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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson, Mark Michael Charles

    Related profiles found in government register
  • Anderson, Mark Michael Charles
    British chief executive officer born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

      IIF 1
  • Anderson, Mark Michael Charles
    British customer director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 2
  • Anderson, Mark Michael Charles
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Mark Michael Charles
    British retail manager born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 35 The Farthings, Kingston, Surrey, KT2 7PT

      IIF 18
  • Anderson, Mark Michael Charles
    British retired born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Taunton School, Staplegrove Road, Taunton, Somerset, TA2 6AD

      IIF 19
  • Anderson, Mark Michael Charles
    British tour operating born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Kingston Hill Place, Kingston Upon Thames, Surrey, KT2 7QY, England

      IIF 20
  • Anderson, Mark Michael Charles
    British retail manager born in February 1966

    Registered addresses and corresponding companies

    • 3 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ

      IIF 21
  • Anderson, Mark Michael Charles
    British retailer born in February 1966

    Registered addresses and corresponding companies

    • 3 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ

      IIF 22
  • Mr Mark Michael Charles Anderson
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    WRIGHT BIDCO LIMITED - 2019-01-10
    1 More London Place, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2019-04-09 ~ dissolved
    IIF 3 - director → ME
  • 2
    FLYBE LIMITED - 2021-04-06
    JERSEY EUROPEAN AIRWAYS (UK) LTD - 2005-12-01
    JERSEY EUROPEAN AIRWAYS LIMITED - 1993-04-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-07-08 ~ dissolved
    IIF 17 - director → ME
  • 3
    FLYBE GROUP PLC - 2019-04-05
    FLYBE GROUP LIMITED - 2010-12-07
    WALKER AVIATION LIMITED - 2005-12-01
    SPACEGRAND LIMITED - 1985-07-12
    SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
    SPACEGRAND LIMITED - 1981-12-31
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (3 parents)
    Officer
    2019-07-08 ~ dissolved
    IIF 16 - director → ME
  • 4
    BONDCO 896 LIMITED - 2001-11-26
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-07-08 ~ dissolved
    IIF 14 - director → ME
  • 5
    Taunton School, Staplegrove Road, Taunton, Somerset
    Corporate (16 parents)
    Officer
    2023-11-10 ~ now
    IIF 19 - director → ME
Ceased 17
  • 1
    FLYBE AVIATION SERVICES LIMITED - 2020-07-22
    IRISH EUROPEAN LIMITED - 2014-06-18
    LORENDENE LIMITED - 2000-03-27
    Manor Farm House, Ecclesden Lane, Angmering, West Sussex, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-06-03
    IIF 15 - director → ME
  • 2
    Executive Suite 1 3rd Floor, Motorpoint Arena, Mary Ann Street, Cardiff, South Glamorgan
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    6,408 GBP2016-08-31
    Officer
    1999-06-30 ~ 2000-06-30
    IIF 22 - director → ME
  • 3
    1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-12-18 ~ 2020-04-27
    IIF 1 - director → ME
  • 4
    39 The Farthings, Kingston Upon Thames, England
    Corporate (7 parents)
    Equity (Company account)
    36,791 GBP2023-12-31
    Officer
    2002-05-20 ~ 2010-12-31
    IIF 18 - director → ME
  • 5
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Corporate (8 parents)
    Officer
    2011-05-25 ~ 2019-06-10
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-04
    IIF 23 - Has significant influence or control → OE
  • 6
    MERIDIEN MANAGEMENT COMPANY LIMITED - 1999-11-01
    GRANGEGROVE MANAGEMENT COMPANY LIMITED - 1998-07-07
    11-13 Penhill Road, Cardiff, Caerdydd, Wales
    Corporate (11 parents)
    Equity (Company account)
    8,191 GBP2024-03-31
    Officer
    2000-09-21 ~ 2001-07-27
    IIF 21 - director → ME
  • 7
    64 London Wall 1st Floor, 64 London Wall, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2018-12-31
    IIF 20 - director → ME
  • 8
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    2019-01-01 ~ 2019-07-01
    IIF 8 - director → ME
  • 9
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2019-07-01
    IIF 11 - director → ME
  • 10
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 7 offsprings)
    Officer
    2019-01-01 ~ 2019-07-01
    IIF 4 - director → ME
  • 11
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2019-05-31
    IIF 9 - director → ME
  • 12
    FDN1 LIMITED - 2015-06-02
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2019-01-01 ~ 2019-07-01
    IIF 12 - director → ME
  • 13
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2019-07-01
    IIF 7 - director → ME
  • 14
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2019-07-01
    IIF 13 - director → ME
  • 15
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2019-01-01 ~ 2019-07-01
    IIF 5 - director → ME
  • 16
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 2 offsprings)
    Officer
    2019-01-01 ~ 2019-07-01
    IIF 6 - director → ME
  • 17
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    2019-01-01 ~ 2019-07-01
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.