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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 70
  • 1
    Metcalfe, Stanley Gordon
    Born in June 1932
    Individual (12 offsprings)
    Officer
    1993-08-26 ~ 2001-09-02
    OF - Director → CIF 0
  • 2
    Goulding, Merrill Graham
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2013-11-20 ~ 2014-02-17
    OF - Director → CIF 0
  • 3
    James, Lesley
    Born in April 1949
    Individual (16 offsprings)
    Officer
    2002-03-07 ~ 2004-10-26
    OF - Director → CIF 0
  • 4
    Checoury, Yves
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2006-06-23 ~ 2009-02-09
    OF - Director → CIF 0
  • 5
    Waters, Jonathan Roy
    Individual (34 offsprings)
    Officer
    2000-01-28 ~ 2002-03-17
    OF - Secretary → CIF 0
  • 6
    Bairstow, John
    Born in August 1930
    Individual (22 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-08-18
    OF - Director → CIF 0
  • 7
    Cairns, Michael Anthony
    Born in April 1940
    Individual (47 offsprings)
    Officer
    1993-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Waller, Ronald John
    Individual (20 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-11-23
    OF - Secretary → CIF 0
  • 9
    Schwartz, Vernon Bernard
    Born in May 1950
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2012-02-17
    OF - Director → CIF 0
    2013-02-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 10
    Glasgow, Andrew John
    Born in July 1943
    Individual (10 offsprings)
    Officer
    2003-11-03 ~ 2004-10-26
    OF - Director → CIF 0
  • 11
    Furth, Michael Martin
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2009-03-24 ~ 2010-04-21
    OF - Director → CIF 0
  • 12
    Mulahasani, Heather Louise
    Born in March 1978
    Individual (44 offsprings)
    Officer
    2010-04-21 ~ 2010-09-17
    OF - Director → CIF 0
  • 13
    Abson, Robert
    Born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-07-02
    OF - Director → CIF 0
  • 14
    Wiltshire, Jeremy Alan
    Born in July 1981
    Individual (76 offsprings)
    Officer
    2016-11-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 15
    Warhurst, Sarah Louise
    Born in October 1982
    Individual (1 offspring)
    Officer
    2016-08-16 ~ 2016-11-17
    OF - Director → CIF 0
  • 16
    Hart, Maurice George
    Born in August 1931
    Individual (3 offsprings)
    Officer
    1991-09-01 ~ 1993-07-02
    OF - Director → CIF 0
  • 17
    Butler, Julia
    Born in January 1979
    Individual (1 offspring)
    Officer
    2013-02-15 ~ 2017-03-19
    OF - Director → CIF 0
  • 18
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2002-04-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 19
    Cannell, Tavis Colm Peter
    Born in August 1978
    Individual (24 offsprings)
    Officer
    2013-02-01 ~ 2014-02-17
    OF - Director → CIF 0
    2016-11-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 20
    Earey, Eric Raymond
    Born in May 1914
    Individual (3 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-07-02
    OF - Director → CIF 0
  • 21
    Howell, Rt Hon
    Born in January 1936
    Individual (6 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-11-05
    OF - Director → CIF 0
  • 22
    Kodellas De La Morena, Felipe
    Born in January 1988
    Individual (9 offsprings)
    Officer
    2015-12-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 23
    Jenkinson, Michael Paul
    Born in October 1985
    Individual (28 offsprings)
    Officer
    2014-02-17 ~ 2016-08-15
    OF - Director → CIF 0
  • 24
    Porter, Allan William
    Born in August 1957
    Individual (361 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-07-02
    OF - Director → CIF 0
  • 25
    Tribolet, Patrick Michael
    Born in September 1968
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2010-09-17
    OF - Director → CIF 0
  • 26
    Beckett, Michael Ernest
    Born in August 1936
    Individual (33 offsprings)
    Officer
    1994-01-27 ~ 2003-11-03
    OF - Director → CIF 0
  • 27
    Purvis, Martin Terence Alan
    Individual (109 offsprings)
    Officer
    2003-04-24 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 28
    Menard, Veronique Pascale Dominique
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2008-02-07 ~ 2010-04-21
    OF - Director → CIF 0
  • 29
    Deblieck, Tracy
    Born in May 1971
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2005-10-25
    OF - Director → CIF 0
  • 30
    Jewson, Richard Wilson, Sir
    Born in August 1944
    Individual (65 offsprings)
    Officer
    1994-01-27 ~ 2003-11-03
    OF - Director → CIF 0
  • 31
    Krais, Ashley Simon
    Born in September 1962
    Individual (45 offsprings)
    Officer
    2001-01-02 ~ 2004-10-26
    OF - Director → CIF 0
  • 32
    Bertholdt, Peter Gerhard Otto
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1993-02-04 ~ 1993-07-02
    OF - Director → CIF 0
  • 33
    Burgess, Keith John
    Individual (73 offsprings)
    Officer
    1993-11-23 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 34
    Lowe, Edwin Charles Ernest
    Born in November 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1993-07-02
    OF - Director → CIF 0
  • 35
    De Pourtales, Jean Andre
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2004-10-26 ~ 2005-10-25
    OF - Director → CIF 0
  • 36
    Kulenkampff, Georg Adrian Otto
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2012-10-22
    OF - Director → CIF 0
  • 37
    Marcus, Martin Alan
    Born in January 1948
    Individual (27 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-05-25
    OF - Director → CIF 0
  • 38
    Collyer, Brian Charles
    Born in July 1961
    Individual (33 offsprings)
    Officer
    2005-10-25 ~ 2006-06-23
    OF - Director → CIF 0
  • 39
    Siskind, Edward Michael
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2004-10-26 ~ 2005-10-25
    OF - Director → CIF 0
  • 40
    Allsop, Heather Louise
    Born in March 1978
    Individual (32 offsprings)
    Officer
    2004-11-23 ~ 2005-10-25
    OF - Director → CIF 0
  • 41
    Williams, John Taylor
    Born in February 1947
    Individual (21 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-07-02
    OF - Director → CIF 0
  • 42
    Dr Henry Kravis
    Born in January 1944
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 43
    Le Poidevin, Andrew Daryl
    Born in April 1958
    Individual (60 offsprings)
    Officer
    1993-09-14 ~ 2001-03-13
    OF - Director → CIF 0
  • 44
    Vennekens, Marcus Hubertus Gertrudis
    Born in August 1972
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2007-05-11
    OF - Director → CIF 0
  • 45
    Marshall, Steven
    Born in February 1957
    Individual (30 offsprings)
    Officer
    2003-11-03 ~ 2004-10-26
    OF - Director → CIF 0
  • 46
    Bell, Gerald James
    Born in May 1938
    Individual (28 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-08-26
    OF - Director → CIF 0
  • 47
    Hersey, David Michael
    Born in June 1947
    Individual (22 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-05-26
    OF - Director → CIF 0
  • 48
    Gale, John
    Born in August 1929
    Individual (3 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-11-05
    OF - Director → CIF 0
  • 49
    Metcalfe, Michael Stuart
    Born in August 1963
    Individual (41 offsprings)
    Officer
    2001-09-10 ~ 2004-10-26
    OF - Director → CIF 0
  • 50
    Demirkiran, Banu
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2013-11-20
    OF - Director → CIF 0
    Kisakurek, Banu
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ 2016-11-17
    OF - Director → CIF 0
  • 51
    Coppel, Andrew Maxwell
    Born in August 1950
    Individual (209 offsprings)
    Officer
    1993-07-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 52
    Ranjan, Kailayapillai
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2003-11-03 ~ 2004-10-26
    OF - Director → CIF 0
  • 53
    Mr George Rosenberg Roberts
    Born in September 1943
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 54
    Barker, Leslie Charles Sidney
    Born in April 1908
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1993-07-02
    OF - Director → CIF 0
  • 55
    Coughlan, Sally Ann
    Individual (34 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Secretary → CIF 0
  • 56
    Van Der Meer, Leonardus Adrianus
    Born in August 1943
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1993-07-02
    OF - Director → CIF 0
  • 57
    Zilkha, Nathaniel Maurice
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2012-03-13 ~ 2015-12-11
    OF - Director → CIF 0
  • 58
    Frauman, David
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 59
    Dimitrov, Nathalie Lydia Julia
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2005-10-25 ~ 2006-04-10
    OF - Director → CIF 0
    2007-05-11 ~ 2008-02-07
    OF - Director → CIF 0
  • 60
    Maddern, John Warren
    Born in July 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1993-07-02
    OF - Director → CIF 0
  • 61
    Rosenberg, Ralph Flexner
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2012-02-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 62
    Cassou, Guillaume Pierre Marie
    Banker born in April 1977
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 63
    Christian, Tracy Joanne
    Individual (33 offsprings)
    Officer
    2005-01-13 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 64
    Obey, Paul Anthony
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2005-10-25 ~ 2009-02-18
    OF - Director → CIF 0
  • 65
    ELQ INVESTORS, LTD 04762058 FC031841... (more)
    Peterborough Court, 133 Fleet Street, London, Germany
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 66
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa
    Corporate (33 offsprings)
    Officer
    2010-09-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 67
    Peterborough Court, 133 Fleet Street, London
    Corporate (1 offspring)
    Officer
    2012-11-28 ~ 2012-12-27
    OF - Director → CIF 0
  • 68
    C/o Holiday Inn Amsterdam, C/o Holiday Inn Amsterdam, De Boelelaan 2, 1083 Hj Amsterdam, Netherlands
    Corporate (1 offspring)
    Officer
    2005-10-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 69
    Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands
    Corporate (33 offsprings)
    Officer
    2010-09-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 70
    46a, Avenue Jf Kennedy, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Officer
    2011-03-01 ~ 2012-11-28
    OF - Director → CIF 0
parent relation
Company in focus

QMH LIMITED

Period: 2006-02-06 ~ 2021-04-06
Company number: 00416937
Registered names
QMH LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • QMH LIMITED
    Info
    QUEENS MOAT HOUSES LIMITED - 2006-02-06
    QUEENS MOAT HOUSES PLC - 2006-02-06
    QUEEN'S MOAT HOUSES P L C - 2006-02-06
    Registered number 00416937
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1946-08-09 and dissolved on 2021-04-06 (74 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • QMH LIMITED
    S
    Registered number 416937
    Queens Court, 9-17 Eastern Road, Romford, Essex, England, RM1 3NG
    ENGLAND
    CIF 1
  • QMH LIMITED
    S
    Registered number 416937
    Suite 64, Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England, CM1 2QE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • QMH LIMITED
    S
    Registered number 416937
    Suite 64, Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England, CM1 2QE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    ASHFORD GROUP HOLDINGS LTD
    - now 02384207
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-27 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    CACTUSTREE LIMITED - 1989-12-19
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    ESB HOTELS LIMITED
    - now 02999276
    ALNERY NO. 1399 LIMITED - 1994-12-20
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    MOAT HOUSE (CATERERS) LIMITED
    01043175
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PPC INTER-FINANCE NUMBER 1 LIMITED - now
    DTP FINANCE NUMBER 1 LIMITED - 2024-08-12
    BPH FINANCE NUMBER 1 LIMITED - 2019-12-20
    QMH FINANCE NUMBER 1 LIMITED
    - 2014-10-16 05335775
    QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
    Hope Park Workspaces, 16 Carolina Way, Salford, United Kingdom
    Active Corporate (34 parents, 11 offsprings)
    Officer
    2013-05-24 ~ 2014-08-08
    CIF 1 - Director → ME
  • 5
    QM PROPERTY GROUP LIMITED
    - now 01280781
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-27 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18
    QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
    QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
    TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    QMH (A) CONSTRUCTION LIMITED
    - now 01189109
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-27 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
    ASHFORD CONSTRUCTION LIMITED - 2003-07-18
    M.J. ASHFORD & CO. LIMITED - 1990-10-02
    C/o Fti Consulting Llp 200, Aldersgate Street, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    QMH (FRANCE) LIMITED
    - now 02481368
    GLOBANA (FRANCE) LIMITED - 1992-10-16
    R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
    MATAHARI 298 LIMITED - 1990-04-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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