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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

Kumar, Mary Fiona

    Related profiles found in government register
  • Kumar, Mary Fiona
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Calder House, Ellismuir Way, Uddingston, Glasgow, G71 5PW, Scotland

      IIF 1

    • 22-25, 22-25 Portman Close, London, W1H 6BS, England

      IIF 2

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 3 IIF 4

    • 22-25, Portman Close, S3, London, W1H 6BS, England

      IIF 5 IIF 6 IIF 7
  • Kumar, Mary Fiona
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, Office 408, London, W1G 0PW, England

      IIF 9
  • Kumar, Mary Fiona
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, HP8 4TY, United Kingdom

      IIF 10

    • 4, Red Lion Court, Alexandra Road, Hounslow, Middx, TW3 1JS

      IIF 11

    • 22-25, Portman Close, S3, London, W1H 6BS, England

      IIF 12
  • Kumar, Mary Fiona
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 13

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks, HP8 4TY

      IIF 14
  • Kumar, Mary Fiona
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Grange, Chalfont St Giles, HP8 4TY, United Kingdom

      IIF 15

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 16

    • 4, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 17

    • 4, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 18

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 19
  • Kumar, Mary Fiona
    British marketing director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, HP8 4TY, United Kingdom

      IIF 20
  • Kumar, Mary Fiona
    British operations director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS

      IIF 21
  • Mrs Mary Fiona Kumar
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22-25, 22-25 Portman Close, London, W1H 6BS, England

      IIF 22

    • 22-25, Portman Close, London, W1H 6BS, England

      IIF 23

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 24

    • 22-25, Portman Close, S3, London, W1H 6BS, England

      IIF 25 IIF 26 IIF 27
  • Kumar, Fiona
    British company director born in May 1967

    Registered addresses and corresponding companies
  • Kumar, Fiona
    British travel agent born in May 1967

    Registered addresses and corresponding companies

    • The Spinney, Hyver Hill, London, NW7 4HU

      IIF 30
  • Kumar, Mary Fiona
    British

    Registered addresses and corresponding companies

    • 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS

      IIF 31
  • Kumar, Mary Fiona
    British company director

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 32
  • Kumar, Mary Fiona
    British director

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 33 IIF 34
  • Smith, Lisa
    British marketing consultant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ray Hall Lane, Great Barr, Birmingham, West Midlands, B43 6JF

      IIF 35
  • Kumar, Fiona
    British

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks, HP8 4TY

      IIF 36

    • The Spinney, Hyver Hill, London, NW7 4HU

      IIF 37
  • Kumar, Fiona
    British company director

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks, HP8 4TY

      IIF 38

    • The Spinney, Hyver Hill, London, NW7 4HU

      IIF 39 IIF 40
  • Mrs Mary Fiona Kumar
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Grange, Chalfont St Giles, HP8 4TY, United Kingdom

      IIF 41

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, HP8 4TY, United Kingdom

      IIF 42

    • 22-25, Portman Close, S3, London, W1H 6BS, England

      IIF 43
  • Smith, Lisa
    British teaching assistant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

      IIF 44
child relation
Offspring entities and appointments
Active 14
  • 1
    ALFORD DEVELOPMENTS LIMITED
    12503757
    22-25 Portman Close, S3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,474 GBP2024-03-31
    Officer
    2025-02-01 ~ now
    IIF 6 - Director → ME
  • 2
    CATO SERVICES LIMITED
    - now 13192466
    CHANLON GROUP (LONDON) LIMITED - 2022-08-02
    CATO SERVICES LIMITED - 2022-05-13
    22-25 Portman Close, S3, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,132 GBP2024-02-29
    Officer
    2024-12-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHANLON GROUP LIMITED
    SC715575
    Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80 GBP2025-02-28
    Officer
    2024-02-14 ~ now
    IIF 1 - Director → ME
  • 4
    CHANLON PROPERTY LIMITED
    14290071
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,308 GBP2024-08-31
    Officer
    2024-02-14 ~ now
    IIF 3 - Director → ME
  • 5
    CHILTERN ESTATES LIMITED
    11117090
    22-25 Portman Close, S3, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CONNECT PR & MARKETING LIMITED
    03796988
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    RADLETT ESTATES LIMITED
    11114495
    22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2024-02-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ROUTEPLAN LIMITED
    04422427
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (3 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 13 - Director → ME
    2002-06-10 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    SELCAP GROUP LIMITED
    - now 11300342
    SELCAP LIMITED - 2023-09-13 15150144
    22-25 Portman Close, Room S3, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -13,792 GBP2024-04-30
    Officer
    2024-02-14 ~ now
    IIF 4 - Director → ME
  • 10
    THINC DIGITAL LIMITED
    11648911
    22-25 22-25 Portman Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,714 GBP2023-10-31
    Officer
    2024-11-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    VILLA SELECT FLIGHTS LIMITED
    07539956
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 17 - Director → ME
  • 12
    VILLA SELECT LIMITED
    - now 03033166 01737937
    SPECIAL PLACES LIMITED - 2009-10-24
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 21 - Director → ME
    2010-10-18 ~ dissolved
    IIF 31 - Secretary → ME
  • 13
    WATER NEWTON LIMITED
    04717646
    22-25 Portman Close, Room S3, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2010-05-01 ~ dissolved
    IIF 19 - Director → ME
    2003-04-01 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WYCOMBE ESTATES LIMITED
    11595828
    22-25 Portman Close, Room S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,889 GBP2024-09-30
    Officer
    2018-09-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    BIRMINGHAM COUNTY FOOTBALL ASSOCIATION LIMITED
    03733866
    Ray Hall Lane, Great Barr, Birmingham, West Midlands
    Active Corporate (12 parents)
    Equity (Company account)
    1,603,709 GBP2025-06-30
    Officer
    2015-07-01 ~ 2018-06-30
    IIF 35 - Director → ME
  • 2
    CATO SERVICES LIMITED
    - now 13192466
    CHANLON GROUP (LONDON) LIMITED - 2022-08-02
    CATO SERVICES LIMITED - 2022-05-13
    22-25 Portman Close, S3, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,132 GBP2024-02-29
    Officer
    2024-02-14 ~ 2024-02-14
    IIF 9 - Director → ME
  • 3
    GREVILLE ESTATES LIMITED
    04196712
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate
    Officer
    2001-04-09 ~ 2012-06-01
    IIF 14 - Director → ME
    2001-04-09 ~ 2012-06-01
    IIF 38 - Secretary → ME
  • 4
    HOLIDAYRENTALHOMES. COM LTD
    - now 07107858
    EDENZ LTD
    - 2010-05-19 07107858
    E-DENZ LTD
    - 2010-04-28 07107858
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Alexandra Rd, Hounslow, Middx, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ 2011-10-01
    IIF 20 - Director → ME
  • 5
    KEY2INVESTING LIMITED
    11116722
    22-25 Portman Close, S3, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,717 GBP2024-12-31
    Officer
    2023-11-01 ~ 2025-11-27
    IIF 7 - Director → ME
    2017-12-18 ~ 2019-11-25
    IIF 15 - Director → ME
    Person with significant control
    2017-12-18 ~ 2019-11-25
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-11-01 ~ 2025-11-27
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED - now
    THE DESTINATION HOLDINGS GROUP LIMITED
    - 2004-07-02 04200018
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2001-04-13 ~ 2002-11-01
    IIF 29 - Director → ME
    2001-04-13 ~ 2002-06-17
    IIF 39 - Secretary → ME
  • 7
    LASTMINUTE.COM UK HOLDINGS LIMITED - now
    DESTINATION FAR EAST LIMITED
    - 2004-08-03 02972304
    ISLAND REPRESENTATION LIMITED
    - 1996-11-20 02972304
    DYNASTY HOLIDAYS LIMITED
    - 1995-11-28 02972304
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-09-30 ~ 2002-11-01
    IIF 28 - Director → ME
    1994-09-30 ~ 2002-11-01
    IIF 40 - Secretary → ME
  • 8
    REGENT HOLIDAYS (U.K.) LIMITED
    - now 01023951
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-04-19 ~ 2015-06-26
    IIF 18 - Director → ME
  • 9
    SHED COMMUNICATIONS LIMITED - now
    FIRST PUBLIC RELATIONS LIMITED
    - 2012-05-21 03236685
    ROUNDGLOW LIMITED - 1996-11-01
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-05-01 ~ 2007-04-30
    IIF 16 - Director → ME
    2003-05-01 ~ 2007-04-30
    IIF 33 - Secretary → ME
  • 10
    THE DESTINATION GROUP LIMITED
    - now 02083133
    DESTINATION USA LIMITED
    - 1994-09-20 02083133
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1992-08-17 ~ 2003-04-25
    IIF 30 - Director → ME
    1993-08-10 ~ 2003-04-25
    IIF 37 - Secretary → ME
  • 11
    THE GRANGE (BLUNSDON) MANAGEMENT COMPANY LIMITED
    05146599
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-02-02 ~ 2015-07-13
    IIF 44 - Director → ME
  • 12
    WESTERN AND ORIENTAL TRAVEL LIMITED
    - now 07558669
    VINTAGE VENTURES LIMITED - 2011-04-08
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-04-19 ~ 2015-06-26
    IIF 11 - Director → ME
  • 13
    WYCOMBE ESTATES LIMITED
    11595828
    22-25 Portman Close, Room S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,889 GBP2024-09-30
    Person with significant control
    2018-09-29 ~ 2019-08-13
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.