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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

Gifford, Mark Anthony

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56 IIF 57

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

      IIF 58

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

      IIF 59 IIF 60
  • 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 61
  • 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 62
  • 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 63
  • 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
  • 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 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 91
  • Gifford, Mark Anthony
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
  • Gifford, Mark Anthony

    Registered addresses and corresponding companies

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

      IIF 93 IIF 94

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

      IIF 95
  • Gifford, Mark

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100
child relation
Offspring entities and appointments 78
  • 1
    20 HS OPCO LIMITED
    15657985
    5 Bolton Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-18 ~ 2025-07-10
    IIF 54 - Director → ME
    2024-04-18 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2024-04-18 ~ 2024-05-07
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 2
    ARTIFICIAL LABS LTD
    08766928
    1-3 Frederick's Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    3,854,037 GBP2024-12-31
    Officer
    2018-07-19 ~ 2026-01-07
    IIF 11 - Director → ME
  • 3
    BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
    00620139
    27 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 25 - Director → ME
  • 4
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-07 ~ 2015-09-30
    IIF 21 - Director → ME
  • 5
    BIBA RETAIL LIMITED
    07076895
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-11-14 ~ 2015-09-30
    IIF 28 - Director → ME
  • 6
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    27 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-02-13 ~ 2015-09-30
    IIF 29 - Director → ME
  • 7
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 41 - Director → ME
  • 8
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 39 - Director → ME
  • 9
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 32 - Director → ME
  • 10
    CELINE JERSEY TOPCO LIMITED
    FC036610
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (10 parents)
    Officer
    2019-10-25 ~ 2020-05-22
    IIF 55 - Director → ME
  • 11
    CRIMINAL CLOTHING LTD.
    04184750
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (23 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-08-06 ~ 2015-01-30
    IIF 22 - Director → ME
  • 12
    DESTINATION SKIN LIMITED
    - now 07206982
    DREAM SKIN LIMITED
    - 2010-06-09 07206982
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2010-03-29 ~ 2013-01-16
    IIF 61 - Director → ME
  • 13
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2015-06-30
    IIF 40 - Director → ME
  • 14
    ENGLEMERE (FREEHOLD) LIMITED
    14041928
    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 3 - Director → ME
    Person with significant control
    2022-04-12 ~ 2022-08-05
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 15
    ENGLEMERE MANAGEMENT COMPANY LIMITED
    09570863
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 59 - Director → ME
    2020-10-16 ~ 2023-06-15
    IIF 60 - Director → ME
  • 16
    FIRST CHOICE (TURKEY) LIMITED - now
    HOLIDAY WAREHOUSE LIMITED
    - 2006-02-28 02224615
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 78 - Director → ME
  • 17
    FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - now
    HOLIDAY HYPERMARKETS (1998) LIMITED
    - 2003-10-09 03647615 03933408
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (43 parents)
    Officer
    2000-02-11 ~ 2002-01-31
    IIF 64 - Director → ME
  • 18
    FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
    - now 03657755
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 69 - Director → ME
  • 19
    FIRST CHOICE TRAVEL SHOPS (SW) LIMITED - now
    BAKERS DOLPHIN (SOUTH WALES) LIMITED
    - 2003-10-09 03276161
    HOLIDAY EXPRESS (UK) LIMITED
    - 2001-08-23 03276161 04215384
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 68 - Director → ME
  • 20
    FIRST CHOICE TRAVEL SHOPS LIMITED - now
    BAKERS WORLD TRAVEL LIMITED
    - 2003-10-09 01019392
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 77 - Director → ME
  • 21
    GAME AR LIMITED - now
    ADS REALITY LIMITED
    - 2019-06-07 10142852
    GAME MOBILE LIMITED
    - 2016-05-06 10142852
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2018-01-23
    IIF 48 - Director → ME
  • 22
    GAME DIGITAL HOLDINGS LIMITED
    - now 07893832
    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 (14 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 46 - Director → ME
  • 23
    GAME DIGITAL LIMITED - now
    GAME DIGITAL PLC
    - 2020-01-24 09040213 03936328
    PROJECT VESPA PLC - 2014-05-16
    Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 47 - Director → ME
  • 24
    GAME DIGITAL SOLUTIONS LIMITED
    09476209
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 49 - Director → ME
  • 25
    GAME RETAIL LIMITED
    - now 07837246 02830099
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 45 - Director → ME
  • 26
    GAME SPAIN HOLDINGS LIMITED
    10846702
    Unity House, Telford Road, Basingstoke, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-01-23
    IIF 52 - Director → ME
  • 27
    GAME SPAIN INVESTMENTS LIMITED
    10863881
    Unity House, Telford Road, Basingstoke, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-13 ~ 2018-01-23
    IIF 51 - Director → ME
  • 28
    GLOBESAVERS LIMITED
    - now 01858135
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-10-05 ~ 2000-01-31
    IIF 67 - Director → ME
  • 29
    HAYS TRAVEL LIMITED
    01990682
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (49 parents, 24 offsprings)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 71 - Director → ME
  • 30
    HF STORES REALISATIONS LIMITED - now
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 5 - Director → ME
  • 31
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (55 parents, 8 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 17 - Director → ME
  • 32
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 20 - Director → ME
  • 33
    HOLIDAY HYPERMARKETS (2000) LIMITED
    03933408 03647615
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2000-05-02 ~ 2002-01-31
    IIF 75 - Director → ME
  • 34
    HOUSE OF FRASER (BLF) LIMITED
    06141171
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 36 - Director → ME
  • 35
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 19 - Director → ME
  • 36
    HOUSE OF FRASER (FUNDING) PLC
    07591937
    12 Wellington Place, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2011-04-05 ~ 2015-09-30
    IIF 14 - Director → ME
  • 37
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2004-03-08 ~ 2006-11-08
    IIF 76 - Director → ME
    2007-11-27 ~ 2015-09-30
    IIF 16 - Director → ME
  • 38
    HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
    08073679
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 23 - Director → ME
  • 39
    HOUSE OF FRASER (METRO GATESHEAD) LIMITED
    08070265
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 24 - Director → ME
  • 40
    HOUSE OF FRASER (NORWICH) LIMITED
    08070136
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 63 - Director → ME
  • 41
    HOUSE OF FRASER (NOTTINGHAM) LIMITED
    08070110
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 35 - Director → ME
  • 42
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    ALNERY NO. 2628 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 27 - Director → ME
  • 43
    HOUSE OF FRASER (RETAIL) LIMITED
    07973977
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 34 - Director → ME
  • 44
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    ALNERY NO. 2650 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 38 - Director → ME
  • 45
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 31 - Director → ME
  • 46
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    HIGHLAND ACQUISITIONS LIMITED
    - 2016-01-13 05797766
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Liquidation Corporate (18 parents, 7 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 26 - Director → ME
  • 47
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 33 - Director → ME
  • 48
    HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
    09359070
    27 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-09-30
    IIF 37 - Director → ME
  • 49
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - now 09073326 09071599
    HOUSE OF FRASER GROUP LIMITED
    - 2015-01-26 09073326 09071599
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 43 - Director → ME
  • 50
    HOUSE OF FRASER GROUP LIMITED
    - now 09071599 09073326
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - 2015-01-26 09071599 09073326
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 58 - Director → ME
  • 51
    JAM B REALISATIONS LIMITED - now
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 42 - Director → ME
  • 52
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 18 - Director → ME
  • 53
    JLMA PR & BUSINESS ADVISORS LIMITED
    - now 15484838
    GREFFISOL (GREEN EFFICIENT SOLUTIONS) LIMITED
    - 2024-05-23 15484838
    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 9 - Director → ME
    2024-02-12 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 54
    JNB (BRISTOL) LIMITED
    - now 00626942
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 79 - Director → ME
  • 55
    KAV CONSULTING & ADVISORY SERVICES LIMITED
    - now 15345896
    KAV CONSULTING & ADVISORY SERVICES LIMITED
    - 2025-11-13 15345896
    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 7 - Director → ME
    2023-12-12 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2023-12-12 ~ 2024-05-20
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 56
    LADDIE TOPCO LIMITED
    10192112
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 12 - Director → ME
  • 57
    LAKESVIEW FACTORING LIMITED
    07880268
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-13 ~ 2011-12-20
    IIF 57 - Director → ME
  • 58
    MARK GIFFORD ADVISORY SERVICES LTD
    12558064
    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 15 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MARS ADVISORS LIMITED
    15639056
    Michelin House, 81 Fulham Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-12 ~ 2025-12-23
    IIF 10 - Director → ME
    2024-04-12 ~ 2025-12-23
    IIF 95 - Secretary → ME
    Person with significant control
    2024-04-12 ~ 2024-05-03
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 60
    MASAYA LIMITED
    - now 14678358
    L’EBENE DE MASAYA & CO LIMITED
    - 2025-01-31 14678358
    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 6 - Director → ME
    2023-02-21 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2023-02-21 ~ 2025-01-31
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 61
    MONCK LIMITED
    - now 06811404
    ALNERY NO. 2846 LIMITED
    - 2009-03-06 06811404 06760080, 06786008, 06811390... (more)
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 56 - Director → ME
  • 62
    MULTIPLAY (UK) LIMITED
    03370594
    Oak Barn Lepe Road, Blackfield, Southampton, Hampshire, England
    Dissolved Corporate (22 parents)
    Officer
    2015-10-01 ~ 2017-11-28
    IIF 53 - Director → ME
  • 63
    NO. 9 INVESTMENTS LIMITED
    08794706
    Suite 6 30 Red Lion Street, Richmond Upon Thames, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 2 - Director → ME
  • 64
    PACIFIC SHELF 2 LLP
    SO302267 SO302182, 06970480, SC209783... (more)
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ 2010-05-13
    IIF 92 - LLP Designated Member → ME
  • 65
    PARADOR TRAVEL LIMITED
    - now 01290266
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2001-03-29 ~ 2002-01-31
    IIF 65 - Director → ME
  • 66
    PLAYER1 EVENTS LIMITED - now
    SUPERNOVA EVENTS AND ESPORTS LIMITED - 2024-06-03
    GAME ESPORTS AND EVENTS LIMITED
    - 2021-05-25 09454730
    TUNITY LIMITED - 2015-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 50 - Director → ME
  • 67
    ROSEWOOD (ASCOT) MANAGEMENT LIMITED
    07393102
    4 Rosewood Burleigh Road, Ascot, England
    Active Corporate (23 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2011-11-16 ~ 2018-03-21
    IIF 13 - Director → ME
  • 68
    SFM ADVISORY SERVICES LIMITED
    15318857
    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 44 - Director → ME
    2023-11-30 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 69
    SPECIALIST PR & ADVISORY SERVICES LIMITED
    - now 15192597
    SPECIALIST CARE SERVICES LIMITED
    - 2023-10-19 15192597
    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 4 - Director → ME
    2023-10-06 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 70
    SPECTRUM ENTERTAINMENT SERVICES LTD
    14518951
    8, Englemere Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,983 GBP2024-12-31
    Officer
    2022-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ 2023-12-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 71
    SUNCARS LIMITED
    01962146
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 66 - Director → ME
  • 72
    TEC7 LIMITED
    - now 06023452
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-26 ~ 2015-09-30
    IIF 30 - Director → ME
  • 73
    TITE STREET CONSULTING AND ADVISORY LIMITED
    15518787
    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 8 - Director → ME
    2024-02-24 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 74
    TT VISA SERVICES LIMITED - now
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED
    - 2004-11-22 03379675 04051849
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 74 - Director → ME
  • 75
    TUI UK RETAIL LIMITED - now
    FIRST CHOICE RETAIL LIMITED
    - 2008-10-01 01456086 04484412, 03633045, 01450256
    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 (39 parents, 3 offsprings)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 73 - Director → ME
  • 76
    UNIJET GROUP LIMITED
    - now 01665471
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    1998-07-10 ~ 2000-01-31
    IIF 72 - Director → ME
  • 77
    UNIJET TRAVEL LIMITED
    - now 00860899
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 70 - Director → ME
  • 78
    VALVONA & CROLLA LIMITED
    SC018060
    19 Elm Row, Edinburgh
    Active Corporate (12 parents)
    Equity (Company account)
    807,097 GBP2024-02-28
    Officer
    2009-08-07 ~ 2011-08-26
    IIF 62 - Director → ME

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