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
5
- 1
Bayne, Chris Andrew Armstrong
Born in January 1971Individual (58 offsprings)Officer
2023-07-07 ~ nowOF - Director → CIF 0 - 2
Brown, Adam John Witherow
Born in April 1963Individual (189 offsprings)Officer 2023-07-07 ~ nowOF - Director → CIF 0 - 3
Binns, Robert Hugh
Born in August 1968Individual (91 offsprings)Officer 2023-07-07 ~ nowOF - Director → CIF 0 - 4
Audis, Michael James
Born in May 1971Individual (79 offsprings)Officer 2023-07-07 ~ nowOF - Director → CIF 0 - 5
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Patterson, Linda Susan
Company Director born in April 1968Individual (1 offspring)Officer 1998-11-05 ~ 2003-07-31OF - Director → CIF 0 - 2
Galloway, Andrew John
Director born in June 1971Individual (3 offsprings)Officer 2017-04-12 ~ 2023-07-07OF - Director → CIF 0 - 3
Williams, Andrew
Director born in July 1961IndividualOfficer 2005-07-05 ~ 2023-07-07OF - Director → CIF 0 - 4
Davies, Barry
Software Developer born in August 1973IndividualOfficer 2001-06-18 ~ 2023-07-07OF - Director → CIF 0 - 5
Jones, Sarah
Operations Director born in March 1976IndividualOfficer 2012-06-07 ~ 2023-07-07OF - Director → CIF 0 - 6
Brooks, Peter John Sutton
Private Equity Investing Chairman born in July 1957Individual (9 offsprings)Officer 2012-06-07 ~ 2016-04-07OF - Director → CIF 0 - 7
Mcgregor, Andrew Charles
Ceo born in November 1965Individual (3 offsprings)Officer 2017-04-12 ~ 2023-07-07OF - Director → CIF 0 - 8
Patterson, Stephen
Director born in March 1961Individual (4 offsprings)Officer 1991-11-08 ~ 2016-04-07OF - Director → CIF 0 - 9
Gutteridge, Rupert Charles
Born in April 1971Individual (2 offsprings)Officer 2012-06-07 ~ 2020-06-30OF - Director → CIF 0 - 10
Davidson, Philip John
Company Director born in December 1960Individual (4 offsprings)Officer 2008-02-01 ~ 2023-07-07OF - Director → CIF 0 - 11
Jones, Philip Stephen
Computer Programmer born in September 1951Individual (3 offsprings)Officer 1991-11-08 ~ 2016-04-07OF - Director → CIF 0Jones, Philip Stephen
Individual (3 offsprings)Officer 1991-11-08 ~ 2016-04-07OF - Secretary → CIF 0 - 1226, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1991-11-08 ~ 1991-11-08PE - Nominee Secretary → CIF 0
Company in focus
GUESTLINE LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 02661520
GUESTLINE LIMITED
InfoArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QFPRIVATE LIMITED COMPANY incorporated on 1991-11-08 (34 years). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0 GUESTLINE LIMITED
SRegistered number 02661520Emstrey House, North, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LGUNITED KINGDOMCIF 1GUESTLINE LIMITED
SRegistered number 02661520CIF 2Guestline House, Sikita Drive, Shrewsbury Business Park, Shrewsbury, England, SY2 6LGGUESTLINE LIMITED
SRegistered number 02661520CIF 3Guestline House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG
Offspring entities and appointments
Active
3
- 12nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (2 parents)Equity (Company account)198 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 22nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 32nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
Ceased
4
- 12nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (2 parents)Equity (Company account)198 GBP2024-06-30Officer 2015-12-03 ~ 2023-07-07CIF 3 - Director → MEOfficer 2015-12-03 ~ 2023-07-07CIF 4 - Secretary → ME
- 2Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)Current Assets (Company account)65,672 GBP2024-03-31Officer 2012-08-02 ~ 2015-11-28CIF 1 - LLP Designated Member → ME
- 32nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2015-12-03 ~ 2023-07-07CIF 2 - Director → MEOfficer 2015-12-03 ~ 2023-07-07CIF 5 - Secretary → ME
- 42nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2015-12-03 ~ 2023-07-07CIF 7 - Director → MEOfficer 2015-12-03 ~ 2023-07-07CIF 6 - Secretary → ME
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