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
Individuals in focus
Norman, Mark Richard
- British Registered addresses and corresponding companies
Norman, Mark Richard
Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in March 1964
Norman, Mark Richard
Resident in England
Registered addresses and corresponding companies13, Queen's Road, Aberdeen, Scotland, AB15 4YL, Scotland
IIF 22 IIF 23The Courtyard, 25 High Street, Hungerford, Berkshire, RG17 0NF, United Kingdom
IIF 24Eden Project, Bodelva, Par, Cornwall, PL24 2SG, United Kingdom
IIF 25 IIF 26Eden Project, Bodelva, Par, PL24 2SG, United Kingdom
IIF 27The Eden Project, Bodelva, Par, Cornwall, PL24 2SG, United Kingdom
IIF 28
- British born in March 1964
Norman, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies1, Lakeside, Cheadle, Cheshire, SK8 3GW, England
IIF 29Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
IIF 30 IIF 31 IIF 32 (more)(less)16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ
IIF 52 IIF 5364, Great Suffolk Street, London, SE1 0BL
IIF 5464, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 55Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in March 1964
Norman, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mark Norman
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, Two, Snowhill, Birmingham, B4 6WR, England
IIF 65
Related profiles found in government register
Offspring entities and appointments
31
- 1CARRIER TOURS LIMITED - 1998-09-30One Didsbury Point 2 The Avenue, Didsbury, Manchester, EnglandActive Corporate (18 parents, 1 offspring)Officer2008-09-30 ~ 2015-04-30IIF 42 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2026-04-16GO TOURING LIMITED
- 2013-01-30 05475065C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (16 parents)Officer2010-07-01 ~ 2015-04-30IIF 29 - Director → ME2007-06-30 ~ 2007-08-15IIF 49 - Director → ME2006-09-29 ~ 2012-12-01IIF 1 - Secretary → ME - 3
CORFU VILLAS LIMITED
0108805296 Great Suffolk Street, London, EnglandActive Corporate (23 parents)Officer2010-07-01 ~ 2015-04-30IIF 58 - Director → ME2007-06-21 ~ 2015-04-30IIF 3 - Secretary → ME - 4
CV TRAVEL HOLDINGS LIMITED
05012025Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-18 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of control16 The Havens, Ransomes Europark, IpswichDissolved Corporate (17 parents)Officer2010-07-01 ~ dissolvedIIF 52 - Director → ME2010-07-01 ~ 2010-07-01IIF 57 - Director → ME2007-06-21 ~ dissolvedIIF 17 - Secretary → ME - 5CV VILLAS TRANSPORT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2026-04-16DIFFERENT WORLD LIMITED
- 2018-06-22 01450168PROPHURST LIMITED - 1980-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (22 parents)Officer2010-07-01 ~ 2015-04-30IIF 56 - Director → ME2007-06-21 ~ 2015-04-30IIF 6 - Secretary → ME - 6DER TOURISTIK TRANSPORT UK LIMITED - now
KUONI TRAVEL TRANSPORT LIMITED
- 2017-08-30 01071085Touristik House, One Dorking Office Park, Dorking, Surrey, EnglandActive Corporate (17 parents)Officer2007-06-30 ~ 2007-08-15IIF 39 - Director → ME2010-07-01 ~ 2015-04-30IIF 47 - Director → ME2004-06-16 ~ 2015-04-30IIF 8 - Secretary → ME - 7DERTOUR UK LIMITED - nowDER TOURISTIK UK LIMITED - 2026-02-16
KUONI TRAVEL LIMITED
- 2017-08-30 00395623Touristik House, One Dorking Office Park, Dorking, Surrey, EnglandActive Corporate (25 parents, 10 offsprings)Officer2001-04-19 ~ 2015-04-30IIF 30 - Director → ME2004-06-16 ~ 2015-04-20IIF 5 - Secretary → ME - 8
EDEN PROJECT GROUP LIMITED
14365908Eden Project, Bodelva, Par, Cornwall, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2025-08-15 ~ 2026-02-23IIF 25 - Director → ME - 9
EDEN PROJECT INTERNATIONAL LIMITED
10770957Eden Project, Bodelva, Par, United KingdomActive Corporate (20 parents)Officer2025-08-15 ~ 2026-02-23IIF 27 - Director → ME - 10
EDEN PROJECT MORECAMBE HOLDINGS LTD
15487214The Eden Project, Bodelva, Par, Cornwall, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-08-15 ~ 2026-02-23IIF 28 - Director → ME - 11
EDEN PROJECT MORECAMBE LTD
15493921Eden Project, Bodelva, Par, Cornwall, United KingdomActive Corporate (7 parents)Officer2025-08-15 ~ 2026-02-23IIF 26 - Director → ME - 12
EDEN PROJECT SCOTLAND HOLDINGS LIMITED
SC85194113 Queen's Road, Aberdeen, Scotland, ScotlandActive Corporate (6 parents, 1 offspring)Officer2025-08-15 ~ 2026-02-23IIF 22 - Director → ME - 13
EDEN PROJECT SCOTLAND LIMITED
SC85218913 Queens Road, Aberdeen, Scotland, ScotlandActive Corporate (6 parents)Officer2025-08-15 ~ 2026-02-23IIF 23 - Director → ME - 14
CRUISE OPTIONS LIMITED
- 2009-04-16 03356146Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (10 parents)Officer2010-07-01 ~ dissolvedIIF 48 - Director → ME2007-06-30 ~ 2007-08-15IIF 32 - Director → ME2006-09-29 ~ dissolvedIIF 14 - Secretary → ME - 15Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 51 - Director → ME2007-06-30 ~ 2007-08-15IIF 45 - Director → ME2006-09-29 ~ dissolvedIIF 20 - Secretary → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-25
Due to be dissolved on 2023-08-20HOLIDAY SUPPLIES LIMITED
- 2011-10-07 00990538C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (16 parents)Officer2006-09-29 ~ 2015-04-30IIF 40 - Director → ME2006-09-29 ~ 2012-12-13IIF 2 - Secretary → ME - 17JULES VERNE LTD - now
VOYAGES JULES VERNE LIMITED
- 2016-12-07 0166198896 Great Suffolk Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-07-01 ~ 2015-04-30IIF 31 - Director → ME2007-06-30 ~ 2007-08-15IIF 41 - Director → ME2004-06-16 ~ 2015-04-30IIF 4 - Secretary → ME - 18JULES VERNE TRANSPORT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2026-04-16CARRIER INTERNATIONAL LIMITED
- 2017-12-21 01607764C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (18 parents)Officer2008-08-30 ~ 2015-04-30IIF 35 - Director → ME - 19
JUST CORFU LIMITED
01210706Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (13 parents)Officer2010-07-01 ~ dissolvedIIF 60 - Director → ME2007-06-21 ~ dissolvedIIF 12 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-18 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of controlDE FACTO 1030 LIMITED - 2002-12-1016 The Havens, Ransomes Europark, IpswichDissolved Corporate (16 parents)Officer2007-06-30 ~ 2007-08-15IIF 33 - Director → ME2010-07-01 ~ dissolvedIIF 62 - Director → ME2006-10-27 ~ dissolvedIIF 15 - Secretary → ME - 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2026-04-16ROBINCOURT LIMITED - 1995-11-08C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (20 parents)Officer2010-07-01 ~ 2015-04-30IIF 64 - Director → ME2007-06-30 ~ 2007-08-15IIF 43 - Director → ME2006-10-27 ~ 2015-04-30IIF 18 - Secretary → ME - 23KUONI HOLDINGS LIMITED - nowSURERESULT LIMITED - 1999-03-317th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2010-07-01 ~ 2012-12-14IIF 44 - Director → ME2007-06-30 ~ 2007-08-15IIF 34 - Director → ME2004-06-16 ~ 2012-12-14IIF 19 - Secretary → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-18 during the appointment or period of control
Dissolved on 2014-05-24 during the appointment or period of controlOWNERS SYNDICATE CV LIMITED - 2006-02-03HBJ 747 LIMITED - 2006-01-2516 The Havens, Ransomes Europark, IpswichDissolved Corporate (17 parents)Officer2010-07-01 ~ dissolvedIIF 53 - Director → ME2007-06-21 ~ dissolvedIIF 21 - Secretary → ME - 25
RBR GROUP LIMITED
09952535The Courtyard, 25 High Street, Hungerford, Berkshire, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2025-03-25 ~ nowIIF 24 - Director → ME - 26
KUONI UK LIMITED
- 2006-12-22 03721532SURERESULT LIMITED - 1999-03-31KUONI HOLDINGS LIMITED - 1999-03-31PRECIS (1715) LIMITED - 1999-03-10Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (15 parents)Officer2010-07-01 ~ 2015-04-30IIF 46 - Director → ME2007-06-30 ~ 2007-08-15IIF 50 - Director → ME2004-06-16 ~ 2015-04-30IIF 9 - Secretary → ME - 27
SKI VERBIER LIMITED
027487985 The Old Smokery, Far Peak, Northleach, Gloucestershire, United KingdomActive Corporate (22 parents)Officer2010-07-01 ~ 2012-10-29IIF 55 - Director → ME2007-06-21 ~ 2012-10-29IIF 11 - Secretary → ME - 28
SVCV LIMITED
05638028Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (14 parents)Officer2010-07-01 ~ dissolvedIIF 59 - Director → ME2007-06-21 ~ dissolvedIIF 16 - Secretary → ME - 29
THE 1971 RETIREMENT BENEFITS PLAN TRUSTEES LIMITED
1597879311th Floor Two, Snowhill, Birmingham, EnglandActive Corporate (3 parents)Officer2024-09-25 ~ nowIIF 61 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
THE HOUSE OF SPECIALISTS LIMITED
03679876Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 37 - Director → ME2007-06-30 ~ 2007-08-15IIF 38 - Director → ME2004-06-16 ~ dissolvedIIF 13 - Secretary → ME - 31Lower Farm, Great Wolford, Shipston On Stour, WarwickshireDissolved Corporate (10 parents)Officer2012-10-25 ~ 2012-10-30IIF 54 - Director → ME2012-10-25 ~ 2012-10-30IIF 10 - Secretary → ME
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