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

Mr Martin Zahra

    Related profiles found in government register
  • Mr Martin Zahra
    Maltese born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Macintyre Care, 602 South Seventh Street, Milton Keynes, Buckinghamshire, MK9 2JA

      IIF 1
  • Zahra, Martin
    Maltese chief executive officer born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Zahra, Martin
    Maltese co director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 5

    • 70, Thorkhill Road, Thames Ditton, Surrey, KT7 0UG

      IIF 6
  • Zahra, Martin
    Maltese company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Clintons, 2 St. Giles Square, London, WC2H 8AP, England

      IIF 7
  • Zahra, Martin
    Maltese director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 70 Thorkhill Road, Thames Ditton, KT7 0UG, United Kingdom

      IIF 8
  • Zahra, Martin
    Maltese general manager born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 70, Thorkhill Road, Thames Ditton, Surrey, KT7 0UG

      IIF 9
  • Zahra, Martin
    Maltese marketing executive born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 10
  • Zahra, Martin
    Irish business manager born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4, Glentworth Street, London, NW1 5PG, England

      IIF 11
  • Zahra, Martin
    Irish company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Glentworth Street, London, NW1 5PG

      IIF 12

    • 4, Glentworth Street, London, NW1 5PG, England

      IIF 13
  • Zahra, Martin
    Irish company direcyor born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom

      IIF 14
  • Zahra, Martin
    Irish consultant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Zahra, Martin
    Irish director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Paxton Business Centre, Whittle Road, Salisbury, SP2 7YR, United Kingdom

      IIF 30
  • Zahra, Martin
    Irish tour operator born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 135-137, Station Road, Chingford, London, E4 6AG

      IIF 31
  • Zahra, Martin
    Irish travel professional born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Zahra, Martin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-13 ~ now
    IIF 18 - director → ME
  • 2
    111 Park Street Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -328,191 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 19 - director → ME
  • 3
    CHINA BRITAIN TRAVEL GROUP LIMITED - 2020-09-07
    CHINA BRITAIN HOLIDAYS GROUP LIMITED - 2013-02-25
    4 Glentworth Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-10-11 ~ now
    IIF 12 - director → ME
    2021-10-11 ~ now
    IIF 35 - secretary → ME
  • 4
    COMFORT TRAVEL (UK) LIMITED - 2004-01-20
    4 Glentworth Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    11,395 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 32 - director → ME
  • 5
    4 Glentworth Street, London
    Corporate (3 parents)
    Equity (Company account)
    142,253 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 33 - director → ME
  • 6
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,993 EUR2024-02-29
    Officer
    2021-11-12 ~ now
    IIF 20 - director → ME
  • 7
    CYTS LONDON CO LIMITED - 2005-04-25
    4 Glentworth Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2022-09-21 ~ dissolved
    IIF 13 - director → ME
    2021-10-29 ~ dissolved
    IIF 34 - secretary → ME
  • 8
    111 Park Street, Mayfair, London, England
    Corporate (4 parents)
    Equity (Company account)
    743,822 USD2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 15 - director → ME
  • 9
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-15 ~ now
    IIF 21 - director → ME
  • 10
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,720,001 EUR2017-12-31
    Officer
    2021-06-22 ~ dissolved
    IIF 22 - director → ME
  • 11
    TERRAFORMA VENTURES LIMITED - 2009-11-04
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,553,386 GBP2023-08-31
    Officer
    2022-09-16 ~ now
    IIF 24 - director → ME
  • 12
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Corporate (9 parents)
    Officer
    2014-01-01 ~ now
    IIF 10 - director → ME
  • 13
    MACINTYRE - 1993-05-14
    MACINTYRE SCHOOLS LIMITED - 1986-09-08
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Corporate (14 parents)
    Equity (Company account)
    37,955,000 GBP2020-03-31
    Officer
    2004-11-16 ~ now
    IIF 5 - director → ME
  • 14
    602 South Seventh Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 6 - director → ME
  • 15
    HELLO BRITAIN LTD. - 2020-12-03
    GOLDEN BRIDGE (UK) LTD. - 2014-02-17
    GOLDEN BRIDGE BUSINESS SERVICES LIMITED - 2001-10-01
    4 Glentworth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    99,903 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 11 - director → ME
  • 16
    FARMACIA LIMITED - 2022-03-10
    REAL ESTENSE LIMITED - 1994-10-17
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    324,137 GBP2021-04-30
    Officer
    2021-08-17 ~ now
    IIF 26 - director → ME
  • 17
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,855 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    IIF 23 - director → ME
  • 18
    Clintons, 2 St. Giles Square, London, England
    Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,378 GBP2015-12-31
    Officer
    2012-12-17 ~ now
    IIF 7 - director → ME
Ceased 15
  • 1
    13 St. Swithin's Lane, 2nd Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    369,277 GBP2023-12-31
    Officer
    2020-12-15 ~ 2024-01-01
    IIF 25 - director → ME
  • 2
    AISA CORPORATION LIMITED - 2022-07-22
    1 St. Mark Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,376,914 GBP2023-12-31
    Officer
    2023-03-01 ~ 2024-12-09
    IIF 17 - director → ME
  • 3
    BELLE AIR HOLIDAYS LIMITED - 1988-10-28
    HOLIDAY MALTA COMPANY LIMITED - 1988-06-10
    BELLE AIR HOLIDAYS LIMITED - 1988-03-22
    40-42 Kenway Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -832,795 GBP2020-12-31
    Officer
    2001-01-01 ~ 2003-10-01
    IIF 9 - director → ME
  • 4
    40-42 Kenway Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    15,943 GBP2020-12-31
    Officer
    2003-12-09 ~ 2012-09-07
    IIF 4 - director → ME
  • 5
    40-42 Kenway Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    16,790 GBP2020-12-31
    Officer
    2003-12-09 ~ 2012-09-07
    IIF 3 - director → ME
  • 6
    1 St. Mark Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,280 GBP2022-12-31
    Officer
    2023-03-01 ~ 2024-12-09
    IIF 16 - director → ME
  • 7
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Corporate (9 parents)
    Person with significant control
    2016-12-18 ~ 2017-04-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    48 Dover Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-10 ~ 2023-06-08
    IIF 28 - director → ME
  • 9
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,020,449 EUR2019-12-31
    Officer
    2020-08-04 ~ 2023-06-08
    IIF 27 - director → ME
  • 10
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-08-31
    Officer
    2020-08-04 ~ 2022-01-01
    IIF 29 - director → ME
  • 11
    The Paxton Business Centre, Whittle Road, Salisbury, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-26 ~ 2020-11-09
    IIF 30 - director → ME
  • 12
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-01-01 ~ 2022-10-18
    IIF 14 - director → ME
  • 13
    MALTA VILLAS LIMITED - 1998-09-25
    40-42 Kenway Road, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    444,680 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-07-01 ~ 2015-01-01
    IIF 8 - director → ME
  • 14
    40-42 Kenway Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -725,298 GBP2020-12-31
    Officer
    2003-10-01 ~ 2012-09-07
    IIF 2 - director → ME
  • 15
    BEACHBALL HOLIDAYS & TRAVEL LIMITED - 2017-05-12
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -133,303 GBP2023-10-31
    Officer
    2017-04-01 ~ 2018-10-25
    IIF 31 - director → ME

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