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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

Gurassa, Charles Mark

    Related profiles found in government register
  • Gurassa, Charles Mark
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parthenon House, Station Approach, Chorleywood, Hertfordshire, WD3 5PF, United Kingdom

      IIF 1

    • 15, Larkhall Rise, London, SW4 6JB, United Kingdom

      IIF 2

    • Kings Place, 90 York Way, London, England, N1 9GU, England

      IIF 3

    • Oxfam House, John Smith Drive, Oxford, OX4 2JY

      IIF 4
  • Gurassa, Charles Mark
    British airline executive born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British businessman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 10

    • 163, Eversholt Street, London, NW1 1BU

      IIF 11

    • Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA, United Kingdom

      IIF 12
  • Gurassa, Charles Mark
    British chairman of channel 4 born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxfam House, John Smith Drive, Oxford, Oxon, OX4 2JY, United Kingdom

      IIF 13
  • Gurassa, Charles Mark
    British chief executive officer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Elgin Crescent, London, W11 2JH

      IIF 17 IIF 18

    • 25, Chapel Street, London, NW1 5DT, United Kingdom

      IIF 19

    • Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD

      IIF 20

    • Link House, 25 West Street, Poole, Dorset, BH15 1LD, England

      IIF 21

    • Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England

      IIF 22 IIF 23

    • Saviour House, St. Saviourgate, York, YO1 8NL, England

      IIF 24 IIF 25
  • Gurassa, Charles Mark
    British director non exec born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Elgin Crescent, London, W11 2JH

      IIF 26
  • Gurassa, Charles Mark
    British non executive chair born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British non executive chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Elgin Crescent, London, W11 2JH

      IIF 28
  • Gurassa, Charles Mark
    British non-executive chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British none born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 30
  • Gurassa, Charles Mark
    British airline executive born in February 1956

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British executive (airline) born in February 1956

    Registered addresses and corresponding companies

    • 6 Camden Square, London, NW1 9UY

      IIF 34
  • Gurassa, Charles Mark
    British manager born in February 1956

    Registered addresses and corresponding companies

    • 6 Camden Square, London, NW1 9UY

      IIF 35
  • Mr Charles Mark Gurassa
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107-111, Fleet Street, London, EC4A 2AB, England

      IIF 36
  • Gurassa, Charles Mark
    British

    Registered addresses and corresponding companies

    • 6 Camden Square, London, NW1 9UY

      IIF 37
child relation
Offspring entities and appointments 34
  • 1
    6 CAMDEN SQUARE LIMITED
    01873036
    6 Camden Square, London
    Active Corporate (14 parents)
    Officer
    ~ 1994-01-28
    IIF 35 - Director → ME
    ~ 1992-06-29
    IIF 37 - Secretary → ME
  • 2
    7 DAYS LIMITED
    - now 04210504
    B CONSULTING LIMITED - 2001-05-23
    Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-06-01 ~ 2010-04-27
    IIF 10 - Director → ME
  • 3
    AVIOS GROUP (AGL) LIMITED - now
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED
    - 2009-04-01 02260073
    PHANSTAMP LIMITED
    - 1988-07-20 02260073
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    ~ 1993-03-25
    IIF 34 - Director → ME
  • 4
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED
    - 1991-07-24 00554278
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    ~ 1993-04-01
    IIF 31 - Director → ME
    1995-06-14 ~ 1999-10-01
    IIF 7 - Director → ME
  • 5
    BRITISH AIRWAYS REGIONAL LIMITED
    - now 02562966
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (34 parents)
    Officer
    1996-02-27 ~ 1999-10-01
    IIF 6 - Director → ME
  • 6
    BUCHAREST BIDCO LIMITED
    11400273
    Hq Building, Hudson Quarter, Toft Green, York, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2025-05-30
    IIF 24 - Director → ME
  • 7
    BUCHAREST TOPCO LIMITED
    11399344
    C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2025-05-30
    IIF 25 - Director → ME
  • 8
    CASUAL DINING SERVICES LIMITED - now
    TRAGUS GROUP LIMITED
    - 2015-03-11 06022528
    MONTJEU TOPCO LIMITED - 2007-03-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2011-07-14 ~ 2014-05-30
    IIF 11 - Director → ME
  • 9
    EASYJET PLC
    03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2011-06-27 ~ 2020-12-23
    IIF 19 - Director → ME
  • 10
    ENGLISH HERITAGE TRADING LIMITED
    02970369
    Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (43 parents)
    Officer
    2015-05-14 ~ 2022-12-31
    IIF 22 - Director → ME
  • 11
    G B AIRWAYS LIMITED
    - now 02294109
    FORGEUPPER LIMITED - 1989-01-03
    Ernst And Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    1992-11-13 ~ 1993-04-01
    IIF 33 - Director → ME
  • 12
    GENFINANCE II PLC
    - now 07036168
    WARWICKBRIDGE PLC - 2009-11-19
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (36 parents)
    Officer
    2010-11-15 ~ 2017-01-16
    IIF 27 - Director → ME
  • 13
    GUARDIAN MEDIA GROUP PLC
    - now 00094531
    GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
    Kings Place, 90 York Way, London, England, England
    Active Corporate (69 parents, 7 offsprings)
    Officer
    2022-03-17 ~ now
    IIF 3 - Director → ME
  • 14
    LOVEFILM INTERNATIONAL LIMITED
    - now 04392195
    ONLINE RENTALS LIMITED - 2006-04-03
    1 Principal Place, Worship Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-05-10 ~ 2011-02-16
    IIF 29 - Director → ME
  • 15
    MERLIN ENTERTAINMENTS LIMITED - now
    MERLIN ENTERTAINMENTS PLC
    - 2019-11-05 08700412
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2013-10-20 ~ 2019-11-04
    IIF 21 - Director → ME
  • 16
    MIGRATION MUSEUM PROJECT
    08544993
    Set, 15 Throgmorton Avenue, London, England
    Active Corporate (23 parents)
    Officer
    2014-03-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    MOBILESERV UKCO LIMITED
    05890320
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-01-23 ~ 2011-01-21
    IIF 20 - Director → ME
  • 18
    NATIONAL TRUST (ENTERPRISES) LIMITED (THE)
    01083105
    Heelis, Kemble Drive, Swindon, Wiltshire
    Active Corporate (47 parents)
    Officer
    2006-01-11 ~ 2014-05-17
    IIF 26 - Director → ME
  • 19
    NATIONAL TRUST (RENEWABLE ENERGY) LIMITED
    08763161
    Heelis, Kemble Drive, Swindon, Wiltshire
    Active Corporate (26 parents)
    Officer
    2013-11-05 ~ 2014-06-22
    IIF 12 - Director → ME
  • 20
    NETNAMES GROUP LIMITED
    - now 07772140
    GROUP NBT EQUITYCO LTD
    - 2013-01-15 07772140
    NEWTON EQUITYCO LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2015-12-31
    IIF 30 - Director → ME
  • 21
    OXFAM
    00612172
    Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (134 parents, 5 offsprings)
    Officer
    2020-10-07 ~ 2025-11-27
    IIF 4 - Director → ME
  • 22
    PARTHENON MEDIA GROUP LIMITED
    - now 06944197
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    Grant Way, Isleworth, Middlesex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2012-02-16 ~ 2012-07-26
    IIF 1 - Director → ME
  • 23
    STICHTING OXFAM INTERNATIONAL
    FC019279
    Branch Registration, Refer To Parent Registry
    Active Corporate (142 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2021-06-30
    IIF 13 - Director → ME
  • 24
    THE ENGLISH HERITAGE TRUST
    - now 07447221
    THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
    Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2022-12-31
    IIF 23 - Director → ME
  • 25
    THE PLIMSOLL LINE LIMITED - now
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE)
    - 2001-08-17 01967358
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (46 parents)
    Officer
    1992-07-10 ~ 1993-07-08
    IIF 32 - Director → ME
  • 26
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1999-12-01 ~ 2003-05-31
    IIF 14 - Director → ME
  • 27
    TRAVELPORT INTERNATIONAL LIMITED - now
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED
    - 2001-01-19 01254977
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    1995-02-15 ~ 1996-02-08
    IIF 5 - Director → ME
  • 28
    TUI NORTHERN EUROPE LIMITED
    - now 03490138
    THOMSON TRAVEL GROUP PLC
    - 2002-04-03 03490138
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1999-12-01 ~ 2003-05-31
    IIF 15 - Director → ME
  • 29
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - now
    VIRGIN MOBILE HOLDINGS (UK) PLC
    - 2006-07-04 03741555
    VIRGIN MOBILE HOLDINGS (UK) LIMITED
    - 2004-07-02 03741555
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2006-07-04
    IIF 28 - Director → ME
  • 30
    WHITBREAD GROUP PLC - now
    WHITBREAD PLC
    - 2001-05-10 00029423
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (42 parents, 125 offsprings)
    Officer
    2000-07-26 ~ 2001-05-01
    IIF 16 - Director → ME
  • 31
    WHITBREAD PLC
    - now 04120344
    WHITBREAD HOLDINGS PLC
    - 2001-05-10 04120344
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2009-09-07
    IIF 17 - Director → ME
  • 32
    WHIZZ-KIDZ - now
    THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ)
    - 2022-08-24 02444520
    30 Park Street, London, England
    Active Corporate (46 parents)
    Officer
    2003-11-17 ~ 2009-12-31
    IIF 8 - Director → ME
  • 33
    WHIZZ-MOBILITY C.I.C. - now
    WHIZZ-KIDZ TRADING LIMITED
    - 2011-10-05 04210138
    30 Park Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-06-27 ~ 2009-12-31
    IIF 9 - Director → ME
  • 34
    WHIZZKIDZ LIMITED
    03482652
    20 Main Street, Stretton Under, Fosse, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ 2006-12-17
    IIF 18 - Director → ME

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