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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 33
  • 1
    Mcdonald, Robert James
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 3
    Fox, Ashley Noel
    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
  • 4
    Mueller, James Allen
    Born in March 1937
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2002-09-23
    OF - Director → CIF 0
  • 5
    Eckert, Nicholas Joseph
    Born in April 1970
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 6
    Bevan, John Constantine
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2007-07-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 7
    Thompson, Simon John
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Maddock, Mark Howard
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Collier, Robert Bryan
    Born in December 1939
    Individual (18 offsprings)
    Officer
    1998-12-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 11
    Ross, Martha Roberts
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Lindsay, Iain Dixon
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 13
    Ormond, Timothy Conrad
    Born in September 1935
    Individual (2 offsprings)
    Officer
    1991-12-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Collins, John
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ 1997-12-15
    OF - Director → CIF 0
  • 15
    Hoberman, Brent Shawzin
    Born in November 1968
    Individual (72 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 16
    Irwin, Nicola Rose
    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
  • 17
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2013-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Bailey, Colin
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1998-12-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 19
    Karwoski, Jane Catherine
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2000-03-31 ~ 2002-09-23
    OF - Director → CIF 0
  • 20
    Irwin, Richard Mark Stephen
    Born in September 1955
    Individual (8 offsprings)
    Officer
    1991-12-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 21
    Tassone, Damon Price
    Born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 22
    Finlayson, William Alexander
    Individual (47 offsprings)
    Officer
    2000-01-27 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 23
    Donaldson, James Edward
    Born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 24
    Kamm, Edmund John
    Born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 25
    Hope, Michael Anthony
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2000-01-27 ~ 2002-09-23
    OF - Director → CIF 0
  • 26
    Hoffstetter, Patrick, Mr
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2009-09-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 27
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    2004-05-27 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 28
    Jones, Mark Anthony
    Born in August 1964
    Individual (44 offsprings)
    Officer
    2002-09-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 29
    Crummack, Matthew
    Born in August 1970
    Individual (51 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 30
    MAGNOLIA SECRETARIES LIMITED
    - now 04035439
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (11 parents, 103 offsprings)
    Officer
    2001-03-21 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-11-22 ~ 1991-12-04
    OF - Nominee Director → CIF 0
  • 32
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    2002-09-23 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-11-22 ~ 1991-12-04
    OF - Nominee Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-07-01
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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