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
Fresson, Mark Gerald
- British accountant born in June 1965Registered addresses and corresponding companies
Fresson, Mark Gerald
8 The Avenue, Richmond, Surrey, TW9 2AJ
IIF 1
- British chartered accountant born in June 1965Registered addresses and corresponding companies
Fresson, Mark Gerald
- British accountantRegistered addresses and corresponding companies
Fresson, Mark Gerald
6, Waldeck Road, Ealing, London, W13 8LY
IIF 28
- British born in June 1965
Fresson, Mark Gerald
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 294th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 30Grand Buildings, 1 - 3 Strand, London, WC2N 5HR, England
IIF 31Grand Buildings 1-3, Strand, London, WC2N 5HR, England
IIF 32Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom
IIF 33Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 34 IIF 35 IIF 36 (more)Grand Buildings, Strand, London, WC2N 5HR, England
IIF 40
- British accountant born in June 1965
Fresson, Mark Gerald
Resident in England
Registered addresses and corresponding companies33, St James's Street, 5th Floor, London, SW1A 1HD
IIF 41
- British chartered accountant born in June 1965
Fresson, Mark Gerald
Resident in England
Registered addresses and corresponding companies - British director born in June 1965
Fresson, Mark Gerald
Resident in England
Registered addresses and corresponding companiesGrand Buildings 1-3, Trafalgar Square, London, WC2N 5HR, United Kingdom
IIF 44
- British finance director born in June 1965
Fresson, Mark Gerald
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fresson, Mark Gerald
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 48Grand Buildings, 1-3 Strand, London, WC2N 5HR
IIF 49 IIF 50Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 51 IIF 52 IIF 53 (more)Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5RH
IIF 57Grand Buildings, 1-3 The Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
IIF 58 IIF 59
Related profiles found in government register
Offspring entities and appointments
46
- 1
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-08-02 ~ 2004-01-08IIF 20 - Director → ME - 2
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (27 parents, 9 offsprings)Officer2001-08-02 ~ 2004-01-08IIF 27 - Director → ME - 3
BEDE HOLDING COMPANY LIMITED
041549103 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (23 parents)Officer2001-02-07 ~ 2002-03-20IIF 11 - Director → ME - 4
BRINKLEY MINING PLC
05533856R Lockwood, Arlington Group Plc, 18 Pall Mall, 18 Pall Mall, LondonDissolved Corporate (19 parents)Officer2008-07-29 ~ 2009-10-23IIF 41 - Director → ME2008-07-29 ~ 2009-10-29IIF 28 - Secretary → ME - 5
CARMELITE CAPITAL LIMITED
035576338th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (24 parents, 1 offspring)Officer2000-07-19 ~ 2003-12-04IIF 21 - Director → ME - 6CARMELITE INVESTMENTS LIMITED - now
RENTAL HOLDING COMPANY LIMITED
- 2009-04-21 03561304THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-291 More London Place, LondonDissolved Corporate (31 parents, 3 offsprings)Officer2001-08-01 ~ 2004-01-08IIF 13 - Director → ME - 7IDF HOTELS & RESORTS LIMITED - nowINTERCEDE 1710 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2001-05-22 ~ 2001-09-17IIF 2 - Director → ME
- 8INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10 0406866215 Canada Square, LondonDissolved Corporate (29 parents)Officer2000-09-05 ~ 2000-11-06IIF 12 - Director → ME - 9
INTERACTIVE HOTEL SERVICES LIMITED
0403327415 Canada Square, LondonDissolved Corporate (20 parents)Officer2000-07-10 ~ 2004-01-08IIF 26 - Director → ME - 10
LE GRAND ANNINGTON LIMITED
03591675Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2001-08-01 ~ 2004-01-08IIF 3 - Director → ME - 11
MERIDIEN PROPERTY COMPANY I LIMITED
04165609Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonActive Corporate (13 parents)Officer2001-05-22 ~ 2001-10-23IIF 9 - Director → ME - 12CARMELITE CAPITAL III LIMITED - 2000-09-05Kroll Limited 10 Fleet Place, LondonDissolved Corporate (10 parents)Officer2001-05-21 ~ 2004-04-20IIF 4 - Director → ME
- 13CARMELITE HOLDINGS III LIMITED - 2000-09-05Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (10 parents)Officer2001-05-21 ~ 2004-04-20IIF 8 - Director → ME
- 14
PBI GROUP HOLDINGS LIMITED
04152381C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (21 parents)Officer2011-06-27 ~ dissolvedIIF 42 - Director → ME - 15
PBI HOLDINGS LIMITED
04152163C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer2011-06-27 ~ dissolvedIIF 43 - Director → ME - 16PGIM FINANCIAL LIMITED - 2015-12-31PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07PRICOA GENERAL PARTNER II LIMITED - 2012-11-08LOTHIAN FIFTY (592) LIMITED - 1999-09-2150 Lothian Road, Festival Square, EdinburghActive Corporate (36 parents, 17 offsprings)Officer2017-12-29 ~ 2026-02-28IIF 29 - Director → ME2017-11-24 ~ 2019-10-11IIF 48 - Secretary → ME
- 17
PBI (UK) LIMITED
- 2017-09-05 01957069PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11SIDEBACK LIMITED - 1987-02-12Grand Buildings, 1-3 Strand, LondonActive Corporate (33 parents)Officer2011-06-27 ~ 2026-02-28IIF 33 - Director → ME2017-11-24 ~ 2019-10-11IIF 50 - Secretary → ME - 18PRAMERICA FINANCIAL LIMITED - 2016-01-04PIC HOLDINGS LIMITED - 2009-06-24CLIVE INVESTMENTS LIMITED - 1991-06-18Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (55 parents, 25 offsprings)Officer2017-12-29 ~ nowIIF 38 - Director → ME2017-11-24 ~ 2019-10-11IIF 56 - Secretary → ME
- 19
PGIM PRIVATE ALTERNATIVES (UK) LIMITED
- 2026-01-09 03205768PGIM REAL ESTATE (UK) LIMITED
- 2024-05-01 03205768PGIM FUND MANAGEMENT LIMITED
- 2020-03-30 03205768PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (51 parents, 25 offsprings)Officer2018-04-06 ~ 2026-02-28IIF 36 - Director → ME2017-11-24 ~ 2019-10-11IIF 55 - Secretary → ME - 20
PGIM HOLDINGS LIMITED
13497691Grand Buildings 1-3 Strand, London, EnglandActive Corporate (7 parents)Officer2021-07-07 ~ 2026-02-28IIF 32 - Director → ME - 21
PGIM ITH (UK) HOLDINGS LIMITED
11715986Grand Buildings 1-3 The Strand, Trafalgar Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-06 ~ dissolvedIIF 47 - Director → ME2018-12-06 ~ dissolvedIIF 58 - Secretary → ME - 22PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (49 parents, 21 offsprings)Officer2018-04-06 ~ 2026-02-28IIF 35 - Director → ME2017-11-24 ~ 2019-10-11IIF 53 - Secretary → ME
- 23
PGIM LOAN ORIGINATOR MANAGER LIMITED
12367535Grand Buildings, Strand, London, EnglandActive Corporate (13 parents)Officer2021-03-22 ~ 2026-02-28IIF 40 - Director → ME - 24PGIM LIMITED - 2015-12-31PRAMERICA (GP) LIMITED - 2015-10-07Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (23 parents, 8 offsprings)Officer2018-06-07 ~ 2026-02-28IIF 34 - Director → ME2017-11-24 ~ 2019-10-11IIF 52 - Secretary → ME
- 25
PRICOA PRIVATE CAPITAL LIMITED
- 2020-04-08 01331817PRICOA CAPITAL GROUP LIMITED
- 2020-04-03 01331817PIC EUROPE LIMITED - 1993-01-01CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18Grand Buildings 1-3 Strand, Trafalgar Square, LondonActive Corporate (35 parents)Officer2018-04-06 ~ 2026-02-28IIF 37 - Director → ME2017-11-24 ~ 2019-10-11IIF 54 - Secretary → ME - 26
PFI IBH HOLDINGS (UK) LIMITED
- 2019-08-27 11722759C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (6 parents)Officer2018-12-11 ~ dissolvedIIF 45 - Director → ME2018-12-11 ~ 2019-10-11IIF 59 - Secretary → ME - 27
PRAMERICA HOLDINGS LTD
07676990C/o Mazars Llp Ist Floor, Two Chamberlain Square, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer2011-06-21 ~ dissolvedIIF 44 - Director → ME2017-11-24 ~ 2019-10-11IIF 49 - Secretary → ME - 28NETTLEGROVE LIMITED - 2013-04-18C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2020-06-25 ~ dissolvedIIF 46 - Director → ME2017-11-24 ~ 2019-10-11IIF 57 - Secretary → ME
- 29
PRICOA MANAGEMENT PARTNER LIMITED
03238431Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (32 parents, 1 offspring)Officer2018-07-04 ~ 2026-02-28IIF 39 - Director → ME2017-11-24 ~ 2019-10-11IIF 51 - Secretary → ME - 30STARMAN (CR) LIMITED - nowSTARMAN CAFE ROYAL LIMITED - 2009-02-16MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
GRAND HOTELS (CR) LIMITED
- 2001-11-20 04165602INTERCEDE 1699 LIMITED - 2001-05-16Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2001-06-22 ~ 2001-10-23IIF 10 - Director → ME - 31STARMAN HOTELS AND RESORTS LONDON LIMITED - nowMERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
CUMBERLAND HOTEL LIMITED
- 2004-01-16 04159477LAW 2259 LIMITED - 2001-03-07Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (18 parents)Officer2001-03-08 ~ 2001-03-13IIF 6 - Director → ME - 32
SUPER YACHT HOLIDAYS LTD
092860214th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2015-10-24 ~ nowIIF 30 - Director → ME - 33THRESHER WINES ACQUISITIONS LIMITED - now
CARMELITE ACQUISITIONS LIMITED
- 2001-03-05 040667318 Salisbury Square, LondonDissolved Corporate (35 parents)Officer2000-09-04 ~ 2000-11-02IIF 22 - Director → ME - 34THRESHER WINES HOLDINGS LIMITED - now
THRESHER WINES HOLDINGS PLC
- 2004-03-12 03976076CARMELITE HOLDINGS III PLC - 2001-03-05KING EDWARD STREET HOLDINGS PLC - 2000-09-05SILK STREET HOLDINGS PLC - 2000-04-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (24 parents)Officer2001-08-01 ~ 2004-01-08IIF 14 - Director → ME - 35
TUDOR STREET HOLDINGS LIMITED
03680951Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (31 parents, 1 offspring)Officer2000-06-19 ~ 2002-02-07IIF 15 - Director → ME - 36
BEDE ACQUISITION COMPANY LIMITED
- 2001-04-05 041548553 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (30 parents, 2 offsprings)Officer2001-02-07 ~ 2001-04-06IIF 18 - Director → ME - 37
WADHWANI CAPITAL LIMITED
04559313C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 31 - Director → ME - 38ZOE ACQUISITION COMPANY I LIMITED - nowMERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2001-06-22 ~ 2001-10-23IIF 25 - Director → ME
- 39ZOE ACQUISITION COMPANY II LIMITED - nowMERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2001-06-22 ~ 2001-10-23IIF 24 - Director → ME
- 40ZOE DEVELOPMENT COMPANY LIMITED - nowMERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
- 2001-10-26 04190170INTERCEDE 1703 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (14 parents)Officer2001-05-22 ~ 2001-10-23IIF 17 - Director → ME - 41ZOE GATWICK LIMITED - nowMERIDIEN GATWICK LIMITED - 2006-01-03
GRAND HOTELS (M) GATWICK LIMITED
- 2001-10-26 04190151INTERCEDE 1709 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-06-22 ~ 2001-10-23IIF 23 - Director → ME - 42ZOE GUARANTEE COMPANY LIMITED - nowMERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
- 2001-10-26 04190179INTERCEDE 1704 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-05-22 ~ 2001-10-23IIF 16 - Director → ME - 43ZOE HEATHROW LIMITED - nowMERIDIEN HEATHROW LIMITED - 2006-01-03
GRAND HOTELS (M) HEATHROW LIMITED
- 2001-10-26 04165748INTERCEDE 1701 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-06-22 ~ 2001-10-23IIF 5 - Director → ME - 44ZOE HOLDING COMPANY PLC - nowMERIDIEN HOLDING COMPANY PLC - 2006-05-08
GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14 04219047Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2001-05-17 ~ 2001-07-12IIF 1 - Director → ME - 45ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - nowMERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2001-05-22 ~ 2001-10-23IIF 19 - Director → ME
- 46ZOE SERVICES COMPANY PLC - nowMERIDIEN SERVICES COMPANY PLC - 2006-01-03
GRAND HOTELS (M) SERVICES COMPANY PLC
- 2001-10-26 04214296Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2001-05-22 ~ 2001-10-23IIF 7 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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