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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

Fernandez Varona, Marta

    Related profiles found in government register
  • Fernandez Varona, Marta
    Spanish company finance director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Lord Street, Wrexham, LL11 1LH, United Kingdom

      IIF 1
  • Fernandez Varona, Marta
    Spanish financial director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 2
  • Fernandez Varona, Marta
    Spanish group finance director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fernandez Varona, Marta
    Spanish company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Vine Place, Sunderland, Tyne And Wear, SR1 3NA, England

      IIF 9
  • Fernandez Varona, Marta
    Spanish finance director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL

      IIF 10

    • icon of address Saxon House, 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, NE6 1SL

      IIF 11

    • icon of address Saxon House, Heaton Road, Newcastle Upon Tyne, NE6 1SE, England

      IIF 12

    • icon of address Winn Solicitors, Brinkburn, Street, Byker, Newcastle Upon Tyne, Tyne & Wear, NE6 1PL

      IIF 13

    • icon of address 25, Vine Place, Sunderland, SR1 3NA, England

      IIF 14

    • icon of address Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 15
  • Fernandez Varona, Marta
    Spanish financial director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Saxon House, 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, NE6 1SL, United Kingdom

      IIF 16 IIF 17

    • icon of address 9, Vine Place, Sunderland, SR1 3NE, England

      IIF 18
  • Fernandez Varona, Marta
    Spanish cfo born in June 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Pased De Los Paraves, No 19 Casa 40, Arcobends, Madris, 28109, Spain

      IIF 19
  • Varona, Marta Fernandez
    Spanish finance director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 20
  • Mrs Marta Fernandez Varona
    Spanish born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 25 Vine Place, Sunderland, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    224,775 GBP2016-10-31
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 2
    ON MEDICAL 11 LIMITED - 2016-08-03
    icon of address Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address 25 Vine Place, Sunderland, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address 25 Vine Place, Sunderland, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-16 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    153,281 GBP2024-02-28
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-04-13 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ON MEDICAL 12 LIMITED - 2015-06-01
    icon of address Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address Saxon House, Heaton Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 12 - Director → ME
  • 9
    CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    icon of address Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne
    Active Corporate (9 parents, 27 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address Winn Solicitors, Brinkburn, Street, Byker, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 13 - Director → ME
Ceased 10
  • 1
    GET SET LIMITED - 2008-06-16
    RODCROWN LIMITED - 2001-06-27
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2019-11-15
    IIF 3 - Director → ME
  • 2
    HAYS AIRSEATS LIMITED - 1999-12-02
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2019-11-15
    IIF 6 - Director → ME
  • 3
    R.E. BATH TRAVEL SERVICE LIMITED(THE) - 2016-01-29
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2019-11-15
    IIF 2 - Director → ME
  • 4
    HAYS FARAWAY LIMITED - 2011-11-02
    HAYS DIRECT LIMITED - 2008-06-16
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2019-11-15
    IIF 7 - Director → ME
  • 5
    HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1139 LIMITED - 2007-11-15
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2019-11-15
    IIF 4 - Director → ME
  • 6
    HAYS AIRSEATS LIMITED - 2011-11-02
    HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1146 LIMITED - 2007-12-13
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2019-11-15
    IIF 5 - Director → ME
  • 7
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-06 ~ 2019-11-15
    IIF 15 - Director → ME
  • 8
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2019-11-15
    IIF 8 - Director → ME
  • 9
    icon of address 15 Lord Street, Wrexham
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    353,495 GBP2016-10-31
    Officer
    icon of calendar 2014-08-12 ~ 2019-11-15
    IIF 1 - Director → ME
  • 10
    MEDALYTIX LIMITED - 2009-05-01
    icon of address C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-12-08 ~ 2013-11-29
    IIF 19 - Director → ME

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