logo
explain how to read the page

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 25
  • 1
    Small, Jeremy Peter
    Company Secretary born in January 1965
    Individual (371 offsprings)
    Officer
    1994-01-04 ~ 1994-11-25
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (417 offsprings)
    Officer
    1993-12-10 ~ 1996-07-22
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (417 offsprings)
    Officer
    1993-12-10 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 3
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary born in August 1950
    Individual (95 offsprings)
    Officer
    1992-07-30 ~ 1995-11-06
    OF - Director → CIF 0
  • 4
    Proctor, George Frederick Little
    Commercial Director born in August 1930
    Individual (34 offsprings)
    Officer
    1992-09-01 ~ 1995-01-30
    OF - Director → CIF 0
  • 5
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual (31 offsprings)
    Officer
    2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (66 offsprings)
    Officer
    (before 1991-04-02) ~ 1993-12-10
    OF - Director → CIF 0
    Burningham, Derek
    Individual (66 offsprings)
    Officer
    (before 1991-04-02) ~ 1993-12-10
    OF - Secretary → CIF 0
  • 7
    Lambert, Bernard Charles Hector
    Managing Director born in March 1949
    Individual (18 offsprings)
    Officer
    2001-06-22 ~ 2001-11-12
    OF - Director → CIF 0
  • 8
    Fraser, Simon Scott
    Finance Director born in April 1954
    Individual (24 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Director
    Individual (24 offsprings)
    Officer
    2001-07-11 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 9
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2000-10-23 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 10
    Osborne, Sarah Louise
    Individual (80 offsprings)
    Officer
    1995-11-08 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 11
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual (39 offsprings)
    Officer
    2001-09-17 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director
    Individual (39 offsprings)
    Officer
    2001-09-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 12
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    1995-01-30 ~ 1996-01-05
    OF - Secretary → CIF 0
  • 13
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (241 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Russell, Thomas
    Chartered Secretary born in August 1927
    Individual (24 offsprings)
    Officer
    (before 1991-04-02) ~ 1992-07-31
    OF - Director → CIF 0
  • 15
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (119 offsprings)
    Officer
    2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 16
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (147 offsprings)
    Officer
    2002-10-07 ~ 2006-10-12
    OF - Director → CIF 0
  • 17
    Mathews, Benedict John Spurway
    Individual (201 offsprings)
    Officer
    1996-01-05 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 18
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (376 offsprings)
    Officer
    1995-01-30 ~ 1996-05-14
    OF - Director → CIF 0
  • 19
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual (150 offsprings)
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 20
    Christopher J Hughes
    Individual (22 offsprings)
    Insolvency
    2007-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (110 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
  • 22
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (36 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 23
    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, 29 offsprings)
    Officer
    1996-07-08 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 24
    166 High Holborn, London
    Corporate (27 offsprings)
    Officer
    1996-07-08 ~ 1998-07-17
    OF - Director → CIF 0
  • 25
    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
parent relation
Company in focus

ZOE RESORTS LIMITED

Period: 2006-01-03 ~ 2014-01-08
Company number: 00339238
Registered names
ZOE RESORTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-23
Dissolved on 2014-01-08
FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Standard Industrial Classification
7487 - Other Business Activities

  • ZOE RESORTS LIMITED
    Info
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2006-01-03
    FORTE GRAND LIMITED - 2006-01-03
    HUPPERT LIMITED - 2006-01-03
    Registered number 00339238
    Kroll Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1938-04-12 and dissolved on 2014-01-08 (75 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.