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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

Maddock, Mark Howard

    Related profiles found in government register
  • Maddock, Mark Howard
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Falmouth Close, Camberley, GU15 1EA, England

      IIF 1
    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 2
  • Maddock, Mark Howard
    British managing director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 3
  • Maddock, Mark Howard
    British managing director, uk & ireland born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddock, Mark Howard
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 11
    • Apartment 707 Michigan Point Tower A, 9 Michigan Avenue, Salford, M50 2HA, England

      IIF 12
  • Mr Mark Howard Maddock
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Falmouth Close, Camberley, GU15 1EA, England

      IIF 13
  • Mr Mark Howard Maddock
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 707 Michigan Point Tower A, 9 Michigan Avenue, Salford, M50 2HA, England

      IIF 14
    • Apartment 707 Tower A Michigan Point, 9 Michigan Avenue, Salford, M50 2HA, England

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    ALL-HOTELS LIMITED
    - now 02665126
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 10 - Director → ME
  • 2
    GLOBEPOST LIMITED
    01700807
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2010-11-26 ~ 2014-03-31
    IIF 4 - Director → ME
  • 3
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED
    - 2017-02-21 03852152
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2011-02-23 ~ 2014-03-31
    IIF 6 - Director → ME
  • 4
    LAST MINUTE NETWORK LIMITED
    03538456
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2011-02-23 ~ 2014-03-31
    IIF 9 - Director → ME
  • 5
    LASTMINUTE.COM THEATRENOW LIMITED
    - now 04643436
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2010-11-12 ~ 2014-04-02
    IIF 3 - Director → ME
  • 6
    LM TRAVEL SERVICES LIMITED
    - now 03007698 03796951
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    JUDGEMOTOR LIMITED - 1995-02-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2010-11-26 ~ 2014-03-31
    IIF 5 - Director → ME
  • 7
    MANCHESTER WALKING TOURS LIMITED
    - now 07297011
    SPEEDYROOM.COM LTD
    - 2025-03-05 07297011
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (1 parent)
    Officer
    2010-06-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 8
    TOWER A RTM COMPANY LIMITED
    13234013
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ now
    IIF 11 - Director → ME
  • 9
    TVL EUROPE - now
    TRAVELOCITY EUROPE
    - 2015-02-25 05448223
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2014-03-31
    IIF 8 - Director → ME
  • 10
    TVL TRAVEL LIMITED - now
    TRAVELOCITY.CO.UK LIMITED
    - 2015-03-10 06140927 03007698... (more)
    TEL HOLDCO LIMITED - 2010-03-24
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-11-26 ~ 2014-03-31
    IIF 7 - Director → ME
  • 11
    X1 MEDIA CITY TOWER A TA LTD
    13543676
    707 Michigan Avenue, Tower A, Salford, England
    Active Corporate (3 parents)
    Officer
    2021-08-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 14 - Right to appoint or remove directors OE
  • 12
    YOURTRUSTEDHAND.COM LTD
    11945809
    Flat A, 74 Cornwall Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE

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