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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

Gifford, Mark Anthony

    Related profiles found in government register
  • Gifford, Mark Anthony
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 1 IIF 2

    • 27 Baker Street, London, W1U 8AH, United Kingdom

      IIF 3

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 4 IIF 5
  • Gifford, Mark Anthony
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ, United Kingdom

      IIF 6
  • Gifford, Mark Anthony
    British director & accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Bryanston Mansions, 62 York Street, London, W1H 1DA

      IIF 7
  • Giford, Mark Anthony
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 8
  • Gifford, Mark Anthony
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bryanston Mansions, 62 York Street, London, W1H 1DA

      IIF 9
  • Gifford, Mark Anthony
    British finance director born in February 1965

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British financial director born in February 1965

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 26

    • 8, Englemere, Kings Ride, Ascot, SL5 8AE, United Kingdom

      IIF 27

    • C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 28

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 29

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

      IIF 30

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 35

    • Stratton House, 5, Stratton Street, London, W1J 8LA, England

      IIF 36

    • Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 37
  • Gifford, Mark Anthony
    British chartered accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Englemere, Kings Ride, Ascot, SL5 8AE, England

      IIF 38
  • Gifford, Mark Anthony
    British chief executive officer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 39
  • Gifford, Mark Anthony
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 69

    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ

      IIF 70 IIF 71 IIF 72

    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Unity House, Telford Road, Basingstoke, RG21 6YJ, United Kingdom

      IIF 76 IIF 77

    • 103, Stroudley Road, City View, Brighton, East Sussex, BN1 4DJ, England

      IIF 78

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 79

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 80
  • Gifford, Mark Anthony

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 81 IIF 82

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 83
  • Gifford, Mark

    Registered addresses and corresponding companies

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 84

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 85

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 86 IIF 87 IIF 88
  • Mr Mark Anthony Gifford
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Englemere, Englemere Estate, Kings Ride, Ascot, Berks, SL5 8AE, England

      IIF 89

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 90

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, SL5 8AE, England

      IIF 91

    • 8, Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 92

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, SL5 8AE, United Kingdom

      IIF 93

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Streathers Solicitors Llp, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 23
  • 1
    5 Bolton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-18 ~ now
    IIF 81 - Secretary → ME
  • 2
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 50 - Director → ME
  • 3
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 66 - Director → ME
  • 4
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 64 - Director → ME
  • 5
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 57 - Director → ME
  • 6
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,737 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 28 - Director → ME
  • 7
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 61 - Director → ME
  • 8
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 48 - Director → ME
  • 9
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 49 - Director → ME
  • 10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 8 - Director → ME
  • 11
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 60 - Director → ME
  • 12
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 59 - Director → ME
  • 13
    GREFFISOL (GREEN EFFICIENT SOLUTIONS) LIMITED - 2024-05-23
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,280 GBP2025-02-28
    Officer
    2024-02-12 ~ now
    IIF 34 - Director → ME
    2024-02-12 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 14
    KAV CONSULTING & ADVISORY SERVICES LIMITED - 2025-11-13
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -599 GBP2024-12-31
    Officer
    2023-12-12 ~ now
    IIF 87 - Secretary → ME
  • 15
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 37 - Director → ME
  • 16
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,638,792 GBP2022-04-30
    Officer
    2020-04-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    L’EBENE DE MASAYA & CO LIMITED - 2025-01-31
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    122 GBP2025-02-28
    Officer
    2023-02-21 ~ now
    IIF 31 - Director → ME
    2023-02-21 ~ now
    IIF 86 - Secretary → ME
  • 18
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 1 - Director → ME
  • 19
    Suite 6 30 Red Lion Street, Richmond Upon Thames, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 27 - Director → ME
  • 20
    8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -598 GBP2024-11-30
    Officer
    2023-11-30 ~ now
    IIF 69 - Director → ME
    2023-11-30 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 21
    SPECIALIST CARE SERVICES LIMITED - 2023-10-19
    Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -319 GBP2024-10-31
    Officer
    2023-10-06 ~ now
    IIF 29 - Director → ME
    2023-10-06 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 22
    8, Englemere Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,983 GBP2024-12-31
    Officer
    2022-12-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 23
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44 GBP2025-02-28
    Officer
    2024-02-24 ~ now
    IIF 33 - Director → ME
    2024-02-24 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
Ceased 60
  • 1
    5 Bolton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-18 ~ 2025-07-10
    IIF 79 - Director → ME
    Person with significant control
    2024-04-18 ~ 2024-05-07
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 2
    1-3 Frederick's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,854,037 GBP2024-12-31
    Officer
    2018-07-19 ~ 2026-01-07
    IIF 36 - Director → ME
  • 3
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ 2015-09-30
    IIF 46 - Director → ME
  • 4
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-14 ~ 2015-09-30
    IIF 53 - Director → ME
  • 5
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-13 ~ 2015-09-30
    IIF 54 - Director → ME
  • 6
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-10-25 ~ 2020-05-22
    IIF 80 - Director → ME
  • 7
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-08-06 ~ 2015-01-30
    IIF 47 - Director → ME
  • 8
    DREAM SKIN LIMITED - 2010-06-09
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2010-03-29 ~ 2013-01-16
    IIF 6 - Director → ME
  • 9
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-06-30
    IIF 65 - Director → ME
  • 10
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,737 GBP2024-04-30
    Person with significant control
    2022-04-12 ~ 2022-08-05
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 11
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 4 - Director → ME
    2020-10-16 ~ 2023-06-15
    IIF 5 - Director → ME
  • 12
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 24 - Director → ME
  • 13
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (3 parents)
    Officer
    2000-02-11 ~ 2002-01-31
    IIF 10 - Director → ME
  • 14
    PRECIS (1687) LIMITED - 1999-02-25 03795345, 03811609
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 15 - Director → ME
  • 15
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23 04215384
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 14 - Director → ME
  • 16
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 23 - Director → ME
  • 17
    ADS REALITY LIMITED - 2019-06-07
    GAME MOBILE LIMITED - 2016-05-06
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2018-01-23
    IIF 73 - Director → ME
  • 18
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30 09072808
    Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 71 - Director → ME
  • 19
    GAME DIGITAL PLC - 2020-01-24 03936328
    PROJECT VESPA PLC - 2014-05-16
    Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 72 - Director → ME
  • 20
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 74 - Director → ME
  • 21
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30 08584564
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 70 - Director → ME
  • 22
    Unity House, Telford Road, Basingstoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-01-23
    IIF 77 - Director → ME
  • 23
    Unity House, Telford Road, Basingstoke, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-13 ~ 2018-01-23
    IIF 76 - Director → ME
  • 24
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-05 ~ 2000-01-31
    IIF 13 - Director → ME
  • 25
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 17 - Director → ME
  • 26
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 30 - Director → ME
  • 27
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 42 - Director → ME
  • 28
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 45 - Director → ME
  • 29
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-05-02 ~ 2002-01-31
    IIF 21 - Director → ME
  • 30
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 44 - Director → ME
  • 31
    12 Wellington Place, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2011-04-05 ~ 2015-09-30
    IIF 39 - Director → ME
  • 32
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-03-08 ~ 2006-11-08
    IIF 22 - Director → ME
    2007-11-27 ~ 2015-09-30
    IIF 41 - Director → ME
  • 33
    ALNERY NO. 2628 LIMITED - 2006-11-09 05953609, 05984333, 05845860
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 52 - Director → ME
  • 34
    ALNERY NO. 2650 LIMITED - 2006-11-09 05953609, 05953622, 05845860
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 63 - Director → ME
  • 35
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 56 - Director → ME
  • 36
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 51 - Director → ME
  • 37
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17 05953609, 05953622, 05984333
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 58 - Director → ME
  • 38
    27 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-09-30
    IIF 62 - Director → ME
  • 39
    HOUSE OF FRASER GROUP LIMITED - 2015-01-26 09071599
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 68 - Director → ME
  • 40
    HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26 09073326
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 3 - Director → ME
  • 41
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 67 - Director → ME
  • 42
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 43 - Director → ME
  • 43
    J.N. BAKER LIMITED - 1998-11-24 00397185, 03635902
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 25 - Director → ME
  • 44
    KAV CONSULTING & ADVISORY SERVICES LIMITED - 2025-11-13
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -599 GBP2024-12-31
    Officer
    2023-12-12 ~ 2024-05-20
    IIF 32 - Director → ME
    Person with significant control
    2023-12-12 ~ 2024-05-20
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 45
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-13 ~ 2011-12-20
    IIF 2 - Director → ME
  • 46
    Michelin House, 81 Fulham Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-04-12 ~ 2025-12-23
    IIF 35 - Director → ME
    2024-04-12 ~ 2025-12-23
    IIF 83 - Secretary → ME
    Person with significant control
    2024-04-12 ~ 2024-05-03
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 47
    L’EBENE DE MASAYA & CO LIMITED - 2025-01-31
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    122 GBP2025-02-28
    Person with significant control
    2023-02-21 ~ 2025-01-31
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 48
    Oak Barn Lepe Road, Blackfield, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ 2017-11-28
    IIF 78 - Director → ME
  • 49
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2009-03-31 ~ 2010-05-13
    IIF 9 - LLP Designated Member → ME
  • 50
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-03-29 ~ 2002-01-31
    IIF 11 - Director → ME
  • 51
    SUPERNOVA EVENTS AND ESPORTS LIMITED - 2024-06-03
    GAME ESPORTS AND EVENTS LIMITED - 2021-05-25
    TUNITY LIMITED - 2015-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 75 - Director → ME
  • 52
    4 Rosewood Burleigh Road, Ascot, England
    Active Corporate (10 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2011-11-16 ~ 2018-03-21
    IIF 38 - Director → ME
  • 53
    8, Englemere Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,983 GBP2024-12-31
    Person with significant control
    2022-12-01 ~ 2023-12-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 54
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 12 - Director → ME
  • 55
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-26 ~ 2015-09-30
    IIF 55 - Director → ME
  • 56
    TRINA TOURS LIMITED - 2012-11-05 01163558
    HOTELBEDS UK LIMITED - 2011-05-24 01163558
    FLIGHT WAREHOUSE LIMITED - 2004-11-22 04051849
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 20 - Director → ME
  • 57
    FIRST CHOICE RETAIL LIMITED - 2008-10-01 04484412, 03633045
    INTATRAVEL GROUP LIMITED - 1999-04-30 03633045
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 19 - Director → ME
  • 58
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-07-10 ~ 2000-01-31
    IIF 18 - Director → ME
  • 59
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 16 - Director → ME
  • 60
    19 Elm Row, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    807,097 GBP2024-02-28
    Officer
    2009-08-07 ~ 2011-08-26
    IIF 7 - Director → ME

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