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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

Fernandez Varona, Marta

    Related profiles found in government register
  • Fernandez Varona, Marta
    Spanish born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fernandez Varona, Marta
    Spanish born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, NE6 1SL, United Kingdom

      IIF 9 IIF 10

    • 25, Vine Place, Sunderland, SR1 3NA, England

      IIF 11

    • 25, Vine Place, Sunderland, Tyne And Wear, SR1 3NA, England

      IIF 12

    • 9, Vine Place, Sunderland, SR1 3NE, England

      IIF 13

    • Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 14
  • Fernandez Varona, Marta
    Spanish finance director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL

      IIF 15

    • Saxon House, 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, NE6 1SL

      IIF 16

    • Saxon House, Heaton Road, Newcastle Upon Tyne, NE6 1SE, England

      IIF 17

    • Winn Solicitors, Brinkburn, Street, Byker, Newcastle Upon Tyne, Tyne & Wear, NE6 1PL

      IIF 18
  • Fernandez Varona, Marta
    Spanish born in June 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • Pased De Los Paraves, No 19 Casa 40, Arcobends, Madris, 28109, Spain

      IIF 19
  • Varona, Marta Fernandez
    Spanish finance director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 20
  • Mrs Marta Fernandez Varona
    Spanish born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    3D TRAVEL LIMITED
    05049906
    25 Vine Place, Sunderland, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 2
    ADVANCED REHAB SERVICES LIMITED
    - now 09608447
    ON MEDICAL 11 LIMITED - 2016-08-03
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CHRISTINE NUGENT BUSINESS TRAVEL LIMITED
    02984925
    25 Vine Place, Sunderland, Tyne And Wear, England
    Dissolved Corporate (9 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 12 - Director → ME
  • 4
    HAYS BEDS LIMITED
    - now 04201735
    GET SET LIMITED - 2008-06-16
    RODCROWN LIMITED - 2001-06-27
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (20 parents)
    Officer
    2014-04-01 ~ 2019-11-15
    IIF 1 - Director → ME
  • 5
    HAYS FOREIGN EXCHANGE LIMITED
    - now 03277863 06428210
    HAYS AIRSEATS LIMITED - 1999-12-02
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (22 parents)
    Officer
    2014-04-01 ~ 2019-11-15
    IIF 5 - Director → ME
  • 6
    HAYS PROPERTY SERVICES LIMITED
    - now 00288713
    R.E. BATH TRAVEL SERVICE LIMITED(THE)
    - 2016-01-29 00288713
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2019-11-15
    IIF 3 - Director → ME
  • 7
    HAYS TOUR OPERATING LIMITED
    - now 03591401
    HAYS FARAWAY LIMITED - 2011-11-02
    HAYS DIRECT LIMITED - 2008-06-16
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (21 parents)
    Officer
    2014-04-01 ~ 2019-11-15
    IIF 6 - Director → ME
  • 8
    HAYS TRANSFERS LIMITED
    - now 06390154
    HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1139 LIMITED - 2007-11-15
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (15 parents)
    Officer
    2014-04-01 ~ 2019-11-15
    IIF 2 - Director → ME
  • 9
    HAYS TRANSPORT LIMITED
    - now 06428210
    HAYS AIRSEATS LIMITED - 2011-11-02
    HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1146 LIMITED - 2007-12-13
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (15 parents)
    Officer
    2014-04-01 ~ 2019-11-15
    IIF 4 - Director → ME
  • 10
    HAYS TRAVEL FOUNDATION
    09357982
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (11 parents)
    Officer
    2015-10-06 ~ 2019-11-15
    IIF 14 - Director → ME
  • 11
    HAYS TRAVEL LIMITED
    01990682
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (49 parents, 26 offsprings)
    Officer
    2014-03-01 ~ 2019-11-15
    IIF 7 - Director → ME
  • 12
    HOLIDAY TRAVEL & BOOKING AGENCY LIMITED
    01185164
    25 Vine Place, Sunderland, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 13 - Director → ME
  • 13
    JUST GO TRAVEL LIMITED
    04168138
    15 Lord Street, Wrexham
    Active Corporate (10 parents)
    Officer
    2014-08-12 ~ 2019-11-15
    IIF 8 - Director → ME
  • 14
    MEDALYTIX (GROUP) LTD
    - now 05568643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2019-09-18
    MEDALYTIX LIMITED
    - 2009-05-01 05568643 06405178... (more)
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-12-08 ~ 2013-11-29
    IIF 19 - Director → ME
  • 15
    NEWRONA LIMITED
    11230250
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Active Corporate (3 parents)
    Officer
    2018-02-28 ~ 2025-04-04
    IIF 20 - Director → ME
    Person with significant control
    2020-04-13 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NORTH EAST CLINIC LIMITED
    - now 09608576
    ON MEDICAL 12 LIMITED - 2015-06-01
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 9 - Director → ME
  • 17
    ON MEDICAL LIMITED
    05773924 09608474... (more)
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (9 parents)
    Officer
    2020-02-25 ~ 2025-06-03
    IIF 16 - Director → ME
  • 18
    ON-HIRE LIMITED
    03916876
    Saxon House, Heaton Road, Newcastle Upon Tyne, England
    Active Corporate (13 parents)
    Officer
    2020-02-25 ~ 2025-06-03
    IIF 17 - Director → ME
  • 19
    WINN HOLDING LIMITED
    - now 08027068
    CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne
    Active Corporate (20 parents, 29 offsprings)
    Officer
    2020-02-25 ~ 2025-06-03
    IIF 15 - Director → ME
  • 20
    WINN SOLICITORS LIMITED
    05084463
    Winn Solicitors, Brinkburn, Street, Byker, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2025-06-03
    IIF 18 - Director → ME

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