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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
Active 4
  • 1
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Stephen Richard
    Accountant born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Graham Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressHarsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 25
  • 1
    Underwood, Eric
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2005-12-29 ~ 2009-08-24
    OF - Director → CIF 0
  • 2
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 1996-08-20
    OF - Director → CIF 0
  • 3
    Mr Christopher Claude Lashmer Whistler
    Born in June 1958
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1996-08-20
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1996-08-20
    OF - Secretary → CIF 0
  • 5
    St Clair Morgan, David
    Solicitor born in March 1927
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-20 ~ 1996-08-23
    OF - Director → CIF 0
  • 6
    Leclercq, Herve Michal
    Attorney born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2013-12-16
    OF - Director → CIF 0
  • 7
    Hunt, James Joseph
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2005-12-29 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2005-12-29
    OF - Secretary → CIF 0
  • 9
    Walters, Sandra Gail
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 10
    Cormick, Charles Bruce Arthur
    Co Sec & Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
    Cormick, Charles Bruce Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-10
    OF - Secretary → CIF 0
  • 11
    Hobbs, Emmet John
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2002-07-19
    OF - Director → CIF 0
  • 12
    Morgan, Nicholas St Clair
    Solicitor born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-20 ~ 1996-08-23
    OF - Director → CIF 0
    Morgan, Nicholas St Clair
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-20 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 13
    Short, Ieuan Gale
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-23 ~ 1999-11-04
    OF - Director → CIF 0
  • 14
    Laurent, Jean Louis
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2005-12-29
    OF - Director → CIF 0
  • 15
    Navarra, Stephane
    President Europe born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Mr Stephen Richard Cooper
    Born in December 1966
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Short, Nigel Vernon
    Director born in September 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 1999-11-04
    OF - Director → CIF 0
    icon of calendar 1999-11-04 ~ 2003-01-03
    OF - Director → CIF 0
  • 18
    Short, Stephen Vernon
    Director born in October 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 1997-08-23 ~ 1999-11-04
    OF - Director → CIF 0
    Short, Stephen Vernon
    Director
    Individual (37 offsprings)
    Officer
    icon of calendar 1997-08-23 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 19
    Mcdonald, Janet Ann
    Individual
    Officer
    icon of calendar 2005-12-29 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 20
    Warren, Rafe Anthony
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 21
    Robertson, Malcolm Murray
    Chief Financial Officer born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 22
    Short, James Gabriel
    Director born in August 1919
    Individual
    Officer
    icon of calendar 1997-08-23 ~ 1999-11-04
    OF - Director → CIF 0
  • 23
    Kirkwood, Clyde
    Regional Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 24
    Stubbs, Graham Martin
    Managing Director born in February 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2014-07-01
    OF - Director → CIF 0
  • 25
    Frost, Jonathan Park
    Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2006-04-27
    OF - Director → CIF 0
parent relation
Company in focus

FOURNINEZERO LIMITED

Previous names
LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOURNINEZERO LIMITED
    Info
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    LEX SERVICE (OVERSEAS) LIMITED - 1981-12-31
    Registered number 01198490
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1975-01-30 and dissolved on 2020-02-22 (45 years). The company status is Dissolved.
    CIF 0
  • FOURNINEZERO LIMITED
    S
    Registered number 1198490
    icon of addressHarsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7SG
    Company Limited By Shares in Cardiff, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOffice 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.