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

Mr Mark Roger Rountree Gazzard

    Related profiles found in government register
  • Mr Mark Roger Rountree Gazzard
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 35, The Glebe, Wrington, Bristol, BS40 5LX, England

      IIF 1
  • Gazzard, Mark Roger Rountree
    British chartered surveyor born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 35, The Glebe, Wrington, Bristol, BS40 5LX, England

      IIF 2
  • Mr Roger Gazzard
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Court House, Ham Lane, Kingston Seymour, Clevedon, Somerset, BS21 6XE, England

      IIF 3
  • Gazzard, Mark Roger Rountree
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gazzard, Roger
    British retired born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Somerset Court, Brinsea Road, Congresbury Bristol, BS49 5JL

      IIF 8
  • Gazzard, Roger
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Gazzard, Roger
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Court House, Ham Lane, Kingston Seymour, Clevedon, Avon, BS21 6XE

      IIF 16 IIF 17 IIF 18
  • Gazzard, Roger
    British director and company secretary born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Court House, Ham Lane, Kingston Seymour, Clevedon, Somerset, BS21 6XE, England

      IIF 19
  • Gazzard, Roger
    British managing director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Court House, Ham Lane, Kingston Seymour, Clevedon, Avon, BS21 6XE

      IIF 20
  • Gazzard, Roger
    British retired born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Poets Court, Salthouse Road, Clevedon, BS21 7TT, England

      IIF 21

    • The Court House, Ham Lane, Kingston Seymour, Clevedon, Somerset, BS21 6XE, England

      IIF 22 IIF 23
  • Gazzard, Mark Roger Rountree
    British

    Registered addresses and corresponding companies

    • The Court House, Ham Lane, Kingston Seymour, Clevedon, North Somerset, BS21 6XE

      IIF 24
  • Mr Roger Gazzard
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Court House, Ham Lane, Kingston Seymour, Clevedon, Somerset, BS21 6XE, England

      IIF 25
  • Gazzard, Roger

    Registered addresses and corresponding companies

    • Somerset Court, Brinsea Road, Congresbury, Bristol, BS49 5JL

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    EXCLUSIVEBENEFITS LIMITED - 2010-10-11
    EXCLUSIVEBENEFITS PLC - 2009-03-27
    EXCLUSIVEBENEFITS.CO.UK LTD - 2002-07-05
    The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,058 GBP2024-03-31
    Officer
    2011-11-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    EXCLUSIVEBENEFITS (EMPLOYEES) LIMITED - 2010-10-11
    The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2019-03-31
    Officer
    2014-11-07 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,210 GBP2019-03-31
    Officer
    2014-11-28 ~ dissolved
    IIF 22 - director → ME
  • 4
    Poets Court, Salthouse Road, Clevedon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2023-10-31
    Officer
    2023-10-23 ~ now
    IIF 21 - director → ME
  • 5
    35 The Glebe, Wrington, Bristol, England
    Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    TYCO CAPITAL (NFL) LIMITED - 2002-09-23
    NEWCOURT FINANCIAL LIMITED - 2001-12-10
    AT&T CAPITAL LIMITED - 1998-08-11
    HACKREMCO (NO.693) LIMITED - 1991-09-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 2000-02-24
    IIF 10 - director → ME
  • 2
    TYCO CAPITAL (UK) LIMITED - 2002-09-23
    NEWCOURT CREDIT LIMITED - 2001-12-10
    NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
    NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
    NEWCOURT CAPITAL LIMITED - 1996-12-17
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-11 ~ 2000-02-24
    IIF 20 - director → ME
  • 3
    TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
    NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED - 2001-12-10
    AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
    CENTRAL HISPANO LEASING LIMITED - 1995-03-30
    CHASE LEASING LIMITED - 1992-05-08
    87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-03-26 ~ 2000-02-24
    IIF 9 - director → ME
  • 4
    TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
    NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
    CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
    HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
    LOOKTRAVEL LIMITED - 1992-03-16
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-26 ~ 2000-02-24
    IIF 13 - director → ME
  • 5
    ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
    NEWCOURT AUTOMOTIVE SERVICES LIMITED - 1999-08-17
    AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
    NORFOLK FINANCE LIMITED - 1994-12-02
    LOWDOWN LIMITED - 1988-05-04
    16 The Havens Ransomes Europark, Ipswich
    Dissolved corporate (3 parents)
    Officer
    1998-03-26 ~ 1999-06-18
    IIF 11 - director → ME
  • 6
    EXCLUSIVEBENEFITS LIMITED - 2010-10-11
    EXCLUSIVEBENEFITS PLC - 2009-03-27
    EXCLUSIVEBENEFITS.CO.UK LTD - 2002-07-05
    The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,058 GBP2024-03-31
    Officer
    2008-06-13 ~ 2011-08-08
    IIF 6 - director → ME
    2001-08-01 ~ 2004-12-24
    IIF 4 - director → ME
    2000-03-23 ~ 2009-10-01
    IIF 18 - director → ME
    2001-08-01 ~ 2001-08-01
    IIF 24 - secretary → ME
    2014-11-07 ~ 2014-11-07
    IIF 26 - secretary → ME
  • 7
    EXCLUSIVEBENEFITS (EMPLOYEES) LIMITED - 2010-10-11
    The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2019-03-31
    Officer
    2008-06-13 ~ 2011-11-01
    IIF 5 - director → ME
    2014-11-07 ~ 2014-11-07
    IIF 8 - director → ME
    2001-01-16 ~ 2011-11-01
    IIF 17 - director → ME
    2014-11-07 ~ 2014-11-07
    IIF 27 - secretary → ME
  • 8
    OVAL (1240) LIMITED - 1997-11-21
    28 Brookland Drive, Sandbach, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1997-11-20 ~ 2000-02-24
    IIF 14 - director → ME
  • 9
    CHARTERFREIGHT LIMITED - 1990-02-02
    NIGELFIELD LIMITED - 1989-11-24
    Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx
    Dissolved corporate (2 parents)
    Officer
    1997-12-23 ~ 2000-02-24
    IIF 16 - director → ME
  • 10
    The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,210 GBP2019-03-31
    Officer
    2008-06-13 ~ 2012-01-03
    IIF 7 - director → ME
    2001-11-02 ~ 2012-01-03
    IIF 12 - director → ME
  • 11
    Poets Court, Salthouse Road, Clevedon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2023-10-31
    Officer
    2021-06-19 ~ 2021-10-20
    IIF 15 - director → ME

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