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 32
  • 1
    Irwin, Richard Mark Stephen
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    1991-12-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 2
    Fox, Ashley Noel
    Chartered Accountant born in December 1947
    Individual (10 offsprings)
    Officer
    2000-01-27 ~ 2002-09-23
    OF - Director → CIF 0
    Fox, Ashley Noel
    Individual (10 offsprings)
    Officer
    2000-12-18 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 3
    Mueller, James Allen
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2002-09-23
    OF - Director → CIF 0
  • 4
    Bevan, John Constantine
    Director born in December 1965
    Individual (31 offsprings)
    Officer
    2007-07-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 5
    Thompson, Simon John
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Watkins, Simon Andrew
    Chartered Secretary
    Individual (152 offsprings)
    Officer
    2004-05-27 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 7
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Lindsay, Iain Dixon
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 9
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 10
    Collins, John
    Software Research And Developm born in October 1948
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ 1997-12-15
    OF - Director → CIF 0
  • 11
    Mcdonald, Robert James
    Technical Director born in May 1965
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Crummack, Matthew
    President born in August 1970
    Individual (51 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 13
    Karwoski, Jane Catherine
    Ceo born in July 1958
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2002-09-23
    OF - Director → CIF 0
  • 14
    Mccaig, Ian
    Company Director born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 15
    Hoffstetter, Patrick, Mr
    Vice President born in April 1967
    Individual (13 offsprings)
    Officer
    2009-09-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 16
    Collier, Robert Bryan
    Company Director born in December 1939
    Individual (18 offsprings)
    Officer
    1998-12-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 17
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 18
    Bailey, Colin
    Consultant born in December 1946
    Individual (4 offsprings)
    Officer
    1998-12-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 19
    Eckert, Nicholas Joseph
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 20
    Irwin, Nicola Rose
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    1992-04-02 ~ 2000-01-27
    OF - Director → CIF 0
    Irwin, Nicola Rose
    Individual (4 offsprings)
    Officer
    1991-12-04 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 21
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 23
    Ormond, Timothy Conrad
    Farmer born in September 1935
    Individual (2 offsprings)
    Officer
    1991-12-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Hope, Michael Anthony
    Company Director born in December 1949
    Individual (7 offsprings)
    Officer
    2000-01-27 ~ 2002-09-23
    OF - Director → CIF 0
  • 25
    Finlayson, William Alexander
    Individual (47 offsprings)
    Officer
    2000-01-27 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 26
    Hoberman, Brent Shawzin
    Company Director born in November 1968
    Individual (71 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 27
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual (42 offsprings)
    Officer
    2002-09-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    Maddock, Mark Howard
    Managing Director, Uk & Ireland born in February 1960
    Individual (12 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
  • 29
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2002-09-23 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-11-22 ~ 1991-12-04
    OF - Nominee Secretary → CIF 0
  • 31
    MAGNOLIA SECRETARIES LIMITED
    - now 04035439
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (11 parents, 73 offsprings)
    Officer
    2001-03-21 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-11-22 ~ 1991-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALL-HOTELS LIMITED

Period: 2000-08-31 ~ 2014-07-01
Company number: 02665126
Registered names
ALL-HOTELS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ALL-HOTELS LIMITED
    Info
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 2000-08-31
    Registered number 02665126
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1991-11-22 and dissolved on 2014-07-01 (22 years 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.