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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 38
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    1994-12-20 ~ 1997-06-13
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1995-01-30 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Lisa Marie
    Born in May 1969
    Individual (39 offsprings)
    Officer
    2000-12-18 ~ 2001-06-19
    OF - Director → CIF 0
    2001-09-07 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Individual (39 offsprings)
    Officer
    2001-09-07 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 3
    Daffurn, Thomas
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-11-12) ~ 1995-01-30
    OF - Director → CIF 0
  • 4
    Ferguson, Iain Donald
    Born in April 1955
    Individual (147 offsprings)
    Officer
    2002-10-07 ~ 2006-10-12
    OF - Director → CIF 0
  • 5
    Lovett, Norman
    Born in September 1935
    Individual (15 offsprings)
    Officer
    (before 1992-11-12) ~ 1995-01-30
    OF - Director → CIF 0
  • 6
    Lambert, Bernard Charles Hector
    Born in March 1949
    Individual (18 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
  • 7
    Caux, Emmanuel Francis Rene
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ 2001-11-21
    OF - Director → CIF 0
  • 8
    Lynch, Roderick Robertson
    Born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1992-11-12) ~ 1993-07-09
    OF - Director → CIF 0
  • 9
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 10
    Sims, Roy John Peter
    Individual (14 offsprings)
    Officer
    (before 1992-11-12) ~ 1994-04-15
    OF - Secretary → CIF 0
  • 11
    Riley, Robert Earl
    Born in January 1948
    Individual (36 offsprings)
    Officer
    2004-01-14 ~ 2005-11-29
    OF - Director → CIF 0
  • 12
    Stephenson, Peter Mark
    Born in June 1951
    Individual (9 offsprings)
    Officer
    (before 1992-11-12) ~ 1995-01-04
    OF - Director → CIF 0
  • 13
    Forte, Rocco Giovanni, Sir
    Executive Chairman born in January 1945
    Individual (44 offsprings)
    Officer
    (before 1992-11-12) ~ 1995-01-30
    OF - Director → CIF 0
  • 14
    Barrett, Brian Michael
    Born in January 1945
    Individual (5 offsprings)
    Officer
    (before 1992-11-12) ~ 1995-01-30
    OF - Director → CIF 0
  • 15
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-10-23 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 16
    Hamill, Keith
    Born in December 1952
    Individual (62 offsprings)
    Officer
    1994-12-20 ~ 1996-03-26
    OF - Director → CIF 0
  • 17
    Hearn, Alan John
    Born in May 1942
    Individual (30 offsprings)
    Officer
    (before 1992-11-12) ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1996-02-12 ~ 1997-06-13
    OF - Director → CIF 0
  • 19
    Edis-bates, Jonathan Geoffrey
    Born in August 1950
    Individual (98 offsprings)
    Officer
    1994-12-20 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Individual (98 offsprings)
    Officer
    1995-01-30 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 20
    Stretton, Mark Nigel
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2001-03-14 ~ 2001-06-19
    OF - Director → CIF 0
  • 21
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    1994-12-20 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    1994-04-15 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 22
    Cooke, Martin Anthony
    Born in May 1964
    Individual (117 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
  • 23
    Mahoney, Richard Lee
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 24
    Christopher J Hughes
    Individual (22 offsprings)
    Insolvency
    2007-08-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Foxon, Marten
    Born in November 1959
    Individual (3 offsprings)
    Officer
    (before 1992-11-12) ~ 1995-01-30
    OF - Director → CIF 0
  • 26
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1995-09-29 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Individual (247 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 27
    Tutty, Roy James
    Born in February 1950
    Individual (39 offsprings)
    Officer
    (before 1992-11-12) ~ 1996-11-12
    OF - Director → CIF 0
  • 28
    Hearn, Grant David
    Born in August 1958
    Individual (151 offsprings)
    Officer
    (before 1992-11-12) ~ 1995-01-30
    OF - Director → CIF 0
  • 29
    Hearn, Dennis
    Born in September 1929
    Individual (17 offsprings)
    Officer
    (before 1992-11-12) ~ 1993-04-30
    OF - Director → CIF 0
  • 30
    Giannuzzi, Alfonso
    Born in April 1947
    Individual (8 offsprings)
    Officer
    (before 1992-11-12) ~ 1995-01-30
    OF - Director → CIF 0
  • 31
    Cooper, Stephen Richard
    Born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1992-11-12) ~ 1993-11-29
    OF - Director → CIF 0
  • 32
    Fraser, Simon Scott
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Individual (24 offsprings)
    Officer
    2001-07-11 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 33
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    1996-02-12 ~ 1997-06-13
    OF - Director → CIF 0
  • 34
    Elton, James Robert
    Born in February 1967
    Individual (121 offsprings)
    Officer
    2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 35
    Jones, Michael Rees
    Born in May 1926
    Individual (2 offsprings)
    Officer
    (before 1992-11-12) ~ 1995-01-30
    OF - Director → CIF 0
  • 36
    166 High Holborn, London
    Corporate (41 offsprings)
    Officer
    1997-06-13 ~ 1998-07-17
    OF - Director → CIF 0
  • 37
    STARMAN SECRETARIES LIMITED
    - now 04944708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26 during the appointment or period of control
    Dissolved on 2016-09-28 during the appointment or period of control
    MERIDIEN SECRETARIES LIMITED - 2006-03-24 04944708
    MERIDIEN GREENWICH III LIMITED - 2004-06-01 04944708
    RAINBAY LIMITED - 2003-11-26
    Hesketh House, 43-45 Portman Square, London
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    166 High Holborn, London
    Active Corporate (32 parents, 42 offsprings)
    Officer
    1997-06-13 ~ 2000-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ZOE HOTELS (UK) LIMITED

Period: 2006-01-03 ~ 2014-01-08
Company number: 00318226
Registered names
ZOE HOTELS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2014-01-08
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ZOE HOTELS (UK) LIMITED
    Info
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2006-01-03
    TRUSTHOUSE FORTE HOTELS LIMITED - 2006-01-03
    TRUST HOUSES FORTE HOTELS LIMITED - 2006-01-03
    Registered number 00318226
    C/o Kroll, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1936-09-04 and dissolved on 2014-01-08 (77 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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