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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

Hunter, Mark

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Hunter, Mark

    Registered addresses and corresponding companies
  • Hunter, Mark John
    British

    Registered addresses and corresponding companies

    • Sunrise House, 19 Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4BA, United Kingdom

      IIF 8

    • Cardinal Point, Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 9 IIF 10

    • World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 11 IIF 12

    • 19 Austins Lane, Uxbridge, Middlesex, UB10 8RH

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18
  • Hunter, Mark John
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House, Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, HP19 8UW, England

      IIF 19 IIF 20

    • Phoenix House, Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, HP19 8UW, United Kingdom

      IIF 21

    • Phoenix House, Smeaton Close, Rabans Lane, Aylesbury, Bucks, HP19 8UW

      IIF 22

    • Phoenix House, Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, HP19 8UW, United Kingdom

      IIF 23

    • 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 24

    • Cardinal Point, Newall Road, London Heathrow Airport, Hounslow, TW6 2AS

      IIF 25

    • Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, HP19 8UW

      IIF 26
  • Hunter, Mark John
    British ceo born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Cardinal Point, Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 30

    • World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 31
  • Hunter, Mark John
    British cfo born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 117 Houndsditch, London, EC3A 7BT, United Kingdom

      IIF 32
  • Hunter, Mark John
    British chief executive officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 33
  • Hunter, Mark John
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 117, Hounsditch, London, EC3A 7BT, United Kingdom

      IIF 34
  • Hunter, Mark John
    British finanace director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 35
  • Hunter, Mark John
    British finance director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hunter, Mark John
    British managing director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, World Business Centre, Heathrow Airport, Hounslow, Middlesex, TW6 2AS, United Kingdom

      IIF 43
  • Hunter, Mark John
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 44
  • Hunter, Mark John
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cardinal Point, Newall Road, Heathrow Airport, Hounslow, Middlesex, TW6 2AS

      IIF 45 IIF 46

    • 66, Paul Street, London, England, EC2A 4NA, United Kingdom

      IIF 47

    • 19 Austins Lane, Uxbridge, Middlesex, UB10 8RH

      IIF 48
  • Mark John Hunter
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Paul Street, London, England, EC2A 4NA, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 29
  • 1
    AIRCLAIMS GROUP (OVERSEAS) LIMITED
    - now 01748797
    PELHOVE LIMITED - 1983-11-01
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (14 parents)
    Officer
    2012-11-30 ~ 2013-02-25
    IIF 33 - Director → ME
    2005-01-19 ~ 2012-11-30
    IIF 35 - Director → ME
    1999-09-22 ~ 2013-02-25
    IIF 10 - Secretary → ME
  • 2
    AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED
    - now 05304736
    EVER 2539 LIMITED
    - 2005-01-18 05304736 05305005... (more)
    1 World Business Centre, Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-01-13 ~ 2013-02-25
    IIF 43 - Director → ME
    2005-01-13 ~ 2012-11-30
    IIF 8 - Secretary → ME
  • 3
    AIRCLAIMS GROUP HOLDINGS LIMITED
    - now 05311200 06266389
    EVER 2524 LIMITED
    - 2005-01-07 05311200 05304751... (more)
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (11 parents)
    Officer
    2005-01-06 ~ 2013-02-25
    IIF 28 - Director → ME
    2005-01-06 ~ 2007-12-01
    IIF 15 - Secretary → ME
  • 4
    AIRCLAIMS HOLDINGS LIMITED
    - now 06266389 05311200
    SOUTHERLY WINGS LIMITED
    - 2007-07-11 06266389
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (10 parents)
    Officer
    2007-06-01 ~ 2013-02-25
    IIF 30 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 17 - Secretary → ME
  • 5
    AIRCLAIMS INVESTMENTS LIMITED
    - now 05305005
    EVER 2534 LIMITED
    - 2005-01-12 05305005 05187986... (more)
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (10 parents)
    Officer
    2005-01-06 ~ 2013-02-25
    IIF 31 - Director → ME
    2005-01-06 ~ 2007-12-01
    IIF 18 - Secretary → ME
  • 6
    AIRCLAIMS LIMITED
    00710284
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (33 parents)
    Officer
    1992-01-01 ~ 2013-02-25
    IIF 25 - Director → ME
    1999-09-22 ~ 2007-12-01
    IIF 16 - Secretary → ME
  • 7
    ALPHABET BIDCO LIMITED
    12682651
    Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2025-11-06
    IIF 23 - Director → ME
  • 8
    ASCEND HOLDINGS LIMITED
    06511365
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2010-05-31
    IIF 46 - Director → ME
  • 9
    ASCEND WORLDWIDE GROUP HOLDINGS LIMITED
    07191806
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-06-28
    IIF 45 - Director → ME
  • 10
    ASCEND WORLDWIDE LIMITED
    - now 06266443 01533230
    WESTERLY WINGS LIMITED
    - 2007-07-09 06266443
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2007-06-01 ~ 2008-02-29
    IIF 48 - Director → ME
    2007-06-01 ~ 2008-02-29
    IIF 14 - Secretary → ME
  • 11
    AVIATION INFORMATION SERVICES LIMITED
    01187803
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (13 parents)
    Officer
    2012-11-30 ~ 2013-02-25
    IIF 27 - Director → ME
    1999-09-22 ~ 2012-11-30
    IIF 12 - Secretary → ME
  • 12
    HALLIWELL FORENSICS LIMITED - now
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED
    - 2017-03-31 00820313
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2013-02-25
    IIF 29 - Director → ME
    1999-09-22 ~ 2007-12-01
    IIF 13 - Secretary → ME
  • 13
    HJM ADVISORY LTD
    17233365
    66 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    HOOD DIRECT LIMITED
    - now 05140019
    PLUS ONE INSURANCE SOLUTIONS LIMITED - 2011-03-18
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (17 parents)
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 42 - Director → ME
    2016-08-31 ~ 2020-03-24
    IIF 7 - Secretary → ME
  • 15
    HOOD GROUP ADMINISTRATION LIMITED
    - now 01709711
    PLUS ONE SERVICES LIMITED
    - 2018-04-16 01709711
    PERSONAL LINES UNDERWRITING SERVICES LIMITED - 2001-11-27
    BERNARD HOOD INSURANCE SERVICES LIMITED - 1994-02-04
    THE SELECT & PROTECT PROGRAM LIMITED - 1993-07-19
    SELECT & PROTECT PROGRAM LTD - 1988-04-29
    BEAZLEY HOOD LIMITED - 1985-06-14
    CROUCHLAND LIMITED - 1984-02-08
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (18 parents)
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 39 - Director → ME
    2016-08-31 ~ 2020-03-24
    IIF 4 - Secretary → ME
  • 16
    HOOD GROUP LIMITED
    - now 03139744
    HOOD HOLDINGS LIMITED - 2005-11-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 40 - Director → ME
    2016-08-31 ~ 2020-03-24
    IIF 5 - Secretary → ME
  • 17
    HOOD TRAVEL LIMITED
    08318836
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (11 parents)
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 36 - Director → ME
    2016-08-31 ~ 2020-03-24
    IIF 2 - Secretary → ME
  • 18
    INTEGRA RISK SERVICES LIMITED
    - now 11178557
    INTEGRA GROUP HOLDINGS LTD - 2021-10-26
    52-54 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-01 ~ 2022-10-31
    IIF 32 - Director → ME
  • 19
    INTEGRA TOPCO LIMITED
    13534859
    117 Hounsditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-28 ~ 2022-10-31
    IIF 34 - Director → ME
  • 20
    INTERNATIONAL INSURANCE SERVICES LIMITED
    00961962
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (10 parents)
    Officer
    2012-11-30 ~ 2013-02-25
    IIF 44 - Director → ME
    1999-09-22 ~ 2012-11-30
    IIF 9 - Secretary → ME
  • 21
    MCLARENS YOUNG INTERNATIONAL LIMITED - now
    MCLARENS GLOBAL LIMITED
    - 2013-05-20 01533230 07739307
    AIRCLAIMS INSURANCE SERVICES LIMITED
    - 2013-01-31 01533230
    ASCEND WORLDWIDE LIMITED
    - 2007-07-09 01533230 06266443
    AIRCLAIMS INSURANCE SERVICES LIMITED
    - 2007-05-11 01533230
    AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (17 parents)
    Officer
    2012-11-30 ~ 2013-02-25
    IIF 24 - Director → ME
    1999-09-22 ~ 2012-11-30
    IIF 11 - Secretary → ME
  • 22
    PHOENIX DATACOM GROUP LIMITED
    - now 03654425
    FERNHURST LIMITED - 1998-11-13
    Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2023-03-22 ~ 2025-11-06
    IIF 26 - Director → ME
  • 23
    PHOENIX DATACOM LIMITED
    14249828 01828804
    Phoenix House, Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-22 ~ 2025-11-06
    IIF 21 - Director → ME
  • 24
    PLUS ONE ADMINISTRATION SERVICES LIMITED
    06608072
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (12 parents)
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 37 - Director → ME
    2016-08-31 ~ 2020-03-24
    IIF 1 - Secretary → ME
  • 25
    RED HELIX CYBER SERVICES LIMITED
    16062097
    Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-05 ~ 2025-11-06
    IIF 19 - Director → ME
  • 26
    RED HELIX LIMITED
    - now 01828804
    PHOENIX DATACOM LIMITED - 2022-07-21
    Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Bucks
    Active Corporate (15 parents)
    Officer
    2023-03-22 ~ 2025-11-06
    IIF 22 - Director → ME
  • 27
    RISK CREW LIMITED
    - now 07864266 07843839
    RISK FACTORY LIMITED - 2023-04-20
    ORTHUS INFORMATION RISK MANAGEMENT LTD - 2012-04-26
    Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2025-08-21 ~ 2025-11-06
    IIF 20 - Director → ME
  • 28
    SELECT AND PROTECT LIMITED
    - now 04212344
    HOOD HOLIDAY VILLAS LIMITED - 2008-11-03
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (13 parents)
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 41 - Director → ME
    2016-08-31 ~ 2020-03-24
    IIF 6 - Secretary → ME
  • 29
    THE SELECT & PROTECT PROGRAM LIMITED
    - now 02167242 01709711... (more)
    BERNARD HOOD INSURANCE SERVICES LTD - 1993-07-19
    REFLEXCRAFT LIMITED - 1988-03-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (20 parents)
    Officer
    2016-08-31 ~ 2020-03-24
    IIF 38 - Director → ME
    2016-08-31 ~ 2020-03-24
    IIF 3 - Secretary → ME

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