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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

Mr Mark Howard Maddock

    Related profiles found in government register
  • Mr Mark Howard Maddock
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Howard Maddock
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddock, Mark Howard
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Maddock, Mark Howard
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ALL-HOTELS LIMITED
    - now 02665126
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    Dissolved Corporate (33 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 15 - Director → ME
  • 2
    GLOBEPOST LIMITED
    01700807
    Dissolved Corporate (23 parents)
    Officer
    2010-11-26 ~ 2014-03-31
    IIF 7 - Director → ME
  • 3
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED
    - 2017-02-21 03852152
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2011-02-23 ~ 2014-03-31
    IIF 9 - Director → ME
  • 4
    LAST MINUTE NETWORK LIMITED
    03538456
    Liquidation Corporate (31 parents)
    Officer
    2011-02-23 ~ 2014-03-31
    IIF 13 - Director → ME
  • 5
    LASTMINUTE.COM THEATRENOW LIMITED
    - now 04643436
    CASTRO SERVICES LIMITED - 2003-02-19
    Dissolved Corporate (23 parents)
    Officer
    2010-11-12 ~ 2014-04-02
    IIF 12 - Director → ME
  • 6
    LM TRAVEL SERVICES LIMITED
    - now 03007698 03796951
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    JUDGEMOTOR LIMITED - 1995-02-20
    Dissolved Corporate (23 parents)
    Officer
    2010-11-26 ~ 2014-03-31
    IIF 8 - Director → ME
  • 7
    MANCHESTER WALKING TOURS LIMITED
    - now 07297011
    SPEEDYROOM.COM LTD
    - 2025-03-05 07297011
    Active Corporate (1 parent)
    Officer
    2010-06-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    TOWER A RTM COMPANY LIMITED
    13234013
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ now
    IIF 4 - Director → ME
  • 9
    TVL EUROPE - now
    TRAVELOCITY EUROPE
    - 2015-02-25 05448223
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2014-03-31
    IIF 11 - Director → ME
  • 10
    TVL TRAVEL LIMITED - now
    TRAVELOCITY.CO.UK LIMITED
    - 2015-03-10 06140927 03007698... (more)
    TEL HOLDCO LIMITED - 2010-03-24
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-11-26 ~ 2014-03-31
    IIF 10 - Director → ME
  • 11
    X1 MEDIA CITY TOWER A TA LTD
    13543676
    Active Corporate (3 parents)
    Officer
    2021-08-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    YOURTRUSTEDHAND.COM LTD
    11945809
    Dissolved Corporate (2 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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