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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

Zahra, Martin

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • 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

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

      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
    Irish born in January 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • Zahra, Martin
    Irish consultant born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 111, Park Street, Mayfair, London, W1K 7JF, England

      IIF 27

    • 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom

      IIF 28 IIF 29

    • 48 Dover Street, London, W1S 4FF, England

      IIF 30

    • 48, Dover Street, London, W1S 4FF, United Kingdom

      IIF 31 IIF 32
  • 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 33
  • 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 34
  • 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 35
  • Mr Martin Zahra
    Irish born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 36
  • Zahra, Martin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    ITALIAN GROUP LTD - 2025-07-02
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2025-06-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-13 ~ now
    IIF 15 - Director → ME
  • 3
    111 Park Street Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -328,191 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 16 - Director → ME
  • 4
    CHINA BRITAIN TRAVEL GROUP LIMITED - 2020-09-07
    CHINA BRITAIN HOLIDAYS GROUP LIMITED - 2013-02-25
    4 Glentworth Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-10-11 ~ now
    IIF 10 - Director → ME
    2021-10-11 ~ now
    IIF 38 - Secretary → ME
  • 5
    COMFORT TRAVEL (UK) LIMITED - 2004-01-20
    4 Glentworth Street, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    23,341 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 11 - Director → ME
  • 6
    4 Glentworth Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    185,694 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 12 - Director → ME
  • 7
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 EUR2024-02-29
    Officer
    2021-11-12 ~ now
    IIF 17 - Director → ME
  • 8
    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 25 - Director → ME
    2021-10-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    111 Park Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    743,822 USD2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 13 - Director → ME
  • 10
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-15 ~ now
    IIF 18 - Director → ME
  • 11
    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 28 - Director → ME
  • 12
    TERRAFORMA VENTURES LIMITED - 2009-11-04
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,553,386 GBP2023-08-31
    Officer
    2022-09-16 ~ now
    IIF 20 - Director → ME
  • 13
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2014-01-01 ~ now
    IIF 2 - Director → ME
  • 14
    MACINTYRE - 1993-05-14
    MACINTYRE SCHOOLS LIMITED - 1986-09-08
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (13 parents)
    Equity (Company account)
    37,955,000 GBP2020-03-31
    Officer
    2004-11-16 ~ now
    IIF 3 - Director → ME
  • 15
    602 South Seventh Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 7 - Director → ME
  • 16
    ESPERANCA FINANCE LIMITED - 2023-02-13
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,809 GBP2024-01-31
    Officer
    2025-05-23 ~ now
    IIF 21 - Director → ME
  • 17
    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
    Active Corporate (4 parents)
    Equity (Company account)
    448,830 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 23 - Director → ME
  • 18
    FARMACIA LIMITED - 2022-03-10
    REAL ESTENSE LIMITED - 1994-10-17
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    324,137 GBP2021-04-30
    Officer
    2021-08-17 ~ now
    IIF 22 - Director → ME
  • 19
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,855 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    IIF 19 - Director → ME
  • 20
    Clintons, 2 St. Giles Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,378 GBP2015-12-31
    Officer
    2012-12-17 ~ now
    IIF 1 - Director → ME
Ceased 15
  • 1
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,480 GBP2024-12-31
    Officer
    2020-12-15 ~ 2024-01-01
    IIF 29 - Director → ME
  • 2
    AISA CORPORATION LIMITED - 2022-07-22
    1 St. Mark Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,376,914 GBP2023-12-31
    Officer
    2023-03-01 ~ 2024-12-09
    IIF 14 - 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 6 - 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 5 - Director → ME
  • 6
    1 St. Mark Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,360 GBP2023-12-31
    Officer
    2023-03-01 ~ 2024-12-09
    IIF 27 - Director → ME
  • 7
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (10 parents)
    Person with significant control
    2016-12-18 ~ 2017-04-01
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - 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 31 - Director → ME
  • 9
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,020,449 EUR2019-12-31
    Officer
    2020-08-04 ~ 2023-06-08
    IIF 30 - Director → ME
  • 10
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-08-31
    Officer
    2020-08-04 ~ 2022-01-01
    IIF 32 - Director → ME
  • 11
    The Paxton Business Centre, Whittle Road, Salisbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-26 ~ 2020-11-09
    IIF 33 - 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 26 - Director → ME
  • 13
    MALTA VILLAS LIMITED - 1998-09-25
    40-42 Kenway Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    797,376 GBP2024-01-01 ~ 2024-12-31
    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 4 - Director → ME
  • 15
    BEACHBALL HOLIDAYS & TRAVEL LIMITED - 2017-05-12
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -133,303 GBP2024-10-31
    Officer
    2017-04-01 ~ 2018-10-25
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.