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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
    Scott, Brigit, Mrs.
    Born in January 1967
    Individual (132 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Broomhead, Philip Michael
    Born in March 1962
    Individual (552 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 45 Monmouth Street, London, England
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (218 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Muller, Mark Alan
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Higgins, Elaine Joyce
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-13 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Thompson, Jennifer Lesley
    Company Administrator born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ 1996-12-12
    OF - Director → CIF 0
  • 4
    Strauss, Carole Ann
    Pa/Secretary born in July 1955
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1992-08-03
    OF - Director → CIF 0
  • 5
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2019-05-13
    OF - Director → CIF 0
  • 6
    Cox, David Jonathan
    New Business Director born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-13 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Phillips, Craig Sinclair
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2002-08-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Harris, Karen Rachel
    Certified Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 2002-08-13
    OF - Director → CIF 0
  • 10
    Kenny, Declan Thomas
    Certified Accountant born in September 1961
    Individual (371 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 1998-09-16
    OF - Director → CIF 0
    icon of calendar 2002-08-13 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    Gerrard, James Michael
    Chartered Accountant born in May 1935
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1992-08-03
    OF - Director → CIF 0
    Gerrard, James Michael
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1992-08-03
    OF - Secretary → CIF 0
  • 12
    Befroy, Raymond Eugene
    Born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-03 ~ 1998-02-05
    OF - Director → CIF 0
    Befroy, Raymond Eugene
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-03 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 13
    Lightfoot, Michael
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Mclean, Alistair Charles Peter
    New Business Manager born in August 1964
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2000-04-14
    OF - Director → CIF 0
  • 15
    Watterson, John Michael
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1998-09-16
    OF - Director → CIF 0
    Watterson, John Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 1998-09-16
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-06-02 ~ 1992-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FNTC THIRD NOMINEE LIMITED

Previous name
HOTELSHARE LIMITED - 1996-02-13
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • FNTC THIRD NOMINEE LIMITED
    Info
    HOTELSHARE LIMITED - 1996-02-13
    Registered number 02719551
    icon of address4th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • FNTC THIRD NOMINEE LIMITED
    S
    Registered number missing
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Limited Company
    CIF 1
  • FNTC THIRD NOMINEE LIMITED
    S
    Registered number 2719551
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Company in Companies House Uk, Scotland
    CIF 2
    Company in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-24 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
  • 17
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 21
    CLUB GREECE III TITLE LIMITED - 2012-12-19
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 22
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 23
    HOLIDAY WORLD VACATION TITLE LIMITED - 2014-04-25
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-03-14 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
  • 26
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 27
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 28
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
  • 29
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
  • 31
    JDS 2 LIMITED - 2004-08-12
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
  • 32
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 34
    LOCHCROWN LIMITED - 1996-10-04
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ASHSTOCK 1624 LIMITED - 1998-04-17
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 37
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 38
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 40
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 41
    icon of address4th Floor 45 Monmouth Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
  • 42
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
  • 43
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 44
    icon of address4th Floor 45 Monmouth Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
  • 45
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 47
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address4th Floor 45 Monmouth Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
  • 51
    CBM TITLE LIMITED - 2000-11-16
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 52
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 53
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-01-22 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
  • 54
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 56
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 57
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 58
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 59
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 60
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ 2023-02-06
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressTimberly, South Street, Axminster, Devon, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    99,825 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-20 ~ 2025-04-07
    CIF 50 - Ownership of voting rights - 75% or more → OE

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