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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gurassa, Charles Mark

    Related profiles found in government register
  • Gurassa, Charles Mark
    British airline executive born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British businessman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address W11

      IIF 6

    • icon of address Parthenon House, Station Approach, Chorleywood, Hertfordshire, WD3 5PF, United Kingdom

      IIF 7

    • icon of address 163, Eversholt Street, London, NW1 1BU

      IIF 8

    • icon of address Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA, United Kingdom

      IIF 9
  • Gurassa, Charles Mark
    British chairman of channel 4 born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oxfam House, John Smith Drive, Oxford, Oxon, OX4 2JY, United Kingdom

      IIF 10
  • Gurassa, Charles Mark
    British chairman, channel 4 born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Larkhall Rise, London, SW4 6JB, United Kingdom

      IIF 11
  • Gurassa, Charles Mark
    British chief executive officer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kings Place, 90 York Way, London, England, N1 9GU, England

      IIF 15

    • icon of address Oxfam House, John Smith Drive, Oxford, OX4 2JY

      IIF 16
  • Gurassa, Charles Mark
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 121, Elgin Crescent, London, W11 2JH

      IIF 17 IIF 18

    • icon of address 25, Chapel Street, London, NW1 5DT, United Kingdom

      IIF 19

    • icon of address Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD

      IIF 20

    • icon of address Link House, 25 West Street, Poole, Dorset, BH15 1LD, England

      IIF 21

    • icon of address Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England

      IIF 22 IIF 23

    • icon of address Saviour House, St. Saviourgate, York, YO1 8NL, England

      IIF 24 IIF 25
  • Gurassa, Charles Mark
    British director non exec born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 121, Elgin Crescent, London, W11 2JH

      IIF 26
  • Gurassa, Charles Mark
    British non executive chair born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British non executive chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 121, Elgin Crescent, London, W11 2JH

      IIF 28
  • Gurassa, Charles Mark
    British non-executive chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British none born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 30
  • Gurassa, Charles Mark
    British airline executive born in February 1956

    Registered addresses and corresponding companies
  • Gurassa, Charles Mark
    British executive (airline) born in February 1956

    Registered addresses and corresponding companies

    • icon of address 6 Camden Square, London, NW1 9UY

      IIF 34
  • Gurassa, Charles Mark
    British manager born in February 1956

    Registered addresses and corresponding companies

    • icon of address 6 Camden Square, London, NW1 9UY

      IIF 35
  • Mr Charles Mark Gurassa
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107-111, Fleet Street, London, EC4A 2AB, England

      IIF 36
  • Gurassa, Charles Mark
    British

    Registered addresses and corresponding companies

    • icon of address 6 Camden Square, London, NW1 9UY

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
    icon of address Kings Place, 90 York Way, London, England, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address Set, 15 Throgmorton Avenue, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    icon of address Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 16 - Director → ME
Ceased 31
  • 1
    icon of address 6 Camden Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-01-28
    IIF 35 - Director → ME
    icon of calendar ~ 1992-06-29
    IIF 37 - Secretary → ME
  • 2
    B CONSULTING LIMITED - 2001-05-23
    icon of address Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2010-04-27
    IIF 6 - Director → ME
  • 3
    PHANSTAMP LIMITED - 1988-07-20
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1993-03-25
    IIF 34 - Director → ME
  • 4
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 31 - Director → ME
    icon of calendar 1995-06-14 ~ 1999-10-01
    IIF 3 - Director → ME
  • 5
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-27 ~ 1999-10-01
    IIF 2 - Director → ME
  • 6
    icon of address Hq Building, Hudson Quarter, Toft Green, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ 2025-05-30
    IIF 24 - Director → ME
  • 7
    icon of address C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ 2025-05-30
    IIF 25 - Director → ME
  • 8
    TRAGUS GROUP LIMITED - 2015-03-11
    MONTJEU TOPCO LIMITED - 2007-03-28
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-14 ~ 2014-05-30
    IIF 8 - Director → ME
  • 9
    icon of address Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2020-12-23
    IIF 19 - Director → ME
  • 10
    icon of address Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-14 ~ 2022-12-31
    IIF 22 - Director → ME
  • 11
    FORGEUPPER LIMITED - 1989-01-03
    icon of address Ernst And Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-11-13 ~ 1993-04-01
    IIF 33 - Director → ME
  • 12
    WARWICKBRIDGE PLC - 2009-11-19
    icon of address Bruce Kenrick House, Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2017-01-16
    IIF 27 - Director → ME
  • 13
    ONLINE RENTALS LIMITED - 2006-04-03
    icon of address 1 Principal Place, Worship Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-10 ~ 2011-02-16
    IIF 29 - Director → ME
  • 14
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-20 ~ 2019-11-04
    IIF 21 - Director → ME
  • 15
    icon of address Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2011-01-21
    IIF 20 - Director → ME
  • 16
    icon of address Heelis, Kemble Drive, Swindon, Wiltshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2014-05-17
    IIF 26 - Director → ME
  • 17
    icon of address Heelis, Kemble Drive, Swindon, Wiltshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-05 ~ 2014-06-22
    IIF 9 - Director → ME
  • 18
    GROUP NBT EQUITYCO LTD - 2013-01-15
    NEWTON EQUITYCO LIMITED - 2012-03-19
    icon of address 25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ 2015-12-31
    IIF 30 - Director → ME
  • 19
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-16 ~ 2012-07-26
    IIF 7 - Director → ME
  • 20
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-10-08 ~ 2021-06-30
    IIF 10 - Director → ME
  • 21
    THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
    icon of address Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2022-12-31
    IIF 23 - Director → ME
  • 22
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1993-07-08
    IIF 32 - Director → ME
  • 23
    ALNERY NO. 1596 LIMITED - 1996-12-06
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2003-05-31
    IIF 12 - Director → ME
  • 24
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    icon of address Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-15 ~ 1996-02-08
    IIF 1 - Director → ME
  • 25
    NEWCO 1998 LIMITED - 1998-03-13
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2003-05-31
    IIF 13 - Director → ME
  • 26
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2004-07-02
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    icon of address 500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2006-07-04
    IIF 28 - Director → ME
  • 27
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (7 parents, 112 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2001-05-01
    IIF 14 - Director → ME
  • 28
    WHITBREAD HOLDINGS PLC - 2001-05-10
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2009-09-07
    IIF 17 - Director → ME
  • 29
    THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ) - 2022-08-24
    icon of address 30 Park Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-11-17 ~ 2009-12-31
    IIF 4 - Director → ME
  • 30
    WHIZZ-KIDZ TRADING LIMITED - 2011-10-05
    icon of address 30 Park Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2005-06-27 ~ 2009-12-31
    IIF 5 - Director → ME
  • 31
    icon of address 20 Main Street, Stretton Under, Fosse, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2003-12-15 ~ 2006-12-17
    IIF 18 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.