 - director → ME
  • 19
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 17 - director → ME
  • 20
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 24 - director → ME
  • 21
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Corporate (1 parent)
    Officer
    2017-08-23 ~ 2018-06-25
    IIF 37 - director → ME
  • 22
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-11 ~ 2007-07-31
    IIF 20 - director → ME
  • 23
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-05 ~ 2007-07-31
    IIF 22 - director → ME
  • 24
    55 Orchard Road, St Margarets, Twickenham
    Corporate (2 parents)
    Officer
    1992-10-27 ~ 2000-09-18
    IIF 3 - director → ME
  • 25
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 14 - director → ME
  • 26
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved corporate (3 parents)
    Officer
    1996-05-01 ~ 2007-07-31
    IIF 13 - director → ME
  • 27
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-06-07 ~ 2007-07-31
    IIF 21 - director → ME
  • 28
    RANK GAMING GROUP LIMITED - 2018-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-02-28 ~ 2013-05-31
    IIF 44 - director → ME
  • 29
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-07-10 ~ 2013-05-31
    IIF 38 - director → ME
  • 30
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-10 ~ 2013-05-31
    IIF 41 - director → ME
  • 31
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-02-26 ~ 2013-05-31
    IIF 43 - director → ME
  • 32
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 4 - director → ME
  • 33
    MED HOTELS LIMITED - 2009-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 28 - director → ME
  • 34
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 11 - director → ME
  • 35
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 26 - director → ME
  • 36
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 15 - director → ME
  • 37
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD - 2005-10-07
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-06-07 ~ 2007-07-31
    IIF 9 - director → ME
  • 38
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 8 - director → ME
  • 39
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 5 - director → ME
  • 40
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    1998-12-17 ~ 2007-07-31
    IIF 19 - director → ME
    1997-04-30 ~ 1998-12-17
    IIF 1 - secretary → ME
  • 41
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-07 ~ 2007-07-31
    IIF 30 - director → ME
  • 42
    Masters House, 107 Hammersmith Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-28 ~ 2007-03-12
    IIF 42 - director → ME

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