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.
Anderson, Mark Stephen
- British born in July 1962
Anderson, Mark Stephen
Resident in England
Registered addresses and corresponding companiesLittle Owl Farm, Halebourne Lane, Chobham, Surrey, GU24 8SL, England
IIF 18th Floor, Becket House, 36-37 Old Jewry, London, EC2R 8DD
IIF 29 Carlton Road, New Malden, Surrey, KT3 3AJ
IIF 39, Carlton Road, New Malden, Surrey, KT3 3AJ, England
IIF 49, Carlton Road, New Malden, Surrey, KT3 3AJ, United Kingdom
IIF 5Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 6 IIF 7
- British coach operator born in July 1962
Anderson, Mark Stephen
Resident in England
Registered addresses and corresponding companies9 Carlton Road, New Malden, Surrey, KT3 3AJ
IIF 8
- British company director born in July 1962
Anderson, Mark Stephen
Resident in England
Registered addresses and corresponding companiesGostrey House, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
IIF 99 Carlton Road, New Malden, Surrey, KT3 3AJ
IIF 10 IIF 11 IIF 12 (more)(less)
- British director born in July 1962
Anderson, Mark Stephen
Resident in England
Registered addresses and corresponding companies - British psv operator born in July 1962
Anderson, Mark Stephen
Resident in England
Registered addresses and corresponding companies9 Carlton Road, New Malden, Surrey, KT3 3AJ
IIF 17
- born in July 1962
Anderson, Mark Stephen
Resident in England
Registered addresses and corresponding companiesA4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
IIF 18
- British born in July 1962
Mr Mark Stephen Anderson
Resident in United Kingdom
Registered addresses and corresponding companiesGostrey House, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
IIF 199 Carlton Road, New Malden, Surrey, KT3 3AJ, United Kingdom
IIF 20Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 21 IIF 22 IIF 23A4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
IIF 24
- 1
- 2
ANDERSON TOURS HOLDINGS LIMITED
102385968th Floor, The Point, North Wharf Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-06-17 ~ 2025-10-17IIF 7 - Director → MEPerson with significant control2016-06-17 ~ 2024-10-18IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
ANDERSON TOURS LIMITED
027342898th Floor, The Point, 37 North Wharf Road, London, United KingdomActive Corporate (13 parents)Officer1992-09-08 ~ 2025-10-17IIF 8 - Director → ME - 4
ANDERSON TRAVEL HOLDINGS LIMITED
102414738th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-06-20 ~ 2025-10-17IIF 16 - Director → MEPerson with significant control2016-06-20 ~ 2024-10-18IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
- 6
AQUAGEM LEISURE LIMITED
03280295Glebelands Pilgrims Way, Hollingbourne, Maidstone, Kent, EnglandDissolved Corporate (5 parents)Officer2001-07-03 ~ 2010-04-15IIF 11 - Director → ME - 7WINDSORIAN COACHES LIMITED - 2010-07-199 Carlton Road, New Malden, SurreyDissolved Corporate (8 parents)Officer2012-04-11 ~ dissolvedIIF 4 - Director → ME
- 8BRITISH YOUTH AND STUDENT TRAVEL ASSOCIATION LIMITED - 2002-12-09Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (35 parents)Officer2010-07-12 ~ 2016-07-07IIF 2 - Director → ME
- 9
FASIO SYSTEMS LTD
13213865Gostrey House, Union Road, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer2021-02-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KINGSTONIAN FC LIMITED
0448069448 Marlpit Lane, Coulsdon, Surrey, EnglandActive Corporate (17 parents)Officer2006-08-11 ~ 2024-04-24IIF 13 - Director → ME - 11
LONDON MINI COACHES HOLDING LIMITED
102402798th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-06-20 ~ 2025-10-17IIF 6 - Director → MEPerson with significant control2016-06-20 ~ 2024-10-18IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 12
LONDON MINI COACHES LIMITED
053467918th Floor, The Point, North Wharf Road, London, United KingdomActive Corporate (11 parents)Officer2005-01-28 ~ 2025-10-17IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-18IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13
M.S. ANDERSON HOLDINGS LIMITED
04812242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-18 during the appointment or period of control
Due to be dissolved on 2018-08-15 during the appointment or period of control21 Highfield Road, Dartford, KentDissolved Corporate (5 parents, 2 offsprings)Officer2003-06-26 ~ dissolvedIIF 3 - Director → ME - 14
MS ANDERSON PROPERTIES LLP
OC364761A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (5 parents)Officer2011-05-18 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove members → OEIIF 24 - Right to surplus assets - More than 50% but less than 75% → OE - 15ERAPACE LIMITED - 1986-09-12Kings Lodge, London Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (5 parents)Officer2001-07-03 ~ dissolvedIIF 10 - Director → ME
- 16Little Owl Farm, Halebourne Lane, Chobham, Surrey, EnglandActive Corporate (21 parents)Officer2024-03-04 ~ nowIIF 1 - Director → ME2020-12-15 ~ 2024-03-04IIF 14 - Director → ME2014-02-28 ~ 2018-03-01IIF 5 - Director → ME
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