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 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 32
  • 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 33

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

      IIF 34 IIF 35
  • 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 36
  • 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 37
  • 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 38
  • 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 51 IIF 52
  • Norman, Mark Richard
    British finance & it director

    Registered addresses and corresponding companies
  • Norman, Mark Richard

    Registered addresses and corresponding companies
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 9 - director → ME
    2007-06-21 ~ dissolved
    IIF 48 - 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 7 - director → ME
    2006-09-29 ~ dissolved
    IIF 45 - 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 8 - director → ME
    2006-09-29 ~ dissolved
    IIF 49 - secretary → ME
  • 4
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 17 - director → ME
    2007-06-21 ~ dissolved
    IIF 44 - 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 33 - director → ME
    2006-10-27 ~ dissolved
    IIF 46 - 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 10 - director → ME
    2007-06-21 ~ dissolved
    IIF 50 - 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 37 - director → ME
  • 8
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 16 - director → ME
    2007-06-21 ~ dissolved
    IIF 47 - secretary → ME
  • 9
    11th Floor Two, Snowhill, Birmingham, England
    Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 38 - 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 3 - director → ME
    2004-06-16 ~ dissolved
    IIF 55 - 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 27 - 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 1 - director → ME
    2007-06-30 ~ 2007-08-15
    IIF 30 - director → ME
    2006-09-29 ~ 2012-12-01
    IIF 39 - secretary → ME
  • 3
    96 Great Suffolk Street, London, England
    Corporate (4 parents)
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 15 - director → ME
    2007-06-21 ~ 2015-04-30
    IIF 40 - secretary → ME
  • 4
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 14 - 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 13 - director → ME
    2007-06-21 ~ 2015-04-30
    IIF 41 - 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 6 - director → ME
    2007-06-30 ~ 2007-08-15
    IIF 24 - director → ME
    2004-06-16 ~ 2015-04-30
    IIF 53 - 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 18 - director → ME
    2004-06-16 ~ 2015-04-20
    IIF 52 - 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 19 - 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 29 - 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 25 - director → ME
    2006-09-29 ~ 2012-12-13
    IIF 51 - 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 2 - director → ME
    2007-06-30 ~ 2007-08-15
    IIF 26 - director → ME
    2004-06-16 ~ 2015-04-30
    IIF 57 - 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 21 - 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 20 - 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 34 - director → ME
    2007-06-30 ~ 2007-08-15
    IIF 22 - director → ME
    2006-10-27 ~ 2015-04-30
    IIF 58 - 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 35 - director → ME
    2007-06-30 ~ 2007-08-15
    IIF 28 - director → ME
    2006-10-27 ~ 2015-04-30
    IIF 59 - 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 4 - director → ME
    2007-06-30 ~ 2007-08-15
    IIF 32 - director → ME
    2004-06-16 ~ 2012-12-14
    IIF 56 - 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 5 - director → ME
    2007-06-30 ~ 2007-08-15
    IIF 31 - director → ME
    2004-06-16 ~ 2015-04-30
    IIF 54 - 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 12 - director → ME
    2007-06-21 ~ 2012-10-29
    IIF 43 - secretary → ME
  • 19
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-06-30 ~ 2007-08-15
    IIF 23 - 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 11 - director → ME
    2012-10-25 ~ 2012-10-30
    IIF 42 - secretary → ME

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