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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 Martin Zahra

    Related profiles found in government register
  • Mr Martin Zahra
    Maltese born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Macintyre Care, 602 South Seventh Street, Milton Keynes, Buckinghamshire, MK9 2JA

      IIF 1
  • Mr Martin Zahra
    Irish born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 2
  • Zahra, Martin
    Maltese born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Clintons, 2 St. Giles Square, London, WC2H 8AP, England

      IIF 3
    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 4 IIF 5
  • Zahra, Martin
    Maltese chief executive officer born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Zahra, Martin
    Maltese co director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 70, Thorkhill Road, Thames Ditton, Surrey, KT7 0UG

      IIF 9
  • Zahra, Martin
    Maltese director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 70 Thorkhill Road, Thames Ditton, KT7 0UG, United Kingdom

      IIF 10
  • Zahra, Martin
    Maltese general manager born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 70, Thorkhill Road, Thames Ditton, Surrey, KT7 0UG

      IIF 11
  • Zahra, Martin
    Irish born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Zahra, Martin
    Irish company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4, Glentworth Street, London, NW1 5PG, England

      IIF 28
  • Zahra, Martin
    Irish company direcyor born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom

      IIF 29
  • Zahra, Martin
    Irish consultant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 111, Park Street, Mayfair, London, W1K 7JF, England

      IIF 30
    • 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom

      IIF 31 IIF 32
    • 48, Dover Street, London, W1S 4FF, United Kingdom

      IIF 33 IIF 34
  • Zahra, Martin
    Irish director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Paxton Business Centre, Whittle Road, Salisbury, SP2 7YR, United Kingdom

      IIF 35
  • Zahra, Martin
    Irish tour operator born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 135-137, Station Road, Chingford, London, E4 6AG

      IIF 36
  • Zahra, Martin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    A.I.D. FITTERS LIMITED
    07253146
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-15 ~ 2024-01-01
    IIF 32 - Director → ME
  • 2
    AIMA CORPORATION LIMITED
    - now 13845925
    AISA CORPORATION LIMITED - 2022-07-22
    1 St. Mark Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-01 ~ 2024-12-09
    IIF 16 - Director → ME
  • 3
    AVIA ADVISORY LIMITED
    - now 11470928
    ITALIAN GROUP LTD
    - 2025-07-02 11470928
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    BEGHELLI U.K. LTD.
    15695074
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-13 ~ now
    IIF 17 - Director → ME
  • 5
    BRIDGE CLINIC HOLDING LIMITED
    14614318
    111 Park Street Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-24 ~ now
    IIF 18 - Director → ME
  • 6
    CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED
    - now 05659228
    CHINA BRITAIN TRAVEL GROUP LIMITED - 2020-09-07
    CHINA BRITAIN HOLIDAYS GROUP LIMITED - 2013-02-25
    4 Glentworth Street, London
    Active Corporate (6 parents)
    Officer
    2021-10-11 ~ now
    IIF 12 - Director → ME
    2021-10-11 ~ now
    IIF 38 - Secretary → ME
  • 7
    CHINA HOLIDAYS (UK) LTD.
    - now 04454633
    COMFORT TRAVEL (UK) LIMITED - 2004-01-20
    4 Glentworth Street, London
    Active Corporate (7 parents)
    Officer
    2020-12-10 ~ now
    IIF 13 - Director → ME
  • 8
    CHINA HOLIDAYS LIMITED
    03460177
    4 Glentworth Street, London
    Active Corporate (8 parents)
    Officer
    2020-12-10 ~ now
    IIF 14 - Director → ME
  • 9
    CRONO INVESTMENT LIMITED
    08882350
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-12 ~ now
    IIF 19 - Director → ME
  • 10
    EUROPEAN LUXURY TOURS LTD.
    - now 05118237
    CYTS LONDON CO LIMITED - 2005-04-25
    4 Glentworth Street, London
    Dissolved Corporate (6 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 28 - Director → ME
    2021-10-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 11
    EVA SCIENCES LTD
    13367327
    111 Park Street, Mayfair, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-29 ~ now
    IIF 15 - Director → ME
  • 12
    FASHION FURNITURE DESIGN UK LIMITED
    13623637
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-15 ~ now
    IIF 20 - Director → ME
  • 13
    GRAZDEN LIMITED
    03892091
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 31 - Director → ME
  • 14
    H-FARM UK LTD.
    - now 06887945
    TERRAFORMA VENTURES LIMITED - 2009-11-04
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-16 ~ now
    IIF 22 - Director → ME
  • 15
    HOLIDAY MALTA COMPANY LIMITED
    - now 01595024
    BELLE AIR HOLIDAYS LIMITED - 1988-10-28
    HOLIDAY MALTA COMPANY LIMITED - 1988-06-10
    BELLE AIR HOLIDAYS LIMITED - 1988-03-22
    40-42 Kenway Road, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2003-10-01
    IIF 11 - Director → ME
  • 16
    HOLIDAY MALTA TRANSPORT COMPANY LIMITED
    04990128
    40-42 Kenway Road, London
    Dissolved Corporate (16 parents)
    Officer
    2003-12-09 ~ 2012-09-07
    IIF 8 - Director → ME
  • 17
    HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED
    04990127
    40-42 Kenway Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-12-09 ~ 2012-09-07
    IIF 7 - Director → ME
  • 18
    IBG (INTERNATIONAL BUSINESS GROUP) GLOBAL LIMITED
    13737293
    1 St. Mark Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2023-03-01 ~ 2024-12-09
    IIF 30 - Director → ME
  • 19
    MACINTYRE ACADEMIES
    08334745
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (20 parents)
    Officer
    2014-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-18 ~ 2017-04-01
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 20
    MACINTYRE CARE
    - now 00894054
    MACINTYRE - 1993-05-14
    MACINTYRE SCHOOLS LIMITED - 1986-09-08
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-11-16 ~ now
    IIF 5 - Director → ME
  • 21
    MACINTYRE TRAINING LIMITED
    05710135
    602 South Seventh Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 9 - Director → ME
  • 22
    MAYOMBE FINANCE LIMITED
    - now 13851542
    ESPERANCA FINANCE LIMITED - 2023-02-13
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-23 ~ now
    IIF 23 - Director → ME
  • 23
    METAENERGIA INVESTMENTS LTD
    12872424
    48 Dover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-10 ~ 2023-06-08
    IIF 33 - Director → ME
  • 24
    METAENERGIA UK LTD
    10653162
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-08-04 ~ 2023-06-08
    IIF 26 - Director → ME
  • 25
    METAPOWER INVESTMENTS LTD
    12790638
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-04 ~ 2022-01-01
    IIF 34 - Director → ME
  • 26
    PFE UK LIMITED
    09859579
    The Paxton Business Centre, Whittle Road, Salisbury, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-26 ~ 2020-11-09
    IIF 35 - Director → ME
  • 27
    REWARDING MEMBERS LOYALTY LIMITED
    12218595
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-01 ~ 2022-10-18
    IIF 29 - Director → ME
  • 28
    ROYAL OAK HEALTH LTD
    - now 03777018 05127372
    HELLO BRITAIN LTD. - 2020-12-03
    GOLDEN BRIDGE (UK) LTD. - 2014-02-17
    GOLDEN BRIDGE BUSINESS SERVICES LIMITED - 2001-10-01
    4 Glentworth Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-10 ~ now
    IIF 25 - Director → ME
  • 29
    S.MIFSUD & SONS (UK) LIMITED
    - now 00892154
    MALTA VILLAS LIMITED - 1998-09-25
    40-42 Kenway Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2015-01-01
    IIF 10 - Director → ME
  • 30
    SANTA MARIA NOVELLA UK LIMITED
    - now 02917998
    FARMACIA LIMITED
    - 2022-03-10 02917998
    REAL ESTENSE LIMITED - 1994-10-17
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-08-17 ~ now
    IIF 24 - Director → ME
  • 31
    SAVILE ROW FINANCE LIMITED
    12280234
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-01 ~ now
    IIF 21 - Director → ME
  • 32
    THE HOLIDAY TRAVEL CLUB LIMITED
    02500018
    40-42 Kenway Road, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2012-09-07
    IIF 6 - Director → ME
  • 33
    THE MALTA BUSINESS NETWORK LIMITED
    08207350
    Clintons, 2 St. Giles Square, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-12-17 ~ now
    IIF 3 - Director → ME
  • 34
    TONIC TRAVEL GROUP LIMITED
    - now 05170088
    BEACHBALL HOLIDAYS & TRAVEL LIMITED
    - 2017-05-12 05170088
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Officer
    2017-04-01 ~ 2018-10-25
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.