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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gifford, Mark

    Related profiles found in government register
  • Gifford, Mark

    Registered addresses and corresponding companies

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 1

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 2

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Gifford, Mark Anthony

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 6 IIF 7

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 8
  • Gifford, Mark Anthony
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bryanston Mansions, 62 York Street, London, W1H 1DA

      IIF 9
  • Gifford, Mark Anthony
    British finance director born in February 1965

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British financial director born in February 1965

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 26 IIF 27

    • 27 Baker Street, London, W1U 8AH, United Kingdom

      IIF 28

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 29 IIF 30
  • Gifford, Mark Anthony
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ, United Kingdom

      IIF 31
  • Gifford, Mark Anthony
    British director & accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Bryanston Mansions, 62 York Street, London, W1H 1DA

      IIF 32
  • Giford, Mark Anthony
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 33
  • Gifford, Mark Anthony
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 34

    • 8, Englemere, Kings Ride, Ascot, SL5 8AE, United Kingdom

      IIF 35

    • C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 36

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 37

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

      IIF 38

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 43

    • Stratton House, 5, Stratton Street, London, W1J 8LA, England

      IIF 44

    • Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 45
  • Gifford, Mark Anthony
    British chartered accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Englemere, Kings Ride, Ascot, SL5 8AE, England

      IIF 46
  • Gifford, Mark Anthony
    British chief executive officer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 47
  • Gifford, Mark Anthony
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 77

    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ

      IIF 78 IIF 79 IIF 80

    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Unity House, Telford Road, Basingstoke, RG21 6YJ, United Kingdom

      IIF 84 IIF 85

    • 103, Stroudley Road, City View, Brighton, East Sussex, BN1 4DJ, England

      IIF 86

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 87

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 88
  • Mr Mark Anthony Gifford
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Englemere, Englemere Estate, Kings Ride, Ascot, Berks, SL5 8AE, England

      IIF 89

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 90

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, SL5 8AE, England

      IIF 91

    • 8, Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 92

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, SL5 8AE, United Kingdom

      IIF 93

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Streathers Solicitors Llp, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 23
  • 1
    5 Bolton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-18 ~ now
    IIF 6 - Secretary → ME
  • 2
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 58 - Director → ME
  • 3
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 74 - Director → ME
  • 4
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 72 - Director → ME
  • 5
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 65 - Director → ME
  • 6
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,737 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 36 - Director → ME
  • 7
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 69 - Director → ME
  • 8
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 56 - Director → ME
  • 9
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 57 - Director → ME
  • 10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 33 - Director → ME
  • 11
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 68 - Director → ME
  • 12
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 67 - Director → ME
  • 13
    GREFFISOL (GREEN EFFICIENT SOLUTIONS) LIMITED - 2024-05-23
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,280 GBP2025-02-28
    Officer
    2024-02-12 ~ now
    IIF 42 - Director → ME
    2024-02-12 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 14
    KAV CONSULTING & ADVISORY SERVICES LIMITED - 2025-11-13
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -599 GBP2024-12-31
    Officer
    2023-12-12 ~ now
    IIF 4 - Secretary → ME
  • 15
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 45 - Director → ME
  • 16
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,638,792 GBP2022-04-30
    Officer
    2020-04-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    L’EBENE DE MASAYA & CO LIMITED - 2025-01-31
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    122 GBP2025-02-28
    Officer
    2023-02-21 ~ now
    IIF 39 - Director → ME
    2023-02-21 ~ now
    IIF 3 - Secretary → ME
  • 18
    ALNERY NO. 2846 LIMITED - 2009-03-06
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 26 - Director → ME
  • 19
    Suite 6 30 Red Lion Street, Richmond Upon Thames, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 35 - Director → ME
  • 20
    8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -598 GBP2024-11-30
    Officer
    2023-11-30 ~ now
    IIF 77 - Director → ME
    2023-11-30 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 21
    SPECIALIST CARE SERVICES LIMITED - 2023-10-19
    Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -319 GBP2024-10-31
    Officer
    2023-10-06 ~ now
    IIF 37 - Director → ME
    2023-10-06 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 22
    8, Englemere Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,983 GBP2024-12-31
    Officer
    2022-12-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 23
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44 GBP2025-02-28
    Officer
    2024-02-24 ~ now
    IIF 41 - Director → ME
    2024-02-24 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
Ceased 60
  • 1
    5 Bolton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-18 ~ 2025-07-10
    IIF 87 - Director → ME
    Person with significant control
    2024-04-18 ~ 2024-05-07
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 2
    1-3 Frederick's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,854,037 GBP2024-12-31
    Officer
    2018-07-19 ~ 2026-01-07
    IIF 44 - Director → ME
  • 3
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ 2015-09-30
    IIF 54 - Director → ME
  • 4
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-14 ~ 2015-09-30
    IIF 61 - Director → ME
  • 5
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-13 ~ 2015-09-30
    IIF 62 - Director → ME
  • 6
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-25 ~ 2020-05-22
    IIF 88 - Director → ME
  • 7
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-08-06 ~ 2015-01-30
    IIF 55 - Director → ME
  • 8
    DREAM SKIN LIMITED - 2010-06-09
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2010-03-29 ~ 2013-01-16
    IIF 31 - Director → ME
  • 9
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-06-30
    IIF 73 - Director → ME
  • 10
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,737 GBP2024-04-30
    Person with significant control
    2022-04-12 ~ 2022-08-05
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 11
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 29 - Director → ME
    2020-10-16 ~ 2023-06-15
    IIF 30 - Director → ME
  • 12
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 24 - Director → ME
  • 13
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (3 parents)
    Officer
    2000-02-11 ~ 2002-01-31
    IIF 10 - Director → ME
  • 14
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 15 - Director → ME
  • 15
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 14 - Director → ME
  • 16
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 23 - Director → ME
  • 17
    ADS REALITY LIMITED - 2019-06-07
    GAME MOBILE LIMITED - 2016-05-06
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2018-01-23
    IIF 81 - Director → ME
  • 18
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 79 - Director → ME
  • 19
    GAME DIGITAL PLC - 2020-01-24
    PROJECT VESPA PLC - 2014-05-16
    Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 80 - Director → ME
  • 20
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 82 - Director → ME
  • 21
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 78 - Director → ME
  • 22
    Unity House, Telford Road, Basingstoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-01-23
    IIF 85 - Director → ME
  • 23
    Unity House, Telford Road, Basingstoke, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-13 ~ 2018-01-23
    IIF 84 - Director → ME
  • 24
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-05 ~ 2000-01-31
    IIF 13 - Director → ME
  • 25
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 17 - Director → ME
  • 26
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 38 - Director → ME
  • 27
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 50 - Director → ME
  • 28
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 53 - Director → ME
  • 29
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-05-02 ~ 2002-01-31
    IIF 21 - Director → ME
  • 30
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 52 - Director → ME
  • 31
    12 Wellington Place, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2011-04-05 ~ 2015-09-30
    IIF 47 - Director → ME
  • 32
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-03-08 ~ 2006-11-08
    IIF 22 - Director → ME
    2007-11-27 ~ 2015-09-30
    IIF 49 - Director → ME
  • 33
    ALNERY NO. 2628 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 60 - Director → ME
  • 34
    ALNERY NO. 2650 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 71 - Director → ME
  • 35
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 64 - Director → ME
  • 36
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 59 - Director → ME
  • 37
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 66 - Director → ME
  • 38
    27 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-09-30
    IIF 70 - Director → ME
  • 39
    HOUSE OF FRASER GROUP LIMITED - 2015-01-26
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 76 - Director → ME
  • 40
    HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 28 - Director → ME
  • 41
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 75 - Director → ME
  • 42
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 51 - Director → ME
  • 43
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 25 - Director → ME
  • 44
    KAV CONSULTING & ADVISORY SERVICES LIMITED - 2025-11-13
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -599 GBP2024-12-31
    Officer
    2023-12-12 ~ 2024-05-20
    IIF 40 - Director → ME
    Person with significant control
    2023-12-12 ~ 2024-05-20
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 45
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-13 ~ 2011-12-20
    IIF 27 - Director → ME
  • 46
    Michelin House, 81 Fulham Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-04-12 ~ 2025-12-23
    IIF 43 - Director → ME
    2024-04-12 ~ 2025-12-23
    IIF 8 - Secretary → ME
    Person with significant control
    2024-04-12 ~ 2024-05-03
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 47
    L’EBENE DE MASAYA & CO LIMITED - 2025-01-31
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    122 GBP2025-02-28
    Person with significant control
    2023-02-21 ~ 2025-01-31
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 48
    Oak Barn Lepe Road, Blackfield, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ 2017-11-28
    IIF 86 - Director → ME
  • 49
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2009-03-31 ~ 2010-05-13
    IIF 9 - LLP Designated Member → ME
  • 50
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-03-29 ~ 2002-01-31
    IIF 11 - Director → ME
  • 51
    SUPERNOVA EVENTS AND ESPORTS LIMITED - 2024-06-03
    GAME ESPORTS AND EVENTS LIMITED - 2021-05-25
    TUNITY LIMITED - 2015-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 83 - Director → ME
  • 52
    4 Rosewood Burleigh Road, Ascot, England
    Active Corporate (10 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2011-11-16 ~ 2018-03-21
    IIF 46 - Director → ME
  • 53
    8, Englemere Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,983 GBP2024-12-31
    Person with significant control
    2022-12-01 ~ 2023-12-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 54
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 12 - Director → ME
  • 55
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-26 ~ 2015-09-30
    IIF 63 - Director → ME
  • 56
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 20 - Director → ME
  • 57
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 19 - Director → ME
  • 58
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-07-10 ~ 2000-01-31
    IIF 18 - Director → ME
  • 59
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 16 - Director → ME
  • 60
    19 Elm Row, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    807,097 GBP2024-02-28
    Officer
    2009-08-07 ~ 2011-08-26
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.