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

Norman, Mark Richard

    Related profiles found in government register
  • Norman, Mark Richard
    British

    Registered addresses and corresponding companies
  • Norman, Mark Richard
    British director

    Registered addresses and corresponding companies

    • Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

      IIF 13 IIF 14
  • Norman, Mark Richard
    British finance & it director

    Registered addresses and corresponding companies
  • Norman, Mark Richard

    Registered addresses and corresponding companies
  • Norman, Mark Richard
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, 25 High Street, Hungerford, Berkshire, RG17 0NF, United Kingdom

      IIF 22
  • Norman, Mark Richard
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norman, Mark Richard
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norman, Mark Richard
    British finance director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

      IIF 54
  • Norman, Mark
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ

      IIF 55

    • 4 Waterloo Court, 10 Theed Street, London, SE1 8ST

      IIF 56 IIF 57
  • Norman, Mark
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, Two, Snowhill, Birmingham, B4 6WR, England

      IIF 58
  • Mark Norman
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, Two, Snowhill, Birmingham, B4 6WR, England

      IIF 59
child relation
Offspring entities and appointments
Active 10
  • 1
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 31 - director → ME
    2007-06-21 ~ dissolved
    IIF 10 - secretary → ME
  • 2
    CRUISE OPTIONS LIMITED - 2009-04-16
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 29 - director → ME
    2006-09-29 ~ dissolved
    IIF 7 - secretary → ME
  • 3
    JOURNEYS OF DISTINCTION LTD - 2011-10-06
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-07-01 ~ dissolved
    IIF 30 - director → ME
    2006-09-29 ~ dissolved
    IIF 11 - secretary → ME
  • 4
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 39 - director → ME
    2007-06-21 ~ dissolved
    IIF 6 - secretary → ME
  • 5
    DE FACTO 1030 LIMITED - 2002-12-10
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 55 - director → ME
    2006-10-27 ~ dissolved
    IIF 8 - secretary → ME
  • 6
    OWNERS SYNDICATE CV LIMITED - 2006-02-03
    HBJ 747 LIMITED - 2006-01-25
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 32 - director → ME
    2007-06-21 ~ dissolved
    IIF 12 - secretary → ME
  • 7
    The Courtyard, 25 High Street, Hungerford, Berkshire, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    6,814 GBP2023-03-01 ~ 2024-02-29
    Officer
    2025-03-25 ~ now
    IIF 22 - director → ME
  • 8
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 38 - director → ME
    2007-06-21 ~ dissolved
    IIF 9 - secretary → ME
  • 9
    11th Floor Two, Snowhill, Birmingham, England
    Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 25 - director → ME
    2004-06-16 ~ dissolved
    IIF 17 - secretary → ME
Ceased 20
  • 1
    CARRIER TOURS LIMITED - 1998-09-30
    One Didsbury Point 2 The Avenue, Didsbury, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2015-04-30
    IIF 49 - director → ME
  • 2
    GO TOURING LIMITED - 2013-01-30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 23 - director → ME
    2007-06-30 ~ 2007-08-15
    IIF 52 - director → ME
    2006-09-29 ~ 2012-12-01
    IIF 1 - secretary → ME
  • 3
    96 Great Suffolk Street, London, England
    Corporate (4 parents)
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 37 - director → ME
    2007-06-21 ~ 2015-04-30
    IIF 2 - secretary → ME
  • 4
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 36 - director → ME
  • 5
    DIFFERENT WORLD LIMITED - 2018-06-22
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 35 - director → ME
    2007-06-21 ~ 2015-04-30
    IIF 3 - secretary → ME
  • 6
    KUONI TRAVEL TRANSPORT LIMITED - 2017-08-30
    SERENISSIMA TRAVEL LIMITED - 2006-12-22
    Touristik House, One Dorking Office Park, Dorking, Surrey, England
    Corporate (3 parents)
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 28 - director → ME
    2007-06-30 ~ 2007-08-15
    IIF 46 - director → ME
    2004-06-16 ~ 2015-04-30
    IIF 15 - secretary → ME
  • 7
    KUONI TRAVEL LIMITED - 2017-08-30
    Touristik House, One Dorking Office Park, Dorking, Surrey, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2001-04-19 ~ 2015-04-30
    IIF 40 - director → ME
    2004-06-16 ~ 2015-04-20
    IIF 14 - secretary → ME
  • 8
    CRUISE OPTIONS LIMITED - 2009-04-16
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-30 ~ 2007-08-15
    IIF 41 - director → ME
  • 9
    JOURNEYS OF DISTINCTION LTD - 2011-10-06
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-06-30 ~ 2007-08-15
    IIF 51 - director → ME
  • 10
    HOLIDAY SUPPLIES LIMITED - 2011-10-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2006-09-29 ~ 2015-04-30
    IIF 47 - director → ME
    2006-09-29 ~ 2012-12-13
    IIF 13 - secretary → ME
  • 11
    VOYAGES JULES VERNE LIMITED - 2016-12-07
    96 Great Suffolk Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 24 - director → ME
    2007-06-30 ~ 2007-08-15
    IIF 48 - director → ME
    2004-06-16 ~ 2015-04-30
    IIF 19 - secretary → ME
  • 12
    CARRIER INTERNATIONAL LIMITED - 2017-12-21
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2008-08-30 ~ 2015-04-30
    IIF 43 - director → ME
  • 13
    DE FACTO 1030 LIMITED - 2002-12-10
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2007-06-30 ~ 2007-08-15
    IIF 42 - director → ME
  • 14
    SPAROLAN LIMITED - 1986-04-07
    4 Waterloo Court, 10 Theed Street, London
    Corporate (4 parents)
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 56 - director → ME
    2007-06-30 ~ 2007-08-15
    IIF 44 - director → ME
    2006-10-27 ~ 2015-04-30
    IIF 20 - secretary → ME
  • 15
    ROBINCOURT LIMITED - 1995-11-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 57 - director → ME
    2007-06-30 ~ 2007-08-15
    IIF 50 - director → ME
    2006-10-27 ~ 2015-04-30
    IIF 21 - secretary → ME
  • 16
    KUONI HOLDINGS PLC - 2017-09-26
    SURERESULT LIMITED - 1999-03-31
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2012-12-14
    IIF 26 - director → ME
    2007-06-30 ~ 2007-08-15
    IIF 54 - director → ME
    2004-06-16 ~ 2012-12-14
    IIF 18 - secretary → ME
  • 17
    KUONI UK LIMITED - 2006-12-22
    KUONI HOLDINGS LIMITED - 1999-03-31
    SURERESULT LIMITED - 1999-03-31
    PRECIS (1715) LIMITED - 1999-03-10
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 27 - director → ME
    2007-06-30 ~ 2007-08-15
    IIF 53 - director → ME
    2004-06-16 ~ 2015-04-30
    IIF 16 - secretary → ME
  • 18
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2010-07-01 ~ 2012-10-29
    IIF 34 - director → ME
    2007-06-21 ~ 2012-10-29
    IIF 5 - secretary → ME
  • 19
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-06-30 ~ 2007-08-15
    IIF 45 - director → ME
  • 20
    STEVTON (NO.529) LIMITED - 2012-10-26
    Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-25 ~ 2012-10-30
    IIF 33 - director → ME
    2012-10-25 ~ 2012-10-30
    IIF 4 - secretary → ME

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