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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson, Mark Michael Charles

    Related profiles found in government register
  • Anderson, Mark Michael Charles
    British chief executive officer born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

      IIF 1
  • Anderson, Mark Michael Charles
    British customer director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 2
  • Anderson, Mark Michael Charles
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Mark Michael Charles
    British retail manager born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 The Farthings, Kingston, Surrey, KT2 7PT

      IIF 18
  • Anderson, Mark Michael Charles
    British retired born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Taunton School, Staplegrove Road, Taunton, Somerset, TA2 6AD

      IIF 19
  • Anderson, Mark Michael Charles
    British tour operating born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Kingston Hill Place, Kingston Upon Thames, Surrey, KT2 7QY, England

      IIF 20
  • Anderson, Mark Michael Charles
    British retail manager born in February 1966

    Registered addresses and corresponding companies

    • icon of address 3 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ

      IIF 21
  • Anderson, Mark Michael Charles
    British retailer born in February 1966

    Registered addresses and corresponding companies

    • icon of address 3 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ

      IIF 22
  • Mr Mark Michael Charles Anderson
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    WRIGHT BIDCO LIMITED - 2019-01-10
    icon of address 1 More London Place, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 3 - Director → ME
  • 2
    FLYBE LIMITED - 2021-04-06
    JERSEY EUROPEAN AIRWAYS (UK) LTD - 2005-12-01
    JERSEY EUROPEAN AIRWAYS LIMITED - 1993-04-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    IIF 17 - Director → ME
  • 3
    FLYBE GROUP PLC - 2019-04-05
    FLYBE GROUP LIMITED - 2010-12-07
    WALKER AVIATION LIMITED - 2005-12-01
    SPACEGRAND LIMITED - 1985-07-12
    SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
    SPACEGRAND LIMITED - 1981-12-31
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    IIF 16 - Director → ME
  • 4
    BONDCO 896 LIMITED - 2001-11-26
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address Taunton School, Staplegrove Road, Taunton, Somerset
    Active Corporate (16 parents)
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 19 - Director → ME
Ceased 17
  • 1
    FLYBE AVIATION SERVICES LIMITED - 2020-07-22
    IRISH EUROPEAN LIMITED - 2014-06-18
    LORENDENE LIMITED - 2000-03-27
    icon of address Manor Farm House, Ecclesden Lane, Angmering, West Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2020-06-03
    IIF 15 - Director → ME
  • 2
    icon of address Executive Suite 1 3rd Floor, Motorpoint Arena, Mary Ann Street, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    6,408 GBP2016-08-31
    Officer
    icon of calendar 1999-06-30 ~ 2000-06-30
    IIF 22 - Director → ME
  • 3
    icon of address 1 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-18 ~ 2020-04-27
    IIF 1 - Director → ME
  • 4
    icon of address 39 The Farthings, Kingston Upon Thames, England
    Active Corporate (7 parents)
    Equity (Company account)
    21,746 GBP2024-12-31
    Officer
    icon of calendar 2002-05-20 ~ 2010-12-31
    IIF 18 - Director → ME
  • 5
    icon of address Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2019-06-10
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-04
    IIF 23 - Has significant influence or control → OE
  • 6
    MERIDIEN MANAGEMENT COMPANY LIMITED - 1999-11-01
    GRANGEGROVE MANAGEMENT COMPANY LIMITED - 1998-07-07
    icon of address 11-13 Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    8,191 GBP2024-03-31
    Officer
    icon of calendar 2000-09-21 ~ 2001-07-27
    IIF 21 - Director → ME
  • 7
    icon of address 64 London Wall 1st Floor, 64 London Wall, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-19 ~ 2018-12-31
    IIF 20 - Director → ME
  • 8
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-01
    IIF 8 - Director → ME
  • 9
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-01
    IIF 11 - Director → ME
  • 10
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-01
    IIF 4 - Director → ME
  • 11
    icon of address C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2019-05-31
    IIF 9 - Director → ME
  • 12
    FDN1 LIMITED - 2015-06-02
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-01
    IIF 12 - Director → ME
  • 13
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-01
    IIF 7 - Director → ME
  • 14
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-01
    IIF 13 - Director → ME
  • 15
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-01
    IIF 5 - Director → ME
  • 16
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-01
    IIF 6 - Director → ME
  • 17
    MAYFLY UK LIMITED - 2000-08-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-01
    IIF 10 - Director → ME

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