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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gifford, Mark Anthony

child relation
Offspring entities and appointments 106
  • 1
    1 HOWICK PLACE (UK) LIMITED
    - now 04341999
    TRUSHELFCO (NO.2862) LIMITED - 2002-02-22
    Dissolved Corporate (12 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 35 - Director → ME
  • 2
    20 HS OPCO LIMITED
    15657985
    Active Corporate (8 parents)
    Officer
    2024-04-18 ~ 2025-07-10
    IIF 109 - Director → ME
    2024-04-18 ~ 2026-04-07
    IIF 111 - Secretary → ME
    Person with significant control
    2024-04-18 ~ 2024-05-07
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 3
    AMERICAN TRADE HOUSE UK LIMITED
    - now 15345896
    KAV CONSULTING & ADVISORY SERVICES LIMITED
    - 2025-11-13 15345896
    Active Corporate (2 parents)
    Officer
    2023-12-12 ~ 2024-05-20
    IIF 103 - Director → ME
    2023-12-12 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2023-12-12 ~ 2024-05-20
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 4
    ARTIFICIAL LABS LTD
    08766928
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2026-01-07
    IIF 105 - Director → ME
  • 5
    BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
    00620139
    Dissolved Corporate (23 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 84 - Director → ME
  • 6
    BEATTIES CARD HANDLING SERVICES LIMITED
    05300750
    Dissolved Corporate (14 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 16 - Director → ME
  • 7
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED - 2005-10-13
    Dissolved Corporate (15 parents)
    Officer
    2008-05-07 ~ 2015-09-30
    IIF 79 - Director → ME
  • 8
    BIBA RETAIL LIMITED
    07076895
    Dissolved Corporate (11 parents)
    Officer
    2009-11-14 ~ 2015-09-30
    IIF 87 - Director → ME
  • 9
    BINNS LIMITED
    00052065
    Dissolved Corporate (11 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 17 - Director → ME
  • 10
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    Dissolved Corporate (22 parents)
    Officer
    2003-02-13 ~ 2015-09-30
    IIF 88 - Director → ME
  • 11
    BLF (BRISTOL) 16 LIMITED
    - now 03985385
    WIDESEEK LIMITED - 2000-05-19
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 28 - Director → ME
  • 12
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 100 - Director → ME
  • 13
    BLF (CARDIFF) 3 LIMITED
    - now 03937515
    DRAWLASER LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 30 - Director → ME
  • 14
    BLF (CARLISLE) 4 LIMITED
    - now 03937516
    FINHAWK LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 9 - Director → ME
  • 15
    BLF (CHICHESTER) 5 LIMITED
    - now 03937518
    HARDYARC LIMITED - 2000-03-10
    Dissolved Corporate (16 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 8 - Director → ME
  • 16
    BLF (DARLINGTON) 6 LIMITED
    - now 03937531
    ANGLECLIP LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 15 - Director → ME
  • 17
    BLF (DONCASTER) 7 LIMITED
    03938575
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 20 - Director → ME
  • 18
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 98 - Director → ME
  • 19
    BLF (GUILDFORD) 2 LIMITED
    - now 03937514
    CAVELASER LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 13 - Director → ME
  • 20
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 91 - Director → ME
  • 21
    BLF (LEAMINGTON SPA) 10 LIMITED
    - now 03938651
    BACKHARDY LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 32 - Director → ME
  • 22
    BLF (LEEDS) 11 LIMITED
    - now 03938656
    CAVEMAXI LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 27 - Director → ME
  • 23
    BLF (LINCOLN) 12 LIMITED
    - now 03938657
    DRAWMAXI LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 11 - Director → ME
  • 24
    BLF (MIDDLESBROUGH) 13 LIMITED
    - now 03938660
    FINMAXI LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 29 - Director → ME
  • 25
    BLF (PERTH) 15 LIMITED
    - now 03938664
    LASERCLIP LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 7 - Director → ME
  • 26
    BLF (PLYMOUTH) 14 LIMITED
    - now 03938661
    HARDYCLASS LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 24 - Director → ME
  • 27
    CELINE JERSEY TOPCO LIMITED
    FC036610
    Converted / Closed Corporate (10 parents)
    Officer
    2019-10-25 ~ 2020-05-22
    IIF 107 - Director → ME
  • 28
    CHIESMANS LIMITED
    00237284
    Dissolved Corporate (11 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 31 - Director → ME
  • 29
    CRIMINAL CLOTHING LTD.
    04184750
    Active Corporate (23 parents)
    Officer
    2009-08-06 ~ 2015-01-30
    IIF 80 - Director → ME
  • 30
    DESTINATION SKIN LIMITED
    - now 07206982 04885868
    DREAM SKIN LIMITED
    - 2010-06-09 07206982
    Dissolved Corporate (12 parents)
    Officer
    2010-03-29 ~ 2013-01-16
    IIF 4 - Director → ME
  • 31
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2015-06-30
    IIF 99 - Director → ME
  • 32
    ENGLEMERE (FREEHOLD) LIMITED
    14041928
    Active Corporate (2 parents)
    Officer
    2022-04-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-04-12 ~ 2022-08-05
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 33
    ENGLEMERE MANAGEMENT COMPANY LIMITED
    09570863
    Active Corporate (12 parents)
    Officer
    2020-10-16 ~ 2023-06-15
    IIF 38 - Director → ME
    2018-12-17 ~ 2019-12-31
    IIF 37 - Director → ME
  • 34
    FIRST CHOICE (TURKEY) LIMITED - now
    HOLIDAY WAREHOUSE LIMITED
    - 2006-02-28 02224615
    Active Corporate (28 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 50 - Director → ME
  • 35
    FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - now
    HOLIDAY HYPERMARKETS (1998) LIMITED
    - 2003-10-09 03647615 03933408
    Active Corporate (43 parents)
    Officer
    2000-02-11 ~ 2002-01-31
    IIF 41 - Director → ME
  • 36
    FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
    - now 03657755
    PRECIS (1687) LIMITED - 1999-02-25
    Dissolved Corporate (24 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 51 - Director → ME
  • 37
    FIRST CHOICE TRAVEL SHOPS (SW) LIMITED - now
    BAKERS DOLPHIN (SOUTH WALES) LIMITED
    - 2003-10-09 03276161
    HOLIDAY EXPRESS (UK) LIMITED
    - 2001-08-23 03276161 04215384
    MB72 LIMITED - 1997-01-29
    Dissolved Corporate (29 parents)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 49 - Director → ME
  • 38
    FIRST CHOICE TRAVEL SHOPS LIMITED - now
    BAKERS WORLD TRAVEL LIMITED
    - 2003-10-09 01019392
    Dissolved Corporate (36 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 46 - Director → ME
  • 39
    GAME AR LIMITED - now
    ADS REALITY LIMITED
    - 2019-06-07 10142852
    GAME MOBILE LIMITED
    - 2016-05-06 10142852
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2018-01-23
    IIF 67 - Director → ME
  • 40
    GAME DIGITAL HOLDINGS LIMITED
    - now 07893832
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 65 - Director → ME
  • 41
    GAME DIGITAL LIMITED - now
    GAME DIGITAL PLC
    - 2020-01-24 09040213 03936328
    PROJECT VESPA PLC - 2014-05-16
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 66 - Director → ME
  • 42
    GAME DIGITAL SOLUTIONS LIMITED
    09476209
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 68 - Director → ME
  • 43
    GAME RETAIL LIMITED
    - now 07837246 02830099
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    In Administration Corporate (17 parents)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 64 - Director → ME
  • 44
    GAME SPAIN HOLDINGS LIMITED
    10846702
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-01-23
    IIF 71 - Director → ME
  • 45
    GAME SPAIN INVESTMENTS LIMITED
    10863881
    Active Corporate (10 parents)
    Officer
    2017-07-13 ~ 2018-01-23
    IIF 70 - Director → ME
  • 46
    GLOBESAVERS LIMITED
    - now 01858135
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Dissolved Corporate (19 parents)
    Officer
    1998-10-05 ~ 2000-01-31
    IIF 48 - Director → ME
  • 47
    GRASSINGTON LIMITED
    - now 06804646
    ALNERY NO. 2841 LIMITED
    - 2009-03-12 06804646 06812594... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 12 - Director → ME
  • 48
    HAYS TRAVEL LIMITED
    01990682
    Active Corporate (49 parents, 26 offsprings)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 53 - Director → ME
  • 49
    HF STORES REALISATIONS LIMITED - now
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 73 - Director → ME
  • 50
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    HOUSE OF FRASER PLC - 2006-11-08
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 75 - Director → ME
  • 51
    HOF (8) LIMITED
    - now 00514755
    CHANELLE LIMITED - 1991-10-04
    Dissolved Corporate (11 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 14 - Director → ME
  • 52
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    LINEATECH LIMITED - 2004-01-29
    Dissolved Corporate (20 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 78 - Director → ME
  • 53
    HOLIDAY HYPERMARKETS (2000) LIMITED
    03933408 03647615
    Dissolved Corporate (28 parents)
    Officer
    2000-05-02 ~ 2002-01-31
    IIF 43 - Director → ME
  • 54
    HOUSE OF FRASER (BLF) LIMITED
    06141171
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 95 - Director → ME
  • 55
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    FLATNOTE LIMITED - 2000-11-28
    Dissolved Corporate (20 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 77 - Director → ME
  • 56
    HOUSE OF FRASER (FUNDING) PLC
    07591937
    Dissolved Corporate (14 parents)
    Officer
    2011-04-05 ~ 2015-09-30
    IIF 81 - Director → ME
  • 57
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Dissolved Corporate (16 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 74 - Director → ME
    2004-03-08 ~ 2006-11-08
    IIF 45 - Director → ME
  • 58
    HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
    08073679
    Dissolved Corporate (6 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 82 - Director → ME
  • 59
    HOUSE OF FRASER (METRO GATESHEAD) LIMITED
    08070265
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 83 - Director → ME
  • 60
    HOUSE OF FRASER (NORWICH) LIMITED
    08070136
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 39 - Director → ME
  • 61
    HOUSE OF FRASER (NOTTINGHAM) LIMITED
    08070110
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 94 - Director → ME
  • 62
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    ALNERY NO. 2628 LIMITED - 2006-11-09
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 86 - Director → ME
  • 63
    HOUSE OF FRASER (PROPERTIES) LIMITED
    - now 05953609
    ALNERY NO. 2629 LIMITED - 2006-11-09
    Dissolved Corporate (10 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 10 - Director → ME
  • 64
    HOUSE OF FRASER (RETAIL) LIMITED
    07973977
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 93 - Director → ME
  • 65
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    ALNERY NO. 2650 LIMITED - 2006-11-09
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 97 - Director → ME
  • 66
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    INTERCEDE 385 LIMITED - 1986-10-23
    Dissolved Corporate (28 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 90 - Director → ME
  • 67
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    HIGHLAND ACQUISITIONS LIMITED
    - 2016-01-13 05797766
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 85 - Director → ME
  • 68
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED - 2006-08-17
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 92 - Director → ME
  • 69
    HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
    09359070
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-09-30
    IIF 96 - Director → ME
  • 70
    HOUSE OF FRASER (WG) LIMITED
    - now 05338317
    WGP 1 LIMITED
    - 2005-02-16 05338317 03904994... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 6 - Director → ME
    2005-01-20 ~ 2005-04-14
    IIF 56 - Director → ME
  • 71
    HOUSE OF FRASER FINANCIAL SERVICES LIMITED
    - now 05203429
    3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-24
    Dissolved Corporate (19 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 19 - Director → ME
  • 72
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - now 09073326 09071599
    HOUSE OF FRASER GROUP LIMITED
    - 2015-01-26 09073326 09071599
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 102 - Director → ME
  • 73
    HOUSE OF FRASER GROUP LIMITED
    - now 09071599 09073326
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - 2015-01-26 09071599 09073326
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 36 - Director → ME
  • 74
    JAM B REALISATIONS LIMITED - now
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    Dissolved Corporate (38 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 101 - Director → ME
  • 75
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Dissolved Corporate (20 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 76 - Director → ME
  • 76
    JLMA PR & BUSINESS ADVISORS LIMITED
    - now 15484838
    GREFFISOL (GREEN EFFICIENT SOLUTIONS) LIMITED
    - 2024-05-23 15484838
    Active Corporate (1 parent)
    Officer
    2024-02-12 ~ now
    IIF 3 - Director → ME
    2024-02-12 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 77
    JNB (BRISTOL) LIMITED
    - now 00626942
    J.N. BAKER LIMITED - 1998-11-24
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 54 - Director → ME
  • 78
    LADDIE TOPCO LIMITED
    10192112
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 106 - Director → ME
  • 79
    LAKESVIEW FACTORING LIMITED
    07880268
    Dissolved Corporate (6 parents)
    Officer
    2011-12-13 ~ 2011-12-20
    IIF 22 - Director → ME
  • 80
    LINEA BABY LIMITED
    04098473
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 21 - Director → ME
  • 81
    LINEA DIRECTION LIMITED
    04098498
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 23 - Director → ME
  • 82
    LINEA HOME LIMITED
    04098472
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 26 - Director → ME
  • 83
    MARK GIFFORD ADVISORY SERVICES LTD
    12558064
    Dissolved Corporate (4 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    MARS ADVISORS LIMITED
    15639056
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-12 ~ 2025-12-23
    IIF 104 - Director → ME
    2024-04-12 ~ 2025-12-23
    IIF 112 - Secretary → ME
    Person with significant control
    2024-04-12 ~ 2024-05-03
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 85
    MASAYA LIMITED
    - now 14678358
    L’EBENE DE MASAYA & CO LIMITED
    - 2025-01-31 14678358
    Active Corporate (1 parent)
    Officer
    2023-02-21 ~ now
    IIF 1 - Director → ME
    2023-02-21 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2025-01-31 ~ 2026-03-01
    IIF 130 - Ownership of shares – 75% or more → OE
    2023-02-21 ~ 2025-01-31
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    2026-03-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 86
    MONCK LIMITED
    - now 06811404
    ALNERY NO. 2846 LIMITED
    - 2009-03-06 06811404 06804646... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 18 - Director → ME
  • 87
    MULTIPLAY (UK) LIMITED
    03370594
    Dissolved Corporate (22 parents)
    Officer
    2015-10-01 ~ 2017-11-28
    IIF 72 - Director → ME
  • 88
    NO. 9 INVESTMENTS LIMITED
    08794706
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 61 - Director → ME
  • 89
    PACIFIC SHELF 2 LLP
    SO302267 SO302182... (more)
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ 2010-05-13
    IIF 40 - LLP Designated Member → ME
  • 90
    PARADOR TRAVEL LIMITED
    - now 01290266
    TRACECASTLE LIMITED - 1977-12-31
    Dissolved Corporate (24 parents)
    Officer
    2001-03-29 ~ 2002-01-31
    IIF 44 - Director → ME
  • 91
    PLAYER1 EVENTS LIMITED - now
    SUPERNOVA EVENTS AND ESPORTS LIMITED - 2024-06-03
    GAME ESPORTS AND EVENTS LIMITED
    - 2021-05-25 09454730
    TUNITY LIMITED - 2015-03-14
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 69 - Director → ME
  • 92
    ROSEWOOD (ASCOT) MANAGEMENT LIMITED
    07393102
    Active Corporate (23 parents)
    Officer
    2011-11-16 ~ 2018-03-21
    IIF 60 - Director → ME
  • 93
    SCHOFIELDS (YORKSHIRE) LIMITED
    00142993
    Dissolved Corporate (13 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 25 - Director → ME
  • 94
    SFM ADVISORY SERVICES LIMITED
    15318857
    Dissolved Corporate (1 parent)
    Officer
    2023-11-30 ~ dissolved
    IIF 108 - Director → ME
    2023-11-30 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2023-11-30 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 95
    SPECIALIST PR & ADVISORY SERVICES LIMITED
    - now 15192597
    SPECIALIST CARE SERVICES LIMITED
    - 2023-10-19 15192597
    Active Corporate (1 parent)
    Officer
    2023-10-06 ~ now
    IIF 63 - Director → ME
    2023-10-06 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 96
    SPECTRUM ENTERTAINMENT SERVICES LTD
    14518951
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-12-01
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    2024-08-16 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 97
    SUNCARS LIMITED
    01962146
    Dissolved Corporate (21 parents)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 47 - Director → ME
  • 98
    TEC7 LIMITED
    - now 06023452
    PIMCO 2585 LIMITED - 2007-03-14
    Dissolved Corporate (16 parents)
    Officer
    2008-07-26 ~ 2015-09-30
    IIF 89 - Director → ME
  • 99
    TITE STREET CONSULTING AND ADVISORY LIMITED
    15518787
    Active Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 2 - Director → ME
    2024-02-24 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 100
    TT VISA SERVICES LIMITED - now
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED
    - 2004-11-22 03379675 04051849
    PLACESPRINT LIMITED - 1997-09-15
    Active Corporate (39 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 42 - Director → ME
  • 101
    TUI UK RETAIL LIMITED - now
    FIRST CHOICE RETAIL LIMITED
    - 2008-10-01 01456086 03633045... (more)
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 57 - Director → ME
  • 102
    UNIJET GROUP LIMITED
    - now 01665471
    VIKING INTERNATIONAL PLC - 1992-02-24
    Dissolved Corporate (23 parents)
    Officer
    1998-07-10 ~ 2000-01-31
    IIF 55 - Director → ME
  • 103
    UNIJET TRAVEL LIMITED
    - now 00860899
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 52 - Director → ME
  • 104
    VALVONA & CROLLA LIMITED
    SC018060
    Active Corporate (12 parents)
    Officer
    2009-08-07 ~ 2011-08-26
    IIF 5 - Director → ME
  • 105
    WGP 1 LIMITED
    - now 03904994 05338317... (more)
    WGP 1 PLC - 2005-07-12
    WESTON MEDICAL GROUP PLC - 2005-02-16
    PRECIS (1845) LIMITED - 2000-03-15
    Dissolved Corporate (25 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 33 - Director → ME
  • 106
    WESTON MEDICAL LIMITED - 2005-02-16
    SORDINI LIMITED - 1994-02-01
    Dissolved Corporate (28 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.