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 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
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22
  • 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 23
  • 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 24
  • 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 25
  • Gifford, Mark Anthony

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27

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

      IIF 28
  • 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 29
  • 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 30
  • 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 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 80

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

      IIF 81

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

      IIF 82
  • Gifford, Mark Anthony
    British non-executive director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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 25
  • 1
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-18 ~ now
    IIF 79 - director → ME
    2024-04-18 ~ now
    IIF 26 - secretary → ME
  • 2
    1-3 Frederick's Place, London, England
    Corporate (9 parents)
    Equity (Company account)
    55,326 GBP2023-12-31
    Officer
    2018-07-19 ~ now
    IIF 81 - director → ME
  • 3
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 42 - director → ME
  • 4
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 58 - director → ME
  • 5
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 56 - director → ME
  • 6
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 49 - director → ME
  • 7
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,737 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 64 - director → ME
  • 8
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 53 - director → ME
  • 9
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 40 - director → ME
  • 10
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 41 - director → ME
  • 11
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 25 - director → ME
  • 12
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 52 - director → ME
  • 13
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 51 - director → ME
  • 14
    GREFFISOL (GREEN EFFICIENT SOLUTIONS) LIMITED - 2024-05-23
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-12 ~ now
    IIF 78 - director → ME
    2024-02-12 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 15
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-12 ~ now
    IIF 87 - secretary → ME
  • 16
    Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 61 - director → ME
  • 17
    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 31 - director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Michelin House, 81 Fulham Road, London, England
    Corporate (3 parents)
    Officer
    2024-04-12 ~ now
    IIF 80 - director → ME
    2024-04-12 ~ now
    IIF 28 - secretary → ME
  • 19
    L’EBENE DE MASAYA & CO LIMITED - 2025-01-31
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49 GBP2024-02-28
    Officer
    2023-02-21 ~ now
    IIF 75 - director → ME
    2023-02-21 ~ now
    IIF 86 - secretary → ME
  • 20
    ALNERY NO. 2846 LIMITED - 2009-03-06
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 18 - director → ME
  • 21
    Suite 502 Newman Offices, 66/67 Newman Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 83 - director → ME
  • 22
    8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 62 - director → ME
    2023-11-30 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 23
    SPECIALIST CARE SERVICES LIMITED - 2023-10-19
    Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -319 GBP2024-10-31
    Officer
    2023-10-06 ~ now
    IIF 65 - director → ME
    2023-10-06 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 24
    8, Englemere Kings Ride, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,154 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 25
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 77 - 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 59
  • 1
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-04-18 ~ 2024-05-07
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 2
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-07 ~ 2015-09-30
    IIF 38 - director → ME
  • 3
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-14 ~ 2015-09-30
    IIF 45 - director → ME
  • 4
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-13 ~ 2015-09-30
    IIF 46 - director → ME
  • 5
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2019-10-25 ~ 2020-05-22
    IIF 82 - director → ME
  • 6
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-08-06 ~ 2015-01-30
    IIF 39 - director → ME
  • 7
    DREAM SKIN LIMITED - 2010-06-09
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ 2013-01-16
    IIF 23 - director → ME
  • 8
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-27 ~ 2015-06-30
    IIF 57 - director → ME
  • 9
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    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 shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 10
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2020-10-16 ~ 2023-06-15
    IIF 22 - director → ME
    2018-12-17 ~ 2019-12-31
    IIF 21 - director → ME
  • 11
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 15 - director → ME
  • 12
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Corporate (3 parents)
    Officer
    2000-02-11 ~ 2002-01-31
    IIF 1 - director → ME
  • 13
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 6 - director → ME
  • 14
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    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 5 - director → ME
  • 15
    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 14 - director → ME
  • 16
    ADS REALITY LIMITED - 2019-06-07
    GAME MOBILE LIMITED - 2016-05-06
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-22 ~ 2018-01-23
    IIF 69 - director → ME
  • 17
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    Unity House, Telford Road, Basingstoke, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 67 - director → ME
  • 18
    GAME DIGITAL PLC - 2020-01-24
    PROJECT VESPA PLC - 2014-05-16
    Unity House, Telford Road, Basingstoke, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 68 - director → ME
  • 19
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 70 - director → ME
  • 20
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 66 - director → ME
  • 21
    Unity House, Telford Road, Basingstoke, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-01-23
    IIF 73 - director → ME
  • 22
    Unity House, Telford Road, Basingstoke, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-13 ~ 2018-01-23
    IIF 72 - director → ME
  • 23
    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 4 - director → ME
  • 24
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 8 - director → ME
  • 25
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 32 - director → ME
  • 26
    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 34 - director → ME
  • 27
    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 37 - director → ME
  • 28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-02 ~ 2002-01-31
    IIF 12 - director → ME
  • 29
    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 36 - director → ME
  • 30
    12 Wellington Place, Leeds
    Corporate (7 parents)
    Officer
    2011-04-05 ~ 2015-09-30
    IIF 30 - director → ME
  • 31
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 33 - director → ME
    2004-03-08 ~ 2006-11-08
    IIF 13 - director → ME
  • 32
    ALNERY NO. 2628 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 44 - director → ME
  • 33
    ALNERY NO. 2650 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 55 - director → ME
  • 34
    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 48 - director → ME
  • 35
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Corporate (6 parents, 6 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 43 - director → ME
  • 36
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 50 - director → ME
  • 37
    27 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-09-30
    IIF 54 - director → ME
  • 38
    HOUSE OF FRASER GROUP LIMITED - 2015-01-26
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 60 - director → ME
  • 39
    HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
    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 20 - director → ME
  • 40
    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 59 - director → ME
  • 41
    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 35 - director → ME
  • 42
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 16 - director → ME
  • 43
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-12 ~ 2024-05-20
    IIF 76 - director → ME
    Person with significant control
    2023-12-12 ~ 2024-05-20
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 44
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-13 ~ 2011-12-20
    IIF 19 - director → ME
  • 45
    Michelin House, 81 Fulham Road, London, England
    Corporate (3 parents)
    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
  • 46
    L’EBENE DE MASAYA & CO LIMITED - 2025-01-31
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49 GBP2024-02-28
    Person with significant control
    2023-02-21 ~ 2025-01-31
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 47
    Oak Barn Lepe Road, Blackfield, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-01 ~ 2017-11-28
    IIF 74 - director → ME
  • 48
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved corporate (12 parents)
    Officer
    2009-03-31 ~ 2010-05-13
    IIF 17 - llp-designated-member → ME
  • 49
    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 2 - director → ME
  • 50
    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
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 71 - director → ME
  • 51
    4 Rosewood Burleigh Road, Ascot, England
    Corporate (10 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2011-11-16 ~ 2018-03-21
    IIF 29 - director → ME
  • 52
    8, Englemere Kings Ride, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,154 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ 2023-12-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 53
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 3 - director → ME
  • 54
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-26 ~ 2015-09-30
    IIF 47 - director → ME
  • 55
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 11 - director → ME
  • 56
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 10 - director → ME
  • 57
    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 9 - director → ME
  • 58
    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 7 - director → ME
  • 59
    19 Elm Row, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    807,097 GBP2024-02-28
    Officer
    2009-08-07 ~ 2011-08-26
    IIF 24 - director → ME

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