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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

Anderson, Mark

    Related profiles found in government register
  • Anderson, Mark
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33 Cavendish Square, London, W1G 0PW

      IIF 1

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

      IIF 2

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England

      IIF 3

    • Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

    • Whitbread Court, Houghton Hall Park, Porz, Dunstable, LU5 5XE, England

      IIF 13

    • Suite 2, The Mintworks, 124 Highgate, Kendal, LA9 4HE, England

      IIF 14

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE

      IIF 15
  • Anderson, Mark
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

      IIF 16
  • Anderson, Mark
    British managing director of commercial and property, whr born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, United Kingdom

      IIF 17
  • Anderson, Mark
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 Queen Street, Ashford, Kent, TN23 1RF, England

      IIF 18

    • England Hockey, Bisham Abbey, Bisham, Marlow, SL7 1RR, United Kingdom

      IIF 19
  • Anderson, Mark
    English born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Phillips Close, Tongham, Farnham, Surrey, GU10 1AW, England

      IIF 20
  • Anderson, Mark
    British born in March 1971

    Registered addresses and corresponding companies
  • Anderson, Mark
    British born in July 1963

    Registered addresses and corresponding companies

    • 38 Shuna Place, Newton Mearns, Glasgow, G77 6TN

      IIF 33
  • Anderson, Mark Charles
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lavenda Close, Hempstead, Gillingham, ME7 3TB, England

      IIF 34

    • 38, Woodruff Close, Rainham, Gillingham, Kent, ME8 7XQ

      IIF 35

    • 59, Medhurst Crescent, Gravesend, Kent, DA12 4HJ, United Kingdom

      IIF 36

    • 38, Woodruff Close, Upchurch, Rainham, Kent, ME8 7XQ

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

    • 38, Woodruff Close, Upchurch, Rainham, Kent, ME8 7XQ, United Kingdom

      IIF 41
  • Anderson, Mark
    British

    Registered addresses and corresponding companies

    • 6 Heronswood, London Road, Odiham, Hampshire, RG29 1HJ

      IIF 42

    • 6 Heronswood, London Road, Oldham, Hants, RC29 1HJ

      IIF 43
  • Anderson, Mark
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Queen Street, Ashford, Kent, TN23 1RF, England

      IIF 44

    • 8 Albert Road, Tonbridge, Kent, TN9 2SR, England

      IIF 45
  • Mr Mark Anderson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Medhurst Crescent, Gravesend, Kent, DA12 4HJ, United Kingdom

      IIF 46
  • Anderson, Mark

    Registered addresses and corresponding companies

    • 11, Phillips Close, Tongham, Farnham, Surrey, GU10 1AW, England

      IIF 47

    • 38, Woodruff Close, Upchurch, Rainham, Kent, ME8 7XQ

      IIF 48
  • Mr Mark Charles Anderson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lavenda Close, Hempstead, Gillingham, ME7 3TB, England

      IIF 49
  • Mr Mark Anderson
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Albert Road, Tonbridge, Kent, TN9 2SR, England

      IIF 50
child relation
Offspring entities and appointments 45
  • 1
    ADVENTURE STYLE LIMITED
    07115860
    38 Woodruff Close, Upchurch, Rainham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-01-04 ~ dissolved
    IIF 39 - Director → ME
    2010-01-04 ~ dissolved
    IIF 48 - Secretary → ME
  • 2
    ANDERSON ESTATE MANAGEMENT LIMITED
    09854761
    C/o, 59 Medhurst Crescent, Gravesend, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    ANDERSON INTERNATIONAL RECRUITMENT LIMITED
    04182865 10296157
    3 Queen Street, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 44 - Director → ME
  • 4
    ANDERSON INTERNATIONAL RECRUITMENT LIMITED
    10296157 04182865
    8 Albert Road, Tonbridge, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 5
    ASA ELITE LTD
    12625224
    10 Lavenda Close, Hempstead, Gillingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BALLYOWAN LIMITED
    NI023051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-18
    Dissolved on 2012-06-15
    Arnott House, 12-16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (15 parents)
    Officer
    2004-06-01 ~ 2005-12-30
    IIF 42 - Director → ME
  • 7
    BATS ESTATE MANAGEMENT LIMITED
    07220248
    59 Medhurst Crescent, Gravesend, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ 2011-07-31
    IIF 37 - Director → ME
  • 8
    BATS LETTINGS LIMITED
    07213516
    59 Medhurst Crescent, Gravesend, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ 2011-07-31
    IIF 35 - Director → ME
  • 9
    BATS PROPERTY MAINTENANCE LIMITED
    07209752
    59 Medhurst Crescent, Gravesend, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2011-07-31
    IIF 40 - Director → ME
  • 10
    BB SYSTEMS CONSULTING LIMITED
    07670683
    Suite 2 Victoria House, South Street, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 20 - Director → ME
    2011-06-15 ~ dissolved
    IIF 47 - Secretary → ME
  • 11
    BULLDOG PROPERTY SERVICES LIMITED - now
    BATS HOLDINGS (SOUTH EAST) LIMITED
    - 2012-06-13 07244886
    59 Medhurst Crescent, Gravesend, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-07-31
    IIF 38 - Director → ME
  • 12
    BUPA CARE HOMES (CARRICK) LIMITED - now
    CARRICK CARE HOMES LIMITED
    - 2005-08-19 SC151487
    39 Victoria Road, Glasgow
    Dissolved Corporate (31 parents)
    Officer
    1997-11-04 ~ 2004-08-31
    IIF 33 - Director → ME
  • 13
    EAST WALLS NOMINEES NO. 1 LIMITED
    - now 04444011 04445689
    OLIVEVIEW NOMINEES NO 1 LIMITED - 2002-07-23
    PINCO 1778 LIMITED - 2002-05-30
    33 Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-01 ~ 2005-12-30
    IIF 22 - Director → ME
  • 14
    EAST WALLS NOMINEES NO. 2 LIMITED
    - now 04445689 04444011
    OLIVEVIEW NOMINEES NO 2 LIMITED - 2002-07-23
    PINCO 1779 LIMITED - 2002-05-30
    33 Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-01 ~ 2005-12-30
    IIF 31 - Director → ME
  • 15
    EXCELLO COACHING LIMITED
    - now 07381133
    EXCELLO HOLIDAYS LIMITED
    - 2011-11-02 07381133
    33 Moor Park Close, Rainham, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ 2013-10-01
    IIF 41 - Director → ME
  • 16
    GREAT PORTLAND ESTATES P L C
    00596137
    33 Cavendish Square, London
    Active Corporate (45 parents, 45 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 1 - Director → ME
  • 17
    INDIGO INTERIM MANAGEMENT LTD
    10056567
    3 Queen Street, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-11 ~ dissolved
    IIF 18 - Director → ME
  • 18
    JS INFORMATION SYSTEMS LIMITED - now
    JSD LIMITED
    - 2006-02-14 04152502
    DWSCO 2135 LIMITED - 2001-03-15
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2004-06-01 ~ 2005-12-30
    IIF 21 - Director → ME
  • 19
    JSD (LONDON) LIMITED
    03780122
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2004-05-28 ~ 2005-11-09
    IIF 28 - Director → ME
  • 20
    LONDON HOCKEY LIMITED
    13441333
    England Hockey Bisham Abbey, Bisham, Marlow, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-26 ~ 2022-07-25
    IIF 19 - Director → ME
  • 21
    LONDON HOTEL HOLDINGS 2 LIMITED
    15113795 17317915... (more)
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (6 parents)
    Officer
    2023-09-04 ~ now
    IIF 8 - Director → ME
  • 22
    LONDON HOTEL HOLDINGS 3 LIMITED
    16342306 17317915... (more)
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (6 parents)
    Officer
    2025-03-25 ~ now
    IIF 11 - Director → ME
  • 23
    LONDON HOTEL HOLDINGS 4 LIMITED
    16801653 17317915... (more)
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (5 parents)
    Officer
    2025-10-22 ~ now
    IIF 10 - Director → ME
  • 24
    LONDON HOTEL HOLDINGS 5 LIMITED
    16855950 17317915... (more)
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (5 parents)
    Officer
    2025-11-14 ~ now
    IIF 6 - Director → ME
  • 25
    LONDON HOTEL HOLDINGS 6 LIMITED
    17317915 16855950... (more)
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (5 parents)
    Officer
    2026-07-03 ~ now
    IIF 12 - Director → ME
  • 26
    LONDON HOTEL HOLDINGS LIMITED
    - now 14261871 16855950... (more)
    LONDON STRAND PROPERTY HOLDINGS LIMITED
    - 2022-08-01 14261871
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 9 - Director → ME
  • 27
    MANCHESTER HOTEL HOLDINGS LIMITED
    15349727
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (8 parents)
    Officer
    2023-12-13 ~ now
    IIF 5 - Director → ME
  • 28
    NASH COURT (KENTON) LIMITED
    03447714
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2004-03-01 ~ 2005-11-14
    IIF 30 - Director → ME
  • 29
    NEWBURY PARK HOTELS LTD
    10813947
    Whitbread Court Houghton Hall Park, Porz, Dunstable, England
    Active Corporate (8 parents)
    Officer
    2025-01-24 ~ now
    IIF 13 - Director → ME
  • 30
    OXFORD ROAD LAND LIMITED
    04566080
    33 Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-08 ~ 2005-12-30
    IIF 25 - Director → ME
  • 31
    PREMIER INN HOTEL HOLDINGS LIMITED
    17331519 04429036
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (5 parents)
    Officer
    2026-07-10 ~ now
    IIF 7 - Director → ME
  • 32
    PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED
    09190207
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Officer
    2017-02-13 ~ now
    IIF 2 - Director → ME
  • 33
    PREMIER INN KIER LIMITED
    09425106
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (8 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 17 - Director → ME
  • 34
    QUAY HOUSE ADMIRALS WAY LAND LTD
    11436286 11427729
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 3 - Director → ME
  • 35
    RAMHEATH PROPERTIES LIMITED
    - now 01762921
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-12-30
    IIF 24 - Director → ME
  • 36
    REEF INVESTMENTS LIMITED
    NI021927
    Arnott House, 12-16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (13 parents)
    Officer
    2004-06-01 ~ 2005-12-30
    IIF 43 - Director → ME
  • 37
    ROMFORD DEVELOPMENTS LIMITED
    - now 03272963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2018-05-28
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-06-01 ~ 2005-11-09
    IIF 27 - Director → ME
  • 38
    SAINSBURY PROPERTY INVESTMENTS LIMITED
    - now 02184043
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Charterhouse Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2005-11-09
    IIF 32 - Director → ME
  • 39
    STAMFORD PROPERTIES (DORKING) LIMITED
    - now 03781386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Dissolved on 2018-03-10
    CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
    COGDOOR LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-06-08 ~ 2005-12-30
    IIF 23 - Director → ME
  • 40
    THORNDALE DEVELOPMENTS LIMITED
    - now 03054456
    JEMBERT 30000 LIMITED - 1995-11-23
    33 Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2004-06-01 ~ 2005-11-09
    IIF 29 - Director → ME
  • 41
    TOURISM FOR ALL UK
    - now 01466822
    HOLIDAY CARE SERVICE - 2004-02-06
    Suite 2, The Mintworks, 124 Highgate, Kendal, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2014-06-25 ~ now
    IIF 14 - Director → ME
  • 42
    VAUXHALL STORAGE LIMITED
    04213289
    33 Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-09 ~ 2005-12-30
    IIF 26 - Director → ME
  • 43
    WEMBLEY PARK HOLDINGS LIMITED
    15911596
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (8 parents)
    Officer
    2024-08-22 ~ now
    IIF 4 - Director → ME
  • 44
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (43 parents, 127 offsprings)
    Officer
    2018-02-02 ~ now
    IIF 15 - Director → ME
  • 45
    WHRI HOLDING COMPANY LIMITED
    - now 06286267
    WHITBREAD SHELF COMPANY LIMITED - 2015-06-10
    WHITBREAD HOLDINGS LIMITED - 2011-01-12
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2022-10-12
    IIF 16 - Director → ME

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