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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
    Maddock, Mark Howard
    Managing Director, Uk & Ireland born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lakhani, Bhavna Mahadev
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Crummack, Matthew
    President born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Mueller, James Allen
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2002-09-23
    OF - Director → CIF 0
  • 2
    Irwin, Nicola Rose
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-02 ~ 2000-01-27
    OF - Director → CIF 0
    Irwin, Nicola Rose
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-04 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 3
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 4
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Hoberman, Brent Shawzin
    Company Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 6
    Mccaig, Ian
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 7
    Collier, Robert Bryan
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 8
    Eckert, Nicholas Joseph
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 9
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 10
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Lindsay, Iain Dixon
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 12
    Mcdonald, Robert James
    Technical Director born in May 1965
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Watkins, Simon Andrew
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 14
    Hoffstetter, Patrick, Mr
    Vice President born in April 1967
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 15
    Karwoski, Jane Catherine
    Ceo born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2002-09-23
    OF - Director → CIF 0
  • 16
    Collins, John
    Software Research And Developm born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1997-12-15
    OF - Director → CIF 0
  • 17
    Bailey, Colin
    Consultant born in December 1946
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 18
    Thompson, Simon John
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Fox, Ashley Noel
    Chartered Accountant born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2002-09-23
    OF - Director → CIF 0
    Fox, Ashley Noel
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 20
    Ormond, Timothy Conrad
    Farmer born in September 1935
    Individual
    Officer
    icon of calendar 1991-12-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Hope, Michael Anthony
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2002-09-23
    OF - Director → CIF 0
  • 22
    Bevan, John Constantine
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 23
    Finlayson, William Alexander
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 24
    Irwin, Richard Mark Stephen
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-22 ~ 1991-12-04
    PE - Nominee Secretary → CIF 0
  • 26
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-23 ~ 2004-05-27
    PE - Secretary → CIF 0
  • 27
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-03-21 ~ 2002-09-13
    PE - Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-11-22 ~ 1991-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALL-HOTELS LIMITED

Previous names
VISIONCIRCLE LIMITED - 1991-12-24
ARTICULATE SOLUTIONS LIMITED - 2000-08-31
Standard Industrial Classification
74990 - Non-trading Company

  • ALL-HOTELS LIMITED
    Info
    VISIONCIRCLE LIMITED - 1991-12-24
    ARTICULATE SOLUTIONS LIMITED - 1991-12-24
    Registered number 02665126
    icon of addressNo 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
Active 0
  • Not found in our database.

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