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.
Kumar, Mary Fiona
- British Registered addresses and corresponding companies
Kumar, Mary Fiona
Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
IIF 1 IIF 2 IIF 3 (more)(less)4 Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS
IIF 7
- British Registered addresses and corresponding companies
Kumar, Fiona
- British born in December 1967Registered addresses and corresponding companies
Kumar, Mary Fiona
Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
IIF 14
- British born in May 1967Registered addresses and corresponding companies
Kumar, Fiona
- British born in May 1967
Kumar, Mary Fiona
Resident in England
Registered addresses and corresponding companiesMaplefield Grange, Maplefield Grange, Chalfont St Giles, HP8 4TY, England
IIF 18Maplefield Grange, Maplefield Grange, Maplefield Lane, Chalfont St Giles, HP8 4TY, England
IIF 19Maplefield Grange, Maplefield Lane, Chalfont St Giles, HP8 4TY, England
IIF 20 IIF 21 IIF 22 (more)(less)Calder House, Ellismuir Way, Uddingston, Glasgow, G71 5PW, Scotland
IIF 2422-25, Portman Close, S3, London, W1H 6BS, England
IIF 2533, Cavendish Square, Office 408, London, W1G 0PW, England
IIF 26
- British born in May 1967
Kumar, Mary Fiona
Resident in United Kingdom
Registered addresses and corresponding companiesMaplefield Grange, Maplefield Grange, Chalfont St Giles, HP8 4TY, United Kingdom
IIF 27Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
IIF 28 IIF 29 IIF 30 (more)(less)Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks, HP8 4TY
IIF 32Maplefield Grange, Maplefield Lane, Chalfont St Giles, HP8 4TY, England
IIF 33Maplefield Grange, Maplefield Lane, Chalfont St Giles, HP8 4TY, United Kingdom
IIF 34 IIF 354 Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS
IIF 36 IIF 374, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom
IIF 384, Red Lion Court, Alexandra Road, Hounslow, Middx, TW3 1JS
IIF 394, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 40
- British director born in May 1967
Kumar, Mary Fiona
Resident in United Kingdom
Registered addresses and corresponding companies22-25, Portman Close, Room S3, London, W1H 6BS, England
IIF 41
- British born in May 1967
Smith, Lisa
Resident in England
Registered addresses and corresponding companiesRay Hall Lane, Great Barr, Birmingham, West Midlands, B43 6JF
IIF 42
- British born in May 1967
Mrs Mary Fiona Kumar
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Kumar, Fiona
Resident in United Kingdom
Registered addresses and corresponding companiesMaplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks, HP8 4TY
IIF 49
- British born in May 1967
Smith, Lisa
Resident in United Kingdom
Registered addresses and corresponding companiesSuite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
IIF 50
- British born in May 1967
Mrs Mary Fiona Kumar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALFORD DEVELOPMENTS LIMITED
12503757Maplefield Grange, Maplefield Lane, Chalfont St Giles, EnglandActive Corporate (3 parents)Officer2025-02-01 ~ nowIIF 20 - Director → ME - 2
BIRMINGHAM COUNTY FOOTBALL ASSOCIATION LIMITED
03733866Ray Hall Lane, Great Barr, Birmingham, West MidlandsActive Corporate (46 parents)Officer2015-07-01 ~ 2018-06-30IIF 42 - Director → ME - 3CHANLON GROUP (LONDON) LIMITED - 2022-08-02CATO SERVICES LIMITED - 2022-05-13Maplefield Grange, Maplefield Lane, Chalfont St Giles, EnglandActive Corporate (6 parents)Officer2024-02-14 ~ 2024-02-14IIF 26 - Director → ME2024-12-01 ~ nowIIF 33 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CHANLON GROUP LIMITED
SC715575Calder House Ellismuir Way, Uddingston, Glasgow, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2024-02-14 ~ nowIIF 24 - Director → ME - 5
CHANLON PROPERTY LIMITED
14290071Maplefield Grange, Maplefield Grange, Chalfont St Giles, EnglandActive Corporate (5 parents)Officer2024-02-14 ~ nowIIF 18 - Director → ME - 6
CHILTERN ESTATES LIMITED
11117090Maplefield Grange, Maplefield Lane, Chalfont St. Giles, EnglandActive Corporate (2 parents, 5 offsprings)Officer2022-05-01 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CONNECT PR & MARKETING LIMITED
03796988Maplefield Grange, Maplefield Lane, Chalfont St Giles, BucksDissolved Corporate (6 parents)Officer2003-05-01 ~ dissolvedIIF 4 - Secretary → ME - 8
- 9
GREVILLE ESTATES LIMITED
04196712Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, MiddxDissolved Corporate (4 parents)Officer2001-04-09 ~ 2012-06-01IIF 32 - Director → ME2001-04-09 ~ 2012-06-01IIF 8 - Secretary → ME - 10
- 11
- 12
KEY2INVESTING LIMITED
11116722Maplefield Grange, Maplefield Lane, Chalfont St. Giles, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-11-01 ~ 2025-11-27IIF 25 - Director → ME2017-12-18 ~ 2019-11-25IIF 27 - Director → MEPerson with significant control2023-11-01 ~ 2025-11-27IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2017-12-18 ~ 2019-11-25IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KEY2LEISURE LIMITED
04805160Maplefield Grange, Maplefield Lane, Chalfont St Giles, BucksDissolved Corporate (7 parents)Officer2006-07-01 ~ 2010-05-01IIF 14 - Director → ME2010-05-01 ~ dissolvedIIF 49 - Director → ME2006-07-01 ~ dissolvedIIF 1 - Secretary → ME - 14LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-02-13THE DESTINATION HOLDINGS GROUP LIMITED
- 2004-07-02 042000181020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2001-04-13 ~ 2002-11-01IIF 17 - Director → ME2001-04-13 ~ 2002-06-17IIF 11 - Secretary → ME - 15LASTMINUTE.COM UK HOLDINGS LIMITED - now
DESTINATION FAR EAST LIMITED
- 2004-08-03 02972304ISLAND REPRESENTATION LIMITED
- 1996-11-20 02972304DYNASTY HOLIDAYS LIMITED
- 1995-11-28 0297230477 Hatton Garden, London, United KingdomDissolved Corporate (22 parents)Officer1994-09-30 ~ 2002-11-01IIF 16 - Director → ME1994-09-30 ~ 2002-11-01IIF 13 - Secretary → ME - 16
RADLETT ESTATES LIMITED
11114495Maplefield Grange, Maplefield Lane, Chalfont St. Giles, EnglandActive Corporate (3 parents)Officer2024-02-14 ~ nowIIF 22 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (31 parents)Officer2011-04-19 ~ 2015-06-26IIF 40 - Director → ME
- 18
ROUTEPLAN LIMITED
04422427Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, MiddxDissolved Corporate (5 parents)Officer2002-06-10 ~ dissolvedIIF 28 - Director → ME2002-06-10 ~ dissolvedIIF 5 - Secretary → ME - 19SELCAP LIMITED - 2023-09-13Maplefield Grange Maplefield Grange, Maplefield Lane, Chalfont St Giles, EnglandActive Corporate (4 parents, 8 offsprings)Officer2024-02-14 ~ nowIIF 19 - Director → ME
- 20SHED COMMUNICATIONS LIMITED - now
FIRST PUBLIC RELATIONS LIMITED
- 2012-05-21 03236685ROUNDGLOW LIMITED - 1996-11-01Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx, United KingdomDissolved Corporate (10 parents)Officer2003-05-01 ~ 2007-04-30IIF 31 - Director → ME2003-05-01 ~ 2007-04-30IIF 2 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07
Dissolved on 2016-06-09DESTINATION USA LIMITED
- 1994-09-20 02083133GLOSSBASE LIMITED - 1988-03-14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer1992-08-17 ~ 2003-04-25IIF 15 - Director → ME1993-08-10 ~ 2003-04-25IIF 12 - Secretary → ME - 22
THE GRANGE (BLUNSDON) MANAGEMENT COMPANY LIMITED
05146599North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (25 parents)Officer2015-02-02 ~ 2015-07-13IIF 50 - Director → ME - 23
THINC DIGITAL LIMITED
11648911Maplefield Grange, Maplefield Lane, Chalfont St. Giles, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 24
VILLA SELECT FLIGHTS LIMITED
075399564 Red Lion Court, Alexandra Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer2011-04-12 ~ dissolvedIIF 38 - Director → ME - 25
- 26
WATER NEWTON LIMITED
0471764622-25 Portman Close, Room S3, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2010-05-01 ~ dissolvedIIF 41 - Director → ME2003-04-01 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28VINTAGE VENTURES LIMITED - 2011-04-08Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (21 parents)Officer2011-04-19 ~ 2015-06-26IIF 39 - Director → ME
- 29
WYCOMBE ESTATES LIMITED
11595828Maplefield Grange, Maplefield Lane, Chalfont St Giles, EnglandActive Corporate (3 parents)Officer2018-09-29 ~ nowIIF 34 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE2018-09-29 ~ 2019-08-13IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
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