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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

Jones, Mark Anthony

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

    Registered addresses and corresponding companies

    • icon of address 22 Palmerston Road, Twickenham, Middlesex, TW2 7QX

      IIF 1
  • Jones, Mark Anthony
    British accountant

    Registered addresses and corresponding companies

    • icon of address 22 Palmerston Road, Twickenham, Middlesex, TW2 7QX

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Redhill House, Hazeley Heath, Hampshire, RG27 8NA

      IIF 38 IIF 39 IIF 40

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

      IIF 43

    • icon of address 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

    • icon of address 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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2007-07-31
    IIF 7 - Director → ME
  • 2
    icon of address International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    225,076 GBP2023-12-31
    Officer
    icon of calendar 2017-02-26 ~ 2021-01-29
    IIF 35 - Director → ME
  • 3
    FULRARE LIMITED - 1997-01-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 25 - Director → ME
  • 4
    icon of address Red Hill House, Hazeley Heath, Hook
    Active Corporate (1 parent)
    Equity (Company account)
    1,184 GBP2024-12-31
    Officer
    icon of calendar 2013-10-03 ~ 2022-04-20
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-11
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 34 - Director → ME
  • 6
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 23 - Director → ME
  • 7
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 31 - Director → ME
  • 8
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 16 - Director → ME
  • 9
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    icon of address Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2006-07-03
    IIF 40 - Director → ME
  • 10
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-30 ~ 2007-07-31
    IIF 10 - Director → ME
    icon of calendar 1997-04-30 ~ 1998-12-17
    IIF 2 - Secretary → ME
  • 11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 33 - Director → ME
  • 13
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 27 - Director → ME
  • 14
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 6 - Director → ME
  • 15
    CASTRO SERVICES LIMITED - 2003-02-19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 29 - Director → ME
  • 17
    BROOMCO (1544) LIMITED - 1998-07-22
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 18 - Director → ME
  • 18
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 12 - Director → ME
  • 19
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 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
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 24 - Director → ME
  • 21
    icon of address Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-08-23 ~ 2018-06-25
    IIF 37 - Director → ME
  • 22
    OTCTRAVEL.COM PLC - 2000-05-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2007-07-31
    IIF 20 - Director → ME
  • 23
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2007-07-31
    IIF 22 - Director → ME
  • 24
    icon of address 55 Orchard Road, St Margarets, Twickenham
    Active Corporate (2 parents)
    Equity (Company account)
    2,901 GBP2024-09-30
    Officer
    icon of calendar 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
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 14 - Director → ME
  • 26
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2007-07-31
    IIF 21 - Director → ME
  • 28
    RANK GAMING GROUP LIMITED - 2018-06-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2013-05-31
    IIF 44 - Director → ME
  • 29
    BLUE SQUARE LIMITED - 2013-04-03
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2013-05-31
    IIF 41 - Director → ME
  • 31
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2013-05-31
    IIF 43 - Director → ME
  • 32
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 4 - Director → ME
  • 33
    MED HOTELS LIMITED - 2009-02-25
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 28 - Director → ME
  • 34
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 11 - Director → ME
  • 35
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 26 - Director → ME
  • 36
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2007-07-31
    IIF 9 - Director → ME
  • 38
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 8 - Director → ME
  • 39
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    IIF 5 - Director → ME
  • 40
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-17 ~ 2007-07-31
    IIF 19 - Director → ME
    icon of calendar 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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2007-07-31
    IIF 30 - Director → ME
  • 42
    icon of address Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-03-12
    IIF 42 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.