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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

Gazzard, Mark Roger Rountree

    Related profiles found in government register
  • Gazzard, Mark Roger Rountree
    British

    Registered addresses and corresponding companies

    • icon of address The Court House, Ham Lane, Kingston Seymour, Clevedon, North Somerset, BS21 6XE

      IIF 1
  • Gazzard, Mark Roger Rountree
    British chartered surveyor born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, The Glebe, Wrington, Bristol, BS40 5LX, England

      IIF 2
  • Gazzard, Mark Roger Rountree
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gazzard, Roger

    Registered addresses and corresponding companies

    • icon of address Somerset Court, Brinsea Road, Congresbury, Bristol, BS49 5JL

      IIF 7 IIF 8
  • Gazzard, Roger
    British retired born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Somerset Court, Brinsea Road, Congresbury Bristol, BS49 5JL

      IIF 9
  • Gazzard, Roger
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Gazzard, Roger
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court House, Ham Lane, Kingston Seymour, Clevedon, Avon, BS21 6XE

      IIF 17 IIF 18 IIF 19
  • Gazzard, Roger
    British director and company secretary born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court House, Ham Lane, Kingston Seymour, Clevedon, Somerset, BS21 6XE, England

      IIF 20
  • Gazzard, Roger
    British managing director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court House, Ham Lane, Kingston Seymour, Clevedon, Avon, BS21 6XE

      IIF 21
  • Gazzard, Roger
    British retired born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court House, Ham Lane, Kingston Seymour, Clevedon, Somerset, BS21 6XE, England

      IIF 22 IIF 23

    • icon of address 15a, Waterloo Street, Weston-super-mare, BS23 1LA, England

      IIF 24
  • Mr Mark Roger Rountree Gazzard
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, The Glebe, Wrington, Bristol, BS40 5LX, England

      IIF 25
  • Mr Roger Gazzard
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court House, Ham Lane, Kingston Seymour, Clevedon, Somerset, BS21 6XE, England

      IIF 26
  • Mr Roger Gazzard
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Court House, Ham Lane, Kingston Seymour, Clevedon, Somerset, BS21 6XE, England

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    EXCLUSIVEBENEFITS PLC - 2009-03-27
    EXCLUSIVEBENEFITS LIMITED - 2010-10-11
    EXCLUSIVEBENEFITS.CO.UK LTD - 2002-07-05
    icon of address The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,058 GBP2024-03-31
    Officer
    icon of calendar 2011-11-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    EXCLUSIVEBENEFITS (EMPLOYEES) LIMITED - 2010-10-11
    icon of address The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2019-03-31
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 3
    icon of address The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,210 GBP2019-03-31
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address 15a Waterloo Street, Weston-super-mare, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    7,891 GBP2024-10-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address 35 The Glebe, Wrington, Bristol, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    TYCO CAPITAL (NFL) LIMITED - 2002-09-23
    NEWCOURT FINANCIAL LIMITED - 2001-12-10
    AT&T CAPITAL LIMITED - 1998-08-11
    HACKREMCO (NO.693) LIMITED - 1991-09-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2000-02-24
    IIF 11 - Director → ME
  • 2
    TYCO CAPITAL (UK) LIMITED - 2002-09-23
    NEWCOURT CREDIT LIMITED - 2001-12-10
    NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
    NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
    NEWCOURT CAPITAL LIMITED - 1996-12-17
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-11 ~ 2000-02-24
    IIF 21 - Director → ME
  • 3
    TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
    NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED - 2001-12-10
    AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
    CENTRAL HISPANO LEASING LIMITED - 1995-03-30
    CHASE LEASING LIMITED - 1992-05-08
    icon of address 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-26 ~ 2000-02-24
    IIF 10 - Director → ME
  • 4
    TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
    NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
    CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
    HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
    LOOKTRAVEL LIMITED - 1992-03-16
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-26 ~ 2000-02-24
    IIF 14 - Director → ME
  • 5
    ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
    NEWCOURT AUTOMOTIVE SERVICES LIMITED - 1999-08-17
    AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
    NORFOLK FINANCE LIMITED - 1994-12-02
    LOWDOWN LIMITED - 1988-05-04
    icon of address 16 The Havens Ransomes Europark, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-26 ~ 1999-06-18
    IIF 12 - Director → ME
  • 6
    EXCLUSIVEBENEFITS PLC - 2009-03-27
    EXCLUSIVEBENEFITS LIMITED - 2010-10-11
    EXCLUSIVEBENEFITS.CO.UK LTD - 2002-07-05
    icon of address The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,058 GBP2024-03-31
    Officer
    icon of calendar 2008-06-13 ~ 2011-08-08
    IIF 5 - Director → ME
    icon of calendar 2001-08-01 ~ 2004-12-24
    IIF 3 - Director → ME
    icon of calendar 2000-03-23 ~ 2009-10-01
    IIF 19 - Director → ME
    icon of calendar 2001-08-01 ~ 2001-08-01
    IIF 1 - Secretary → ME
    icon of calendar 2014-11-07 ~ 2014-11-07
    IIF 7 - Secretary → ME
  • 7
    EXCLUSIVEBENEFITS (EMPLOYEES) LIMITED - 2010-10-11
    icon of address The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2019-03-31
    Officer
    icon of calendar 2008-06-13 ~ 2011-11-01
    IIF 4 - Director → ME
    icon of calendar 2014-11-07 ~ 2014-11-07
    IIF 9 - Director → ME
    icon of calendar 2001-01-16 ~ 2011-11-01
    IIF 18 - Director → ME
    icon of calendar 2014-11-07 ~ 2014-11-07
    IIF 8 - Secretary → ME
  • 8
    OVAL (1240) LIMITED - 1997-11-21
    icon of address 28 Brookland Drive, Sandbach, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-11-20 ~ 2000-02-24
    IIF 15 - Director → ME
  • 9
    CHARTERFREIGHT LIMITED - 1990-02-02
    NIGELFIELD LIMITED - 1989-11-24
    icon of address Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-23 ~ 2000-02-24
    IIF 17 - Director → ME
  • 10
    icon of address The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,210 GBP2019-03-31
    Officer
    icon of calendar 2008-06-13 ~ 2012-01-03
    IIF 6 - Director → ME
    icon of calendar 2001-11-02 ~ 2012-01-03
    IIF 13 - Director → ME
  • 11
    icon of address 15a Waterloo Street, Weston-super-mare, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    7,891 GBP2024-10-31
    Officer
    icon of calendar 2021-06-19 ~ 2021-10-20
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.