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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

Pharoah, Mark

child relation
Offspring entities and appointments 23
  • 1
    BIRD & CO - THE COACHING HOUSE LIMITED - now
    THE COACHING HOUSE LIMITED - 2018-08-23
    MDC COACHING HOUSE LIMITED
    - 2009-04-17 02603308
    RAVENFLEET SERVICES LIMITED - 1991-08-20
    Active Corporate (12 parents)
    Officer
    2003-10-22 ~ 2004-02-28
    IIF 5 - Secretary → ME
  • 2
    BRITCITIES LTD
    - now 00673409
    BRITRAIL LTD
    - 2001-08-08 00673409 03409278... (more)
    BRITISH RAIL INTERNATIONAL LIMITED - 1998-01-02
    BRITISH RAIL EUROPE TRAVEL LIMITED - 1991-03-04
    C.C.P. (MARYLEBONE) LIMITED - 1984-09-21
    Dissolved Corporate (24 parents)
    Officer
    2000-06-28 ~ 2002-03-13
    IIF 1 - Director → ME
    1998-06-18 ~ 2002-03-13
    IIF 4 - Secretary → ME
  • 3
    EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
    - now SC178479
    WAYFORTH LIMITED - 1997-09-26
    Active Corporate (11 parents)
    Officer
    2018-12-14 ~ 2023-03-15
    IIF 18 - Director → ME
  • 4
    FRENCH TRAVEL LIMITED
    - now 03409278
    BRITRAIL TRAVEL LTD
    - 2000-05-09 03409278
    BRITRAIL LIMITED - 1998-01-02
    BRIT RAIL LIMITED - 1997-07-23
    Dissolved Corporate (12 parents)
    Officer
    2000-05-04 ~ 2002-03-13
    IIF 2 - Director → ME
    1998-06-18 ~ 2002-03-13
    IIF 7 - Secretary → ME
  • 5
    HELSINKI BIDCO LIMITED
    - now 08241861 08241878
    DE FACTO 1986 LIMITED - 2012-11-07
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2015-04-27
    IIF 29 - Director → ME
  • 6
    HELSINKI MIDCO LIMITED
    - now 08241878 08241861
    DE FACTO 1987 LIMITED - 2012-11-07
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2015-04-27
    IIF 28 - Director → ME
  • 7
    HELSINKI TOPCO LIMITED
    - now 08241810
    DE FACTO 1988 LIMITED - 2012-11-07
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2015-04-27
    IIF 27 - Director → ME
  • 8
    MLP ADVISORY LIMITED
    09789425
    Active Corporate (2 parents)
    Officer
    2015-09-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    RAIL EUROPE GROUP LTD
    03334126
    Liquidation Corporate (44 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2002-03-14
    IIF 6 - Secretary → ME
  • 10
    SKY HIGH TRAMPOLINE GYMNASTICS ACADEMY
    - now 08470223
    SKY HIGH TRAMPOLINE & DMT CLUB
    - 2018-05-30 08470223
    Active Corporate (17 parents)
    Officer
    2013-04-02 ~ 2020-02-28
    IIF 32 - Director → ME
  • 11
    SQUEAKY BEAN LIMITED - now
    FTQA LIMITED
    - 2019-11-12 06264380
    Active Corporate (8 parents)
    Officer
    2007-05-31 ~ 2015-04-27
    IIF 24 - Director → ME
    2007-05-31 ~ 2015-04-27
    IIF 10 - Secretary → ME
  • 12
    SSG LOGISTIC SOLUTIONS LIMITED
    - now 04611621
    HGJ HOLDINGS LIMITED
    - 2007-06-06 04611621
    Active Corporate (10 parents)
    Officer
    2011-02-09 ~ 2015-04-27
    IIF 16 - Director → ME
    2006-09-11 ~ 2015-04-27
    IIF 14 - Secretary → ME
  • 13
    TCFG HOLDINGS LIMITED
    - now 07470047
    INTERCEDE 2385 LIMITED - 2011-01-17
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2015-04-27
    IIF 31 - Director → ME
  • 14
    THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED - now
    OOMI NOODLES LIMITED - 2018-07-23
    EMPORIO CHOCOLAT LIMITED
    - 2016-10-21 06600052
    Dissolved Corporate (10 parents)
    Officer
    2008-05-22 ~ 2015-04-27
    IIF 25 - Director → ME
    2008-05-22 ~ 2015-04-27
    IIF 11 - Secretary → ME
  • 15
    THE COMPLEAT FOOD GROUP LIMITED
    - now 05515026 06600052
    NEWINCCO 469 LIMITED
    - 2008-05-13 05515026 04219881... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2006-09-11 ~ 2015-04-27
    IIF 26 - Director → ME
    2006-09-11 ~ 2015-04-27
    IIF 13 - Secretary → ME
  • 16
    TOUR PARTNER GROUP INTERNATIONAL LTD
    - now 06189975
    HOTELS AND MORE (INTERNATIONAL) LTD
    - 2020-02-21 06189975
    Active Corporate (7 parents)
    Officer
    2016-07-15 ~ 2023-03-15
    IIF 19 - Director → ME
  • 17
    TOUR PARTNER GROUP LIMITED
    - now 09810143 03167548
    MAYFAIR FOX BIDCO LIMITED
    - 2017-10-16 09810143 09809961
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2023-03-10
    IIF 21 - Director → ME
  • 18
    TOUR PARTNER GROUP MIDCO LIMITED
    - now 09809961
    MAYFAIR FOX MIDCO LIMITED
    - 2017-10-16 09809961 09810143
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2023-03-10
    IIF 22 - Director → ME
  • 19
    TOUR PARTNER GROUP UK LTD
    - now 03167548 09810143
    HOTELS AND MORE LIMITED
    - 2020-02-21 03167548 13545494
    BASICALPHA LIMITED - 1996-05-02
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2023-03-15
    IIF 20 - Director → ME
    2017-10-30 ~ 2023-03-15
    IIF 33 - Secretary → ME
  • 20
    VOYAGES-SNCF UK LIMITED - now
    RAIL EUROPE LIMITED
    - 2013-12-12 03038075
    RAIL EUROPE UK LIMITED - 1997-09-24
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2000-06-28 ~ 2002-03-13
    IIF 3 - Director → ME
    1998-06-18 ~ 2002-03-13
    IIF 8 - Secretary → ME
  • 21
    WINTERBOTHAM DARBY BICESTER LIMITED - now
    ALATONI LIMITED
    - 2021-03-23 02997024
    Active Corporate (16 parents)
    Officer
    2014-10-10 ~ 2015-04-27
    IIF 30 - Director → ME
    2014-10-10 ~ 2015-04-27
    IIF 34 - Secretary → ME
  • 22
    WINTERBOTHAM DARBY CLITHEROE LIMITED - now
    DELI SOLUTIONS LIMITED
    - 2021-03-23 04863237
    Active Corporate (12 parents)
    Officer
    2011-02-09 ~ 2015-04-27
    IIF 15 - Director → ME
    2006-09-11 ~ 2015-04-27
    IIF 9 - Secretary → ME
  • 23
    WINTERBOTHAM,DARBY & CO.LIMITED
    00736901 04863237
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2006-09-11 ~ 2015-04-27
    IIF 23 - Director → ME
    2006-09-11 ~ 2015-04-27
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.