logo
explain how to read the page

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

Jones, Mark Anthony

child relation
Offspring entities and appointments 44
  • 1
    ALL-HOTELS LIMITED
    - now 02665126
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    Dissolved Corporate (33 parents)
    Officer
    2002-09-23 ~ 2007-07-31
    IIF 4 - Director → ME
  • 2
    ARTHUR ONLINE LIMITED
    07912886
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-02-26 ~ 2021-01-29
    IIF 41 - Director → ME
  • 3
    BLUE SQUARE (COURSE) LIMITED
    - now 00941022
    A.HEATHORN(COURSE)LIMITED - 2004-01-06
    Dissolved Corporate (14 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 39 - Director → ME
  • 4
    CORDEX COMPUTER SERVICES LIMITED
    - now 01433469
    FULRARE LIMITED - 1997-01-20
    Dissolved Corporate (19 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 25 - Director → ME
  • 5
    DIGITAL EVALUATION AND TRANSFORMATION LTD
    08717638
    Active Corporate (2 parents)
    Officer
    2013-10-03 ~ 2022-04-20
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    EXHILARATION INCENTIVE MANAGEMENT LIMITED
    - now 03464125
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    Dissolved Corporate (19 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 37 - Director → ME
  • 7
    FIRST OPTION HOTEL RESERVATIONS LIMITED
    02914882
    Dissolved Corporate (19 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 23 - Director → ME
  • 8
    GEMSTONE TRAVEL LIMITED
    02776165
    Dissolved Corporate (24 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 34 - Director → ME
  • 9
    GLOBEPOST LIMITED
    01700807
    Dissolved Corporate (23 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 14 - Director → ME
  • 10
    HOTELWORLD LIMITED - now
    HOTEL AND TRAVEL RESERVATIONS LIMITED
    - 2007-07-10 02570321 06260791
    Active Corporate (13 parents)
    Officer
    2005-10-28 ~ 2006-07-03
    IIF 22 - Director → ME
  • 11
    INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
    - now 02640001
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    Dissolved Corporate (23 parents)
    Officer
    1997-04-30 ~ 2007-07-31
    IIF 8 - Director → ME
    1997-04-30 ~ 1998-12-17
    IIF 47 - Secretary → ME
  • 12
    JOINT VENTURE TRAVEL LIMITED
    02892566
    Dissolved Corporate (22 parents)
    Officer
    2000-03-23 ~ 2007-07-31
    IIF 35 - Director → ME
  • 13
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED
    - 2017-02-21 03852152
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 36 - Director → ME
  • 14
    LAST MINUTE NETWORK LIMITED
    03538456
    Liquidation Corporate (31 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 28 - Director → ME
  • 15
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
    - now 04200018
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    Dissolved Corporate (23 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 3 - Director → ME
  • 16
    LASTMINUTE.COM THEATRENOW LIMITED
    - now 04643436
    CASTRO SERVICES LIMITED - 2003-02-19
    Dissolved Corporate (23 parents)
    Officer
    2005-10-28 ~ 2005-12-15
    IIF 21 - Director → ME
  • 17
    LASTMINUTE.COM UK HOLDINGS LIMITED
    - now 02972304
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    Dissolved Corporate (22 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 32 - Director → ME
  • 18
    LEISURE CARS GROUP LIMITED - now
    HOLIDAY AUTOS GROUP LIMITED
    - 2013-07-10 03556797
    BROOMCO (1544) LIMITED - 1998-07-22
    Liquidation Corporate (33 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 16 - Director → ME
  • 19
    LEISURE CARS HOLDINGS LIMITED - now
    HOLIDAY AUTOS HOLDINGS LIMITED
    - 2013-07-10 03079209
    BROOMCO (947) LIMITED - 1995-10-13
    Dissolved Corporate (29 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 10 - Director → ME
  • 20
    LEISURE CARS INTERNATIONAL LIMITED - now
    HOLIDAY AUTOS INTERNATIONAL LIMITED
    - 2013-07-10 02954204
    Active Corporate (32 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 15 - Director → ME
  • 21
    LEISURE CARS U.K. & IRELAND LIMITED - now
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED
    - 2013-07-10 03292373
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    Dissolved Corporate (28 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 24 - Director → ME
  • 22
    MUTUEL PLAY LTD
    10433317
    Dissolved Corporate (6 parents)
    Officer
    2017-08-23 ~ 2018-06-25
    IIF 43 - Director → ME
  • 23
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    OTCTRAVEL.COM PLC
    - 2000-05-02 03907266
    Dissolved Corporate (30 parents)
    Officer
    2000-01-11 ~ 2007-07-31
    IIF 18 - Director → ME
  • 24
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    Dissolved Corporate (28 parents)
    Officer
    1998-10-05 ~ 2007-07-31
    IIF 20 - Director → ME
  • 25
    ORCHARD ROAD FREEHOLD LIMITED
    02746510
    Active Corporate (12 parents)
    Officer
    1992-10-27 ~ 2000-09-18
    IIF 45 - Director → ME
  • 26
    OTBE GROUP SERVICES LIMITED - now
    LASTMINUTE.COM GROUP SERVICES LIMITED
    - 2015-07-15 03897954
    TRAVELSELECT.COM LIMITED - 2004-08-03
    Dissolved Corporate (28 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 12 - Director → ME
  • 27
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    THE UK TRAVEL AGENT LIMITED
    - 1999-05-18 02626019
    Dissolved Corporate (29 parents)
    Officer
    1996-05-01 ~ 2007-07-31
    IIF 11 - Director → ME
  • 28
    OXFORD TECHNOLOGY SOLUTIONS LIMITED
    - now 03610219
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    Dissolved Corporate (26 parents)
    Officer
    2002-06-07 ~ 2007-07-31
    IIF 19 - Director → ME
  • 29
    RANK CASINO HOLDINGS LIMITED - now
    RANK GAMING GROUP LIMITED
    - 2018-06-28 07545764
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2011-02-28 ~ 2013-05-31
    IIF 42 - Director → ME
  • 30
    RANK DIGITAL LIMITED
    - now 03796653
    BLUE SQUARE LIMITED
    - 2013-04-03 03796653
    Active Corporate (30 parents)
    Officer
    2009-07-10 ~ 2013-05-31
    IIF 5 - Director → ME
  • 31
    RANK INTERACTIVE DEVELOPMENT LIMITED
    - now 03796656
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    Dissolved Corporate (19 parents)
    Officer
    2009-07-10 ~ 2013-05-31
    IIF 26 - Director → ME
  • 32
    RANK INTERACTIVE GAMING LIMITED
    - now 03669249
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Dissolved Corporate (16 parents)
    Officer
    2010-02-26 ~ 2013-05-31
    IIF 40 - Director → ME
  • 33
    SECRET HOTELS LIMITED - now
    MED GROUP LIMITED
    - 2009-02-25 04930519
    BROOMCO (3303) LIMITED - 2004-02-05
    Dissolved Corporate (17 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 1 - Director → ME
  • 34
    SECRET HOTELS2 LIMITED - now
    MED HOTELS LIMITED
    - 2009-02-25 04397325
    Dissolved Corporate (21 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 30 - Director → ME
  • 35
    SECRET HOTELS3 LIMITED - now
    HOTELTRANSFER LIMITED
    - 2009-02-25 04930526
    BROOMCO (3330) LIMITED - 2004-02-03
    Dissolved Corporate (19 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 9 - Director → ME
  • 36
    SECRET HOTELS4 LIMITED - now
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    Dissolved Corporate (24 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 27 - Director → ME
  • 37
    SHAPEMYSTYLE LIMITED
    06712497
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 31 - Director → ME
    2008-10-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 38
    TASKBROOK LIMITED
    04913333
    Dissolved Corporate (19 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 13 - Director → ME
  • 39
    TEL HOLDCO LIMITED - now
    TRAVELOCITY.CO.UK LIMITED
    - 2010-03-24 03796951 06140927... (more)
    LM TRAVEL SERVICES LIMITED
    - 2005-11-28 03796951 03007698
    EQUATOR-NET LTD
    - 2005-10-07 03796951
    Dissolved Corporate (25 parents)
    Officer
    2002-06-07 ~ 2007-07-31
    IIF 7 - Director → ME
  • 40
    THE DESTINATION GROUP LIMITED
    - now 02083133
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    Dissolved Corporate (23 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 6 - Director → ME
  • 41
    TRAVELBARGAINS LIMITED
    04110112
    Dissolved Corporate (21 parents)
    Officer
    2005-10-28 ~ 2007-07-31
    IIF 2 - Director → ME
  • 42
    TRAVELCOAST LIMITED
    02183801
    Dissolved Corporate (29 parents)
    Officer
    1998-12-17 ~ 2007-07-31
    IIF 17 - Director → ME
    1997-04-30 ~ 1998-12-17
    IIF 46 - Secretary → ME
  • 43
    TRAVELSTORE.COM LIMITED
    - now 01532023 03610219
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    Dissolved Corporate (26 parents)
    Officer
    2002-06-07 ~ 2007-07-31
    IIF 33 - Director → ME
  • 44
    URBANBITE LIMITED
    03900303
    Dissolved Corporate (23 parents)
    Officer
    2005-10-28 ~ 2007-03-12
    IIF 29 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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