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.
Mr Mark Stephen Anderson
Mr Mark Stephen Anderson
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Mark Stephen
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 7
Little Owl Farm, Halebourne Lane, Chobham, Surrey, GU24 8SL, England
Anderson, Mark Stephen
British coach operator born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 8 9 Carlton Road, New Malden, Surrey, KT3 3AJ
Anderson, Mark Stephen
British company director born in July 1962Resident in England
Registered addresses and corresponding companiesAnderson, Mark Stephen
British director born in July 1962Resident in England
Registered addresses and corresponding companiesAnderson, Mark Stephen
British psv operator born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 22 9 Carlton Road, New Malden, Surrey, KT3 3AJ
Anderson, Mark Stephen
British tour operator born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 23 8th Floor, Becket House, 36-37 Old Jewry, London, EC2R 8DD
Anderson, Mark Stephen
born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 24 Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, England
- 1WINDSORIAN COACHES LIMITED - 2010-07-19 9 Carlton Road, New Malden, SurreyDissolved Corporate (3 parents)Equity (Company account)20 GBP2016-12-31Officer
2012-04-11 ~ dissolvedIIF 15 - Director → ME - 2 Gostrey House, Union Road, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer 2021-02-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-02-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 21 Highfield Road, Dartford, KentDissolved Corporate (1 parent)Officer 2003-06-26 ~ dissolvedIIF 14 - Director → ME
- 4 Kings Lodge London Road, West Kingsdown, Sevenoaks, KentActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)863,292 GBP2024-06-30Officer 2011-05-18 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5UK COACH OPERATORS ASSOCIATION LIMITED - 2021-01-19THE LONDON TOURIST COACH OPERATORS ASSOCIATION - 2021-01-18 Little Owl Farm, Halebourne Lane, Chobham, Surrey, EnglandActive Corporate (13 parents)Equity (Company account)57,967 GBP2025-02-28Officer 2024-03-04 ~ nowIIF 7 - Director → ME
- 6Company number 02049129Non-active corporateOfficer 2001-07-03 ~ nowIIF 10 - Director → ME
- 7Company number 02617366Non-active corporateOfficer 1998-07-02 ~ nowIIF 18 - Director → ME
- 1 8th Floor, The Point, North Wharf Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2016-06-17 ~ 2025-10-17IIF 20 - Director → MEPerson with significant control 2016-06-17 ~ 2024-10-18IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2 8th Floor, The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)190,061 GBP2024-06-30Officer 1992-09-08 ~ 2025-10-17IIF 8 - Director → ME
- 3 8th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)686,411 GBP2024-06-30Officer 2016-06-20 ~ 2025-10-17IIF 21 - Director → MEPerson with significant control 2016-06-20 ~ 2024-10-18IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4
ANDERSON TRAVEL LIMITED
- nowNAILFORGE LIMITED - 1988-05-20 8th Floor, The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,855,067 GBP2024-06-30Officer ~ 2025-10-17IIF 12 - Director → ME - 5BRITISH YOUTH AND STUDENT TRAVEL ASSOCIATION LIMITED - 2002-12-09 8th Floor Becket House, 36-37 Old Jewry, LondonActive Corporate (8 parents)Equity (Company account)152,398 GBP2024-12-31Officer 2010-07-12 ~ 2016-07-07IIF 23 - Director → ME
- 6 48 Marlpit Lane, Coulsdon, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-345,884 GBP2024-05-31Officer 2006-08-11 ~ 2024-04-24IIF 13 - Director → ME
- 7 8th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)260,100 GBP2024-06-30Officer 2016-06-20 ~ 2025-10-17IIF 19 - Director → MEPerson with significant control 2016-06-20 ~ 2024-10-18IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 8th Floor, The Point, North Wharf Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)220,785 GBP2024-06-30Officer 2005-01-28 ~ 2025-10-17IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2016-10-18IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9UK COACH OPERATORS ASSOCIATION LIMITED - 2021-01-19THE LONDON TOURIST COACH OPERATORS ASSOCIATION - 2021-01-18 Little Owl Farm, Halebourne Lane, Chobham, Surrey, EnglandActive Corporate (13 parents)Equity (Company account)57,967 GBP2025-02-28Officer 2014-02-28 ~ 2018-03-01IIF 16 - Director → ME 2020-12-15 ~ 2024-03-04IIF 17 - Director → ME
- 10Company number 03280295Non-active corporateOfficer 2001-07-03 ~ 2010-04-15IIF 11 - Director → ME
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